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COLLINSON INSURANCE SERVICES LIMITED - 3 More London Riverside, 5th Floor, London, England, United Kingdom
Company Information
- Company registration number
- 00758979
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 More London Riverside
- 5th Floor
- London
- England
- SE1 2AQ
- England 3 More London Riverside, 5th Floor, London, England, SE1 2AQ, England UK
Management
- Managing Directors
- LAWSON, Gregory James
- TOTTY, Martin Richard
- WATTS, Lawrence David
- Company secretaries
- COLLINSON COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-04-26
- Age Of Company 1963-04-26 61 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Collinson Insurance Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EUROP ASSISTANCE HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 2138004LHC9HTAGDOQ63
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-05-15
- Annual Return
- Due Date: 2024-03-08
- Last Date: 2023-02-23
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COLLINSON INSURANCE SERVICES LIMITED Company Description
- COLLINSON INSURANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00758979. Its current trading status is "live". It was registered 1963-04-26. It was previously called EUROP ASSISTANCE HOLDINGS LIMITED. It has declared SIC or NACE codes as "66220". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-15.It can be contacted at 3 More London Riverside .
Get COLLINSON INSURANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Collinson Insurance Services Limited - 3 More London Riverside, 5th Floor, London, England, United Kingdom
- 1963-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-corporate-secretary-company-with-name-date (2024-02-19) - AP04
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-11-02) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-20) - AA
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legacy (2023-11-20) - PARENT_ACC
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legacy (2023-11-20) - GUARANTEE2
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legacy (2023-11-20) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-09-05) - TM01
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change-person-director-company-with-change-date (2023-06-02) - CH01
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change-person-secretary-company-with-change-date (2023-06-02) - CH03
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change-to-a-person-with-significant-control (2023-06-02) - PSC05
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
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confirmation-statement-with-no-updates (2023-02-23) - CS01
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accounts-with-accounts-type-full (2023-01-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-02) - AD01
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termination-director-company-with-name-termination-date (2022-09-23) - TM01
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change-person-director-company-with-change-date (2022-05-17) - CH01
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confirmation-statement-with-updates (2022-02-23) - CS01
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accounts-with-accounts-type-full (2022-02-01) - AA
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appoint-person-director-company-with-name-date (2022-01-21) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-05) - AA
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capital-allotment-shares (2021-08-05) - SH01
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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confirmation-statement-with-updates (2021-02-23) - CS01
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appoint-person-director-company-with-name-date (2021-08-16) - AP01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-05-26) - SH01
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change-person-director-company-with-change-date (2020-05-12) - CH01
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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confirmation-statement-with-updates (2020-03-02) - CS01
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accounts-with-accounts-type-full (2020-01-27) - AA
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termination-secretary-company-with-name-termination-date (2020-01-24) - TM02
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appoint-person-secretary-company-with-name-date (2020-01-24) - AP03
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capital-allotment-shares (2020-08-03) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-12) - AA
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confirmation-statement-with-updates (2019-02-27) - CS01
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capital-allotment-shares (2019-05-09) - SH01
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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termination-director-company-with-name-termination-date (2019-07-19) - TM01
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change-to-a-person-with-significant-control (2019-12-20) - PSC05
keyboard_arrow_right 2018
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capital-allotment-shares (2018-10-18) - SH01
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appoint-person-director-company-with-name-date (2018-08-24) - AP01
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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confirmation-statement-with-updates (2018-03-01) - CS01
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accounts-with-accounts-type-full (2018-02-02) - AA
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capital-allotment-shares (2018-01-17) - SH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-21) - CH01
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accounts-with-accounts-type-full (2017-05-02) - AA
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change-person-director-company-with-change-date (2017-03-20) - CH01
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confirmation-statement-with-updates (2017-02-27) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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accounts-with-accounts-type-full (2016-01-26) - AA
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
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legacy (2016-09-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-09-15) - SH19
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legacy (2016-09-15) - SH20
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resolution (2016-09-15) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-allotment-shares (2015-09-09) - SH01
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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accounts-with-accounts-type-full (2015-02-13) - AA
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
keyboard_arrow_right 2014
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change-of-name-request-comments (2014-03-21) - NM06
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certificate-change-of-name-company (2014-03-28) - CERTNM
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resolution (2014-03-18) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2014-05-09) - TM02
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second-filing-of-form-with-form-type-made-up-date (2014-03-14) - RP04
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accounts-with-accounts-type-group (2014-02-05) - AA
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statement-of-companys-objects (2014-03-18) - CC04
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appoint-person-secretary-company-with-name-date (2014-05-09) - AP03
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change-of-name-notice (2014-03-21) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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resolution (2014-08-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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legacy (2014-08-11) - CAP-SS
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legacy (2014-08-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-08-11) - SH19
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mortgage-satisfy-charge-full (2014-10-31) - MR04
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termination-director-company-with-name-termination-date (2014-05-13) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-10-18) - AP01
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change-account-reference-date-company-previous-extended (2013-08-02) - AA01
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mortgage-create-with-deed-with-charge-number (2013-04-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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mortgage-create-with-deed-with-charge-number (2013-04-26) - MR01
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termination-director-company-with-name-termination-date (2013-06-21) - TM01
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termination-director-company-with-name-termination-date (2013-10-18) - TM01
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termination-secretary-company-with-name-termination-date (2013-10-18) - TM02
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appoint-person-secretary-company-with-name-date (2013-10-18) - AP03
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appoint-person-director-company-with-name-date (2013-10-23) - AP01
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appoint-person-director-company-with-name-date (2013-10-24) - AP01
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change-registered-office-address-company-with-date-old-address (2013-11-04) - AD01
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capital-allotment-shares (2013-11-08) - SH01
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mortgage-satisfy-charge-full (2013-12-11) - MR04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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accounts-with-accounts-type-full (2012-04-12) - AA
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termination-director-company-with-name-termination-date (2012-05-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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termination-director-company-with-name-termination-date (2012-05-17) - TM01
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capital-allotment-shares (2012-02-24) - SH01
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change-of-name-notice (2012-07-02) - CONNOT
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change-of-name-request-comments (2012-07-02) - NM06
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certificate-change-of-name-company (2012-07-02) - CERTNM
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miscellaneous (2012-11-22) - MISC
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auditors-resignation-company (2012-11-29) - AUD
keyboard_arrow_right 2011
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legacy (2011-10-24) - MG02
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termination-director-company-with-name (2011-04-08) - TM01
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accounts-with-accounts-type-full (2011-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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capital-allotment-shares (2011-01-12) - SH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-01) - TM01
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appoint-person-director-company-with-name (2010-03-02) - AP01
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change-person-director-company-with-change-date (2010-03-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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accounts-with-accounts-type-full (2010-03-10) - AA
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termination-director-company-with-name (2010-05-21) - TM01
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appoint-person-director-company-with-name (2010-08-16) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-31) - AA
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legacy (2009-04-27) - 288b
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legacy (2009-04-27) - 288a
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resolution (2009-04-28) - RESOLUTIONS
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legacy (2009-04-28) - 123
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legacy (2009-04-28) - 88(2)
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legacy (2009-08-11) - 363a
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change-person-director-company-with-change-date (2009-12-09) - CH01
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termination-director-company-with-name (2009-12-29) - TM01
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change-person-secretary-company-with-change-date (2009-12-09) - CH03
keyboard_arrow_right 2008
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legacy (2008-04-05) - 288b
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legacy (2008-08-18) - 363s
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accounts-with-accounts-type-full (2008-08-18) - AA
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legacy (2008-12-31) - 288a
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accounts-with-accounts-type-full (2007-09-01) - AA
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legacy (2007-08-06) - 363s
keyboard_arrow_right 2006
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legacy (2006-08-02) - 88(2)R
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legacy (2006-12-12) - 288b
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accounts-with-accounts-type-full (2006-08-31) - AA
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legacy (2006-08-02) - 363s
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legacy (2006-01-11) - 288a
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legacy (2006-04-03) - 288b
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legacy (2006-05-22) - 288a
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legacy (2006-01-18) - 288a
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resolution (2006-01-24) - RESOLUTIONS
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legacy (2006-01-30) - 288b
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legacy (2006-02-21) - 123
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legacy (2006-02-21) - 88(2)R
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legacy (2006-03-07) - 288b
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legacy (2006-02-21) - 288a
keyboard_arrow_right 2005
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legacy (2005-07-01) - 288a
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legacy (2005-01-25) - 288b
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legacy (2005-02-24) - 288c
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legacy (2005-03-16) - 288b
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legacy (2005-03-17) - 288a
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legacy (2005-03-17) - 288b
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legacy (2005-07-01) - 288b
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resolution (2005-12-29) - RESOLUTIONS
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legacy (2005-08-03) - 363s
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accounts-with-accounts-type-group (2005-08-03) - AA
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legacy (2005-08-12) - 288a
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legacy (2005-10-11) - 288a
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legacy (2005-12-29) - 123
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legacy (2005-12-29) - 88(2)R
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legacy (2005-07-21) - 288b
keyboard_arrow_right 2004
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legacy (2004-04-13) - 288a
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accounts-with-accounts-type-group (2004-07-30) - AA
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legacy (2004-07-30) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-23) - 288a
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accounts-with-accounts-type-full (2003-08-01) - AA
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legacy (2003-08-01) - 363s
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legacy (2003-08-01) - 88(2)R
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legacy (2003-08-01) - 123
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resolution (2003-08-01) - RESOLUTIONS
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legacy (2003-07-29) - 288b
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auditors-resignation-company (2003-03-08) - AUD
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accounts-with-accounts-type-group (2002-07-22) - AA
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legacy (2002-07-10) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-27) - 288b
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legacy (2001-04-02) - 288a
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legacy (2001-07-13) - 363s
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accounts-with-accounts-type-group (2001-07-13) - AA
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legacy (2001-04-26) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-07-27) - AA
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legacy (2000-07-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-11) - 288b
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legacy (1999-08-10) - 288a
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accounts-with-accounts-type-full-group (1999-07-27) - AA
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legacy (1999-07-27) - 363s
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legacy (1999-06-08) - 288b
keyboard_arrow_right 1998
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legacy (1998-07-27) - 363s
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legacy (1998-06-10) - 288b
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accounts-with-accounts-type-full-group (1998-07-27) - AA
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legacy (1998-01-13) - 288b
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legacy (1998-10-12) - 288a
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legacy (1998-12-31) - 288b
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auditors-resignation-company (1998-09-16) - AUD
keyboard_arrow_right 1997
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legacy (1997-12-02) - 288b
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legacy (1997-12-02) - 288a
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legacy (1997-08-01) - 363s
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accounts-with-accounts-type-full-group (1997-07-03) - AA
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legacy (1997-04-01) - 288a
keyboard_arrow_right 1996
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legacy (1996-11-22) - 288b
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legacy (1996-09-11) - 287
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legacy (1996-07-15) - 363s
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accounts-with-accounts-type-full-group (1996-06-28) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-26) - 288
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accounts-with-accounts-type-full-group (1995-06-22) - AA
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legacy (1995-07-18) - 288
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legacy (1995-07-26) - 288
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legacy (1995-07-26) - 363s
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legacy (1995-07-07) - 288
keyboard_arrow_right 1994
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legacy (1994-04-20) - 288
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accounts-with-accounts-type-full-group (1994-04-29) - AA
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legacy (1994-03-12) - 288
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legacy (1994-08-23) - 288
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legacy (1994-09-12) - 288
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legacy (1994-06-28) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-29) - 363s
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resolution (1993-06-10) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-06-07) - AA
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legacy (1993-03-09) - 395
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legacy (1993-03-09) - 288
keyboard_arrow_right 1992
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legacy (1992-02-28) - 288
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legacy (1992-06-01) - 288
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accounts-with-accounts-type-full-group (1992-06-04) - AA
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legacy (1992-08-06) - 363b
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legacy (1992-12-21) - 403a
keyboard_arrow_right 1991
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legacy (1991-10-14) - 288
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certificate-change-of-name-company (1991-10-09) - CERTNM
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memorandum-articles (1991-10-08) - MEM/ARTS
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resolution (1991-10-08) - RESOLUTIONS
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legacy (1991-09-04) - 363b
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accounts-with-accounts-type-full-group (1991-08-23) - AA
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legacy (1991-08-19) - 288
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legacy (1991-05-15) - 288
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legacy (1991-04-24) - 363a
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accounts-with-accounts-type-full-group (1991-04-09) - AA
keyboard_arrow_right 1990
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legacy (1990-11-02) - 395
keyboard_arrow_right 1989
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legacy (1989-02-16) - 288
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legacy (1989-08-02) - 288
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accounts-with-accounts-type-full (1989-12-08) - AA
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legacy (1989-12-08) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-08-16) - AA
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legacy (1988-08-16) - 363
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legacy (1988-02-10) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-07-10) - AA
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legacy (1987-07-10) - 288
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legacy (1987-07-10) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-11-04) - AA
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legacy (1986-11-04) - 363
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legacy (1986-09-03) - 288
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legacy (1986-06-27) - 288
keyboard_arrow_right 1963
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certificate-change-of-name-company (1963-05-27) - CERTNM
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incorporation-company (1963-04-26) - NEWINC