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Jméno	Consilium Insurance Brokers Limited
Adresa	34-36 Lime Street London EC3M 7AT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. srpen 2020
Company No.	03149879 Show on Companies House
Accounts	full last accounts made up to 30. červen 2021
Sector (SIC)	65120 Non-life insurance 65202 Non-life reinsurance 66290 Other activities auxiliary to insurance and pension funding
Company Register Status	active
Previous Names	Direct Insurance Group PLC Consilium Insurance Brokers PLC Direct Insurance Agency PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Bearman, David Paul Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2019 Date of Birth: 12/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Bearman, Pauline Mary Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2019 Date of Birth: 12/1953 Nature of Control

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Source: Companies House

Baird, James London, United Kingdom Status: Active Notified: 09/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bearman, David Paul London, United Kingdom Status: Active Notified: 01/02/1999 Date of Birth: 12/1978 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Curme, Alexander Robert London, United Kingdom Status: Active Notified: 29/11/2023 Occupation: Group Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Moorehead-Lane, Robert James, Mr. London, United Kingdom Status: Active Notified: 10/04/2024 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British

Richards, Paul David Holker London, United Kingdom Status: Active Notified: 09/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Downs, Tom London, United Kingdom Status: Ceased Notified: 13/09/2022 Ceased: 26/03/2024 Date of Birth: 01/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Eldridge, John Anthony London, United Kingdom Status: Ceased Notified: 13/09/2022 Ceased: 13/03/2024 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Potter, James Richard London, United Kingdom Status: Ceased Notified: 28/06/2018 Ceased: 26/03/2024 Date of Birth: 01/1979 Occupation: Insurance Underwriter Role: Director Country of Residence: England Nationality: British

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Consilium Insurance Brokers Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (5)