COLLINSON INSURANCE BROKERS LTD. - LONDON


Company Profile Company Filings

Overview

COLLINSON INSURANCE BROKERS LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLLINSON INSURANCE BROKERS LTD. was incorporated 29 years ago on 25/07/1994 and has the registered number: 02952154. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

COLLINSON INSURANCE BROKERS LTD. - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

3 MORE LONDON RIVERSIDE
LONDON
ENGLAND
SE1 2AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MEDIQUOTE LIMITED (until 24/10/2009)

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID EVANS Oct 1976 British Director 2010-07-09 CURRENT
MR PAUL ESCOTT Aug 1967 British Director 2015-01-01 CURRENT
MR MICHAEL JON CAIDAN Apr 1967 British Director 2018-11-09 CURRENT
MR DAVID ROBERT GOODERSON Apr 1950 British Director 2007-03-22 UNTIL 2013-11-05 RESIGNED
MR DAVID ROBERT GOODERSON Apr 1950 British Secretary 2002-11-26 UNTIL 2014-04-30 RESIGNED
SUSAN ELIZABETH HAYWARD Secretary 2020-01-24 UNTIL 2023-10-31 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 1994-07-25 UNTIL 1994-07-26 RESIGNED
BARRY JOHN FITZPATRICK Apr 1948 British Director 2003-07-24 UNTIL 2005-09-02 RESIGNED
MR MARK RICHARD HAMPTON Secretary 2014-05-01 UNTIL 2020-01-16 RESIGNED
MR MARK JONATHAN RANDS Mar 1965 British Director 2003-07-24 UNTIL 2007-01-22 RESIGNED
MR STEVEN WILLIAM NICKERSON Sep 1956 British Director 2009-12-07 UNTIL 2011-04-30 RESIGNED
MR SIMON JOHN MCVEY Jun 1964 British Director 2002-11-26 UNTIL 2004-02-24 RESIGNED
MR GRAHAM ROBERT LINNEY Nov 1974 British Director 2009-10-28 UNTIL 2010-09-28 RESIGNED
MR. SIMON RAILTON METCALF Jan 1943 British Director 2003-07-24 UNTIL 2009-10-28 RESIGNED
MR SIMON ANDREW JONES Sep 1974 British Director 2014-05-01 UNTIL 2015-12-16 RESIGNED
MR DAVID ROBERT GOODERSON Apr 1950 British Director 2002-11-15 UNTIL 2003-07-24 RESIGNED
MR PAUL ESCOTT Aug 1967 British Secretary 1994-07-26 UNTIL 2002-10-22 RESIGNED
MR SCOTT FORDHAM Aug 1975 British Director 2012-11-20 UNTIL 2014-12-31 RESIGNED
MR PAUL ESCOTT Aug 1967 British Director 1995-10-02 UNTIL 2002-11-15 RESIGNED
MR COLIN ROBERT EVANS Feb 1947 British Director 2002-11-15 UNTIL 2003-07-24 RESIGNED
MR BRENT ESCOTT Jan 1970 British Director 1994-07-26 UNTIL 2002-11-26 RESIGNED
MR MICHAEL WALTER ESCOTT Feb 1944 British Director 1995-10-02 UNTIL 1999-03-30 RESIGNED
MR PAUL ESCOTT Aug 1967 British Director 2004-02-24 UNTIL 2009-10-28 RESIGNED
MR COLIN ROBERT EVANS Feb 1947 British Director 2009-10-28 UNTIL 2015-04-29 RESIGNED
MR RICHARD PAUL CLARKE Feb 1973 British Director 2018-08-20 UNTIL 2022-09-23 RESIGNED
MR PETER STANLEY JOHN SMITH Dec 1959 British Director 2018-05-01 UNTIL 2022-05-31 RESIGNED
IRWIN MITCHELL SECRETARIES LIMITED Corporate Secretary 2002-10-22 UNTIL 2002-11-26 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1994-07-25 UNTIL 1994-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Collinson Insurance Group Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASTRENSKA INSURANCE LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GLOBAL INSURANCE SOLUTIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
COLLINSON SERVICE SOLUTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
COLUMBUS INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
GLOBAL CLAIMS SERVICES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
PREFERENTIAL INSURANCE SERVICES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
PREFERENTIAL DIRECT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
PREFERENTIAL UNDERWRITING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PREFERENTIAL HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NOMAD INSURANCE SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
OPTIMUM UNDERWRITING LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
RAPIDINSURE DIRECT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CLUB DIRECT (UK) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
TRAVEL INSURANCE CLUB LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PREFERENTIAL ADMINISTRATION SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PREFERENTIAL GROUP HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PREFERENTIAL GROUP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

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