Company information:
Collinson Insurance (Holdings) Limited (No: 06311859)
Address: 3 MORE LONDON RIVERSIDE, 5TH FLOOR, LONDON, ENGLAND, SE1 2AQ, ENGLAND
Status: Active
Incorporated: 13-Jul-2007
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: PAUL ESCOTT ( DOB: Aug-1967 From: Dec-2018 )
Current Director: COLIN ROBERT EVANS ( DOB: Feb-1947 From: Jul-2007 )
Current Director: LAWRENCE DAVID WATTS ( DOB: Mar-1978 From: Jan-2022 )
Current Secretary: COLLINSON COMPANY SECRETARIAL SERVICES LIMITED ( From: Feb-2024 )
Current Secretary: COLLINSON COMPANY SECRETARIAL SERVICES LIMITED ( From: Feb-2024 )
Resigned Director: DAVID ROBERT GOODERSON ( DOB: Apr-1950 From: Jul-2007 To: Apr-2014 )
Resigned Director: MARK RICHARD HAMPTON ( DOB: Jun-1964 From: May-2014 To: Jan-2022 )
Resigned Secretary: DAVID ROBERT GOODERSON ( DOB: Apr-1950 From: Jul-2007 To: Apr-2014 )
Resigned Secretary: MARK RICHARD HAMPTON ( From: May-2014 To: Jan-2020 )
Resigned Secretary: SUSAN ELIZABETH HAYWARD ( From: Jan-2020 To: Oct-2023 )
Persons of Significant Control:
Collinson International Limited, Cutlers Exchange 123 Houndsditch, London, EC3A 7BU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-09-09)
The Collinson Group Limited, 3 More London Riverside, 5th Floor, London, England, SE1 2AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-09)