Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Collinson Insurance (Holdings) Limited
- Incorporated
- 13 July 2007 (19 years)
- Previously known as
- Columbus Insurance (Holdings) Limited (until 27 January 2010)Collinson Insurance (Holdings) Limited (until 30 October 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3 More London Riverside5th FloorLondonSE1 2AQ
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 14 February 2024
Director · Appointed 21 January 2022
British
Born March 1978 (48)
Director · Appointed 5 December 2018
British
Born August 1967 (59)
Director · Appointed 13 July 2007
British
Born February 1947 (79)
Officer history (5 former)
14 February 2024
31 October 2023
Resigned Hayward, Susan Elizabeth as Secretary
21 January 2022
21 January 2022
16 January 2020
Resigned Hampton, Mark Richard as Secretary
16 January 2020
Appointed Hayward, Susan Elizabeth as Secretary
5 December 2018
1 May 2014
Appointed Hampton, Mark Richard as Secretary
1 May 2014
30 April 2014
30 April 2014
13 July 2007
13 July 2007
13 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11141096
Holdings 3
Companies where Collinson Insurance (Holdings) 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
Former controllers (1)
9 September 2021
Ceased Collinson International 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 This company Owns 75–100% of shares
Collinson International Limited 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 | |
|---|---|---|---|---|
| 30 July 2026 | Share capital filing | |||
| 30 July 2026 | Insolvency filing | |||
| 30 July 2026 | Statement of capital | |||
| 30 July 2026 | Resolutions | |||
| 8 May 2026 | Statement of capital following an allotment of shares |
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