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Collingwood Insurance Services (U.K.) Limited

04174235

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Collingwood House Redburn Court, Earl Grey Way, North Shields, NE29 6AR
Incorporated 07/03/2001

Previously known as

North East Fleet Insurance Services Limited · until 21/02/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

65120
Non-life insurance
66220
Activities of insurance agents and brokers

Officers

Mr Gary John Fothergill

director · Since 01/03/2018

CERTIFIED ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Miss Helen Shields

director · Since 01/09/2020

CONTACT CENTER & OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Gary John Fothergill

director · Since 01/03/2018

British · England · Age 55

Helen Shields

director · Since 01/09/2020

British · England · Age 46

Former

Alan Alfred Beenshill

director · Resigned 17/12/2003

Jeffrey Sellick

director · Resigned 16/01/2004

Michelle Beenshill

director · Resigned 01/03/2004

Stephen Ronald Bales

director · Resigned 31/12/2004

Alan Fidler

director · Resigned 06/03/2007

Christopher John Stanger-Leathes

secretary · Resigned 07/03/2007

Robert Mason

secretary · Resigned 17/06/2008

David Robert Thomas

secretary · Resigned 13/04/2011

Robert Mason

director · Resigned 18/11/2011

Andrew Peter Burnett

director · Resigned 18/11/2011

David Robert Thomas

director · Resigned 30/04/2017

Steven John Mynott

director · Resigned 05/04/2018

Steven Geoffrey Welton

director · Resigned 01/01/2021

Michelle Beenshill

secretary · Resigned 01/09/2021

Mark Richard Game

director · Resigned 12/04/2025

Persons with Significant Control

Collingwood Business Solutions Limited

75–100% shares
75–100% votes
Appoint directors

Collingwood House, Redburn Court, North Shields, NE29 6AR

Reg: 3238598 · England · Limited Company

Notified 30/06/2016

Charges4 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT (AS DEFINED IN THE ORIGINAL INSTRUMENT)

Created 11/10/2024Registered 14/10/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 30/06/2021Registered 05/07/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 26/02/2021Registered 02/03/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 11/04/2019Registered 16/04/2019

Change History

officer appointedFOTHERGILL, Gary John
2026-07-23
officer appointedSHIELDS, Helen
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Collingwood House Redburn Court
2026-07-23

COLLINGWOOD HOUSE REDBURN COURT

post townNorth Shields
2026-07-23

NORTH SHIELDS