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Nom	Collinson Insurance (Holdings) Limited
Adresse	3 More London Riverside 5th Floor London SE1 2AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06311859 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Columbus Insurance (Holdings) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB The Collinson Group Limited Status: Active Notified: 09/09/2021 Companies House Number: 11141096 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Collinson International Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/09/2021 Companies House Number: 02577557 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

GB Collinson Company Secretarial Services Limited 5th Floor, London, United Kingdom, SE1 2AQ Status: Active Notified: 14/02/2024 Role: Corporate-Secretary Companies House Number: 15409599

Escott, Paul 5th Floor, London, England, England Status: Active Notified: 05/12/2018 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Colin Robert 5th Floor, London, England, England Status: Active Notified: 13/07/2007 Date of Birth: 02/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watts, Lawrence David 5th Floor, London, England, England Status: Active Notified: 21/01/2022 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Hayward, Susan Elizabeth 5th Floor, London, England Status: Ceased Notified: 16/01/2020 Ceased: 31/10/2023 Role: Secretary

Companies Controlled by This Company (7)

GB Astrenska Insurance Holdings Limited Status: Active Notified: 15/08/2016 Companies House Number: 10330418 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Collinson Drum Cussac LTD Status: Active Notified: 03/12/2018 Companies House Number: 11709402 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Collinson Insurance Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06312711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Optimum Underwriting Limited Status: Active Notified: 01/08/2018 Companies House Number: 03805719 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Preferential Direct Limited Status: Active Notified: 01/08/2018 Companies House Number: 03375210 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Preferential Insurance Services Limited Status: Active Notified: 24/01/2017 Companies House Number: 03190412 Nature of Control

Ownership of shares - 75% or more

GB Astrenska Insurance Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2016 Companies House Number: 01708613 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Collinson Insurance (Holdings) Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (7)