Collinson Insurance Group Limited

Active06312711 Private limited company
Incorporated
13 July 2007 (19 years)
Previously known as
Columbus Insurance Group Limited (until 27 January 2010)
Collinson Insurance Group Limited (until 30 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
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

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (11 former)
14 February 2024
Appointed Collinson Company Secretarial Services Limited as Corporate Secretary
31 October 2023
Resigned Hayward, Susan Elizabeth as Secretary
21 January 2022
Appointed Watts, Lawrence David as Director
21 January 2022
Resigned Hampton, Mark Richard as Director
16 January 2020
Appointed Hayward, Susan Elizabeth as Secretary
16 January 2020
Resigned Hampton, Mark Richard as Secretary
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 Hampton, Mark Richard as Director
1 May 2014
Appointed Hampton, Mark Richard as Secretary
30 April 2014
Resigned Gooderson, David Robert as Director
30 April 2014
Resigned Gooderson, David Robert as Secretary
15 April 2013
Appointed Fordham, Scott as Director
30 April 2011
Resigned Marshall, David Nicholas as Director
30 April 2011
Resigned Nickerson, Stephen William as Director
22 January 2011
Resigned Metcalf, Simon Railton, Mr. as Director
28 September 2010
Resigned Linney, Graham Robert as Director
9 July 2010
Appointed Linney, Graham Robert as Director
9 July 2010
Appointed Nickerson, Stephen William as Director
9 July 2010
Appointed Marshall, David Nicholas as Director
9 July 2010
Appointed Evans, David John Neil as Director
21 April 2009
Appointed Metcalf, Simon Railton, Mr. as Director
13 July 2007
Appointed Gooderson, David Robert as Secretary
13 July 2007
Appointed Gooderson, David Robert as Director
13 July 2007
Appointed Evans, Colin Robert as 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
Limited Company
Reg. no. 06311859

Holdings 4

Companies where Collinson Insurance Group 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Statement of capital following an allotment of shares
30 July 2026Insolvency filing
30 July 2026Share capital filing
30 July 2026Statement of capital
30 July 2026Resolutions
Show all recent filings

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