Collinson Finance Limited

09242165

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 30/09/2014

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

70221

Financial management

Officers

Mr Colin Robert Evans

director · Since 30/09/2014

EXECUTIVE CHAIRMAN

BRITISH · UNITED KINGDOM · Age 79

Also on 17 other boards

Mr Christopher James Evans

director · Since 30/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 24 other boards

Nicola Patricia Semple

director · Since 21/01/2022

DIRECTOR

IRISH · UNITED KINGDOM · Age 43

Also on 1 other board

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

Persons with Significant Control

Collinson International Limited

75–100% shares

75–100% votes

Appoint directors

3, More London Riverside, London, SE1 2AQ

Reg: 02577557 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

A registered charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 02/07/2021Registered 06/08/2026Satisfied 06/08/2026

A registered charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 09/04/2025Registered 06/08/2026Satisfied 06/08/2026

A registered charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 17/05/2024Registered 06/08/2026Satisfied 06/08/2026

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