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Jméno	Collinson Insurance Group Limited
Adresa	3 More London Riverside 5th Floor London SE1 2AQ
VAT ID (DIČ)	no VAT ID available
Company No.	06312711 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. duben 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Columbus Insurance Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Collinson Insurance (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06311859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

GB Collinson Company Secretarial Services Limited 5th Floor, London, United Kingdom, SE1 2AQ Status: Active Notified: 14/02/2024 Role: Corporate-Secretary Companies House Number: 15409599

Escott, Paul 5th Floor, London, United Kingdom Status: Active Notified: 01/01/2015 Date of Birth: 08/1967 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

Evans, David 5th Floor, London, England, England Status: Active Notified: 09/07/2010 Date of Birth: 10/1976 Occupation: Insurance Underwriter Role: Director Country of Residence: England Nationality: British

Evans, David John Neil 5th Floor, London, United Kingdom Status: Active Notified: 09/07/2010 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watts, Lawrence David 5th Floor, London, United Kingdom Status: Active Notified: 21/01/2022 Date of Birth: 03/1978 Occupation: Company Director, Director Role: Director Country of Residence: Scotland Nationality: British

Fordham, Scott London, England Status: Ceased Notified: 15/04/2013 Ceased: 31/12/2014 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hayward, Susan Elizabeth 5th Floor, London, England Status: Ceased Notified: 16/01/2020 Ceased: 31/10/2023 Role: Secretary

Companies Controlled by This Company (7)

GB Collinson IG (Management) LTD Status: Active Notified: 06/04/2016 Companies House Number: 06648389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Collinson Insurance Brokers LTD. Status: Active Notified: 06/04/2016 Companies House Number: 02952154 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Collinson Insurance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00758979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Collinson Service Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 02474708 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Global Claims Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02943792 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Crisis24 Assistance Services Limited Status: Ceased Notified: 27/03/2019 Ceased: 01/11/2022 Companies House Number: 11908215 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Crisis24 Global Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2022 Companies House Number: 04241693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Collinson Insurance Group Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (7)