Collinson Insurance Services Limited

00758979

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

Incorporated 26/04/1963

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Gregory James Lawson

director · Since 02/10/2013

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Lawrence David Watts

director · Since 24/11/2014

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 7 other boards

Mr Paul Escott

director · Since 01/01/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Collinson Company Secretarial Services Limited

secretary · Since 14/02/2024

Also on 35 other boards

Mr Jeffrey Niven Herdman

director · Since 22/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 4 other boards

Mr Stuart Edward Purdy

director · Since 28/04/2026

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Persons with Significant Control

Collinson Insurance Group Limited

75–100% shares

75–100% votes

Appoint directors

3, More London Riverside, London, SE1 2AQ

Reg: 06312711 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

COLLINSON INSURANCE GROUP LIMITED

Created 16/04/2013Registered 26/04/2013Satisfied 31/10/2014

Charge

satisfied

EUROP ASSISTANCE CLEARING CENTRE GIE

Created 10/04/2013Registered 12/04/2013Satisfied 11/12/2013

charge

satisfied

BANK OF AMERICA NATIONAL TRUST & SAVINGS ASSOCIATION

Created 26/02/1993Registered 09/03/1993Satisfied 19/10/2011

charge

satisfied

LLOYDS BANK PLC

Created 26/10/1990Registered 02/11/1990Satisfied 21/12/1992

charge

satisfied

LLOYDS BANK PLC

Created 25/09/1985Registered 07/10/1985Satisfied 21/12/1992