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Nom

Collinson Insurance Services Limited
Adresse
3 More London Riverside
5th Floor
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00758979 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 avril 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
Noms Précédents
  • Collinson Insurance Limited
  • Aria Insurance Services Limited
  • Europ Assistance Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag 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 (11)

    Source: Companies House
    gb-flag 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, United Kingdom Status: Active Notified: 01/01/2015 Date of Birth: 08/1967 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British
    Herdman, Jeffrey Niven 5th Floor, London, United Kingdom Status: Active Notified: 22/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lawson, Gregory James 5th Floor, London, United Kingdom Status: Active Notified: 02/10/2013 Date of Birth: 01/1971 Occupation: Director, Insurance Manager Role: Director Country of Residence: England Nationality: British
    Totty, Martin Richard 5th Floor, London, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 09/1956 Occupation: Director, Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Watts, Lawrence David 5th Floor, London, United Kingdom Status: Active Notified: 24/11/2014 Date of Birth: 03/1978 Occupation: Company Director, Director Role: Director Country of Residence: Scotland Nationality: British
    Clarke, Richard Paul London 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 Lindfield, West Sussex, England Status: Ceased Notified: 02/10/2013 Ceased: 31/03/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fordham, Scott London, England Status: Ceased Notified: 02/10/2013 Ceased: 31/12/2014 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hayward, Susan Elizabeth 5th Floor, London, England Status: Ceased Notified: 21/01/2022 Ceased: 31/08/2023 Date of Birth: 05/1972 Occupation: None Role: Director Country of Residence: England Nationality: British
    Hayward, Susan Elizabeth 5th Floor, London, England Status: Ceased Notified: 16/01/2020 Ceased: 31/10/2023 Role: Secretary