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Collingwood Insurance Company Limited

FC039072

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sovereign Place, 117 Main Street, GX11 1AA
Incorporated 01/09/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Paul Andrew Tysoe

director · Since 12/11/2021

NONE

BRITISH · GIBRALTAR · Age 56

Sovereign Fiduciary Services Limited

secretary · Since 12/11/2021

Peter Guillan

director · Since 12/11/2021

NONE

BRITISH · ENGLAND · Age 58

Mr Martin Stephen Northcote Wright

director · Since 12/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Sharon Lindsey Webber

director · Since 12/11/2021

NONE

BRITISH · GIBRALTAR · Age 50

Mr Russell Gary Pollard

director · Since 30/03/2022

NONE

BRITISH · ENGLAND · Age 47

Marcus Charles Killick

director · Since 17/09/2024

BARRISTER-AT-LAW

BRITISH · GIBRALTAR · Age 63

Michael Paul Ellis

director · Since 02/02/2026

BRITISH · GIBRALTAR · Age 57

Peter Guillan

director · Since 12/11/2021

British · England · Age 58

Sovereign Fiduciary Services Limited

corporate secretary · Since 12/11/2021

Reg: 39308 · COMPANIES HOUSE GIBRALTAR

Paul Andrew Tysoe

director · Since 12/11/2021

British · Gibraltar · Age 56

Sharon Lindsey Webber

director · Since 12/11/2021

British · Gibraltar · Age 50

Martin Stephen Northcote Wright

director · Since 12/11/2021

British · United Kingdom · Age 58

Russell Gary Pollard

director · Since 30/03/2022

British · England · Age 47

Marcus Charles Killick

director · Since 17/09/2024

British · Gibraltar · Age 63

Michael Paul Ellis

director · Since 02/02/2026

British · Gibraltar · Age 57

Former

Alan Alfred Beenshill

director · Resigned 31/12/2021

Andrew Gibson

director · Resigned 31/12/2023

Steven Richard Loudwill

director · Resigned 18/02/2025

Craig Alec Donovan Fortunato

director · Resigned 02/02/2026

Change History

statusactive
2026-07-23

Active

typeoversea-company
2026-07-23

Other company type

address line1Sovereign Place
2026-07-23

SOVEREIGN PLACE

officer appointedSOVEREIGN FIDUCIARY SERVICES LIMITED
2026-07-23
officer appointedELLIS, Michael Paul
2026-07-23
officer appointedGUILLAN, Peter
2026-07-23
officer appointedKILLICK, Marcus Charles
2026-07-23
officer appointedPOLLARD, Russell Gary
2026-07-23
officer appointedTYSOE, Paul Andrew
2026-07-23
officer appointedWEBBER, Sharon Lindsey
2026-07-23
officer appointedWRIGHT, Martin Stephen Northcote
2026-07-23