What Collinson International say about themselves
“We are a global, privately-owned company helping the world travel with ease and confidence. We help the biggest brands build loyalty and engagement.”
Collinson International Limited
- Incorporated
- 28 January 1991 (35 years)
- Previously known as
- The Collinson Group Limited (until 17 August 2018)Futurecharm Limited (until 28 May 1992)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3 More London Riverside5th FloorLondonSE1 2AQ
Website & contact details
- Website
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
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 7 active
Officer details are public data from the Companies House register.
Canadian
Born June 1966 (60)
Corporate Secretary · Appointed 22 January 2024
Director · Appointed 1 December 2022
British
Born January 1973 (53)
Director · Appointed 1 November 2021
British
Born November 1967
Director · Appointed 1 January 2020
Canadian
Born September 1967 (59)
Pflaum, Sheryl Dawn
Director · Appointed 1 January 2020
American
Born April 1967 (59)
Director · Appointed 14 November 2012
British
Born April 1975 (51)
Officer history (21 former)
1 July 2025
4 October 2024
Resigned Tonks, Albert Roger Christopher as Director
30 April 2024
Resigned Al-Shakarchi, Mohamed Moayed Yassin, Mr. as Director
21 March 2024
21 March 2024
22 January 2024
31 October 2023
Resigned Hayward, Susan Elizabeth as Secretary
23 January 2023
1 December 2022
18 July 2022
Appointed Al-Shakarchi, Mohamed Moayed Yassin, Mr. as Director
21 January 2022
30 November 2021
Resigned Besant, Andrew Robert as Director
1 November 2021
30 June 2020
28 January 2020
28 January 2020
16 January 2020
Appointed Hayward, Susan Elizabeth as Secretary
16 January 2020
Resigned Hampton, Mark Richard as Secretary
1 January 2020
Appointed Pflaum, Sheryl Dawn as Director
1 January 2020
4 October 2019
30 April 2019
Appointed Tonks, Albert Roger Christopher as Director
30 April 2019
Appointed Besant, Andrew Robert as Director
29 April 2016
Resigned Ross, David Alexander as Director
1 May 2014
Appointed Hampton, Mark Richard as Secretary
30 April 2014
18 December 2013
30 September 2013
14 November 2012
12 April 2012
10 February 2011
Appointed Ross, David Alexander as Director
22 January 2011
11 January 2010
11 January 2010
31 August 2007
31 August 2007
18 July 2005
18 July 2005
1 September 2002
16 April 1998
16 April 1998
1 November 1994
28 February 1991
28 February 1991
28 February 1991
28 February 1991
28 February 1991
28 January 1991
28 January 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11141096
Holdings 5
Companies where Collinson International Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
2 May 2018
Ceased Parminder Limited — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Collinson Group Holdings Limited Owns 75–100% of shares
The Collinson Group Limited Owns 75–100% of shares
Airport Dimensions Holdings Limited Owns 75–100% of shares
Collinson Company Secretarial Services Limited Owns 75–100% of shares
Collinson Insurance (Holdings) Limited Owns 75–100% of shares
Collinson International Limited This company Owns 75–100% of shares
Collinson Investments Limited Owns 75–100% of shares
Valuedynamx Holdings Limited Owns 75–100% of shares
Collinson Investments Holdings LLP Holds 75–100% of voting rights
Collinson Ventures Limited Owns 75–100% of shares
The Collinson Family Office LLP Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Director's details changed | |||
| 4 August 2026 | Satisfaction of a charge in full | |||
| 4 August 2026 | Satisfaction of a charge in full | |||
| 4 August 2026 | Satisfaction of a charge in full | |||
| 11 March 2026 | Confirmation statement with updates | 7 March 2026 |
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