Company Information for COLLINSON SERVICE SOLUTIONS LIMITED
3 MORE LONDON RIVERSIDE, 5TH FLOOR, LONDON, SE1 2AQ,
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Company Registration Number
02474708
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
COLLINSON SERVICE SOLUTIONS LIMITED | ||||
Legal Registered Office | ||||
3 MORE LONDON RIVERSIDE 5TH FLOOR LONDON SE1 2AQ Other companies in EC3A | ||||
Previous Names | ||||
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Company Number | 02474708 | |
---|---|---|
Company ID Number | 02474708 | |
Date formed | 1990-02-27 | |
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 | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-08-05 05:46:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK RICHARD HAMPTON |
||
PAUL ESCOTT |
||
DAVID EVANS |
||
ROBERT CHARLES SPINDLOE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH ABSALOM |
Director | ||
COLIN ROBERT EVANS |
Director | ||
SCOTT FORDHAM |
Director | ||
GREGORY JAMES LAWSON |
Director | ||
MARK RICHARD HAMPTON |
Director | ||
DAVID ROBERT GOODERSON |
Company Secretary | ||
DAVID ROBERT GOODERSON |
Director | ||
STUART JAMES RUSSELL |
Company Secretary | ||
STUART JAMES RUSSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRISIS24 GLOBAL LIMITED | Director | 2015-05-08 | CURRENT | 2001-06-26 | Active | |
COLLINSON INSURANCE SERVICES LIMITED | Director | 2015-01-01 | CURRENT | 1963-04-26 | Active | |
ASTRENSKA LIMITED | Director | 2015-01-01 | CURRENT | 2000-02-14 | Liquidation | |
CLUB DIRECT (UK) LIMITED | Director | 2015-01-01 | CURRENT | 2002-10-25 | Liquidation | |
ASTRENSKA INSURANCE LIMITED | Director | 2015-01-01 | CURRENT | 1983-03-22 | Active | |
COLUMBUS INSURANCE SERVICES LIMITED | Director | 2015-01-01 | CURRENT | 1991-09-02 | Active | |
GLOBAL CLAIMS SERVICES LIMITED | Director | 2015-01-01 | CURRENT | 1994-06-23 | Liquidation | |
COLLINSON INSURANCE BROKERS LTD. | Director | 2015-01-01 | CURRENT | 1994-07-25 | Active | |
COLLINSON INSURANCE GROUP LIMITED | Director | 2015-01-01 | CURRENT | 2007-07-13 | Active | |
MEDIQUOTE LIMITED | Director | 2015-01-01 | CURRENT | 2007-08-17 | Liquidation | |
PREFERENTIAL DIRECT LIMITED | Director | 2015-01-01 | CURRENT | 1997-05-23 | Active | |
CHASE RESPONSE LIMITED | Director | 2013-03-12 | CURRENT | 1996-05-31 | Liquidation | |
COLLINSON (CENTRAL SERVICES) LTD | Director | 2011-11-29 | CURRENT | 2000-02-14 | Active | |
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED | Director | 2008-01-30 | CURRENT | 1991-01-28 | Liquidation | |
CRISIS24 GLOBAL LIMITED | Director | 2015-05-08 | CURRENT | 2001-06-26 | Active | |
GLOBAL INSURANCE SOLUTIONS LIMITED | Director | 2015-04-29 | CURRENT | 1987-05-05 | Liquidation | |
COLLINSON INSURANCE SERVICES LIMITED | Director | 2013-10-02 | CURRENT | 1963-04-26 | Active | |
ASTRENSKA INSURANCE LIMITED | Director | 2013-10-02 | CURRENT | 1983-03-22 | Active | |
COLLINSON INTERNATIONAL LIMITED | Director | 2012-04-12 | CURRENT | 1991-01-28 | Active | |
COLLINSON IG (MANAGEMENT) LTD | Director | 2011-11-29 | CURRENT | 2008-07-16 | Active | |
PREFERENTIAL GROUP LIMITED | Director | 2011-11-07 | CURRENT | 2007-03-08 | Liquidation | |
GLOBAL CLAIMS SERVICES LIMITED | Director | 2011-11-07 | CURRENT | 1994-06-23 | Liquidation | |
PREFERENTIAL HOLDINGS LIMITED | Director | 2011-11-07 | CURRENT | 1997-06-19 | Liquidation | |
PREFERENTIAL GROUP HOLDINGS LIMITED | Director | 2011-11-07 | CURRENT | 2005-06-16 | Liquidation | |
ASTRENSKA LIMITED | Director | 2011-03-16 | CURRENT | 2000-02-14 | Liquidation | |
CLUB DIRECT (UK) LIMITED | Director | 2011-03-16 | CURRENT | 2002-10-25 | Liquidation | |
PREFERENTIAL INSURANCE SERVICES LIMITED | Director | 2011-03-16 | CURRENT | 1996-04-25 | Liquidation | |
OPTIMUM UNDERWRITING LIMITED | Director | 2011-03-16 | CURRENT | 1999-07-12 | Liquidation | |
PREFERENTIAL DIRECT LIMITED | Director | 2011-03-16 | CURRENT | 1997-05-23 | Active | |
COLUMBUS INSURANCE SERVICES LIMITED | Director | 2010-10-21 | CURRENT | 1991-09-02 | Active | |
COLLINSON INSURANCE BROKERS LTD. | Director | 2010-07-09 | CURRENT | 1994-07-25 | Active | |
COLLINSON INSURANCE GROUP LIMITED | Director | 2010-07-09 | CURRENT | 2007-07-13 | Active | |
PREFERENTIAL DIRECT LIMITED | Director | 2014-06-23 | CURRENT | 1997-05-23 | Active | |
COLLINSON INSURANCE SERVICES LIMITED | Director | 2013-10-02 | CURRENT | 1963-04-26 | Active | |
ASTRENSKA INSURANCE LIMITED | Director | 2013-10-02 | CURRENT | 1983-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Lawrence David Watts on 2023-03-01 | ||
REGISTERED OFFICE CHANGED ON 20/06/24 FROM 3 3 More London Riverside 5th Floor London England SE1 2AQ United Kingdom | ||
REGISTERED OFFICE CHANGED ON 13/06/24 FROM 3 More London Riverside 5th Floor London England SE1 2AQ England | ||
Director's details changed for Mr Paul Escott on 2024-06-13 | ||
Director's details changed for Mr. David Evans on 2024-06-13 | ||
Director's details changed for Mr Lawrence David Watts on 2024-06-13 | ||
Director's details changed for Mr Paul Escott on 2024-06-06 | ||
Director's details changed for Mr Lawrence David Watts on 2024-06-10 | ||
Director's details changed for Mr. David John Neil Evans on 2024-06-11 | ||
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
Audit exemption subsidiary accounts made up to 2023-04-30 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
Change of details for Collinson Insurance Group Limited as a person with significant control on 2023-06-01 | ||
REGISTERED OFFICE CHANGED ON 02/06/23 FROM Cutlers Exchange 123 Houndsditch London EC3A 7BU | ||
Director's details changed for Mr. David Evans on 2023-06-01 | ||
Director's details changed for Mr Paul Escott on 2023-06-01 | ||
SECRETARY'S DETAILS CHNAGED FOR SUSAN ELIZABETH HAYWARD on 2023-06-01 | ||
Director's details changed for Mr Lawrence David Watts on 2023-06-01 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | ||
Audit exemption subsidiary accounts made up to 2022-04-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | |
Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | ||
Audit exemption subsidiary accounts made up to 2021-04-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | |
Audit exemption statement of guarantee by parent company for period ending 30/04/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/21 | |
DIRECTOR APPOINTED MR. DAVID EVANS | ||
AP01 | DIRECTOR APPOINTED MR. DAVID EVANS | |
APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD HAMPTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD HAMPTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE DAVID WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD HAMPTON | |
RP04CH01 | Second filing of change of directors details Mr David Evans | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/19 | |
TM02 | Termination of appointment of Mark Richard Hampton on 2020-01-16 | |
AP03 | Appointment of Susan Elizabeth Hayward as company secretary on 2020-01-16 | |
RP04CH01 | Second filing of change of directors details David Evans | |
PSC05 | Change of details for Collinson Insurance Group Limited as a person with significant control on 2019-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | |
PSC05 | Change of details for Collinson Insurance Group Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES SPINDLOE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/17 | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | |
CH01 | Director's details changed for Mr David Evans on 2017-11-16 | |
CH01 | Director's details changed for Mr Paul Escott on 2016-06-23 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 04/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2015-10-29 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH ABSALOM | |
RES15 | CHANGE OF COMPANY NAME 15/06/16 | |
CERTNM | COMPANY NAME CHANGED INTANA LIMITED CERTIFICATE ISSUED ON 15/06/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/15 FULL LIST | |
AR01 | 29/10/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT EVANS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED MR PAUL ESCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT FORDHAM | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY JAMES LAWSON | |
RES01 | ADOPT ARTICLES 18/07/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HAMPTON | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES SPINDLOE | |
AP01 | DIRECTOR APPOINTED MR GREGORY JAMES LAWSON | |
AP01 | DIRECTOR APPOINTED MR SCOTT FORDHAM | |
AP01 | DIRECTOR APPOINTED MR DAVID EVANS | |
AP01 | DIRECTOR APPOINTED MR GARETH ABSALOM | |
RES15 | CHANGE OF NAME 24/06/2014 | |
CERTNM | COMPANY NAME CHANGED BUSINESSWOMAN'S TRAVEL CLUB LTD. CERTIFICATE ISSUED ON 02/07/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD HAMPTON | |
AP03 | SECRETARY APPOINTED MR MARK RICHARD HAMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODERSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GOODERSON | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM 520 FULHAM ROAD LONDON SW6 5NJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 16/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 16/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 25/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT EVANS / 25/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 25/08/2011 | |
AR01 | 16/02/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 16/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 SERVICE SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COLLINSON SERVICE SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |