Collinson Insurance (Holdings) Limited

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Collinson Insurance (holdings) Limited

06311859Private Limited With Share Capital

3 More London Riverside, 5Th Floor, London, SE12AQ
Incorporated

13/07/2007

Company Age

18 years

Directors

6

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Collinson Insurance (holdings) Limited (06311859) is a private limited with share capital incorporated on 13/07/2007 (18 years old) and registered in london, SE12AQ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 13/07/2007
SE12AQ

Financial Overview

Total Assets

£102.87M

Liabilities

£62.84M

Net Assets

£40.03M

Cash

£20

Key Metrics

6

Directors

1

Shareholders

Board of Directors

3

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-12-2025
Legacy
Category:Accounts
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Capital Allotment Shares
Category:Capital
Date:28-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-01-2025
Legacy
Category:Accounts
Date:22-01-2025
Legacy
Category:Other
Date:22-01-2025
Legacy
Category:Other
Date:22-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2023
Legacy
Category:Accounts
Date:20-11-2023
Legacy
Category:Other
Date:20-11-2023
Legacy
Category:Other
Date:20-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-01-2023
Legacy
Category:Accounts
Date:18-01-2023
Legacy
Category:Other
Date:18-01-2023
Legacy
Category:Other
Date:18-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Legacy
Category:Accounts
Date:15-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-01-2022
Legacy
Category:Accounts
Date:28-01-2022
Legacy
Category:Other
Date:28-01-2022
Legacy
Category:Other
Date:28-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-05-2021
Legacy
Category:Accounts
Date:05-05-2021
Legacy
Category:Other
Date:05-05-2021
Legacy
Category:Other
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-03-2020
Legacy
Category:Accounts
Date:04-02-2020
Legacy
Category:Other
Date:04-02-2020
Legacy
Category:Other
Date:04-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Legacy
Category:Accounts
Date:05-02-2019
Legacy
Category:Other
Date:05-02-2019
Legacy
Category:Other
Date:05-02-2019
Accounts With Made Up Date
Category:Accounts
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-02-2018
Legacy
Category:Accounts
Date:01-02-2018
Legacy
Category:Other
Date:01-02-2018
Legacy
Category:Other
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Capital Allotment Shares
Category:Capital
Date:30-04-2015
Capital Allotment Shares
Category:Capital
Date:17-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2014
Capital Allotment Shares
Category:Capital
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2014
Termination Secretary Company With Name
Category:Officers
Date:09-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date15/12/2025
Latest Accounts30/04/2025

Trading Addresses

3 More London Riverside, London, SE12AQRegistered

Contact

02037250000
www.collinsongroup.com
3 More London Riverside, 5Th Floor, London, SE12AQ