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. 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
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)
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 |