About

Registered Number: 02952154
Date of Incorporation: 25/07/1994 (29 years and 10 months ago)
Company Status: Active
Registered Address: Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU

 

Based in London, Collinson Insurance Brokers Ltd was setup in 1994. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Peter Stanley John 01 May 2018 - 1
FITZPATRICK, Barry John 24 July 2003 02 September 2005 1
JONES, Simon Andrew 01 May 2014 16 December 2015 1
Secretary Name Appointed Resigned Total Appointments
HAYWARD, Susan Elizabeth 24 January 2020 - 1
HAMPTON, Mark Richard 01 May 2014 16 January 2020 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
CH01 - Change of particulars for director 11 June 2020
CH01 - Change of particulars for director 21 May 2020
CH01 - Change of particulars for director 20 May 2020
CH01 - Change of particulars for director 20 May 2020
AA - Annual Accounts 28 January 2020
AP03 - Appointment of secretary 24 January 2020
TM02 - Termination of appointment of secretary 24 January 2020
RP04CH01 - N/A 20 January 2020
PSC05 - N/A 20 December 2019
RP04CH01 - N/A 27 November 2019
CS01 - N/A 31 July 2019
AA - Annual Accounts 05 February 2019
AP01 - Appointment of director 15 January 2019
AP01 - Appointment of director 24 August 2018
CS01 - N/A 23 August 2018
AP01 - Appointment of director 04 May 2018
AA - Annual Accounts 01 February 2018
CH01 - Change of particulars for director 21 November 2017
CS01 - N/A 04 August 2017
CH01 - Change of particulars for director 20 March 2017
AA - Annual Accounts 07 February 2017
CS01 - N/A 14 August 2016
AA - Annual Accounts 26 January 2016
TM01 - Termination of appointment of director 07 January 2016
TM01 - Termination of appointment of director 17 December 2015
SH01 - Return of Allotment of shares 12 November 2015
MR05 - N/A 05 November 2015
AR01 - Annual Return 13 August 2015
TM01 - Termination of appointment of director 29 April 2015
AA - Annual Accounts 10 February 2015
AP01 - Appointment of director 21 January 2015
TM01 - Termination of appointment of director 06 January 2015
MR04 - N/A 10 October 2014
AR01 - Annual Return 02 September 2014
AP01 - Appointment of director 12 May 2014
AP03 - Appointment of secretary 09 May 2014
TM02 - Termination of appointment of secretary 09 May 2014
AD04 - Change of location of company records to the registered office 08 May 2014
AA - Annual Accounts 05 February 2014
AD01 - Change of registered office address 16 December 2013
TM01 - Termination of appointment of director 05 November 2013
AR01 - Annual Return 29 July 2013
MR01 - N/A 23 May 2013
AA - Annual Accounts 31 January 2013
AP01 - Appointment of director 21 November 2012
CH01 - Change of particulars for director 29 August 2012
CH01 - Change of particulars for director 28 August 2012
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 01 February 2012
CH01 - Change of particulars for director 14 December 2011
CH03 - Change of particulars for secretary 25 August 2011
CH01 - Change of particulars for director 25 August 2011
AR01 - Annual Return 26 July 2011
TM01 - Termination of appointment of director 23 May 2011
RESOLUTIONS - N/A 12 April 2011
AA03 - Notice of resolution removing auditors 23 March 2011
MISC - Miscellaneous document 23 March 2011
AA - Annual Accounts 31 January 2011
SH01 - Return of Allotment of shares 27 October 2010
TM01 - Termination of appointment of director 28 September 2010
AR01 - Annual Return 24 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 August 2010
AP01 - Appointment of director 23 August 2010
AA - Annual Accounts 16 December 2009
AP01 - Appointment of director 08 December 2009
AP01 - Appointment of director 29 October 2009
AD01 - Change of registered office address 29 October 2009
TM01 - Termination of appointment of director 29 October 2009
TM01 - Termination of appointment of director 29 October 2009
AP01 - Appointment of director 28 October 2009
CERTNM - Change of name certificate 24 October 2009
CONNOT - N/A 24 October 2009
RESOLUTIONS - N/A 14 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 October 2009
363a - Annual Return 28 July 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 29 July 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 27 July 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
RESOLUTIONS - N/A 17 January 2007
AA - Annual Accounts 19 December 2006
363s - Annual Return 16 August 2006
AA - Annual Accounts 09 May 2006
288b - Notice of resignation of directors or secretaries 13 September 2005
363s - Annual Return 10 August 2005
395 - Particulars of a mortgage or charge 03 February 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 04 August 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
288b - Notice of resignation of directors or secretaries 17 March 2004
363s - Annual Return 25 February 2004
RESOLUTIONS - N/A 05 November 2003
RESOLUTIONS - N/A 05 November 2003
AA - Annual Accounts 18 October 2003
363s - Annual Return 20 September 2003
288b - Notice of resignation of directors or secretaries 20 September 2003
288b - Notice of resignation of directors or secretaries 20 September 2003
288a - Notice of appointment of directors or secretaries 20 September 2003
288a - Notice of appointment of directors or secretaries 20 September 2003
288a - Notice of appointment of directors or secretaries 20 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2003
RESOLUTIONS - N/A 13 May 2003
RESOLUTIONS - N/A 13 May 2003
123 - Notice of increase in nominal capital 13 May 2003
MEM/ARTS - N/A 13 May 2003
353 - Register of members 03 January 2003
287 - Change in situation or address of Registered Office 11 December 2002
225 - Change of Accounting Reference Date 11 December 2002
288a - Notice of appointment of directors or secretaries 05 December 2002
288a - Notice of appointment of directors or secretaries 05 December 2002
288b - Notice of resignation of directors or secretaries 05 December 2002
288b - Notice of resignation of directors or secretaries 05 December 2002
287 - Change in situation or address of Registered Office 05 December 2002
288a - Notice of appointment of directors or secretaries 05 December 2002
288a - Notice of appointment of directors or secretaries 05 December 2002
363s - Annual Return 31 October 2002
AA - Annual Accounts 31 October 2002
288b - Notice of resignation of directors or secretaries 30 October 2002
288a - Notice of appointment of directors or secretaries 30 October 2002
AA - Annual Accounts 14 June 2002
363s - Annual Return 10 September 2001
AA - Annual Accounts 02 May 2001
363s - Annual Return 07 September 2000
AA - Annual Accounts 02 May 2000
363s - Annual Return 25 October 1999
AA - Annual Accounts 05 May 1999
287 - Change in situation or address of Registered Office 05 May 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
RESOLUTIONS - N/A 01 September 1998
RESOLUTIONS - N/A 01 September 1998
RESOLUTIONS - N/A 01 September 1998
363s - Annual Return 01 September 1998
288c - Notice of change of directors or secretaries or in their particulars 01 September 1998
AA - Annual Accounts 06 May 1998
363s - Annual Return 11 July 1997
AA - Annual Accounts 02 May 1997
363s - Annual Return 18 July 1996
RESOLUTIONS - N/A 02 April 1996
AA - Annual Accounts 02 April 1996
288 - N/A 13 March 1996
288 - N/A 13 March 1996
287 - Change in situation or address of Registered Office 28 November 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 October 1995
363s - Annual Return 26 July 1995
288 - N/A 04 October 1994
288 - N/A 04 October 1994
287 - Change in situation or address of Registered Office 02 August 1994
NEWINC - New incorporation documents 25 July 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 May 2013 Outstanding

N/A

Debenture 20 January 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.