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COLLINSON INSURANCE (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Collinson Insurance (holdings) Limited. The company was founded 17 years ago and was given the registration number 06311859. The firm's registered office is in LONDON. You can find them at Cutlers Exchange, 123 Houndsditch, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:COLLINSON INSURANCE (HOLDINGS) LIMITED
Company Number:06311859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ

Corporate Secretary14 February 2024Active
3, More London Riverside, 5th Floor, London, England, SE1 2AQ

Director05 December 2018Active
3, More London Riverside, 5th Floor, London, England, SE1 2AQ

Director13 July 2007Active
3, More London Riverside, 5th Floor, London, England, SE1 2AQ

Director21 January 2022Active
Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU

Secretary13 July 2007Active
Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU

Secretary01 May 2014Active
3, More London Riverside, 5th Floor, London, England, SE1 2AQ

Secretary16 January 2020Active
Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU

Director13 July 2007Active
Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU

Director01 May 2014Active

People with Significant Control

The Collinson Group Limited
Notified on:09 September 2021
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Collinson International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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