Company
Collinson Insurance Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 49
- Susan Elizabeth Hayward 2022-2023 View profile
- John William Joseph Roome 2021-2023 View profile
- Martin Richard Totty 2018-2026 View profile
- Richard Paul Clarke 2018-2022 View profile
- Richard Coleman 2018-2019 View profile
- Simon Andrew Jones 2015-2020 View profile
- Gareth Absalom 2013-2016 View profile
- David John Neil Evans 2013-2021 View profile
- Scott Fordham 2013-2014 View profile
- Robert Charles Spindloe 2013-2019 View profile
- Colin Robert Evans 2013-2015 View profile
- Latif Noorali Sayani 2010-2013 View profile
- Timothy Andrew Ablett 2010-2013 View profile
- Peter Norman Osmond Robinson 2006-2009 View profile
- Giorgio Daboni 2005-2010 View profile
- Paul John Everett 2005-2011 View profile
- Collignon, Odile, Madame 2005-2012 View profile
- Trevor Martin Chrismas 2005-2013 View profile
- Charles Francois Jacques Marie Walckenaer 2005-2008 View profile
- Jean Laurent Kramarz 2005-2006 View profile
- Stephen Mark Coombes 2005-2005 View profile
- Christopher Charles Reynolds 2005-2006 View profile
- Daniel Boudin 2005-2005 View profile
- Martin Marie Charles Francois Vial 2005-2012 View profile
- Stephan Manfred Pascal Konig 2004-2005 View profile
- Jean Louis Chauvin 2003-2005 View profile
- William Robert Cheney Van Klaveren 2003-2013 View profile
- Michael John Brockman 2001-2005 View profile
- Yves Galland 2000-2003 View profile
- Richard Michael Reid 1999-2001 View profile
- Francois Pascal Commune 1998-2005 View profile
- David Neil Crapnell 1997-2010 View profile
- Alberto Tiberini 1997-1999 View profile
- Paul David Monks 1995-2005 View profile
- Alan Michael Cousins 1995-2004 View profile
- Patrick Henri Rene Leroy 1995-2013 View profile
- Yvon Ollivier 1994-1999 View profile
- John William Henry Miller 1993-2003 View profile
- Balbinot, Sergio, Doctor 1995 View profile
- Sheridan Parry Roberts 1998 View profile
- Paolo Iona 1994 View profile
- Reinier Gerrit Anton Van Der Woude 1997 View profile
- Anthony Edward Dunlop 1996 View profile
- Susan Elizabeth Hayward 2020-2023 View profile
- Mark Richard Hampton 2014-2020 View profile
- David Robert Gooderson 2013-2014 View profile
- John Hugh Bradbury 2009-2013 View profile
- Andrew Mitford Sims 1994-1997 View profile
- Paul Andrew Filer 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/04/1963
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Collinson Insurance Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Collinson Insurance Services Limited
is controlled by Collinson Insurance Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Collinson Insurance Group Limited
is controlled by Collinson Insurance (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Collinson Insurance (Holdings) Limited
is controlled by The Collinson Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-09 · source: Companies House PSC register - The Collinson Group Limited
is controlled by Collinson Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 · source: Companies House PSC register - Collinson Group Holdings Limited
is controlled by Parminder Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 · source: Companies House PSC register - Parminder Investments Limited
is controlled by Parminder LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14 · source: Companies House PSC register - Parminder LTD
is controlled by Parminder Singh Multani
Evidence
active 75-100% shares · notified 2020-11-04 · source: Companies House PSC register
Ultimately controlled by Parminder Singh Multani.
63 other companies in this group
- Parminder LTD
- Astrenska Insurance Limited
- Airport Dimensions Partnership Holdings Limited
- Collinson Investments Limited
- Global Insurance Solutions Limited
- Collinson (Central Services) LTD
- Lounge KEY Limited
- Airport Lounge Development Limited
- Parminder Investments Limited
- International Customer Loyalty Programmes (Holdings) Limited
- Priority Collection Limited
- The Collinson Group (Overseas Holdings) Limited
- Priority Travel Group (Holdings) Limited
- Partnership Marketing Network Limited
- Iapa (Holdings) Limited
- Collinson Insurance (Holdings) Limited
- Collinson International Limited
- Rapidinsure Direct Limited
- Valuedynamx Limited
- The Collinson Family Office LLP
- Astrenska Limited
- Preferential Insurance Services Limited
- Crisis24 Global Limited
- Vivid Lime LTD
- Iclp Worldwide LTD
- Collinson Insurance Brokers LTD.
- Collinson Group Holdings Limited
- Lounge Gateway Limited
- International Airline Passengers Association (Group Publications) Limited
- Collinson Ventures Limited
- Optimum Underwriting Limited
- Preferential Direct Limited
- Columbus Direct Limited
- Partnership Marketing Limited
- Global Claims Services Limited
- International Customer Loyalty Programmes Limited
- Chase Response (Management Services) Limited
- The Collinson Group Limited
- Valuedynamx Holdings Limited
- The Collinson Group (IT) Limited
- Partnership Marketing Agency Limited
- Collinson Digital (Holdings) Limited
- Collinson Service Solutions Limited
- ALD OGH UK LTD
- Priority Pass (Holdings) Limited
- Collinson Company Secretarial Services Limited
- Collinson Investments Holdings LLP
- Airport Dimensions Partnership Limited
- Collinson Drum Cussac LTD
- Mediquote Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Stuart Edward Purdy Director · appointed 2026
- Jeffrey Niven Herdman Director · appointed 2024
- Paul Escott Director · appointed 2015
- Gregory James Lawson Director · appointed 2013
- Lawrence David Watts Director · appointed 2014
Directors past 6 years
- Paul Escott Director · appointed 2015
- Gregory James Lawson Director · appointed 2013
- Lawrence David Watts Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Stuart Edward Purdy Director · appointed 2026
- Jeffrey Niven Herdman Director · appointed 2024
- Paul Escott Director · appointed 2015
- Gregory James Lawson Director · appointed 2013
- Lawrence David Watts Director · appointed 2014
Left in the last 12 months
- Martin Richard Totty Director · appointed 2018 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00758979
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data