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 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
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)
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 | Aug 1949 | 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 |