COLLINSON INSURANCE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

COLLINSON INSURANCE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLLINSON INSURANCE GROUP LIMITED was incorporated 16 years ago on 13/07/2007 and has the registered number: 06312711. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

COLLINSON INSURANCE GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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:
COLUMBUS INSURANCE GROUP LIMITED (until 27/01/2010)
COLLINSON INSURANCE GROUP LIMITED (until 30/10/2007)

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 LAWRENCE WATTS Mar 1978 British Director 2022-01-21 CURRENT
MR DAVID EVANS Oct 1976 British Director 2010-07-09 CURRENT
MR PAUL ESCOTT Aug 1967 British Director 2015-01-01 CURRENT
MR STEPHEN WILLIAM NICKERSON Sep 1956 British Director 2010-07-09 UNTIL 2011-04-30 RESIGNED
MR. SIMON RAILTON METCALF Jan 1943 British Director 2009-04-21 UNTIL 2011-01-22 RESIGNED
MR DAVID NICHOLAS MARSHALL Feb 1958 English Director 2010-07-09 UNTIL 2011-04-30 RESIGNED
MR GRAHAM ROBERT LINNEY Nov 1974 British Director 2010-07-09 UNTIL 2010-09-28 RESIGNED
MR MARK RICHARD HAMPTON Jun 1964 British Director 2014-05-01 UNTIL 2022-01-21 RESIGNED
MR DAVID ROBERT GOODERSON Apr 1950 British Director 2007-07-13 UNTIL 2014-04-30 RESIGNED
MR SCOTT FORDHAM Aug 1975 British Director 2013-04-15 UNTIL 2014-12-31 RESIGNED
MR COLIN ROBERT EVANS Feb 1947 British Director 2007-07-13 UNTIL 2015-04-29 RESIGNED
SUSAN ELIZABETH HAYWARD Secretary 2020-01-16 UNTIL 2023-10-31 RESIGNED
MR MARK RICHARD HAMPTON Secretary 2014-05-01 UNTIL 2020-01-16 RESIGNED
MR DAVID ROBERT GOODERSON Apr 1950 British Secretary 2007-07-13 UNTIL 2014-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Collinson Insurance (Holdings) 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

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