Columbus Insurance Services Limited

Active02642155 Private limited company
Incorporated
2 September 1991 (35 years)
Previously known as
Columbus Travel Insurance Services Limited (until 21 March 2014)
Vitalindex Limited (until 27 September 1991)
Industry
Activities of insurance agents and brokers (66220)
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
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (25 former)
28 April 2026
Resigned Totty, Martin Richard as Director
14 February 2024
Appointed Collinson Company Secretarial Services Limited as Corporate Secretary
31 October 2023
Resigned Hayward, Susan Elizabeth as Secretary
17 May 2023
Resigned Roome, John William Joseph as Director
23 September 2022
Resigned Clarke, Richard Paul as Director
16 August 2021
Appointed Roome, John William Joseph as Director
31 March 2021
Resigned Evans, David John Neil as Director
16 January 2020
Resigned Hampton, Mark Richard as Secretary
16 January 2020
Appointed Hayward, Susan Elizabeth as Secretary
16 December 2019
Appointed Watts, Lawrence David as Director
1 December 2019
Resigned Coleman, Richard 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
1 January 2015
Appointed Escott, Paul as Director
31 December 2014
Resigned Fordham, Scott as Director
1 May 2014
Appointed Lawson, Gregory James as Director
1 May 2014
Appointed Hampton, Mark Richard as Secretary
30 April 2014
Resigned Gooderson, David Robert as Secretary
5 November 2013
Resigned Gooderson, David Robert as Director
20 November 2012
Appointed Fordham, Scott as Director
1 November 2012
Resigned Escott, Paul as Director
30 April 2011
Resigned Marshall, David Nicholas as Director
22 January 2011
Resigned Metcalf, Simon Railton, Mr. as Director
21 October 2010
Appointed Evans, David John Neil as Director
28 September 2010
Resigned Linney, Graham Robert as Director
9 July 2010
Appointed Marshall, David Nicholas as Director
9 July 2010
Appointed Linney, Graham Robert as Director
9 February 2006
Resigned Henderson, Sydney Walter Edward as Director
20 May 2005
Appointed Metcalf, Simon Railton, Mr. as Director
20 May 2005
Resigned Evans, Colin Robert as Director
14 June 2004
Appointed Escott, Paul as Director
31 July 2003
Resigned Sanders, Wendy as Director
22 June 2000
Resigned Philpott, Julie as Director
10 November 1999
Appointed Henderson, Sydney Walter Edward as Director
25 June 1999
Resigned Parkinson, John Richard as Director
1 September 1998
Appointed Parkinson, John Richard as Director
29 September 1997
Appointed Evans, Colin Robert as Director
26 September 1997
Resigned Wake, David James as Director
4 October 1996
Resigned Wright, Neil Alastair Mcintyre as Director
28 June 1996
Resigned Sutton, Michael Charles as Director
17 June 1996
Appointed Wake, David James as Director
15 February 1996
Appointed Philpott, Julie as Director
15 February 1996
Appointed Sanders, Wendy as Director
1 November 1994
Appointed Wright, Neil Alastair Mcintyre as Director
1 November 1994
Resigned Sellar, Michael David Malcolm as Director
12 October 1994
Appointed Gooderson, David Robert as Director
12 October 1994
Resigned Ruxton, Michele as Director
30 September 1994
Appointed Gooderson, David Robert as Secretary
30 September 1994
Resigned Sellar, Michael David Malcolm as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06312711

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates7 March 2026
17 December 2025Other filing
17 December 2025Other filing
17 December 2025Accounts filing
17 December 2025Audit exemption subsidiary accounts30 April 2025
Show all recent filings

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