Collinson Insurance Brokers Ltd.

Active02952154 Private limited company
Incorporated
25 July 1994 (32 years)
Previously known as
Mediquote Limited (until 24 October 2009)
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
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 February 2024
Also at Astrenska Insurance Holdings Limited, Collinson Insurance Services Limited, Astrenska Insurance Limited · more companies
Director · Appointed 9 November 2018
Also at Chesham United Association Football Club Limited · more companies
British
Born April 1967 (59)
Director · Appointed 1 January 2015
Also at Astrenska Insurance Holdings Limited, Collinson Insurance Services Limited, Astrenska Insurance Limited · more companies
British
Born August 1967 (59)
Director · Appointed 9 July 2010
Also at Astrenska Insurance Holdings Limited, Astrenska Insurance Limited, Parminder Investments Limited · more companies
British
Born October 1976 (50)
Officer history (25 former)
14 February 2024
Appointed Collinson Company Secretarial Services Limited as Corporate Secretary
31 October 2023
Resigned Hayward, Susan Elizabeth as Secretary
23 September 2022
Resigned Clarke, Richard Paul as Director
31 May 2022
Resigned Smith, Peter Stanley John as Director
24 January 2020
Appointed Hayward, Susan Elizabeth as Secretary
16 January 2020
Resigned Hampton, Mark Richard as Secretary
9 November 2018
Appointed Caidan, Michael Jon as Director
20 August 2018
Appointed Clarke, Richard Paul as Director
1 May 2018
Appointed Smith, Peter Stanley John as Director
16 December 2015
Resigned 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
1 May 2014
Appointed Jones, Simon Andrew 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
30 April 2011
Resigned Nickerson, Steven William as Director
28 September 2010
Resigned Linney, Graham Robert as Director
9 July 2010
Appointed Evans, David John Neil as Director
7 December 2009
Appointed Nickerson, Steven William as Director
28 October 2009
Appointed Linney, Graham Robert as Director
28 October 2009
Appointed Evans, Colin Robert as Director
28 October 2009
Resigned Escott, Paul as Director
28 October 2009
Resigned Metcalf, Simon Railton, Mr. as Director
22 March 2007
Appointed Gooderson, David Robert as Director
22 January 2007
Resigned Rands, Mark Jonathan as Director
2 September 2005
Resigned Fitzpatrick, Barry John as Director
24 February 2004
Resigned Mcvey, Simon John as Director
24 February 2004
Appointed Escott, Paul as Director
24 July 2003
Resigned Evans, Colin Robert as Director
24 July 2003
Appointed Metcalf, Simon Railton, Mr. as Director
24 July 2003
Appointed Fitzpatrick, Barry John as Director
24 July 2003
Appointed Rands, Mark Jonathan as Director
24 July 2003
Resigned Gooderson, David Robert as Director
26 November 2002
Resigned Thomas Eggar Secretaries Limited as Corporate Secretary
26 November 2002
Resigned Escott, Brent as Director
26 November 2002
Appointed Mcvey, Simon John as Director
26 November 2002
Appointed Gooderson, David Robert as Secretary
15 November 2002
Resigned Escott, Paul as Director
15 November 2002
Appointed Gooderson, David Robert as Director
15 November 2002
Appointed Evans, Colin Robert as Director
22 October 2002
Appointed Thomas Eggar Secretaries Limited as Corporate Secretary
22 October 2002
Resigned Escott, Paul as Secretary
30 March 1999
Resigned Escott, Michael Walter as Director
2 October 1995
Appointed Escott, Paul as Director
2 October 1995
Appointed Escott, Michael Walter as Director
26 July 1994
Appointed Escott, Paul as Secretary
26 July 1994
Appointed Escott, Brent as Director
26 July 1994
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
26 July 1994
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
25 July 1994
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
25 July 1994
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

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
Private Limited
Reg. no. 06312711

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with 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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