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Nom	Columbus Insurance Services Limited
Adresse	Sussex House Perrymount Road Haywards Heath West Sussex RH16 1DN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 mai 2018
Company Register Address	3 More London Riverside London SE1 2AQ
Société Numéro de Registre	02642155 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	Collinson Insurance Services Limited Columbus Travel Insurance Services 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

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

Officers (8)

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: 01/01/2015 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawson, Gregory James 5th Floor, London, England, England Status: Active Notified: 01/05/2014 Date of Birth: 01/1971 Occupation: Insurance Manager Role: Director Country of Residence: England Nationality: British

Totty, Martin Richard 5th Floor, London, England, England Status: Active Notified: 01/10/2018 Date of Birth: 09/1956 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Watts, Lawrence David 5th Floor, London, England, England Status: Active Notified: 16/12/2019 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Clarke, Richard Paul London, England Status: Ceased Notified: 20/08/2018 Ceased: 23/09/2022 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Evans, David John Neil, Mr. Lindfield, West Sussex, England Status: Ceased Notified: 21/10/2010 Ceased: 31/03/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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

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Columbus Insurance Services Limited

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Persons with Significant Control (1)

Officers (8)