CONSILIUM MARINE RISK SOLUTIONS LIMITED
Overview
| Company Name | CONSILIUM MARINE RISK SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15677579 |
| 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 MARINE RISK SOLUTIONS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is CONSILIUM MARINE 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 are the latest accounts for CONSILIUM MARINE RISK SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 24, 2026 |
What is the status of the latest confirmation statement for CONSILIUM MARINE RISK SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for CONSILIUM MARINE RISK SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of David Paul Bearman as a director on Aug 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Anthony Eldridge as a director on Aug 06, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Michael Bearman as a director on Aug 06, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Alexander Robert Curme as a director on Nov 05, 2024 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CONSILIUM MARINE 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 | Director | 259842790001 | ||||
| CURME, Alexander Robert | Director | 3rd Floor 11 Monument Street EC3R 8AF London The Monument Building United Kingdom | England | British | Company Director | 311886550001 | ||||
| BEARMAN, John Michael, Mr. | Director | 3rd Floor 11 Monument Street EC3R 8AF London The Monument Building United Kingdom | England | British | Director | 319100480001 | ||||
| ELDRIDGE, John Anthony | Director | 3rd Floor 11 Monument Street EC3R 8AF London The Monument Building United Kingdom | England | British | Director | 268618880001 |
Who are the persons with significant control of CONSILIUM MARINE RISK SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Consilium Insurance Brokers Limited | Apr 24, 2024 | 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