CONSILIUM FACULTATIVE RISK SOLUTIONS LIMITED
Overview
| Company Name | CONSILIUM FACULTATIVE RISK SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14582057 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSILIUM FACULTATIVE RISK SOLUTIONS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is CONSILIUM FACULTATIVE RISK SOLUTIONS LIMITED located?
| Registered Office Address | The Monument Building 3rd Floor 11 Monument Street EC3R 8AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSILIUM FACULTATIVE RISK SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONSILIUM FAC LTD | Jan 10, 2023 | Jan 10, 2023 |
What are the latest accounts for CONSILIUM FACULTATIVE RISK SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CONSILIUM FACULTATIVE RISK SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for CONSILIUM FACULTATIVE RISK SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Anthony Eldridge as a director on Aug 06, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of James Richard Potter as a director on Aug 06, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of James Baird as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 12 pages | AA | ||||||||||||||||||||||
legacy | 71 pages | PARENT_ACC | ||||||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||
Confirmation statement made on Jan 09, 2025 with updates | 3 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from 4th Floor 34 Lime Street London EC3M 7AT United Kingdom to The Monument Building 3rd Floor 11 Monument Street London EC3R 8AF on Nov 01, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 12 pages | AA | ||||||||||||||||||||||
legacy | 65 pages | PARENT_ACC | ||||||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||
Certificate of change of name Company name changed consilium fac LTD\certificate issued on 18/07/24 | 3 pages | CERTNM | ||||||||||||||||||||||
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Previous accounting period shortened from Jan 31, 2024 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||||||||||
Appointment of Mr James Baird as a director on Apr 29, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Alexander Robert Curme as a director on Apr 29, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Jan 09, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 62 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Director's details changed for Mr James Richard Potter on Jul 28, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of CONSILIUM FACULTATIVE RISK SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEARMAN, David Paul | Director | 3rd Floor 11 Monument Street EC3R 8AF London The Monument Building United Kingdom | England | British | Company Director | 259842790001 | ||||
| CURME, Alexander Robert | Director | 3rd Floor 11 Monument Street EC3R 8AF London The Monument Building United Kingdom | England | British | Group Chief Financial Officer | 311886550001 | ||||
| BAIRD, James | Director | 3rd Floor 11 Monument Street EC3R 8AF London The Monument Building United Kingdom | England | British | Director | 281259870001 | ||||
| ELDRIDGE, John Anthony | Director | 3rd Floor 11 Monument Street EC3R 8AF London The Monument Building United Kingdom | England | British | Company Director | 268618880001 | ||||
| POTTER, James Richard | Director | 3rd Floor 11 Monument Street EC3R 8AF London The Monument Building United Kingdom | England | British | Chief Executive Officer | 249189240011 |
Who are the persons with significant control of CONSILIUM FACULTATIVE RISK SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Consilium Synergy Holdco Limited | Jan 10, 2023 | 34 Lime Street EC3M 7AT London 4th Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0