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Columbus Insurance Services Limited

02642155

active
ltd
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, 5th Floor, London, SE1 2AQ
Incorporated 02/09/1991

Previously known as

Columbus Travel Insurance Services Limited · until 21/03/2014
Vitalindex Limited · until 27/09/1991

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

66220
Activities of insurance agents and brokers

Officers

Mr Gregory James Lawson

director · Since 01/05/2014

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Paul Escott

director · Since 01/01/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 9 other boards

Mr Martin Richard Totty

director · Since 01/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 9 other boards

Mr Lawrence David Watts

director · Since 16/12/2019

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 7 other boards

Collinson Company Secretarial Services Limited

secretary · Since 14/02/2024

Also on 35 other boards

Gregory James Lawson

director · Since 01/05/2014

British · England · Age 55

Paul Escott

director · Since 01/01/2015

British · United Kingdom · Age 59

Martin Richard Totty

director · Since 01/10/2018

British · England · Age 70

Lawrence David Watts

director · Since 16/12/2019

British · Scotland · Age 48

Collinson Company Secretarial Services Limited

corporate secretary · Since 14/02/2024

Reg: 15409599

Also on 35 other boards

Former

Michael David Malcolm Sellar

secretary · Resigned 30/09/1994

Michele Ruxton

director · Resigned 12/10/1994

Michael David Malcolm Sellar

director · Resigned 01/11/1994

Michael Charles Sutton

director · Resigned 28/06/1996

Neil Alastair Mcintyre Wright

director · Resigned 04/10/1996

David James Wake

director · Resigned 26/09/1997

John Richard Parkinson

director · Resigned 25/06/1999

Julie Philpott

director · Resigned 22/06/2000

Wendy Sanders

director · Resigned 31/07/2003

Colin Robert Evans

director · Resigned 20/05/2005

Sydney Walter Edward Henderson

director · Resigned 09/02/2006

Graham Robert Linney

director · Resigned 28/09/2010

Simon Railton Metcalf

director · Resigned 22/01/2011

David Nicholas Marshall

director · Resigned 30/04/2011

Paul Escott

director · Resigned 01/11/2012

David Robert Gooderson

director · Resigned 05/11/2013

David Robert Gooderson

secretary · Resigned 30/04/2014

Scott Fordham

director · Resigned 31/12/2014

Richard Coleman

director · Resigned 01/12/2019

Mark Richard Hampton

secretary · Resigned 16/01/2020

David John Neil Evans

director · Resigned 31/03/2021

Richard Paul Clarke

director · Resigned 23/09/2022

John William Joseph Roome

director · Resigned 17/05/2023

Susan Elizabeth Hayward

secretary · Resigned 31/10/2023

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

BARCLAYS BANK PLC

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

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line13 More London Riverside
2026-08-06

3 MORE LONDON RIVERSIDE

post townLondon
2026-08-06

LONDON

officer appointedCOLLINSON COMPANY SECRETARIAL SERVICES LIMITED
2026-08-06
officer appointedESCOTT, Paul
2026-08-06
officer appointedLAWSON, Gregory James
2026-08-06
officer appointedTOTTY, Martin Richard
2026-08-06
officer appointedWATTS, Lawrence David
2026-08-06