Collinson Insurance Services Limited

Active00758979 Private limited company
Incorporated
26 April 1963 (63 years)
Previously known as
Collinson Insurance Limited (until 28 March 2014)
Aria Insurance Services Limited (until 28 March 2014)
Europ Assistance Holdings Limited (until 2 July 2012)
Earlier: Europ Assistance Limited
Industry
Activities of insurance agents and brokers (66220)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3 More London Riverside
5th Floor
London
SE1 2AQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
Also at Astrenska Insurance Limited, Age Scotland, The Medical Protection Society Limited · more companies
British
Born April 1962 (64)
Director · Appointed 22 April 2024
Also at HSB Engineering Insurance Limited, Astrenska Insurance Limited, Covea Insurance PLC · more companies
British
Born January 1953 (73)
Corporate Secretary · Appointed 14 February 2024
Also at Astrenska Insurance Holdings Limited, Astrenska Insurance Limited, Ald Ogh UK Ltd · more companies
Director · Appointed 1 January 2015
Also at Astrenska Insurance Holdings Limited, Astrenska Insurance Limited, Collinson Insurance Solutions Europe Limited · more companies
British
Born August 1967 (59)
Director · Appointed 24 November 2014
Also at Astrenska Insurance Holdings Limited, Astrenska Insurance Limited, Collinson Insurance Solutions Europe Limited · more companies
British
Born March 1978 (48)
Director · Appointed 2 October 2013
Also at Columbus Insurance Services Limited, Warenne Mount Management Company Limited · more companies
British
Born January 1971 (55)
Officer history (52 former)
28 April 2026
Resigned Totty, Martin Richard as Director
28 April 2026
Appointed Purdy, Stuart Edward as Director
22 April 2024
Appointed Herdman, Jeffrey Niven as Director
14 February 2024
Appointed Collinson Company Secretarial Services Limited as Corporate Secretary
31 October 2023
Resigned Hayward, Susan Elizabeth as Secretary
31 August 2023
Resigned Hayward, Susan Elizabeth as Director
17 May 2023
Resigned Roome, John William Joseph as Director
23 September 2022
Resigned Clarke, Richard Paul as Director
21 January 2022
Appointed Hayward, Susan Elizabeth as Director
16 August 2021
Appointed Roome, John William Joseph as Director
31 March 2021
Resigned Evans, David John Neil as Director
1 April 2020
Resigned Jones, Simon Andrew as Director
16 January 2020
Appointed Hayward, Susan Elizabeth as Secretary
16 January 2020
Resigned Hampton, Mark Richard as Secretary
1 December 2019
Resigned Coleman, Richard as Director
5 July 2019
Resigned Spindloe, Robert Charles as Director
1 October 2018
Appointed Totty, Martin Richard as Director
20 August 2018
Appointed Clarke, Richard Paul as Director
10 April 2018
Appointed Coleman, Richard as Director
8 July 2016
Resigned Absalom, Gareth as Director
11 December 2015
Appointed Jones, Simon Andrew as Director
29 April 2015
Resigned Evans, Colin Robert as Director
1 January 2015
Appointed Escott, Paul as Director
31 December 2014
Resigned Fordham, Scott as Director
24 November 2014
Appointed Watts, Lawrence David as Director
12 May 2014
Resigned Escott, Paul as Director
1 May 2014
Appointed Hampton, Mark Richard as Secretary
30 April 2014
Resigned Gooderson, David Robert as Secretary
2 October 2013
Appointed Gooderson, David Robert as Secretary
2 October 2013
Resigned Leroy, Patrick Henri Rene as Director
2 October 2013
Appointed Absalom, Gareth as Director
2 October 2013
Appointed Evans, Colin Robert as Director
2 October 2013
Appointed Spindloe, Robert Charles as Director
2 October 2013
Appointed Fordham, Scott as Director
2 October 2013
Appointed Evans, David John Neil as Director
2 October 2013
Appointed Escott, Paul as Director
2 October 2013
2 October 2013
Resigned Sayani, Latif Noorali as Director
2 October 2013
Resigned Chrismas, Trevor Martin as Director
2 October 2013
Resigned Bradbury, John Hugh as Secretary
2 October 2013
Appointed Lawson, Gregory James as Director
21 June 2013
Resigned Ablett, Timothy Andrew as Director
10 May 2012
Resigned Collignon, Odile, Madame as Director
10 May 2012
Resigned Vial, Martin Marie Charles Francois as Director
18 March 2011
Resigned Everett, Paul John as Director
16 August 2010
Appointed Sayani, Latif Noorali as Director
14 May 2010
Resigned Crapnell, David Neil as Director
28 February 2010
Resigned Daboni, Giorgio as Director
28 January 2010
Appointed Ablett, Timothy Andrew as Director
18 December 2009
Resigned Robinson, Peter Norman Osmond as Director
26 February 2009
Appointed Bradbury, John Hugh as Secretary
26 February 2009
Resigned Crapnell, David Neil as Secretary
17 November 2008
Appointed Leroy, Patrick Henri Rene as Director
31 March 2008
Resigned Walckenaer, Charles Francois Jacques Marie as Director
8 November 2006
Resigned Kramarz, Jean Laurent as Director
25 April 2006
Appointed Robinson, Peter Norman Osmond as Director
16 February 2006
Resigned Reynolds, Christopher Charles as Director
30 November 2005
Resigned Coombes, Stephen Mark as Director
17 November 2005
Resigned Boudin, Daniel as Director
17 November 2005
Appointed Chrismas, Trevor Martin as Director
17 November 2005
Appointed Collignon, Odile, Madame as Director
17 November 2005
Resigned Commune, Francois Pascal as Director
17 November 2005
Appointed Daboni, Giorgio as Director
17 November 2005
Appointed Everett, Paul John as Director
10 October 2005
Appointed Walckenaer, Charles Francois Jacques Marie as Director
1 July 2005
Appointed Kramarz, Jean Laurent as Director
30 June 2005
Resigned Monks, Paul David as Director
15 June 2005
Appointed Reynolds, Christopher Charles as Director
15 June 2005
Appointed Coombes, Stephen Mark as Director
9 June 2005
Appointed Vial, Martin Marie Charles Francois as Director
9 June 2005
Appointed Boudin, Daniel as Director
8 June 2005
Resigned Konig, Stephan Manfred Pascal as Director
11 March 2005
Resigned Chauvin, Jean Louis as Director
11 March 2005
Appointed Crapnell, David Neil as Director
9 March 2005
Resigned Brockman, Michael John as Director
22 December 2004
Resigned Cousins, Alan Michael as Director
22 March 2004
Appointed Konig, Stephan Manfred Pascal as Director
11 September 2003
11 September 2003
Appointed Chauvin, Jean Louis as Director
21 May 2003
Resigned Miller, John William Henry as Director
18 March 2003
Resigned Galland, Yves as Director
27 March 2001
Appointed Brockman, Michael John as Director
19 March 2001
Resigned Reid, Richard Michael as Director
23 May 2000
Appointed Galland, Yves as Director
13 September 1999
Resigned Ollivier, Yvon as Director
25 May 1999
Resigned Tiberini, Alberto as Director
23 March 1999
Appointed Reid, Richard Michael as Director
16 December 1998
Resigned Roberts, Sheridan Parry as Director
10 September 1998
Appointed Commune, Francois Pascal as Director
11 May 1998
Resigned Leroy, Patrick Henri Rene as Director
31 December 1997
13 November 1997
Resigned Sims, Andrew Mitford as Secretary
13 November 1997
Appointed Crapnell, David Neil as Secretary
20 January 1997
Appointed Tiberini, Alberto as Director
31 August 1996
Resigned Dunlop, Anthony Edward as Director
1 July 1995
Appointed Monks, Paul David as Director
1 July 1995
Appointed Cousins, Alan Michael as Director
19 June 1995
Appointed Leroy, Patrick Henri Rene as Director
1 June 1995
Resigned Balbinot, Sergio, Doctor as Director
6 September 1994
Appointed Ollivier, Yvon as Director
6 September 1994
Resigned Iona, Paolo as Director
14 April 1994
Resigned Filer, Paul Andrew as Secretary
14 April 1994
Appointed Sims, Andrew Mitford as Secretary
26 February 1993
Appointed Miller, John William Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01708613
Former controllers (3)
30 July 2026
Ceased Collinson Insurance (Holdings) Limited — Owns 75–100% of shares
30 July 2026
Ceased Astrenska Insurance Holdings Limited — Owns 75–100% of shares
30 July 2026
Ceased Collinson Insurance Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Notification of a person with significant control
12 August 2026Cessation of a person with significant control
12 August 2026Cessation of a person with significant control
12 August 2026Notification of a person with significant control
12 August 2026Cessation of a person with significant control
Show all recent filings

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