Consilium Insurance Brokers Limited
Activities of insurance agents and brokers · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAventum Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-26 · No cessation recorded
Source record 116016102Show 2 ceased records
DB
Mr David Paul BearmanIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-09-26
Source record 119571335PB
Mrs Pauline Mary BearmanIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-09-26
Source record 119571336People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalAC+29 others
Alexander CurmeCurrent director
Appointed 2023-11-29 · 2 yrs · Group Chief Financial Officer
Show 22 historical appointments
RM
Robert Moorehead LaneResigned director
Resigned 2024-04-10 · Chief Risk Officer
PR
Paul RichardsResigned director
Resigned 2023-10-09 · 1 yr · Company Director
JB
James BairdResigned director
Resigned 2023-10-09 · 1 yr · Company Director
TD
Tom DownsResigned director
Resigned 2022-09-13 · 1 yr · Company Director
JE
John EldridgeResigned director
Resigned 2022-09-13 · 1 yr · Company Director
PB
Pauline BearmanResigned secretary
Resigned 2020-06-27 · 2 yrs
TL
Tony LawrenceResigned director
Resigned 2020-02-01 · 2 yrs · Non-Executive Director
CO
Canan OralResigned secretary
Resigned 2018-10-12 · 3 yrs
JP
James PotterResigned director
Resigned 2018-06-28 · 5 yrs · Insurance Underwriter
PB
Pauline BearmanResigned secretary
Resigned 2015-05-13 · 3 yrs
DH
Damian HayesResigned director
Resigned 2013-01-01 · 3 yrs · Director
AR
Alison RobertsResigned secretary
Resigned 2009-07-13 · 5 yrs
SP
Simon PiggottResigned director
Resigned 2007-12-10 · 14 yrs · Insurance Intermediary
CO
Canan OralResigned director
Resigned 2007-12-10 · 14 yrs · Insurance Broker
NM
Neil MilnerResigned director
Resigned 2007-12-10 · 14 yrs · Insurance Broker
AT
Anil ThobaniResigned secretary
Resigned 2007-07-24 · 1 yr · Chartered Certified Accountant
PB
Resigned 2007-07-24 · 12 yrs · Director
NB
Nicola BearmanResigned director
Resigned 1999-02-01 · 1 yr · Insurance Director
DB
David BearmanResigned director
Resigned 1999-02-01 · 27 yrs · Insurance Broker
CorpFirst Directors LimitedResigned director
Resigned 1996-01-23
DB
David BearmanResigned director
Resigned 1996-01-23 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active