COLUMBUS INSURANCE SERVICES LIMITED
Overview
| Company Name | COLUMBUS INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02642155 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLUMBUS INSURANCE SERVICES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is COLUMBUS INSURANCE SERVICES LIMITED located?
| Registered Office Address | 3 More London Riverside 5th Floor SE1 2AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLUMBUS INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLUMBUS TRAVEL INSURANCE SERVICES LIMITED | Sep 27, 1991 | Sep 27, 1991 |
| VITALINDEX LIMITED | Sep 02, 1991 | Sep 02, 1991 |
What are the latest accounts for COLUMBUS INSURANCE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for COLUMBUS INSURANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2026 |
| Overdue | No |
What are the latest filings for COLUMBUS INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Martin Richard Totty as a director on Apr 28, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Mar 07, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 18 pages | AA | ||
legacy | 102 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Paul Escott on Mar 28, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Escott on Jan 17, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 18 pages | AA | ||
legacy | 103 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Change of details for Collinson Insurance Group Limited as a person with significant control on Jul 05, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 3 3 More London Riverside 5th Floor London England SE1 2AQ United Kingdom to 3 More London Riverside 5th Floor London SE1 2AQ on Jul 05, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Lawrence David Watts on Mar 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Lawrence David Watts on Jun 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Martin Richard Totty on Jun 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Gregory James Lawson on Jun 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Escott on Jun 13, 2024 | 2 pages | CH01 | ||
Registered office address changed from 3 More London Riverside 5th Floor London England SE1 2AQ England to 3 3 More London Riverside 5th Floor London England SE1 2AQ on Jun 13, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Martin Richard Totty on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Lawrence David Watts on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Gregory James Lawson on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Escott on Jun 06, 2024 | 2 pages | CH01 | ||
Who are the officers of COLUMBUS INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLINSON COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 5th Floor SE1 2AQ London 3 More London Riverside United Kingdom |
| 318830160001 | ||||||||||
| ESCOTT, Paul | Director | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | United Kingdom | British | 63470420008 | |||||||||
| LAWSON, Gregory James | Director | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | England | British | 160111220001 | |||||||||
| WATTS, Lawrence David | Director | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | Scotland | British | 192939110003 | |||||||||
| GOODERSON, David Robert | Secretary | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | British | 139852020001 | ||||||||||
| HAMPTON, Mark Richard | Secretary | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | 187550160001 | |||||||||||
| HAYWARD, Susan Elizabeth | Secretary | More London Riverside 5th Floor SE1 2AQ London 3 England England | 266461760001 | |||||||||||
| SELLAR, Michael David Malcolm | Secretary | 8 Scarsdale Villas W8 6PR London | Nz Citizen | 15813950001 | ||||||||||
| CLARKE, Richard Paul | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England England | England | British | 249773360002 | |||||||||
| COLEMAN, Richard | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England England | United Kingdom | British | 246174490001 | |||||||||
| ESCOTT, Paul | Director | 17 Devonshire Square London EC2M 4SQ | United Kingdom | British | 63470420004 | |||||||||
| EVANS, Colin Robert | Director | Crutchfield Farm Crutchfield Lane RH6 0HT Hookwood Surrey | United Kingdom | British | 3753700001 | |||||||||
| EVANS, David John Neil | Director | Park Lane Lindfield RH16 2QS West Sussex Vine House England England | England | British | 158564380003 | |||||||||
| FORDHAM, Scott | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | England | British | 138042650001 | |||||||||
| GOODERSON, David Robert | Director | 17 Devonshire Square London EC2M 4SQ | England | British | 139852020001 | |||||||||
| HENDERSON, Sydney Walter Edward | Director | 66 Roper Road CT2 7RS Canterbury Kent | British | 67065030005 | ||||||||||
| LINNEY, Graham Robert | Director | 17 Devonshire Square London EC2M 4SQ | United Kingdom | British | 152863940001 | |||||||||
| MARSHALL, David Nicholas | Director | 17 Devonshire Square London EC2M 4SQ | United Kingdom | English | 42264220002 | |||||||||
| METCALF, Simon Railton, Mr. | Director | 103 Abingdon Road W8 6QU London | England | British | 7870850003 | |||||||||
| PARKINSON, John Richard | Director | Ebor House Mare Park Muirton PH3 1LW Auchterarder Perthshire | British | 77233390001 | ||||||||||
| PHILPOTT, Julie | Director | 44 Cavendish Avenue KT3 6QQ Motspur Park Surrey | British | 46596280002 | ||||||||||
| ROOME, John William Joseph | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England England | England | British | 232661560001 | |||||||||
| RUXTON, Michele | Director | 29 Birchlands Avenue SW12 8ND London | British | 32427030002 | ||||||||||
| SANDERS, Wendy | Director | 8 Kings Court Lower Kings Road HP4 2AS Berkhamsted Hertfordshire | British | 39008870002 | ||||||||||
| SELLAR, Michael David Malcolm | Director | 8 Scarsdale Villas W8 6PR London | Nz Citizen | 15813950001 | ||||||||||
| SUTTON, Michael Charles | Director | 11 Ovington Street SW3 2JA London | British | 30438870001 | ||||||||||
| TOTTY, Martin Richard | Director | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | England | British | 261940540001 | |||||||||
| WAKE, David James | Director | 31 Devonshire Gardens Cliftonville CT9 3AD Margate Kent | British | 48559280002 | ||||||||||
| WRIGHT, Neil Alastair Mcintyre | Director | Cortijo De Santa Clara Real San Enrique San Roque Cadiz Spain | British | 54384710001 |
Who are the persons with significant control of COLUMBUS INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Collinson Insurance Group Limited | Apr 06, 2016 | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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