COLLINSON INSURANCE BROKERS LTD. - LONDON


Company Profile Company Filings

Overview

COLLINSON INSURANCE BROKERS LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLLINSON INSURANCE BROKERS LTD. was incorporated 29 years ago on 25/07/1994 and has the registered number: 02952154. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

COLLINSON INSURANCE BROKERS LTD. - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

3 MORE LONDON RIVERSIDE
LONDON
ENGLAND
SE1 2AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MEDIQUOTE LIMITED (until 24/10/2009)

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ESCOTT Aug 1967 British Director 2015-01-01 CURRENT
MR DAVID EVANS Oct 1976 British Director 2010-07-09 CURRENT
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2024-02-14 CURRENT
MR MICHAEL JON CAIDAN Apr 1967 British Director 2018-11-09 CURRENT
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 1994-07-25 UNTIL 1994-07-26 RESIGNED
MR. SIMON RAILTON METCALF Jan 1943 British Director 2003-07-24 UNTIL 2009-10-28 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1994-07-25 UNTIL 1994-07-26 RESIGNED
IRWIN MITCHELL SECRETARIES LIMITED Corporate Secretary 2002-10-22 UNTIL 2002-11-26 RESIGNED
MR PAUL ESCOTT Aug 1967 British Secretary 1994-07-26 UNTIL 2002-10-22 RESIGNED
MR DAVID ROBERT GOODERSON Apr 1950 British Secretary 2002-11-26 UNTIL 2014-04-30 RESIGNED
MR MARK RICHARD HAMPTON Secretary 2014-05-01 UNTIL 2020-01-16 RESIGNED
SUSAN ELIZABETH HAYWARD Secretary 2020-01-24 UNTIL 2023-10-31 RESIGNED
MR PAUL ESCOTT Aug 1967 British Director 1995-10-02 UNTIL 2002-11-15 RESIGNED
MR COLIN ROBERT EVANS Feb 1947 British Director 2009-10-28 UNTIL 2015-04-29 RESIGNED
MR SIMON JOHN MCVEY Jun 1964 British Director 2002-11-26 UNTIL 2004-02-24 RESIGNED
MR GRAHAM ROBERT LINNEY Nov 1974 British Director 2009-10-28 UNTIL 2010-09-28 RESIGNED
MR SIMON ANDREW JONES Sep 1974 British Director 2014-05-01 UNTIL 2015-12-16 RESIGNED
MR DAVID ROBERT GOODERSON Apr 1950 British Director 2002-11-15 UNTIL 2003-07-24 RESIGNED
MR DAVID ROBERT GOODERSON Apr 1950 British Director 2007-03-22 UNTIL 2013-11-05 RESIGNED
MR SCOTT FORDHAM Aug 1975 British Director 2012-11-20 UNTIL 2014-12-31 RESIGNED
BARRY JOHN FITZPATRICK British Director 2003-07-24 UNTIL 2005-09-02 RESIGNED
MR COLIN ROBERT EVANS Feb 1947 British Director 2002-11-15 UNTIL 2003-07-24 RESIGNED
MR MICHAEL WALTER ESCOTT Feb 1944 British Director 1995-10-02 UNTIL 1999-03-30 RESIGNED
MR PAUL ESCOTT Aug 1967 British Director 2004-02-24 UNTIL 2009-10-28 RESIGNED
MR STEVEN WILLIAM NICKERSON Sep 1956 British Director 2009-12-07 UNTIL 2011-04-30 RESIGNED
MR BRENT ESCOTT Jan 1970 British Director 1994-07-26 UNTIL 2002-11-26 RESIGNED
MR RICHARD PAUL CLARKE Feb 1973 British Director 2018-08-20 UNTIL 2022-09-23 RESIGNED
MR MARK JONATHAN RANDS Mar 1965 British Director 2003-07-24 UNTIL 2007-01-22 RESIGNED
MR PETER STANLEY JOHN SMITH Dec 1959 British Director 2018-05-01 UNTIL 2022-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Collinson Insurance Group Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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