Menna Overview
Here’s a quick overview of COLLINSON SERVICE SOLUTIONS LIMITED 👀 — a London based business that started in 1990.
COLLINSON SERVICE SOLUTIONS LIMITED
- Company statusactive
- Company No02474708
- Age36 years 5 months Incorporated 27 February 1990
- Officers4
Address
3 More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
COLLINSON SERVICE SOLUTIONS LIMITED is an active company incorporated on 27 February 1990 and based in London, United Kingdom. The company was registered 36 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Jan 2025
Legacy
1 Year Ago on 21 Jan 2025
Legacy
1 Year Ago on 21 Jan 2025
Legacy
1 Year Ago on 21 Jan 2025
Change To A Person With Significant Control
2 Years Ago on 05 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Nov 2023
Legacy
2 Years Ago on 20 Nov 2023
Legacy
2 Years Ago on 20 Nov 2023
Legacy
2 Years Ago on 20 Nov 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLINSON COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 14 Feb 2024 | |
| ESCOTT, Paul | director | Aug 1967 | 01 Jan 2015 |
| EVANS, David John Neil | director | Oct 1976 | 21 Jan 2022 |
| WATTS, Lawrence David | director | Mar 1978 | 30 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Collinson Insurance Group Limited | 06 Apr 2016 |
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COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, David John Neil are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, ESCOTT, Paul, WATTS, Lawrence David, FORDHAM, Scott are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, ESCOTT, Paul, EVANS, David John Neil, WATTS, Lawrence David are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, ESCOTT, Paul, EVANS, David John Neil, WATTS, Lawrence David, ABSALOM, Gareth, EVANS, Colin Robert, FORDHAM, Scott, LAWSON, Gregory James, SPINDLOE, Robert Charles are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, ESCOTT, Paul, EVANS, David John Neil, WATTS, Lawrence David are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, ESCOTT, Paul, WATTS, Lawrence David, EVANS, Colin Robert are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, ESCOTT, Paul, EVANS, Colin Robert, FORDHAM, Scott are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, ESCOTT, Paul, WATTS, Lawrence David, ABSALOM, Gareth, EVANS, Colin Robert, FORDHAM, Scott, LAWSON, Gregory James, SPINDLOE, Robert Charles are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, ESCOTT, Paul, WATTS, Lawrence David, FORDHAM, Scott, LAWSON, Gregory James are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, RUSSELL, Stuart James, EVANS, Colin Robert are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, Colin Robert are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, ESCOTT, Paul, EVANS, Colin Robert are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, Colin Robert are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, Colin Robert are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, RUSSELL, Stuart James, EVANS, Colin Robert are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, David John Neil, EVANS, Colin Robert are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, David John Neil are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, David John Neil, GOODERSON, David Robert are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, David John Neil, RUSSELL, Stuart James, EVANS, Colin Robert are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, GOODERSON, David Robert are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, David John Neil, GOODERSON, David Robert are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, ESCOTT, Paul, GOODERSON, David Robert, EVANS, Colin Robert, FORDHAM, Scott, SPINDLOE, Robert Charles are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, RUSSELL, Stuart James, EVANS, Colin Robert are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, David John Neil, EVANS, Colin Robert are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, David John Neil are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, Colin Robert are mutual persons.
ESCOTT, Paul are mutual persons.
ESCOTT, Paul are mutual persons.
ESCOTT, Paul, FORDHAM, Scott, LAWSON, Gregory James are mutual persons.
EVANS, David John Neil are mutual persons.
EVANS, David John Neil, EVANS, Colin Robert are mutual persons.
RUSSELL, Stuart James are mutual persons.
RUSSELL, Stuart James, EVANS, Colin Robert are mutual persons.
FORDHAM, Scott are mutual persons.
FORDHAM, Scott are mutual persons.
FORDHAM, Scott are mutual persons.
FORDHAM, Scott are mutual persons.
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Here’s a quick overview of COLLINSON SERVICE SOLUTIONS LIMITED 👀 — a London based business that started in 1990.