Active
Company Information for COLLINSON INSURANCE BROKERS LTD.
3 MORE LONDON RIVERSIDE, 5TH FLOOR, LONDON, SE1 2AQ,
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Company Registration Number
02952154
Private Limited Company
Active |
Company Name | ||
---|---|---|
COLLINSON INSURANCE BROKERS LTD. | ||
Legal Registered Office | ||
3 MORE LONDON RIVERSIDE 5TH FLOOR LONDON SE1 2AQ Other companies in EC3A | ||
Previous Names | ||
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Company Number | 02952154 | |
---|---|---|
Company ID Number | 02952154 | |
Date formed | 1994-07-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-08-05 06:46:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COLLINSON INSURANCE BROKERS INC. | 5217 TENNYSON PKWY STE 100 PLANO TX 75024 | Active | Company formed on the 2009-10-30 | |
COLLINSON INSURANCE BROKERS INC | Georgia | Unknown | ||
COLLINSON INSURANCE BROKERS INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARK RICHARD HAMPTON |
||
PAUL ESCOTT |
||
DAVID EVANS |
||
PETER STANLEY JOHN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON ANDREW JONES |
Director | ||
COLIN ROBERT EVANS |
Director | ||
SCOTT FORDHAM |
Director | ||
DAVID ROBERT GOODERSON |
Company Secretary | ||
DAVID ROBERT GOODERSON |
Director | ||
STEVEN WILLIAM NICKERSON |
Director | ||
GRAHAM ROBERT LINNEY |
Director | ||
PAUL ESCOTT |
Director | ||
SIMON RAILTON METCALF |
Director | ||
MARK JONATHAN RANDS |
Director | ||
BARRY JOHN FITZPATRICK |
Director | ||
SIMON JOHN MCVEY |
Director | ||
COLIN ROBERT EVANS |
Director | ||
DAVID ROBERT GOODERSON |
Director | ||
THOMAS EGGAR SECRETARIES LIMITED |
Company Secretary | ||
BRENT ESCOTT |
Director | ||
PAUL ESCOTT |
Director | ||
PAUL ESCOTT |
Company Secretary | ||
MICHAEL WALTER ESCOTT |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRISIS24 GLOBAL LIMITED | Director | 2015-05-08 | CURRENT | 2001-06-26 | Active | |
COLLINSON INSURANCE SERVICES LIMITED | Director | 2015-01-01 | CURRENT | 1963-04-26 | Active | |
ASTRENSKA LIMITED | Director | 2015-01-01 | CURRENT | 2000-02-14 | Liquidation | |
CLUB DIRECT (UK) LIMITED | Director | 2015-01-01 | CURRENT | 2002-10-25 | Liquidation | |
ASTRENSKA INSURANCE LIMITED | Director | 2015-01-01 | CURRENT | 1983-03-22 | Active | |
COLLINSON SERVICE SOLUTIONS LIMITED | Director | 2015-01-01 | CURRENT | 1990-02-27 | Active | |
COLUMBUS INSURANCE SERVICES LIMITED | Director | 2015-01-01 | CURRENT | 1991-09-02 | Active | |
GLOBAL CLAIMS SERVICES LIMITED | Director | 2015-01-01 | CURRENT | 1994-06-23 | Liquidation | |
COLLINSON INSURANCE GROUP LIMITED | Director | 2015-01-01 | CURRENT | 2007-07-13 | Active | |
MEDIQUOTE LIMITED | Director | 2015-01-01 | CURRENT | 2007-08-17 | Liquidation | |
PREFERENTIAL DIRECT LIMITED | Director | 2015-01-01 | CURRENT | 1997-05-23 | Active | |
CHASE RESPONSE LIMITED | Director | 2013-03-12 | CURRENT | 1996-05-31 | Liquidation | |
COLLINSON (CENTRAL SERVICES) LTD | Director | 2011-11-29 | CURRENT | 2000-02-14 | Active | |
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED | Director | 2008-01-30 | CURRENT | 1991-01-28 | Liquidation | |
CRISIS24 GLOBAL LIMITED | Director | 2015-05-08 | CURRENT | 2001-06-26 | Active | |
GLOBAL INSURANCE SOLUTIONS LIMITED | Director | 2015-04-29 | CURRENT | 1987-05-05 | Liquidation | |
COLLINSON SERVICE SOLUTIONS LIMITED | Director | 2014-07-02 | CURRENT | 1990-02-27 | Active | |
COLLINSON INSURANCE SERVICES LIMITED | Director | 2013-10-02 | CURRENT | 1963-04-26 | Active | |
ASTRENSKA INSURANCE LIMITED | Director | 2013-10-02 | CURRENT | 1983-03-22 | Active | |
COLLINSON INTERNATIONAL LIMITED | Director | 2012-04-12 | CURRENT | 1991-01-28 | Active | |
COLLINSON IG (MANAGEMENT) LTD | Director | 2011-11-29 | CURRENT | 2008-07-16 | Active | |
PREFERENTIAL GROUP LIMITED | Director | 2011-11-07 | CURRENT | 2007-03-08 | Liquidation | |
GLOBAL CLAIMS SERVICES LIMITED | Director | 2011-11-07 | CURRENT | 1994-06-23 | Liquidation | |
PREFERENTIAL HOLDINGS LIMITED | Director | 2011-11-07 | CURRENT | 1997-06-19 | Liquidation | |
PREFERENTIAL GROUP HOLDINGS LIMITED | Director | 2011-11-07 | CURRENT | 2005-06-16 | Liquidation | |
ASTRENSKA LIMITED | Director | 2011-03-16 | CURRENT | 2000-02-14 | Liquidation | |
CLUB DIRECT (UK) LIMITED | Director | 2011-03-16 | CURRENT | 2002-10-25 | Liquidation | |
PREFERENTIAL INSURANCE SERVICES LIMITED | Director | 2011-03-16 | CURRENT | 1996-04-25 | Liquidation | |
OPTIMUM UNDERWRITING LIMITED | Director | 2011-03-16 | CURRENT | 1999-07-12 | Liquidation | |
PREFERENTIAL DIRECT LIMITED | Director | 2011-03-16 | CURRENT | 1997-05-23 | Active | |
COLUMBUS INSURANCE SERVICES LIMITED | Director | 2010-10-21 | CURRENT | 1991-09-02 | Active | |
COLLINSON INSURANCE GROUP LIMITED | Director | 2010-07-09 | CURRENT | 2007-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Michael Jon Caidan on 2023-12-08 | ||
REGISTERED OFFICE CHANGED ON 20/06/24 FROM 3 More London Riverside 5th Floor London SE1 2AQ United Kingdom | ||
REGISTERED OFFICE CHANGED ON 13/06/24 FROM 3 More London Riverside 5th Floor London England SE1 2AQ England | ||
Director's details changed for Mr Michael Jon Caidan on 2024-06-11 | ||
Director's details changed for Mr Paul Escott on 2024-06-11 | ||
Director's details changed for Mr. David Evans on 2024-06-11 | ||
Director's details changed for Mr Paul Escott on 2024-06-06 | ||
Director's details changed for Mr Michael Jon Caidan on 2024-06-10 | ||
Director's details changed for Mr. David John Neil Evans on 2024-06-11 | ||
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
Audit exemption subsidiary accounts made up to 2023-04-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 02/06/23 FROM Cutlers Exchange 123 Houndsditch London EC3A 7BU | ||
Change of details for Collinson Insurance Group Limited as a person with significant control on 2023-06-01 | ||
Director's details changed for Mr. David Evans on 2023-06-01 | ||
Director's details changed for Mr Paul Escott on 2023-06-01 | ||
SECRETARY'S DETAILS CHNAGED FOR SUSAN ELIZABETH HAYWARD on 2023-06-01 | ||
Director's details changed for Mr Michael Jon Caidan on 2023-06-01 | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STANLEY JOHN SMITH | |
CH01 | Director's details changed for Mr Richard Paul Clarke on 2021-09-21 | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Jon Caidan on 2021-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029521540002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Jon Caidan on 2020-06-05 | |
CH01 | Director's details changed for Mr Michael Jon Caidan on 2018-11-09 | |
CH01 | Director's details changed for Mr Michael Jon Caiden on 2020-05-20 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
AP03 | Appointment of Susan Elizabeth Hayward as company secretary on 2020-01-24 | |
TM02 | Termination of appointment of Mark Richard Hampton on 2020-01-16 | |
RP04CH01 | Second filing of change of directors details David Evans | |
PSC05 | Change of details for Collinson Insurance Group Limited as a person with significant control on 2019-12-20 | |
RP04CH01 | Second filing of change of directors details David Evans | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JON CAIDEN | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL CLARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER STANLEY JOHN SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CH01 | Director's details changed for Mr David Evans on 2017-11-16 | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 3300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ESCOTT / 23/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ESCOTT / 23/06/2016 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 14/08/16 STATEMENT OF CAPITAL;GBP 3300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW JONES | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 3300000 | |
SH01 | 11/11/15 STATEMENT OF CAPITAL GBP 3300000 | |
MR05 | All of the property or undertaking has been released from charge for charge number 029521540002 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT EVANS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED MR PAUL ESCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT FORDHAM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON ANDREW JONES | |
AP03 | Appointment of Mr Mark Richard Hampton as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GOODERSON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 17 DEVONSHIRE SQUARE LONDON EC2M 4SQ ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODERSON | |
AR01 | 25/07/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029521540002 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED MR SCOTT FORDHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EVANS / 24/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EVANS / 24/08/2012 | |
AR01 | 25/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EVANS / 12/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 25/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 25/08/2011 | |
AR01 | 25/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NICKERSON | |
RES01 | ADOPT ARTICLES 13/01/2011 | |
MISC | SECTION 519 OF COMPANIES ACT 2006 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
SH01 | 21/10/10 STATEMENT OF CAPITAL GBP 3000000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LINNEY | |
AR01 | 25/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR DAVID EVANS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AP01 | DIRECTOR APPOINTED MR STEVEN WILLIAM NICKERSON | |
AP01 | DIRECTOR APPOINTED MR COLIN ROBERT EVANS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 5 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6EA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON METCALF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ESCOTT | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ROBERT LINNEY | |
RES15 | CHANGE OF NAME 09/10/2009 | |
CERTNM | COMPANY NAME CHANGED MEDIQUOTE LIMITED CERTIFICATE ISSUED ON 24/10/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 08/10/2009 | |
88(2) | AD 21/09/09 GBP SI 100000@1=100000 GBP IC 50000/150000 | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES13 | REVOKES ELECT RESOLUTIO 29/11/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS; AMEND | |
RES13 | APPOINTING AUDITORS 09/01/03 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLLINSON INSURANCE BROKERS LTD.
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as COLLINSON INSURANCE BROKERS LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |