Collinson Insurance Services Limited
Company 00758979 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5
directors on the board
7.7y median 11.5y
average tenure
12.8y
longest tenure
3
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 16Business services 4Professional services 4Health and social care 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Astrenska Insurance Limited 4 shared directors
- Columbus Insurance Services Limited 3 shared directors
- Collinson Service Solutions Limited 2 shared directors
- Collinson Insurance (Holdings) Limited 2 shared directors
- Collinson Insurance Group Limited 2 shared directors
- Collinson IG (Management) LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00758979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/1963 |
| Address | 3 MORE LONDON RIVERSIDE, 5TH FLOOR, LONDON, SE1 2AQ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
Ownership - persons with significant control (1)
- Collinson Insurance Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (55)
- Stuart Edward Purdy Director · appointed 2026
- Jeffrey Niven Herdman Director · appointed 2024
- Collinson Company Secretarial Services Limited Corporate-secretary · appointed 2024
- Paul Escott Director · appointed 2015
- Lawrence David Watts Director · appointed 2014
- Gregory James Lawson Director · appointed 2013
Show 49 former officers
- Susan Elizabeth Hayward Director · appointed 2022 · resigned 2023
- John William Joseph Roome Director · appointed 2021 · resigned 2023
- Susan Elizabeth Hayward Secretary · appointed 2020 · resigned 2023
- Martin Richard Totty Director · appointed 2018 · resigned 2026
- Richard Paul Clarke Director · appointed 2018 · resigned 2022
- Richard Coleman Director · appointed 2018 · resigned 2019
- Simon Andrew Jones Director · appointed 2015 · resigned 2020
- Mark Richard Hampton Secretary · appointed 2014 · resigned 2020
- Gareth Absalom Director · appointed 2013 · resigned 2016
- David John Neil Evans Director · appointed 2013 · resigned 2021
- David Robert Gooderson Secretary · appointed 2013 · resigned 2014
- Scott Fordham Director · appointed 2013 · resigned 2014
- Robert Charles Spindloe Director · appointed 2013 · resigned 2019
- Colin Robert Evans Director · appointed 2013 · resigned 2015
- Latif Noorali Sayani Director · appointed 2010 · resigned 2013
- Timothy Andrew Ablett Director · appointed 2010 · resigned 2013
- John Hugh Bradbury Secretary · appointed 2009 · resigned 2013
- Peter Norman Osmond Robinson Director · appointed 2006 · resigned 2009
- Giorgio Daboni Director · appointed 2005 · resigned 2010
- Paul John Everett Director · appointed 2005 · resigned 2011
- Collignon, Odile, Madame Director · appointed 2005 · resigned 2012
- Trevor Martin Chrismas Director · appointed 2005 · resigned 2013
- Charles Francois Jacques Marie Walckenaer Director · appointed 2005 · resigned 2008
- Jean Laurent Kramarz Director · appointed 2005 · resigned 2006
- Stephen Mark Coombes Director · appointed 2005 · resigned 2005
- Christopher Charles Reynolds Director · appointed 2005 · resigned 2006
- Daniel Boudin Director · appointed 2005 · resigned 2005
- Martin Marie Charles Francois Vial Director · appointed 2005 · resigned 2012
- Stephan Manfred Pascal Konig Director · appointed 2004 · resigned 2005
- Jean Louis Chauvin Director · appointed 2003 · resigned 2005
- William Robert Cheney Van Klaveren Director · appointed 2003 · resigned 2013
- Michael John Brockman Director · appointed 2001 · resigned 2005
- Yves Galland Director · appointed 2000 · resigned 2003
- Richard Michael Reid Director · appointed 1999 · resigned 2001
- Francois Pascal Commune Director · appointed 1998 · resigned 2005
- David Neil Crapnell Director · appointed 1997 · resigned 2010
- Alberto Tiberini Director · appointed 1997 · resigned 1999
- Paul David Monks Director · appointed 1995 · resigned 2005
- Alan Michael Cousins Director · appointed 1995 · resigned 2004
- Patrick Henri Rene Leroy Director · appointed 1995 · resigned 2013
- Yvon Ollivier Director · appointed 1994 · resigned 1999
- Andrew Mitford Sims Secretary · appointed 1994 · resigned 1997
- John William Henry Miller Director · appointed 1993 · resigned 2003
- Balbinot, Sergio, Doctor Director · resigned 1995
- Sheridan Parry Roberts Director · resigned 1998
- Paolo Iona Director · resigned 1994
- Paul Andrew Filer Secretary · resigned 1994
- Reinier Gerrit Anton Van Der Woude Director · resigned 1997
- Anthony Edward Dunlop Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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