Collinson Insurance Brokers LTD.
Company 02952154 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Astrenska Insurance Limited 2 shared directors
- Collinson Service Solutions Limited 2 shared directors
- Preferential Direct Limited 2 shared directors
- Collinson Insurance Group Limited 2 shared directors
- Collinson IG (Management) LTD 2 shared directors
- Astrenska Insurance Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02952154 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/1994 |
| 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)
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 (20)
- Collinson Company Secretarial Services Limited Corporate-secretary · appointed 2024
- Michael Jon Caidan Director · appointed 2018
- David John Neil Evans Director · appointed 2010
- Paul Escott Director · appointed 1994
Show 16 former officers
- Susan Elizabeth Hayward Secretary · appointed 2020 · resigned 2023
- Richard Paul Clarke Director · appointed 2018 · resigned 2022
- Peter Stanley John Smith Director · appointed 2018 · resigned 2022
- Mark Richard Hampton Secretary · appointed 2014 · resigned 2020
- Simon Andrew Jones Director · appointed 2014 · resigned 2015
- Scott Fordham Director · appointed 2012 · resigned 2014
- Steven William Nickerson Director · appointed 2009 · resigned 2011
- Graham Robert Linney Director · appointed 2009 · resigned 2010
- Colin Robert Evans Director · appointed 2009 · resigned 2015
- Barry John Fitzpatrick Director · appointed 2003 · resigned 2005
- Metcalf, Simon Railton, Mr. Director · appointed 2003 · resigned 2009
- Mark Jonathan Rands Director · appointed 2003 · resigned 2007
- David Robert Gooderson Director · appointed 2002 · resigned 2014
- Simon John Mcvey Director · appointed 2002 · resigned 2004
- Michael Walter Escott Director · appointed 1995 · resigned 1999
- Brent Escott Director · appointed 1994 · resigned 2002
Directors and officers on the Companies House record, current and former.
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