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Home > England & Wales Companies > COLLEGIATE INSURANCE BROKERS LIMITED
Company Information for

COLLEGIATE INSURANCE BROKERS LIMITED

2ND FLOOR, 18 MANSELL STREET, LONDON, E1 8FE,
Company Registration Number
02802355
Private Limited Company
Active

Company Overview

About Collegiate Insurance Brokers Ltd
COLLEGIATE INSURANCE BROKERS LIMITED was founded on 1993-03-23 and has its registered office in London. The organisation's status is listed as "Active". Collegiate Insurance Brokers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COLLEGIATE INSURANCE BROKERS LIMITED
 
Legal Registered Office
2ND FLOOR
18 MANSELL STREET
LONDON
E1 8FE
Other companies in E1
 
Filing Information
Company Number 02802355
Company ID Number 02802355
Date formed 1993-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts FULL
Last Datalog update: 2019-09-05 05:52:11
Primary Source:Companies House
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Company Officers of COLLEGIATE INSURANCE BROKERS LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN PATRICK NICHOLSON HOPE
 Director 2017-10-31
MARSHA DENISE RENNIE
 Director 2018-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARK GIBBON
 Company Secretary 2003-11-28 2017-10-31
MARK GIBBON
 Director 2001-05-23 2017-10-31
ANTHONY CHARLES HOWE
 Director 1993-09-05 2016-11-16
NICOLA JANE BARTON
 Director 1997-06-25 2007-03-29
FERGUS WILLIAM CHAPPEL
 Director 2000-07-10 2005-06-29
GAVIN JONATHAN STARK
 Company Secretary 2000-07-19 2003-11-28
JULIE MARY PARSONS
 Company Secretary 1996-05-30 2000-07-19
DERECK MICHAEL ARCHER
 Director 1994-12-01 2000-02-01
BRIAN ROBERT PORTER
 Director 1993-09-05 1997-12-04
AMANDA JANE EMILIA MASSIE
 Company Secretary 1993-11-15 1996-05-30
RICHARD GEORGE BOWGETT
 Director 1993-09-05 1995-03-23
INSTANT COMPANIES LIMITED
 Nominated Director 1993-03-23 1995-03-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-03-23 1993-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN PATRICK NICHOLSON HOPE OAKWOOD VILLAGE LIMITED Director 2018-06-29 CURRENT 2000-05-08 Active - Proposal to Strike off
DUNCAN PATRICK NICHOLSON HOPE RIGHT2CLAIM LTD. Director 2018-06-28 CURRENT 2000-10-17 Active - Proposal to Strike off
DUNCAN PATRICK NICHOLSON HOPE COMPOSITE LEGAL SERVICES LTD Director 2018-04-23 CURRENT 2004-12-08 Active - Proposal to Strike off
DUNCAN PATRICK NICHOLSON HOPE DENT WIZARD (UK) LIMITED Director 2018-04-18 CURRENT 2010-10-28 Dissolved 2018-08-14
DUNCAN PATRICK NICHOLSON HOPE DWV SMART REPAIR SOLUTIONS LIMITED Director 2018-04-18 CURRENT 2016-10-25 Active - Proposal to Strike off
DUNCAN PATRICK NICHOLSON HOPE AMT EXCHEQUER COURT LIMITED Director 2017-01-06 CURRENT 2016-12-05 Active
MARSHA DENISE RENNIE OAKWOOD VILLAGE LIMITED Director 2018-06-29 CURRENT 2000-05-08 Active - Proposal to Strike off
MARSHA DENISE RENNIE RIGHT2CLAIM LTD. Director 2018-06-28 CURRENT 2000-10-17 Active - Proposal to Strike off
MARSHA DENISE RENNIE COMPOSITE LEGAL SERVICES LTD Director 2018-04-23 CURRENT 2004-12-08 Active - Proposal to Strike off
MARSHA DENISE RENNIE DENT WIZARD (UK) LIMITED Director 2018-04-18 CURRENT 2010-10-28 Dissolved 2018-08-14
MARSHA DENISE RENNIE DWV SMART REPAIR SOLUTIONS LIMITED Director 2018-04-18 CURRENT 2016-10-25 Active - Proposal to Strike off

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
2018-06-22AP01DIRECTOR APPOINTED MISS MARSHA DENISE RENNIE
2018-06-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK GIBBON
2018-04-17AP01DIRECTOR APPOINTED MR DUNCAN PATRICK NICHOLSON HOPE
2018-04-17TM02APPOINTMENT TERMINATED, SECRETARY MARK GIBBON
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES
2017-07-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOWE
2016-09-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-18AR0123/03/16 FULL LIST
2015-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-02AR0123/03/15 FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES HOWE / 20/12/2013
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 5TH FLOOR MINT HOUSE 77 MANSELL STREET LONDON E1 8FE
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-25AR0123/03/14 FULL LIST
2013-09-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-26AR0123/03/13 FULL LIST
2012-09-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-21AR0123/03/12 FULL LIST
2011-08-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-05AR0123/03/11 FULL LIST
2010-09-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-30AR0123/03/10 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES HOWE / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GIBBON / 30/11/2009
2009-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / MARK GIBBON / 30/11/2009
2009-10-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-25363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-07-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-25363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-01-03287REGISTERED OFFICE CHANGED ON 03/01/08 FROM: ROMAN WALL HOUSE 1-2 CRUTCHED FRIARS LONDON EC3N 2NB
2007-09-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-02MISCSECTION 394
2007-05-02288bDIRECTOR RESIGNED
2007-04-27363(288)DIRECTOR RESIGNED
2007-04-27363sRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-10-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-11363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-03-24288bDIRECTOR RESIGNED
2005-07-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-31363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-09-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-13363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-01-07AUDAUDITOR'S RESIGNATION
2004-01-06AUDAUDITOR'S RESIGNATION
2004-01-05AUDAUDITOR'S RESIGNATION
2003-12-04288bSECRETARY RESIGNED
2003-12-04288aNEW SECRETARY APPOINTED
2003-04-15363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-04-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-04288cDIRECTOR'S PARTICULARS CHANGED
2002-04-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-23363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-06-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-01288aNEW DIRECTOR APPOINTED
2001-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-20363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2001-04-18AUDAUDITOR'S RESIGNATION
2000-08-02288aNEW DIRECTOR APPOINTED
2000-08-02288bSECRETARY RESIGNED
2000-08-02288aNEW SECRETARY APPOINTED
2000-07-28AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-30363sRETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
2000-02-09288bDIRECTOR RESIGNED
1999-11-17288cDIRECTOR'S PARTICULARS CHANGED
1999-08-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-07363sRETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
1998-12-11AUDAUDITOR'S RESIGNATION
1998-11-05288cSECRETARY'S PARTICULARS CHANGED
1998-10-16288cDIRECTOR'S PARTICULARS CHANGED
1998-07-14AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-23287REGISTERED OFFICE CHANGED ON 23/06/98 FROM: ROMAN WALL HOUSE 1-2 CRUTCHED FRIARS LONDON EC3N 2HT
1998-04-18363aRETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to COLLEGIATE INSURANCE BROKERS 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 COLLEGIATE INSURANCE BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLLEGIATE INSURANCE BROKERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 COLLEGIATE INSURANCE BROKERS LIMITED

Intangible Assets
Patents
We have not found any records of COLLEGIATE INSURANCE BROKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLLEGIATE INSURANCE BROKERS LIMITED
Trademarks
We have not found any records of COLLEGIATE INSURANCE BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLLEGIATE INSURANCE BROKERS 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 (65120 - Non-life insurance) as COLLEGIATE INSURANCE BROKERS LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where COLLEGIATE INSURANCE BROKERS 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 COLLEGIATE INSURANCE BROKERS 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 COLLEGIATE INSURANCE BROKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E1 8FE