Company Information for

COLLINSON SERVICE SOLUTIONS LIMITED

3 MORE LONDON RIVERSIDE, 5TH FLOOR, LONDON, ENGLAND, SE1 2AQ,

Company Registration Number

02474708

Private Limited Company

Active

About Collinson Service Solutions Ltd

COLLINSON SERVICE SOLUTIONS LIMITED was founded on 1990-02-27 and has its registered office in London. The organisation's status is listed as "Active". Collinson Service Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
COLLINSON SERVICE SOLUTIONS LIMITED
Legal Registered Office
3 MORE LONDON RIVERSIDE
5TH FLOOR
LONDON
ENGLAND
SE1 2AQ
Other companies in EC3A
Previous Names
INTANA LIMITED
15/06/2016
BUSINESSWOMAN'S TRAVEL CLUB LTD.
02/07/2014

Filing Information

Company Number02474708
Date formed1990-02-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return29/10/2015
Filing return next due26/11/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-04-06 20:16:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Richard Hampton Company Secretary 2014-05-01
Paul Escott Director COMPANY DIRECTOR 2015-01-01 ENGLAND
David Evans Director COMPANY DIRECTOR 2014-07-02 UNITED KINGDOM
Robert Charles Spindloe Director COMPANY DIRECTOR 2014-07-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gareth Absalom Director 2014-07-02 2016-07-08
Colin Robert Evans Director 1993-02-27 2015-04-29
Scott Fordham Director 2014-07-02 2014-12-31
Gregory James Lawson Director 2014-07-02 2014-09-05
Mark Richard Hampton Director 2014-05-01 2014-07-02
David Robert Gooderson Company Secretary 2005-07-18 2014-04-30
David Robert Gooderson Director 2001-12-13 2014-04-30
Stuart James Russell Company Secretary 1993-02-27 2005-07-18
Stuart James Russell Director 1993-02-27 2005-07-18

Related Directorships for Paul Escott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Escott CRISIS24 GLOBAL LIMITEDDirector 2015-05-08 CURRENT 2001-06-26 Active
Paul Escott COLLINSON INSURANCE SERVICES LIMITEDDirector 2015-01-01 CURRENT 1963-04-26 Active
Paul Escott ASTRENSKA LIMITEDDirector 2015-01-01 CURRENT 2000-02-14 Liquidation
Paul Escott CLUB DIRECT (UK) LIMITEDDirector 2015-01-01 CURRENT 2002-10-25 Liquidation
Paul Escott ASTRENSKA INSURANCE LIMITEDDirector 2015-01-01 CURRENT 1983-03-22 Active
Paul Escott COLUMBUS INSURANCE SERVICES LIMITEDDirector 2015-01-01 CURRENT 1991-09-02 Active
Paul Escott GLOBAL CLAIMS SERVICES LIMITEDDirector 2015-01-01 CURRENT 1994-06-23 Liquidation
Paul Escott COLLINSON INSURANCE BROKERS LTD.Director 2015-01-01 CURRENT 1994-07-25 Active
Paul Escott COLLINSON INSURANCE GROUP LIMITEDDirector 2015-01-01 CURRENT 2007-07-13 Active
Paul Escott MEDIQUOTE LIMITEDDirector 2015-01-01 CURRENT 2007-08-17 Liquidation
Paul Escott PREFERENTIAL DIRECT LIMITEDDirector 2015-01-01 CURRENT 1997-05-23 Active
Paul Escott CHASE RESPONSE LIMITEDDirector 2013-03-12 CURRENT 1996-05-31 Liquidation
Paul Escott COLLINSON (CENTRAL SERVICES) LTDDirector 2011-11-29 CURRENT 2000-02-14 Active
Paul Escott INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITEDDirector 2008-01-30 CURRENT 1991-01-28 Liquidation

Related Directorships for David Evans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Evans CRISIS24 GLOBAL LIMITEDDirector 2015-05-08 CURRENT 2001-06-26 Active
David Evans GLOBAL INSURANCE SOLUTIONS LIMITEDDirector 2015-04-29 CURRENT 1987-05-05 Liquidation
David Evans COLLINSON INSURANCE SERVICES LIMITEDDirector 2013-10-02 CURRENT 1963-04-26 Active
David Evans ASTRENSKA INSURANCE LIMITEDDirector 2013-10-02 CURRENT 1983-03-22 Active
David Evans COLLINSON INTERNATIONAL LIMITEDDirector 2012-04-12 CURRENT 1991-01-28 Active
David Evans COLLINSON IG (MANAGEMENT) LTDDirector 2011-11-29 CURRENT 2008-07-16 Active
David Evans PREFERENTIAL GROUP LIMITEDDirector 2011-11-07 CURRENT 2007-03-08 Liquidation
David Evans GLOBAL CLAIMS SERVICES LIMITEDDirector 2011-11-07 CURRENT 1994-06-23 Liquidation
David Evans PREFERENTIAL HOLDINGS LIMITEDDirector 2011-11-07 CURRENT 1997-06-19 Liquidation
David Evans PREFERENTIAL GROUP HOLDINGS LIMITEDDirector 2011-11-07 CURRENT 2005-06-16 Liquidation
David Evans ASTRENSKA LIMITEDDirector 2011-03-16 CURRENT 2000-02-14 Liquidation
David Evans CLUB DIRECT (UK) LIMITEDDirector 2011-03-16 CURRENT 2002-10-25 Liquidation
David Evans PREFERENTIAL INSURANCE SERVICES LIMITEDDirector 2011-03-16 CURRENT 1996-04-25 Liquidation
David Evans OPTIMUM UNDERWRITING LIMITEDDirector 2011-03-16 CURRENT 1999-07-12 Liquidation
David Evans PREFERENTIAL DIRECT LIMITEDDirector 2011-03-16 CURRENT 1997-05-23 Active
David Evans COLUMBUS INSURANCE SERVICES LIMITEDDirector 2010-10-21 CURRENT 1991-09-02 Active
David Evans COLLINSON INSURANCE BROKERS LTD.Director 2010-07-09 CURRENT 1994-07-25 Active
David Evans COLLINSON INSURANCE GROUP LIMITEDDirector 2010-07-09 CURRENT 2007-07-13 Active

Related Directorships for Robert Charles Spindloe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Charles Spindloe PREFERENTIAL DIRECT LIMITEDDirector 2014-06-23 CURRENT 1997-05-23 Active
Robert Charles Spindloe COLLINSON INSURANCE SERVICES LIMITEDDirector 2013-10-02 CURRENT 1963-04-26 Active
Robert Charles Spindloe ASTRENSKA INSURANCE LIMITEDDirector 2013-10-02 CURRENT 1983-03-22 Active