co
Corporate
Observer
Homepage
Data
Great Britain
Company
COLLINSON INSURANCE SERVICES LIMITED

COLLINSON INSURANCE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOLLINSON INSURANCE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00758979
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLLINSON INSURANCE SERVICES LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is COLLINSON INSURANCE SERVICES LIMITED located?

    Registered Office Address
    3 More London Riverside
    5th Floor
    SE1 2AQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of COLLINSON INSURANCE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    COLLINSON INSURANCE LIMITEDMar 28, 2014Mar 28, 2014
    ARIA INSURANCE SERVICES LIMITEDJul 02, 2012Jul 02, 2012
    EUROP ASSISTANCE HOLDINGS LIMITEDOct 09, 1991Oct 09, 1991
    EUROP ASSISTANCE LIMITEDApr 26, 1963Apr 26, 1963

    What are the latest accounts for COLLINSON INSURANCE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for COLLINSON INSURANCE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2027
    Next Confirmation Statement DueMar 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2026
    OverdueNo

    What are the latest filings for COLLINSON INSURANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Astrenska Insurance Holdings Limited as a person with significant control on Jul 30, 2026

    		1 pagesPSC07

    Notification of Astrenska Insurance Limited as a person with significant control on Jul 30, 2026

    		2 pagesPSC02

    Cessation of Collinson Insurance (Holdings) Limited as a person with significant control on Jul 30, 2026

    		1 pagesPSC07

    Notification of Astrenska Insurance Holdings Limited as a person with significant control on Jul 30, 2026

    		2 pagesPSC02

    Notification of Collinson Insurance (Holdings) Limited as a person with significant control on Jul 30, 2026

    		2 pagesPSC02

    Cessation of Collinson Insurance Group Limited as a person with significant control on Jul 30, 2026

    		1 pagesPSC07

    legacy

    		1 pagesSH20

    Statement of capital on Jul 30, 2026

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors authorised 29/07/2026
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Mr Stuart Edward Purdy as a director on Apr 28, 2026

    		2 pagesAP01

    Termination of appointment of Martin Richard Totty as a director on Apr 28, 2026

    		1 pagesTM01

    Confirmation statement made on Mar 07, 2026 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2025

    		33 pagesAA

    legacy

    		102 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Director's details changed for Mr Paul Escott on Mar 28, 2025

    		2 pagesCH01

    Confirmation statement made on Mar 07, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Paul Escott on Jan 17, 2025

    		2 pagesCH01

    Audit exemption subsidiary accounts made up to Apr 30, 2024

    		34 pagesAA

    legacy

    		103 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Second filing of Confirmation Statement dated Mar 07, 2024

    		3 pagesRP04CS01
    View All Filings

    Who are the officers of COLLINSON INSURANCE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINSON COMPANY SECRETARIAL SERVICES LIMITED
    5th Floor
    SE1 2AQ London
    3 More London Riverside
    United Kingdom
    		Secretary
    5th Floor
    SE1 2AQ London
    3 More London Riverside
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number15409599
    		318830160001
    ESCOTT, Paul
    More London Riverside
    5th Floor
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    5th Floor
    SE1 2AQ London
    3
    United Kingdom
    		United KingdomBritish63470420008
    HERDMAN, Jeffrey Niven
    More London Riverside
    5th Floor
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    5th Floor
    SE1 2AQ London
    3
    United Kingdom
    		United KingdomBritish224974670001
    LAWSON, Gregory James
    More London Riverside
    5th Floor
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    5th Floor
    SE1 2AQ London
    3
    United Kingdom
    		EnglandBritish160111220001
    PURDY, Stuart Edward
    More London Riverside
    5th Floor
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    5th Floor
    SE1 2AQ London
    3
    United Kingdom
    		United KingdomBritish264015750001
    WATTS, Lawrence David
    More London Riverside
    5th Floor
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    5th Floor
    SE1 2AQ London
    3
    United Kingdom
    		ScotlandBritish192939110003
    BRADBURY, John Hugh
    Sussex House
    Perrymount Road
    RH16 1DN Haywards Heath
    West Sussex
    		Secretary
    Sussex House
    Perrymount Road
    RH16 1DN Haywards Heath
    West Sussex
    		British137924710001
    CRAPNELL, David Neil
    1 Oaklands Close
    Shalford
    GU4 8JL Guildford
    Surrey
    		Secretary
    1 Oaklands Close
    Shalford
    GU4 8JL Guildford
    Surrey
    		British44605670002
    FILER, Paul Andrew
    53 Ainger Road
    Primrose Hill
    NW3 3AH London
    		Secretary
    53 Ainger Road
    Primrose Hill
    NW3 3AH London
    		British73573970001
    GOODERSON, David Robert
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    England
    		Secretary
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    England
    		182213080001
    HAMPTON, Mark Richard
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    England
    		Secretary
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    England
    		187544520001
    HAYWARD, Susan Elizabeth
    More London Riverside
    5th Floor
    SE1 2AQ London
    3
    England
    England
    		Secretary
    More London Riverside
    5th Floor
    SE1 2AQ London
    3
    England
    England
    		266461880001
    SIMS, Andrew Mitford
    Beech House
    Mill Hill
    TN8 5DA Edenbridge
    Kent
    		Secretary
    Beech House
    Mill Hill
    TN8 5DA Edenbridge
    Kent
    		British72142450001
    ABLETT, Timothy Andrew
    Sussex House
    Perrymount Road
    RH16 1DN Haywards Heath
    West Sussex
    		Director
    Sussex House
    Perrymount Road
    RH16 1DN Haywards Heath
    West Sussex
    		EnglandBritish65924000002
    ABSALOM, Gareth
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    England
    		Director
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    England
    		EnglandBritish132996460001
    BALBINOT, Sergio, Doctor
    Europ Assistance
    1 Promenade De La Bonnette
    92633 Gennevilliers Cedex
    Paris
    France
    		Director
    Europ Assistance
    1 Promenade De La Bonnette
    92633 Gennevilliers Cedex
    Paris
    France
    		Italian26700230002
    BOUDIN, Daniel
    10 Rue De L'Avenir
    Antony
    F92160
    Paris/France
    		Director
    10 Rue De L'Avenir
    Antony
    F92160
    Paris/France
    		FranceFrench108161680001
    BROCKMAN, Michael John
    41 The Green
    KT17 3JU Ewell
    Surrey
    		Director
    41 The Green
    KT17 3JU Ewell
    Surrey
    		United KingdomBritish52021650002
    CHAUVIN, Jean Louis
    105 Rue De Prony
    FOREIGN 75017 Paris
    France
    		Director
    105 Rue De Prony
    FOREIGN 75017 Paris
    France
    		French92597990001
    CHRISMAS, Trevor Martin
    Sussex House
    Perrymount Road
    RH16 1DN Haywards Heath
    West Sussex
    		Director
    Sussex House
    Perrymount Road
    RH16 1DN Haywards Heath
    West Sussex
    		United KingdomBritish151454010001
    CLARKE, Richard Paul
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    		Director
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    		EnglandBritish249773360002
    COLEMAN, Richard
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    England
    England
    		Director
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    England
    England
    		United KingdomBritish246174490001
    COLLIGNON, Odile, Madame
    68 Rue D'Auteuil
    FOREIGN Paris
    75016
    France
    		Director
    68 Rue D'Auteuil
    FOREIGN Paris
    75016
    France
    		FranceFrench110894940001
    COMMUNE, Francois Pascal
    6 Rue Du Bois Joly
    92000 Nanterre
    France
    		Director
    6 Rue Du Bois Joly
    92000 Nanterre
    France
    		French60689610001
    COOMBES, Stephen Mark
    7 Brokes Road
    RH2 9LJ Reigate
    Surrey
    		Director
    7 Brokes Road
    RH2 9LJ Reigate
    Surrey
    		EnglandBritish101470950001
    COUSINS, Alan Michael
    29 Asher Reeds
    Langton Green
    TN3 0AL Tunbridge Wells
    Kent
    		Director
    29 Asher Reeds
    Langton Green
    TN3 0AL Tunbridge Wells
    Kent
    		United KingdomBritish28977290002
    CRAPNELL, David Neil
    Sussex House
    Perrymount Road
    RH16 1DN Haywards Heath
    West Sussex
    		Director
    Sussex House
    Perrymount Road
    RH16 1DN Haywards Heath
    West Sussex
    		EnglandBritish44605670002
    DABONI, Giorgio
    Sussex House
    Perrymount Road
    RH16 1DN Haywards Heath
    West Sussex
    		Director
    Sussex House
    Perrymount Road
    RH16 1DN Haywards Heath
    West Sussex
    		EnglandItalian44297860001
    DUNLOP, Anthony Edward
    Medlands
    Black Hill
    RH16 2HE Haywards Heath
    West Sussex
    		Director
    Medlands
    Black Hill
    RH16 2HE Haywards Heath
    West Sussex
    		United Kingdom British 64238160001
    ESCOTT, Paul
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    England
    		Director
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    England
    		United KingdomBritish63470420004
    EVANS, Colin Robert
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    England
    		Director
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    England
    		United KingdomBritish3753700001
    EVANS, David John Neil
    Park Lane
    Lindfield
    RH16 2QS West Sussex
    Vine House
    England
    England
    		Director
    Park Lane
    Lindfield
    RH16 2QS West Sussex
    Vine House
    England
    England
    		EnglandBritish158564380003
    EVERETT, Paul John
    Sussex House
    Perrymount Road
    RH16 1DN Haywards Heath
    West Sussex
    		Director
    Sussex House
    Perrymount Road
    RH16 1DN Haywards Heath
    West Sussex
    		United KingdomBritish159892350001
    FORDHAM, Scott
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    England
    		Director
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    England
    		EnglandBritish138042650001
    GALLAND, Yves
    6 Rue Des Haudriettes
    Paris
    75003
    France
    		Director
    6 Rue Des Haudriettes
    Paris
    75003
    France
    		French75618380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLLINSON INSURANCE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    More London Riverside
    5th Floor
    SE1 2AQ London
    3
    United Kingdom
    		Jul 30, 2026
    More London Riverside
    5th Floor
    SE1 2AQ London
    3
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06311859
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    More London Riverside
    5th Floor
    SE1 2AQ London
    3
    United Kingdom
    		Jul 30, 2026
    More London Riverside
    5th Floor
    SE1 2AQ London
    3
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10330418
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    More London Riverside
    5th Floor
    SE1 2AQ London
    3
    United Kingdom
    		Jul 30, 2026
    More London Riverside
    5th Floor
    SE1 2AQ London
    3
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01708613
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    More London Riverside
    5th Floor
    SE1 2AQ London
    3
    United Kingdom
    		Apr 06, 2016
    More London Riverside
    5th Floor
    SE1 2AQ London
    3
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number06312711
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0