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Home > England & Wales Companies > COLLINSON INSURANCE (HOLDINGS) LIMITED
Company Information for

COLLINSON INSURANCE (HOLDINGS) LIMITED

3 MORE LONDON RIVERSIDE, 5TH FLOOR, LONDON, SE1 2AQ,
Company Registration Number
06311859
Private Limited Company
Active

Company Overview

About Collinson Insurance (holdings) Ltd
COLLINSON INSURANCE (HOLDINGS) LIMITED was founded on 2007-07-13 and has its registered office in London. The organisation's status is listed as "Active". Collinson Insurance (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
COLLINSON INSURANCE (HOLDINGS) LIMITED
 
Legal Registered Office
3 MORE LONDON RIVERSIDE
5TH FLOOR
LONDON
SE1 2AQ
Other companies in EC3A
 
Previous Names
COLUMBUS INSURANCE (HOLDINGS) LIMITED27/01/2010
COLLINSON INSURANCE (HOLDINGS) LIMITED30/10/2007
Filing Information
Company Number 06311859
Company ID Number 06311859
Date formed 2007-07-13
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 13/07/2015
Return next due 10/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-08-05 06:46:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLLINSON INSURANCE (HOLDINGS) LIMITED
The accountancy firm based at this address is IQ EQ DEPOSITARY COMPANY (UK) LIMITED
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Company Officers of COLLINSON INSURANCE (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MARK RICHARD HAMPTON
 Company Secretary 2014-05-01
COLIN ROBERT EVANS
 Director 2007-07-13
MARK RICHARD HAMPTON
 Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT GOODERSON
 Company Secretary 2007-07-13 2014-04-30
DAVID ROBERT GOODERSON
 Director 2007-07-13 2014-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ROBERT EVANS AIRPORT DIMENSIONS HOLDINGS LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
COLIN ROBERT EVANS THE COLLINSON GROUP LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
COLIN ROBERT EVANS WORLDWIDE TRAVEL CONCIERGE LTD Director 2016-01-07 CURRENT 2012-03-02 Liquidation
COLIN ROBERT EVANS COLLINSON FINANCE LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
COLIN ROBERT EVANS AERO24 LTD Director 2011-02-10 CURRENT 1987-12-28 Active - Proposal to Strike off
COLIN ROBERT EVANS VALUEDYNAMX LIMITED Director 2008-09-25 CURRENT 2008-09-25 Active
COLIN ROBERT EVANS THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED Director 2008-06-02 CURRENT 2008-06-02 Active
COLIN ROBERT EVANS COLLINSON (PRODUCT INNOVATION) LTD Director 2006-12-13 CURRENT 2006-12-13 Liquidation
COLIN ROBERT EVANS IAPA (SERVICES EAME) LIMITED Director 2006-06-20 CURRENT 1991-01-28 Active - Proposal to Strike off
COLIN ROBERT EVANS AIRPORT LOUNGE DEVELOPMENT LIMITED Director 2000-02-14 CURRENT 2000-02-14 Active
COLIN ROBERT EVANS COLLINSON (CENTRAL SERVICES) LTD Director 2000-02-14 CURRENT 2000-02-14 Active
COLIN ROBERT EVANS LOYALTY SYSTEMS LIMITED Director 1993-06-08 CURRENT 1993-05-27 Dissolved 2017-06-06
COLIN ROBERT EVANS FREQUENT FLYER CLUB LIMITED Director 1993-03-29 CURRENT 1993-03-29 Active
COLIN ROBERT EVANS INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED Director 1992-09-26 CURRENT 1984-09-07 Active
COLIN ROBERT EVANS INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED Director 1992-09-15 CURRENT 1987-05-15 Active
COLIN ROBERT EVANS EXECUTIVE CLUB LIMITED(THE) Director 1992-08-01 CURRENT 1980-09-29 Dissolved 2017-06-06
COLIN ROBERT EVANS PRIORITY PASS LIMITED Director 1992-07-15 CURRENT 1992-07-03 Active
COLIN ROBERT EVANS THE EXECUTIVE CLUB INTERNATIONAL LIMITED Director 1992-07-14 CURRENT 1979-10-22 Liquidation
COLIN ROBERT EVANS COLLINSON INTERNATIONAL LIMITED Director 1991-02-28 CURRENT 1991-01-28 Active
MARK RICHARD HAMPTON PREFERENTIAL INSURANCE SERVICES LIMITED Director 2018-07-02 CURRENT 1996-04-25 Liquidation
MARK RICHARD HAMPTON OPTIMUM UNDERWRITING LIMITED Director 2018-07-02 CURRENT 1999-07-12 Liquidation
MARK RICHARD HAMPTON GLOBAL MARKETING SOFTWARE LIMITED Director 2017-01-26 CURRENT 2006-11-06 Liquidation
MARK RICHARD HAMPTON PRIORITY PASS (FAR EAST) LIMITED Director 2016-12-23 CURRENT 2012-01-20 Liquidation
MARK RICHARD HAMPTON ASTRENSKA INSURANCE HOLDINGS LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
MARK RICHARD HAMPTON HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED Director 2016-01-16 CURRENT 1980-07-14 Active
MARK RICHARD HAMPTON WORLDWIDE TRAVEL CONCIERGE LTD Director 2016-01-07 CURRENT 2012-03-02 Liquidation
MARK RICHARD HAMPTON AESOP ARTS AND SOCIETY LIMITED Director 2015-09-08 CURRENT 2009-08-24 Active
MARK RICHARD HAMPTON ASTRENSKA INSURANCE LIMITED Director 2015-03-18 CURRENT 1983-03-22 Active
MARK RICHARD HAMPTON COLLINSON FINANCE LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
MARK RICHARD HAMPTON WORLD TREKKER LIMITED Director 2014-05-01 CURRENT 1999-03-10 Dissolved 2017-06-06
MARK RICHARD HAMPTON TRAVEL INSURANCE CLUB LIMITED Director 2014-05-01 CURRENT 2003-02-04 Dissolved 2017-06-06
MARK RICHARD HAMPTON RAPIDINSURE DIRECT LIMITED Director 2014-05-01 CURRENT 2000-11-28 Dissolved 2017-06-06
MARK RICHARD HAMPTON PREFERENTIAL ADMINISTRATION SERVICES LIMITED Director 2014-05-01 CURRENT 2003-02-12 Dissolved 2017-06-06
MARK RICHARD HAMPTON PREFERENTIAL UNDERWRITING LIMITED Director 2014-05-01 CURRENT 1997-05-23 Dissolved 2017-06-06
MARK RICHARD HAMPTON ONE CLAIMS & ASSISTANCE LTD Director 2014-05-01 CURRENT 2000-02-28 Dissolved 2017-06-06
MARK RICHARD HAMPTON ONE CLAIMS LTD Director 2014-05-01 CURRENT 2000-02-14 Dissolved 2017-06-06
MARK RICHARD HAMPTON NOMAD INSURANCE SERVICES LIMITED Director 2014-05-01 CURRENT 1998-03-05 Dissolved 2017-06-06
MARK RICHARD HAMPTON LOYALTY SYSTEMS LIMITED Director 2014-05-01 CURRENT 1993-05-27 Dissolved 2017-06-06
MARK RICHARD HAMPTON EXECUTIVE CLUB LIMITED(THE) Director 2014-05-01 CURRENT 1980-09-29 Dissolved 2017-06-06
MARK RICHARD HAMPTON COLUMBUS TRAVEL INSURANCE SERVICES LIMITED Director 2014-05-01 CURRENT 2007-08-09 Dissolved 2017-06-06
MARK RICHARD HAMPTON COLUMBUS DIRECT INSURANCE SERVICES LIMITED Director 2014-05-01 CURRENT 1998-05-18 Dissolved 2017-06-06
MARK RICHARD HAMPTON COLUMBUS DIRECT LIMITED Director 2014-05-01 CURRENT 1998-08-28 Dissolved 2017-06-06
MARK RICHARD HAMPTON CLUB DIRECT INSURANCE SERVICES LIMITED Director 2014-05-01 CURRENT 2003-01-02 Dissolved 2017-06-06
MARK RICHARD HAMPTON BACKPACKERS TRAVEL INSURANCE SERVICES LIMITED Director 2014-05-01 CURRENT 2003-02-04 Dissolved 2017-06-06
MARK RICHARD HAMPTON PARTNERSHIP MARKETING (HOLDINGS) LIMITED Director 2014-05-01 CURRENT 2007-07-11 Liquidation
MARK RICHARD HAMPTON COLLINSON DIGITAL (HOLDINGS) LIMITED Director 2014-05-01 CURRENT 2007-07-11 Liquidation
MARK RICHARD HAMPTON INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED Director 2014-05-01 CURRENT 2007-07-13 Active
MARK RICHARD HAMPTON PRIORITY PASS (HOLDINGS) LIMITED Director 2014-05-01 CURRENT 2007-07-13 Liquidation
MARK RICHARD HAMPTON INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED Director 2014-05-01 CURRENT 2007-07-13 Active
MARK RICHARD HAMPTON PARTNERSHIP MARKETING AGENCY LIMITED Director 2014-05-01 CURRENT 2006-03-07 Active
MARK RICHARD HAMPTON ICLP WORLDWIDE LTD Director 2014-05-01 CURRENT 2007-06-29 Active
MARK RICHARD HAMPTON COGENT ANALYTICS LTD Director 2014-05-01 CURRENT 2008-04-16 Liquidation
MARK RICHARD HAMPTON LOUNGE ACCESS LIMITED Director 2014-05-01 CURRENT 2009-01-15 Liquidation
MARK RICHARD HAMPTON CHASE RESPONSE (MANAGEMENT SERVICES) LIMITED Director 2014-05-01 CURRENT 2012-01-11 Active - Proposal to Strike off
MARK RICHARD HAMPTON LOUNGE KEY LIMITED Director 2014-05-01 CURRENT 2013-11-27 Active
MARK RICHARD HAMPTON PRIORITY COLLECTION LIMITED Director 2014-05-01 CURRENT 2006-01-06 Liquidation
MARK RICHARD HAMPTON PREFERENTIAL GROUP LIMITED Director 2014-05-01 CURRENT 2007-03-08 Liquidation
MARK RICHARD HAMPTON THE COLLINSON GROUP (IT) LIMITED Director 2014-05-01 CURRENT 2007-07-11 Liquidation
MARK RICHARD HAMPTON PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED Director 2014-05-01 CURRENT 2007-07-11 Active
MARK RICHARD HAMPTON PARTNERSHIP MARKETING (OVERSEAS HOLDINGS) LIMITED Director 2014-05-01 CURRENT 2007-07-13 Liquidation
MARK RICHARD HAMPTON PRIORITY PASS (UK HOLDINGS) LIMITED Director 2014-05-01 CURRENT 2008-09-24 Liquidation
MARK RICHARD HAMPTON PRIORITY PASS (OVERSEAS HOLDINGS) LIMITED Director 2014-05-01 CURRENT 2008-09-25 Liquidation
MARK RICHARD HAMPTON INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED Director 2014-05-01 CURRENT 1984-09-07 Active
MARK RICHARD HAMPTON INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED Director 2014-05-01 CURRENT 1991-01-28 Liquidation
MARK RICHARD HAMPTON IAPA (HOLDINGS) LIMITED Director 2014-05-01 CURRENT 1991-01-28 Liquidation
MARK RICHARD HAMPTON GLOBAL INSURANCE SOLUTIONS LIMITED Director 2014-05-01 CURRENT 1987-05-05 Liquidation
MARK RICHARD HAMPTON AERO24 LTD Director 2014-05-01 CURRENT 1987-12-28 Active - Proposal to Strike off
MARK RICHARD HAMPTON IAPA (SERVICES EAME) LIMITED Director 2014-05-01 CURRENT 1991-01-28 Active - Proposal to Strike off
MARK RICHARD HAMPTON PREFERENTIAL HOLDINGS LIMITED Director 2014-05-01 CURRENT 1997-06-19 Liquidation
MARK RICHARD HAMPTON PREFERENTIAL GROUP HOLDINGS LIMITED Director 2014-05-01 CURRENT 2005-06-16 Liquidation
MARK RICHARD HAMPTON COLLINSON (PRODUCT INNOVATION) LTD Director 2014-05-01 CURRENT 2006-12-13 Liquidation
MARK RICHARD HAMPTON PARTNERSHIP MARKETING (UK HOLDINGS) LIMITED Director 2014-05-01 CURRENT 2007-07-13 Liquidation
MARK RICHARD HAMPTON COLLINSON INSURANCE GROUP LIMITED Director 2014-05-01 CURRENT 2007-07-13 Active
MARK RICHARD HAMPTON PARTNERSHIP MARKETING LIMITED Director 2014-05-01 CURRENT 2007-07-13 Active - Proposal to Strike off
MARK RICHARD HAMPTON CORE8 LIMITED Director 2014-05-01 CURRENT 2008-04-16 Liquidation
MARK RICHARD HAMPTON COLLINSON IG (MANAGEMENT) LTD Director 2014-05-01 CURRENT 2008-07-16 Active
MARK RICHARD HAMPTON VALUEDYNAMX LIMITED Director 2014-05-01 CURRENT 2008-09-25 Active
MARK RICHARD HAMPTON LOUNGE GATEWAY LIMITED Director 2014-05-01 CURRENT 2008-09-26 Active
MARK RICHARD HAMPTON COLLINSON (CENTRAL SERVICES) LTD Director 2014-05-01 CURRENT 2000-02-14 Active
MARK RICHARD HAMPTON PARTNERSHIP MARKETING NETWORK LIMITED Director 2014-05-01 CURRENT 2006-01-06 Liquidation
MARK RICHARD HAMPTON THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED Director 2014-05-01 CURRENT 2008-06-02 Active
MARK RICHARD HAMPTON COLLINSON INTERNATIONAL LIMITED Director 2013-12-18 CURRENT 1991-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-03Director's details changed for Mr Lawrence David Watts on 2023-03-01
2024-06-20REGISTERED OFFICE CHANGED ON 20/06/24 FROM 3 More London Riverside 5th Floor London SE1 2AQ United Kingdom
2024-06-13REGISTERED OFFICE CHANGED ON 13/06/24 FROM 3 More London Riverside 5th Floor London England SE1 2AQ England
2024-06-13Director's details changed for Mr Paul Escott on 2024-06-11
2024-06-13Director's details changed for Mr Colin Robert Evans on 2024-06-11
2024-06-13Director's details changed for Mr Lawrence David Watts on 2024-06-13
2024-06-11Director's details changed for Mr Paul Escott on 2024-06-06
2024-06-11Director's details changed for Mr Lawrence David Watts on 2024-06-10
2024-06-11Director's details changed for Mr Colin Robert Evans on 2024-06-09
2024-03-19CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-11-20Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2023-11-20Audit exemption statement of guarantee by parent company for period ending 30/04/23
2023-11-20Audit exemption subsidiary accounts made up to 2023-04-30
2023-11-20Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2023-07-17CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-06-02REGISTERED OFFICE CHANGED ON 02/06/23 FROM Cutlers Exchange 123 Houndsditch London EC3A 7BU
2023-06-02Change of details for The Collinson Group Limited as a person with significant control on 2023-06-01
2023-06-02Director's details changed for Mr Colin Robert Evans on 2023-06-01
2023-06-02Director's details changed for Mr Paul Escott on 2023-06-01
2023-06-02Director's details changed for Mr Lawrence David Watts on 2023-06-01
2023-06-02SECRETARY'S DETAILS CHNAGED FOR SUSAN ELIZABETH HAYWARD on 2023-06-01
2023-01-18Audit exemption statement of guarantee by parent company for period ending 30/04/22
2023-01-18Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2023-01-18Consolidated accounts of parent company for subsidiary company period ending 30/04/22
2023-01-18Audit exemption subsidiary accounts made up to 2022-04-30
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2022-02-15Consolidated accounts of parent company for subsidiary company period ending 30/04/21
2022-02-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/21
2022-01-28Audit exemption statement of guarantee by parent company for period ending 30/04/21
2022-01-28Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2022-01-28Consolidated accounts of parent company for subsidiary company period ending 30/04/21
2022-01-28Audit exemption subsidiary accounts made up to 2021-04-30
2022-01-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/21
2022-01-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2022-01-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/21
2022-01-21APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD HAMPTON
2022-01-21DIRECTOR APPOINTED MR LAWRENCE DAVID WATTS
2022-01-21AP01DIRECTOR APPOINTED MR LAWRENCE DAVID WATTS
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD HAMPTON
2021-09-09PSC02Notification of The Collinson Group Limited as a person with significant control on 2021-09-09
2021-09-09PSC07CESSATION OF COLLINSON INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-05-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/20
2021-05-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/20
2021-05-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-02-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/19
2020-02-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/19
2020-02-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/19
2020-01-24TM02Termination of appointment of Mark Richard Hampton on 2020-01-16
2020-01-24AP03Appointment of Susan Elizabeth Hayward as company secretary on 2020-01-16
2019-12-20PSC05Change of details for Collinson International Limited as a person with significant control on 2019-12-20
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2019-02-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/18
2019-02-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/18
2019-02-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/18
2018-12-06AP01DIRECTOR APPOINTED MR PAUL ESCOTT
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-08-16PSC05Change of details for The Collinson Group Limited as a person with significant control on 2018-08-15
2018-02-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/17
2018-02-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/17
2018-02-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/17
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 29422400
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-02-06AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 29422400
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-02-05AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 29422400
2015-08-13AR0113/07/15 ANNUAL RETURN FULL LIST
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 29422400
2015-04-30SH0130/04/15 STATEMENT OF CAPITAL GBP 29422400
2015-04-17SH0116/04/15 STATEMENT OF CAPITAL GBP 23922400
2014-11-05AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-07-31SH0130/07/14 STATEMENT OF CAPITAL GBP 22922400
2014-07-14AR0113/07/14 ANNUAL RETURN FULL LIST
2014-07-14AD04Register(s) moved to registered office address Cutlers Exchange 123 Houndsditch London EC3A 7BU
2014-05-09AP01DIRECTOR APPOINTED MR MARK RICHARD HAMPTON
2014-05-09AP03Appointment of Mr Mark Richard Hampton as company secretary
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GOODERSON
2014-05-09TM02APPOINTMENT TERMINATED, SECRETARY DAVID GOODERSON
2014-02-05AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 17 DEVONSHIRE SQUARE LONDON EC2M 4SQ ENGLAND
2013-07-15AR0113/07/13 FULL LIST
2013-01-31AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-07-16AR0113/07/12 FULL LIST
2012-02-01AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT EVANS / 25/08/2011
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 25/08/2011
2011-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 25/08/2011
2011-07-14AR0113/07/11 FULL LIST
2011-04-12RES01ADOPT ARTICLES 13/01/2011
2011-03-23AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2011-03-23MISCSECTION 519 OF COMPANIES ACT 2006
2011-02-01AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-07-27AR0113/07/10 FULL LIST
2010-07-26AD02SAIL ADDRESS CREATED
2010-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 5 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6EA
2010-01-28AAFULL ACCOUNTS MADE UP TO 30/04/09
2010-01-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-27CERTNMCOMPANY NAME CHANGED COLUMBUS INSURANCE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 27/01/10
2010-01-11RES15CHANGE OF NAME 23/12/2009
2009-07-14363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2008-10-09AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-07-14363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2007-11-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-30CERTNMCOMPANY NAME CHANGED COLLINSON INSURANCE (HOLDINGS) L IMITED CERTIFICATE ISSUED ON 30/10/07
2007-08-20225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/04/08
2007-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to COLLINSON INSURANCE (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLLINSON INSURANCE (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLLINSON INSURANCE (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30

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 (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of COLLINSON INSURANCE (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLLINSON INSURANCE (HOLDINGS) LIMITED
Trademarks
We have not found any records of COLLINSON INSURANCE (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLLINSON INSURANCE (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COLLINSON INSURANCE (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where COLLINSON INSURANCE (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLLINSON INSURANCE (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLLINSON INSURANCE (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AQ