Collinson Insurance (Holdings) Limited
Company 06311859 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.
3 directors on the board
- Paul Escott Director · appointed 2018
- Colin Robert Evans Director · appointed 2007
- Lawrence David Watts Director · appointed 2022
10.4y median 7.6y
average tenure
19y
longest tenure
Directors past 6 years
- Paul Escott Director · appointed 2018
- Colin Robert Evans Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Paul Escott Director · appointed 2018
- Colin Robert Evans Director · appointed 2007
- Lawrence David Watts Director · appointed 2022
0
also govern a charity
0
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 13Business services 8Other services 4Professional services 3Dormant 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Collinson Insurance Services Limited 2 shared directors
- Astrenska Insurance Limited 2 shared directors
- Collinson Service Solutions Limited 2 shared directors
- Columbus Insurance Services Limited 2 shared directors
- Collinson Insurance Group Limited 2 shared directors
- Collinson IG (Management) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 06311859 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/2007 |
| 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)
70100 - Activities of head offices
Owned by (2) 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.
- The Collinson Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-09 - Collinson International Limited ceased 2021-09-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Collinson Insurance Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Astrenska Insurance Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-15 - Preferential Insurance Services Limited
75-100% shares · notified 2017-01-24 - Preferential Direct Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-01 - Optimum Underwriting Limited
75-100% shares, 75-100% voting · notified 2018-08-01 - Collinson Drum Cussac LTD
25-50% shares, 25-50% voting · notified 2018-12-03 - Astrenska Insurance Limited ceased 2016-09-16
75-100% shares · notified 2016-04-06
Officers (7)
- Collinson Company Secretarial Services Limited Corporate-secretary · appointed 2024
- Lawrence David Watts Director · appointed 2022
- Paul Escott Director · appointed 2018
- Colin Robert Evans Director · appointed 2007
Show 3 former officers
- Susan Elizabeth Hayward Secretary · appointed 2020 · resigned 2023
- Mark Richard Hampton Secretary · appointed 2014 · resigned 2022
- David Robert Gooderson Secretary · appointed 2007 · resigned 2014
Directors and officers on the Companies House record, current and former.
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