Collinson International Limited

02577557

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

Incorporated 28/01/1991

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

70100

Activities of head offices

Officers

Mr Christopher James Evans

director · Since 14/11/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 24 other boards

Sheryl Dawn Pflaum

director · Since 01/01/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 59

Todd Ritchie Handcock

director · Since 01/01/2020

DIRECTOR

CANADIAN · SINGAPORE · Age 58

Also on 1 other board

Christopher Paul Ross

director · Since 01/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Mr Jonathan Stuart Holmes

director · Since 01/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Collinson Company Secretarial Services Limited

secretary · Since 22/01/2024

Also on 35 other boards

Mr Trevor Robert Maclean

director · Since 01/07/2025

DIRECTOR

CANADIAN · CANADA · Age 60

Also on 1 other board

Persons with Significant Control

The Collinson Group Limited

75–100% shares

75–100% votes

Appoint directors

3, More London Riverside, London, SE1 2AQ

Reg: 11141096 · Companies House · Limited By Shares

Notified 02/05/2018

Former PSCs

Parminder Limited

Ceased 02/05/2018

Charges3 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 09/04/2025Registered 15/04/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 17/05/2024Registered 04/06/2024

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 02/07/2021Registered 05/07/2021

Charge

satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/02/2021Registered 01/03/2021Satisfied 19/07/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 03/05/2013Registered 23/05/2013Satisfied 15/01/2021

charge

satisfied

BARCLAYS BANK PLC

Created 10/06/2002Registered 17/06/2002Satisfied 13/08/2014

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 19/07/1999Registered 21/07/1999Satisfied 12/11/2014

charge

satisfied

BARCLAYS BANK PLC

Created 10/10/1997Registered 20/10/1997Satisfied 11/11/2010

charge

satisfied

BARCLAYS BANK PLC

Created 26/05/1995Registered 05/06/1995Satisfied 13/08/2014