COLLINSON INSURANCE (HOLDINGS) LIMITED

Overview

Company Name	COLLINSON INSURANCE (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06311859
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COLLINSON INSURANCE (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is COLLINSON INSURANCE (HOLDINGS) 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 COLLINSON INSURANCE (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
COLUMBUS INSURANCE (HOLDINGS) LIMITED	Oct 30, 2007	Oct 30, 2007
COLLINSON INSURANCE (HOLDINGS) LIMITED	Jul 13, 2007	Jul 13, 2007

What are the latest accounts for COLLINSON INSURANCE (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
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 COLLINSON INSURANCE (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2027
Next Confirmation Statement Due	Mar 21, 2027
Next Confirmation Statement Made Up To	Mar 07, 2026
Overdue	No

What are the latest filings for COLLINSON INSURANCE (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
May 08, 2026	Statement of capital following an allotment of shares on Apr 28, 2026 Capital: GBP 96,214,359	3 pages	SH01

Mar 11, 2026	Confirmation statement made on Mar 07, 2026 with updates	5 pages	CS01

Dec 17, 2025	Audit exemption subsidiary accounts made up to Apr 30, 2025	17 pages	AA

Dec 17, 2025	legacy	102 pages	PARENT_ACC

Dec 17, 2025	legacy	3 pages	GUARANTEE2

Dec 17, 2025	legacy	2 pages	AGREEMENT2

Jul 28, 2025	Statement of capital following an allotment of shares on Jul 24, 2025 Capital: GBP 92,214,359	3 pages	SH01

May 19, 2025	Director's details changed for Mr Paul Escott on Mar 28, 2025	2 pages	CH01

Mar 11, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Feb 26, 2025	Director's details changed for Mr Paul Escott on Jan 17, 2025	2 pages	CH01

Jan 22, 2025	Audit exemption subsidiary accounts made up to Apr 30, 2024	18 pages	AA

Jan 22, 2025	legacy	105 pages	PARENT_ACC

Jan 22, 2025	legacy	3 pages	GUARANTEE2

Jan 22, 2025	legacy	2 pages	AGREEMENT2

Jul 05, 2024	Change of details for The Collinson Group Limited as a person with significant control on Jul 05, 2024	2 pages	PSC05

Jul 05, 2024	Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ to 3 More London Riverside 5th Floor London SE1 2AQ on Jul 05, 2024	1 pages	AD01

Jul 03, 2024	Director's details changed for Mr Lawrence David Watts on Mar 01, 2023	2 pages	CH01

Jun 20, 2024	Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ United Kingdom to 3 More London Riverside 5th Floor London SE1 2AQ on Jun 20, 2024	1 pages	AD01

Jun 13, 2024	Director's details changed for Mr Lawrence David Watts on Jun 13, 2024	2 pages	CH01

Jun 13, 2024	Director's details changed for Mr Colin Robert Evans on Jun 11, 2024	2 pages	CH01

Jun 13, 2024	Director's details changed for Mr Paul Escott on Jun 11, 2024	2 pages	CH01

Jun 13, 2024	Registered office address changed from 3 More London Riverside 5th Floor London England SE1 2AQ England to 3 More London Riverside 5th Floor London SE1 2AQ on Jun 13, 2024	1 pages	AD01

Jun 11, 2024	Director's details changed for Mr Colin Robert Evans on Jun 09, 2024	2 pages	CH01

Jun 11, 2024	Director's details changed for Mr Lawrence David Watts on Jun 10, 2024	2 pages	CH01

Jun 11, 2024	Director's details changed for Mr Paul Escott on Jun 06, 2024	2 pages	CH01

View All Filings

Who are the officers of COLLINSON INSURANCE (HOLDINGS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COLLINSON COMPANY SECRETARIAL SERVICES LIMITED

Feb 14, 2024

Secretary

5th Floor

SE1 2AQ London

3 More London Riverside

United Kingdom

Identification Type	UK Limited Company
Registration Number	15409599

318830160001

ESCOTT, Paul

Dec 05, 2018

Director

More London Riverside

5th Floor

SE1 2AQ London

United Kingdom

British

1967-8

63470420008

EVANS, Colin Robert

Jul 13, 2007

Director

More London Riverside

5th Floor

SE1 2AQ London

United Kingdom

British

1947-2

3753700001

WATTS, Lawrence David

Jan 21, 2022

Director

More London Riverside

5th Floor

SE1 2AQ London

United Kingdom

Scotland

British

1978-3

192939110003

GOODERSON, David Robert

Jul 13, 2007

Apr 30, 2014

Secretary

123 Houndsditch

EC3A 7BU London

Cutlers Exchange

England

British

139852020001

HAMPTON, Mark Richard

May 01, 2014

Jan 16, 2020

Secretary

123 Houndsditch

EC3A 7BU London

Cutlers Exchange

England

187543620001

HAYWARD, Susan Elizabeth

Jan 16, 2020

Oct 31, 2023

Secretary

More London Riverside

5th Floor

SE1 2AQ London

England

266461840001

GOODERSON, David Robert

Jul 13, 2007

Apr 30, 2014

Director

123 Houndsditch

EC3A 7BU London

Cutlers Exchange

England

British

1950-4

139852020001

HAMPTON, Mark Richard

May 01, 2014

Jan 21, 2022

Director

123 Houndsditch

EC3A 7BU London

Cutlers Exchange

England

British

1964-6

183779350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLLINSON INSURANCE (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Collinson Group Limited

Sep 09, 2021

More London Riverside

5th Floor

SE1 2AQ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11141096

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.

Collinson International Limited

Apr 06, 2016

123 Houndsditch

EC3A 7BU London

Cutlers Exchange

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	02577557

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.
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