COLLINGWOOD INSURANCE SERVICES (U.K.) LIMITED - NORTH SHIELDS


Company Profile Company Filings

Overview

COLLINGWOOD INSURANCE SERVICES (U.K.) LIMITED is a Private Limited Company from NORTH SHIELDS and has the status: Active.
COLLINGWOOD INSURANCE SERVICES (U.K.) LIMITED was incorporated 23 years ago on 07/03/2001 and has the registered number: 04174235. The accounts status is FULL and accounts are next due on 31/12/2024.

COLLINGWOOD INSURANCE SERVICES (U.K.) LIMITED - NORTH SHIELDS

This company is listed in the following categories:
65120 - Non-life insurance
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

COLLINGWOOD HOUSE REDBURN COURT
NORTH SHIELDS
NE29 6AR

This Company Originates in : United Kingdom
Previous trading names include:
NORTH EAST FLEET INSURANCE SERVICES LIMITED (until 21/02/2007)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HELEN SHIELDS Jun 1980 British Director 2020-09-01 CURRENT
MR MARK RICHARD GAME Aug 1962 British Director 2020-10-05 CURRENT
MR GARY JOHN FOTHERGILL May 1971 British Director 2018-03-01 CURRENT
MRS MICHELLE BEENSHILL Secretary 2011-04-13 UNTIL 2021-09-01 RESIGNED
MR STEVEN GEOFFREY WELTON Jul 1968 British Director 2007-05-31 UNTIL 2021-01-01 RESIGNED
MR ROBERT MASON Jul 1956 British Secretary 2007-03-07 UNTIL 2008-06-17 RESIGNED
MR CHRISTOPHER JOHN STANGER-LEATHES Sep 1950 British Secretary 2001-03-07 UNTIL 2007-03-07 RESIGNED
DAVID ROBERT THOMAS British Secretary 2008-06-17 UNTIL 2011-04-13 RESIGNED
MR ALAN FIDLER British Director 2005-02-02 UNTIL 2007-03-06 RESIGNED
DAVID ROBERT THOMAS British Director 2008-10-31 UNTIL 2017-04-30 RESIGNED
JEFFREY SELLICK Dec 1950 British Director 2002-02-04 UNTIL 2004-01-16 RESIGNED
MR STEVEN JOHN MYNOTT Jun 1976 British Director 2017-04-30 UNTIL 2018-04-05 RESIGNED
MR ROBERT MASON Jul 1956 British Director 2001-03-07 UNTIL 2011-11-18 RESIGNED
ALAN ALFRED BEENSHILL Jan 1965 British Director 2001-03-07 UNTIL 2003-12-17 RESIGNED
ANDREW PETER BURNETT Mar 1967 British Director 2007-03-07 UNTIL 2011-11-18 RESIGNED
MICHELLE BEENSHILL Jan 1966 British Director 2003-12-17 UNTIL 2004-03-01 RESIGNED
STEPHEN RONALD BALES Jun 1971 British Director 2004-03-01 UNTIL 2004-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Collingwood Business Solutions Limited 2016-06-30 North Shields   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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