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Home > England & Wales Companies > COLLINSON INSURANCE SERVICES LIMITED
Company Information for

COLLINSON INSURANCE SERVICES LIMITED

3 MORE LONDON RIVERSIDE, 5TH FLOOR, LONDON, SE1 2AQ,
Company Registration Number
00758979
Private Limited Company
Active

Company Overview

About Collinson Insurance Services Ltd
COLLINSON INSURANCE SERVICES LIMITED was founded on 1963-04-26 and has its registered office in London. The organisation's status is listed as "Active". Collinson Insurance Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
COLLINSON INSURANCE SERVICES LIMITED
 
Legal Registered Office
3 MORE LONDON RIVERSIDE
5TH FLOOR
LONDON
SE1 2AQ
Other companies in EC3A
 
Previous Names
COLLINSON INSURANCE LIMITED28/03/2014
ARIA INSURANCE SERVICES LIMITED28/03/2014
EUROP ASSISTANCE HOLDINGS LIMITED02/07/2012
Filing Information
Company Number 00758979
Company ID Number 00758979
Date formed 1963-04-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-08-05 05:46:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLLINSON INSURANCE SERVICES LIMITED
The accountancy firm based at this address is IQ EQ DEPOSITARY COMPANY (UK) LIMITED
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Companies with same name COLLINSON INSURANCE SERVICES LIMITED
The following companies were found which have the same name as COLLINSON INSURANCE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLLINSON INSURANCE SERVICES LIMITED KELLS ENTERPRISE AND TECHNOLOGY CENTRE KELLS BUSINESS PARK CAVAN ROAD KELLS, MEATH, A82 E1C6, IRELAND A82 E1C6 Active Company formed on the 1963-04-26

Company Officers of COLLINSON INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARK RICHARD HAMPTON
 Company Secretary 2014-05-01
PAUL ESCOTT
 Director 2015-01-01
DAVID EVANS
 Director 2013-10-02
SIMON ANDREW JONES
 Director 2015-12-11
GREGORY JAMES LAWSON
 Director 2013-10-02
ROBERT CHARLES SPINDLOE
 Director 2013-10-02
LAWRENCE WATTS
 Director 2014-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH ABSALOM
 Director 2013-10-02 2016-07-08
COLIN ROBERT EVANS
 Director 2013-10-02 2015-04-29
SCOTT FORDHAM
 Director 2013-10-02 2014-12-31
PAUL ESCOTT
 Director 2013-10-02 2014-05-12
DAVID ROBERT GOODERSON
 Company Secretary 2013-10-02 2014-04-30
JOHN HUGH BRADBURY
 Company Secretary 2009-02-26 2013-10-02
TREVOR MARTIN CHRISMAS
 Director 2005-11-17 2013-10-02
TIMOTHY ANDREW ABLETT
 Director 2010-01-28 2013-06-21
ODILE COLLIGNON
 Director 2005-11-17 2012-05-10
PAUL JOHN EVERETT
 Director 2005-11-17 2011-03-18
DAVID NEIL CRAPNELL
 Director 2005-03-11 2010-05-14
GIORGIO DABONI
 Director 2005-11-17 2010-02-28
DAVID NEIL CRAPNELL
 Company Secretary 1997-11-13 2009-02-26
JEAN LAURENT KRAMARZ
 Director 2005-07-01 2006-11-08
STEPHEN MARK COOMBES
 Director 2005-06-15 2005-11-30
DANIEL BOUDIN
 Director 2005-06-09 2005-11-17
FRANCOIS PASCAL COMMUNE
 Director 1998-09-10 2005-11-17
STEPHAN MANFRED PASCAL KONIG
 Director 2004-03-22 2005-06-08
JEAN LOUIS CHAUVIN
 Director 2003-09-11 2005-03-11
MICHAEL JOHN BROCKMAN
 Director 2001-03-27 2005-03-09
ALAN MICHAEL COUSINS
 Director 1995-07-01 2004-12-22
YVES GALLAND
 Director 2000-05-23 2003-03-18
PATRICK HENRI RENE LEROY
 Director 1995-06-19 1998-05-11
ANDREW MITFORD SIMS
 Company Secretary 1994-04-14 1997-11-13
ANTHONY EDWARD DUNLOP
 Director 1992-06-29 1996-08-31
SERGIO BALBINOT
 Director 1992-06-29 1995-06-01
PAOLO IONA
 Director 1992-06-29 1994-09-06
PAUL ANDREW FILER
 Company Secretary 1992-06-29 1994-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ESCOTT CRISIS24 GLOBAL LIMITED Director 2015-05-08 CURRENT 2001-06-26 Active
PAUL ESCOTT ASTRENSKA LIMITED Director 2015-01-01 CURRENT 2000-02-14 Liquidation
PAUL ESCOTT CLUB DIRECT (UK) LIMITED Director 2015-01-01 CURRENT 2002-10-25 Liquidation
PAUL ESCOTT ASTRENSKA INSURANCE LIMITED Director 2015-01-01 CURRENT 1983-03-22 Active
PAUL ESCOTT COLLINSON SERVICE SOLUTIONS LIMITED Director 2015-01-01 CURRENT 1990-02-27 Active
PAUL ESCOTT COLUMBUS INSURANCE SERVICES LIMITED Director 2015-01-01 CURRENT 1991-09-02 Active
PAUL ESCOTT GLOBAL CLAIMS SERVICES LIMITED Director 2015-01-01 CURRENT 1994-06-23 Liquidation
PAUL ESCOTT COLLINSON INSURANCE BROKERS LTD. Director 2015-01-01 CURRENT 1994-07-25 Active
PAUL ESCOTT COLLINSON INSURANCE GROUP LIMITED Director 2015-01-01 CURRENT 2007-07-13 Active
PAUL ESCOTT MEDIQUOTE LIMITED Director 2015-01-01 CURRENT 2007-08-17 Liquidation
PAUL ESCOTT PREFERENTIAL DIRECT LIMITED Director 2015-01-01 CURRENT 1997-05-23 Active
PAUL ESCOTT CHASE RESPONSE LIMITED Director 2013-03-12 CURRENT 1996-05-31 Liquidation
PAUL ESCOTT COLLINSON (CENTRAL SERVICES) LTD Director 2011-11-29 CURRENT 2000-02-14 Active
PAUL ESCOTT INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED Director 2008-01-30 CURRENT 1991-01-28 Liquidation
DAVID EVANS CRISIS24 GLOBAL LIMITED Director 2015-05-08 CURRENT 2001-06-26 Active
DAVID EVANS GLOBAL INSURANCE SOLUTIONS LIMITED Director 2015-04-29 CURRENT 1987-05-05 Liquidation
DAVID EVANS COLLINSON SERVICE SOLUTIONS LIMITED Director 2014-07-02 CURRENT 1990-02-27 Active
DAVID EVANS ASTRENSKA INSURANCE LIMITED Director 2013-10-02 CURRENT 1983-03-22 Active
DAVID EVANS COLLINSON INTERNATIONAL LIMITED Director 2012-04-12 CURRENT 1991-01-28 Active
DAVID EVANS COLLINSON IG (MANAGEMENT) LTD Director 2011-11-29 CURRENT 2008-07-16 Active
DAVID EVANS PREFERENTIAL GROUP LIMITED Director 2011-11-07 CURRENT 2007-03-08 Liquidation
DAVID EVANS GLOBAL CLAIMS SERVICES LIMITED Director 2011-11-07 CURRENT 1994-06-23 Liquidation
DAVID EVANS PREFERENTIAL HOLDINGS LIMITED Director 2011-11-07 CURRENT 1997-06-19 Liquidation
DAVID EVANS PREFERENTIAL GROUP HOLDINGS LIMITED Director 2011-11-07 CURRENT 2005-06-16 Liquidation
DAVID EVANS ASTRENSKA LIMITED Director 2011-03-16 CURRENT 2000-02-14 Liquidation
DAVID EVANS CLUB DIRECT (UK) LIMITED Director 2011-03-16 CURRENT 2002-10-25 Liquidation
DAVID EVANS PREFERENTIAL INSURANCE SERVICES LIMITED Director 2011-03-16 CURRENT 1996-04-25 Liquidation
DAVID EVANS OPTIMUM UNDERWRITING LIMITED Director 2011-03-16 CURRENT 1999-07-12 Liquidation
DAVID EVANS PREFERENTIAL DIRECT LIMITED Director 2011-03-16 CURRENT 1997-05-23 Active
DAVID EVANS COLUMBUS INSURANCE SERVICES LIMITED Director 2010-10-21 CURRENT 1991-09-02 Active
DAVID EVANS COLLINSON INSURANCE BROKERS LTD. Director 2010-07-09 CURRENT 1994-07-25 Active
DAVID EVANS COLLINSON INSURANCE GROUP LIMITED Director 2010-07-09 CURRENT 2007-07-13 Active
SIMON ANDREW JONES ASTRENSKA INSURANCE LIMITED Director 2015-12-11 CURRENT 1983-03-22 Active
GREGORY JAMES LAWSON CLUB DIRECT (UK) LIMITED Director 2014-05-12 CURRENT 2002-10-25 Liquidation
GREGORY JAMES LAWSON ASTRENSKA LIMITED Director 2014-05-01 CURRENT 2000-02-14 Liquidation
GREGORY JAMES LAWSON COLUMBUS INSURANCE SERVICES LIMITED Director 2014-05-01 CURRENT 1991-09-02 Active
GREGORY JAMES LAWSON WARENNE MOUNT MANAGEMENT COMPANY LIMITED Director 2011-05-16 CURRENT 1996-07-09 Active
ROBERT CHARLES SPINDLOE COLLINSON SERVICE SOLUTIONS LIMITED Director 2014-07-02 CURRENT 1990-02-27 Active
ROBERT CHARLES SPINDLOE PREFERENTIAL DIRECT LIMITED Director 2014-06-23 CURRENT 1997-05-23 Active
ROBERT CHARLES SPINDLOE ASTRENSKA INSURANCE LIMITED Director 2013-10-02 CURRENT 1983-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1925/04/24 STATEMENT OF CAPITAL GBP 50000000
2024-07-03Director's details changed for Mr Lawrence David Watts on 2023-03-01
2024-06-25Change of details for Collinson Insurance Group Limited as a person with significant control on 2024-06-25
2024-06-20REGISTERED OFFICE CHANGED ON 20/06/24 FROM 3 More London Riverside 5th Floor London England SE1 2AQ United Kingdom
2024-06-13REGISTERED OFFICE CHANGED ON 13/06/24 FROM 3 More London Riverside 5th Floor London England SE1 2AQ England
2024-06-13REGISTERED OFFICE CHANGED ON 13/06/24 FROM 3 More London Riverside London SE1 2AQ United Kingdom
2024-06-13Director's details changed for Mr Paul Escott on 2024-06-12
2024-06-13Director's details changed for Jeff Herdman on 2024-06-12
2024-06-13Director's details changed for Mr Gregory James Lawson on 2024-06-12
2024-06-13Director's details changed for Mr Martin Richard Totty on 2024-06-12
2024-06-13Director's details changed for Mr Lawrence David Watts on 2024-06-12
2024-06-13REGISTERED OFFICE CHANGED ON 13/06/24 FROM 3 3 More London Riverside 5th Floor London England SE1 2AQ United Kingdom
2024-06-11Director's details changed for Mr Paul Escott on 2024-06-06
2024-06-11Director's details changed for Jeff Herdman on 2024-06-09
2024-06-11Director's details changed for Mr Lawrence David Watts on 2024-06-10
2024-06-11Director's details changed for Mr Martin Richard Totty on 2024-06-10
2024-06-11Director's details changed for Mr Gregory James Lawson on 2024-06-10
2024-05-09DIRECTOR APPOINTED JEFF HERDMAN
2024-05-09AP01DIRECTOR APPOINTED JEFF HERDMAN
2024-03-19CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2024-03-19CS01CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2024-02-28CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2024-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2024-02-19AP04Appointment of Collinson Company Secretarial Services Limited as company secretary on 2024-02-14
2023-11-20Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2023-11-20Audit exemption statement of guarantee by parent company for period ending 30/04/23
2023-11-20Audit exemption subsidiary accounts made up to 2023-04-30
2023-11-20Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2023-11-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/23
2023-11-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/23
2023-11-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2023-11-02TM02Termination of appointment of Susan Elizabeth Hayward on 2023-10-31
2023-09-05APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH HAYWARD
2023-09-05TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH HAYWARD
2023-06-02Change of details for Collinson Insurance Group Limited as a person with significant control on 2023-06-01
2023-06-02REGISTERED OFFICE CHANGED ON 02/06/23 FROM Cutlers Exchange 123 Houndsditch London EC3A 7BU
2023-06-02Director's details changed for Mr Lawrence David Watts on 2023-06-01
2023-06-02Director's details changed for Mr Martin Richard Totty on 2023-06-01
2023-06-02SECRETARY'S DETAILS CHNAGED FOR SUSAN ELIZABETH HAYWARD on 2023-06-01
2023-06-02Director's details changed for Ms Susan Elizabeth Hayward on 2023-06-01
2023-06-02Director's details changed for Mr Gregory James Lawson on 2023-06-01
2023-06-02Director's details changed for Mr Paul Escott on 2023-06-01
2023-06-02CH01Director's details changed for Mr Lawrence David Watts on 2023-06-01
2023-06-02CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN ELIZABETH HAYWARD on 2023-06-01
2023-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/23 FROM Cutlers Exchange 123 Houndsditch London EC3A 7BU
2023-06-02PSC05Change of details for Collinson Insurance Group Limited as a person with significant control on 2023-06-01
2023-06-01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM JOSEPH ROOME
2023-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM JOSEPH ROOME
2023-02-23CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2023-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2023-01-18FULL ACCOUNTS MADE UP TO 30/04/22
2023-01-18AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-09-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL CLARKE
2022-05-17CH01Director's details changed for Mr Richard Paul Clarke on 2021-09-21
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2022-02-01FULL ACCOUNTS MADE UP TO 30/04/21
2022-02-01FULL ACCOUNTS MADE UP TO 30/04/21
2022-02-01AAFULL ACCOUNTS MADE UP TO 30/04/21
2022-01-21DIRECTOR APPOINTED MRS SUSAN ELIZABETH HAYWARD
2022-01-21AP01DIRECTOR APPOINTED MRS SUSAN ELIZABETH HAYWARD
2021-08-16AP01DIRECTOR APPOINTED MR JOHN WILLIAM JOSEPH ROOME
2021-08-05SH0103/08/21 STATEMENT OF CAPITAL GBP 42050000
2021-05-05AAFULL ACCOUNTS MADE UP TO 30/04/20
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES
2020-08-03SH0130/07/20 STATEMENT OF CAPITAL GBP 37050000
2020-05-26SH0130/04/20 STATEMENT OF CAPITAL GBP 34050000
2020-05-12CH01Director's details changed for Mr Lawrence David Watts on 2019-12-17
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW JONES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES
2020-01-27AAFULL ACCOUNTS MADE UP TO 30/04/19
2020-01-27AAFULL ACCOUNTS MADE UP TO 30/04/19
2020-01-24TM02Termination of appointment of Mark Richard Hampton on 2020-01-16
2020-01-24TM02Termination of appointment of Mark Richard Hampton on 2020-01-16
2020-01-24AP03Appointment of Susan Elizabeth Hayward as company secretary on 2020-01-16
2020-01-24AP03Appointment of Susan Elizabeth Hayward as company secretary on 2020-01-16
2019-12-20PSC05Change of details for Collinson Insurance Group Limited as a person with significant control on 2019-12-20
2019-12-20PSC05Change of details for Collinson Insurance Group Limited as a person with significant control on 2019-12-20
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COLEMAN
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COLEMAN
2019-08-30AP01DIRECTOR APPOINTED MR MARTIN RICHARD TOTTY
2019-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES SPINDLOE
2019-05-09SH0129/04/19 STATEMENT OF CAPITAL GBP 30050000
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2019-02-12AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-10-18SH0101/10/18 STATEMENT OF CAPITAL GBP 15050000
2018-08-24AP01DIRECTOR APPOINTED MR RICHARD PAUL CLARKE
2018-05-09AP01DIRECTOR APPOINTED MR RICHARD COLEMAN
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;GBP 50000
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2018-02-02AAFULL ACCOUNTS MADE UP TO 30/04/17
2018-01-17SH0115/01/18 STATEMENT OF CAPITAL GBP 10050000
2017-11-21CH01Director's details changed for Mr David Evans on 2017-11-16
2017-05-02AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-03-20CH01Director's details changed for Mr Paul Escott on 2016-06-23
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-09-15SH20STATEMENT BY DIRECTORS
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-15SH1915/09/16 STATEMENT OF CAPITAL GBP 50000
2016-09-15CAP-SSSOLVENCY STATEMENT DATED 14/09/16
2016-09-15RES06REDUCE ISSUED CAPITAL 14/09/2016
2016-09-15SH20STATEMENT BY DIRECTORS
2016-09-15SH1915/09/16 STATEMENT OF CAPITAL GBP 50000
2016-09-15CAP-SSSOLVENCY STATEMENT DATED 14/09/16
2016-09-15RES06REDUCE ISSUED CAPITAL 14/09/2016
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR GARETH ABSALOM
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR GARETH ABSALOM
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 19000000
2016-03-29AR0123/02/16 ANNUAL RETURN FULL LIST
2016-01-26AP01DIRECTOR APPOINTED MR SIMON ANDREW JONES
2016-01-26AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 19000000
2015-09-09SH0103/09/15 STATEMENT OF CAPITAL GBP 19000000
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT EVANS
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 10000000
2015-02-23AR0123/02/15 ANNUAL RETURN FULL LIST
2015-02-13AAFULL ACCOUNTS MADE UP TO 30/04/14
2015-01-21AP01DIRECTOR APPOINTED MR PAUL ESCOTT
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT FORDHAM
2014-11-25AP01DIRECTOR APPOINTED MR LAWRENCE WATTS
2014-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007589790005
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 10000000
2014-08-11SH1911/08/14 STATEMENT OF CAPITAL GBP 10000000
2014-08-11SH20STATEMENT BY DIRECTORS
2014-08-11CAP-SSSOLVENCY STATEMENT DATED 31/07/14
2014-08-11RES13CAP CONTRIBUTION OF £11,800,000 BE CANCELLED CLASSED AS DISTRIBUTABLE & CREDITED TO RETAINED EARNINGS 31/07/2014
2014-08-11RES06REDUCE ISSUED CAPITAL 31/07/2014
2014-05-16AR0115/05/14 FULL LIST
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ESCOTT
2014-05-09AP03SECRETARY APPOINTED MR MARK RICHARD HAMPTON
2014-05-09TM02APPOINTMENT TERMINATED, SECRETARY DAVID GOODERSON
2014-03-28RES15CHANGE OF NAME 13/03/2014
2014-03-28CERTNMCOMPANY NAME CHANGED ARIA INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 28/03/14
2014-03-21NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2014-03-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-18RES01ADOPT ARTICLES 17/02/2014
2014-03-18CC04STATEMENT OF COMPANY'S OBJECTS
2014-03-14ANNOTATIONClarification
2014-03-14RP04SECOND FILING WITH MUD 31/10/13 FOR FORM AR01
2014-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-12-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007589790004
2013-11-08SH0131/10/13 STATEMENT OF CAPITAL GBP 7978000
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2013 FROM SUSSEX HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 1DN
2013-10-24AP01DIRECTOR APPOINTED MR ROBERT CHARLES SPINDLOE
2013-10-23AP01DIRECTOR APPOINTED MR GREGORY JAMES LAWSON
2013-10-23AP01DIRECTOR APPOINTED MR GARETH ABSALOM
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM VAN KLAVEREN
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR LATIF SAYANI
2013-10-18AP03SECRETARY APPOINTED MR DAVID ROBERT GOODERSON
2013-10-18TM02APPOINTMENT TERMINATED, SECRETARY JOHN BRADBURY
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK LEROY
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR CHRISMAS
2013-10-18AP01DIRECTOR APPOINTED MR PAUL ESCOTT
2013-10-18AP01DIRECTOR APPOINTED MR SCOTT FORDHAM
2013-10-18AP01DIRECTOR APPOINTED MR DAVID EVANS
2013-10-18AP01DIRECTOR APPOINTED MR COLIN ROBERT EVANS
2013-08-02AA01PREVEXT FROM 31/12/2012 TO 30/04/2013
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ABLETT
2013-06-03AR0115/05/13 FULL LIST
2013-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 007589790005
2013-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 007589790004
2012-11-29AUDAUDITOR'S RESIGNATION
2012-11-22MISCSECTION 519
2012-07-02RES15CHANGE OF NAME 26/06/2012
2012-07-02CERTNMCOMPANY NAME CHANGED EUROP ASSISTANCE HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/07/12
2012-07-02NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2012-07-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ODILE COLLIGNON
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN VIAL
2012-05-15AR0115/05/12 FULL LIST
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN VIAL
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ODILE COLLIGNON
2012-04-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-04AR0108/03/12 FULL LIST
2012-02-24SH0131/12/11 STATEMENT OF CAPITAL GBP 50000000
2011-10-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EVERETT
2011-04-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-29AR0108/03/11 FULL LIST
2010-08-16AP01DIRECTOR APPOINTED MR LATIF NOORALI SAYANI
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CRAPNELL
2010-03-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-08AR0108/03/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MADAME ODILE COLLIGNON / 08/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MARIE CHARLES FRANCOIS VIAL / 08/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HENRI RENE LEROY / 08/03/2010
2010-03-02AP01DIRECTOR APPOINTED MR TIMOTHY ANDREW ABLETT
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to COLLINSON INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLLINSON INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-26 Satisfied COLLINSON INSURANCE GROUP LIMITED
2013-04-10 Satisfied EUROP ASSISTANCE CLEARING CENTRE GIE
MEM OF DEPOSIT 1993-02-26 Satisfied BANK OF AMERICA NATIONAL TRUST & SAVINGS ASSOCIATION
MORTGAGE 1990-10-26 Satisfied LLOYDS BANK PLC
CHARGE ON DEPOSIT 1985-09-25 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLLINSON INSURANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of COLLINSON INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names

COLLINSON INSURANCE SERVICES LIMITED owns 8 domain names.

europ-assistance.co.uk   europassistance.co.uk   europe-assistance.co.uk   personaldatadefence.co.uk   medicaldeclaration.co.uk   eaclaims.co.uk   aria-care.co.uk   aria-support.co.uk  

Trademarks
We have not found any records of COLLINSON INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLLINSON INSURANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as COLLINSON INSURANCE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLLINSON INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLLINSON INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLLINSON INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AQ