Website & contact details
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- The site of this company’s group or brand.
Collingwood Business Solutions Limited
- Incorporated
- 16 August 1996 (30 years)
- Previously known as
- Collingwood Administrative Services (U.K.) Limited (until 13 June 2007)Easypay Business Solutions Limited (until 30 April 2007)Easypay Insurance Services Limited (until 7 September 2004)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Michael Peter WardLaura Beth ChappellScott David Moorhead
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Collingwood House Redburn CourtEarl Grey WayNorth ShieldsNE29 6AR
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Ward, Michael Peter
Director · Appointed 1 September 2020
British
Born September 1982 (44)
Chappell, Laura Beth
Director · Appointed 1 September 2020
British
Born April 1986 (40)
Moorhead, Scott David
Director · Appointed 1 September 2020
British
Born November 1979
Director · Appointed 1 September 2020
British
Born June 1980 (46)
Director · Appointed 1 March 2018
British
Born May 1971 (55)
Officer history (20 former)
21 October 2025
Resigned Laurie, Linda as Director
12 April 2025
31 December 2023
30 April 2022
Resigned Wright, Martin Stephen Northcote as Director
30 April 2022
1 September 2021
Resigned Beenshill, Michelle as Secretary
5 October 2020
1 September 2020
Appointed Ward, Michael Peter as Director
1 September 2020
Appointed Wright, Martin Stephen Northcote as Director
1 September 2020
1 September 2020
Appointed Laurie, Linda as Director
1 September 2020
1 September 2020
Appointed Chappell, Laura Beth as Director
1 September 2020
Appointed Moorhead, Scott David as Director
18 June 2018
5 April 2018
1 March 2018
30 April 2017
30 April 2017
18 November 2011
18 November 2011
18 November 2011
13 April 2011
13 April 2011
Appointed Beenshill, Michelle as Secretary
31 October 2008
17 June 2008
17 June 2008
14 June 2007
22 August 2006
1 August 2006
1 August 2006
10 February 2005
10 December 2004
10 December 2004
1 March 2004
1 March 2004
17 December 2003
17 December 2003
17 December 2003
17 December 2003
11 December 1996
11 December 1996
16 August 1996
16 August 1996
16 August 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09618719
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Collingwood Business Solutions Limited This company Owns 75–100% of shares
Accident Hotline Limited Owns 75–100% of shares
Collingwood Insurance Services (U.K.) Limited Owns 75–100% of shares
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Full accounts | 31 March 2026 | ||
| 10 September 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 9 September 2026 | Director's details changed | |||
| 25 November 2025 | Full accounts | 31 March 2025 | ||
| 3 November 2025 | Termination of appointment of a director |
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