Collinson Insurance Group Limited
Company 06312711 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 2015
- David John Neil Evans Director · appointed 2010
- Lawrence David Watts Director · appointed 2022
Directors past 6 years
- Paul Escott Director · appointed 2015
- David John Neil Evans Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Paul Escott Director · appointed 2015
- David John Neil Evans Director · appointed 2010
- Lawrence David Watts Director · appointed 2022
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 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
- Astrenska Insurance Limited 3 shared directors
- Collinson Service Solutions Limited 3 shared directors
- Collinson IG (Management) LTD 3 shared directors
- Astrenska Insurance Holdings Limited 3 shared directors
- Collinson Insurance Services Limited 2 shared directors
- Columbus Insurance Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06312711 |
| 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)
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 (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Columbus Direct Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Mediquote Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Collinson Insurance Brokers LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Columbus Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Columbus Travel Insurance Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Global Insurance Solutions Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Rapidinsure Direct Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Astrenska Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Club Direct Insurance Services Limited
75-100% shares · notified 2016-04-06 - Global Claims Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Collinson Service Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Collinson IG (Management) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Club Direct (UK) Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Collinson Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crisis24 Global Limited ceased 2022-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crisis24 Assistance Services Limited ceased 2022-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-27
Officers (13)
- Collinson Company Secretarial Services Limited Corporate-secretary · appointed 2024
- Lawrence David Watts Director · appointed 2022
- Paul Escott Director · appointed 2015
- David John Neil Evans Director · appointed 2010
Show 9 former officers
- Susan Elizabeth Hayward Secretary · appointed 2020 · resigned 2023
- Mark Richard Hampton Director · appointed 2014 · resigned 2022
- Scott Fordham Director · appointed 2013 · resigned 2014
- David Nicholas Marshall Director · appointed 2010 · resigned 2011
- Stephen William Nickerson Director · appointed 2010 · resigned 2011
- Graham Robert Linney Director · appointed 2010 · resigned 2010
- Metcalf, Simon Railton, Mr. Director · appointed 2009 · resigned 2011
- David Robert Gooderson Secretary · appointed 2007 · resigned 2014
- Colin Robert Evans Director · appointed 2007 · resigned 2015
Directors and officers on the Companies House record, current and former.
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