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Company02952154Active

Collinson Insurance Brokers Ltd.

Private limited company, incorporated 25 July 1994, London

Directors

Current

4

Retired

25

Closed

—

Full officer details for Collinson Insurance Brokers Ltd.

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Director details

Director nameMr David John Neil Evans
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date09 July 2010 (15 years, 11 months after company formation)
Appointment duration16 years, 4 months
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Paul Escott
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date01 January 2015 (20 years, 5 months after company formation)
Appointment duration11 years, 10 months
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMr Michael Jon Caidan
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date09 November 2018 (24 years, 3 months after company formation)
Appointment duration7 years, 12 months
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameCollinson Company Secretarial Services Limited
Appointment statusCurrent
Appointment typeCompany Secretary
Appointment date14 February 2024 (29 years, 7 months after company formation)
Appointment duration2 years, 8 months
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address
Director nameMr Brent Escott
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date26 July 1994 (1 day after company formation)
Appointment duration8 years, 4 months (Resigned 26 November 2002)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressShoreham By Sea Sign up free to see the full address
Director nameMr Paul Escott
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date26 July 1994 (1 day after company formation)
Appointment duration8 years, 3 months (Resigned 22 October 2002)
Assigned occupationAccountant
Country of residenceUnited Kingdom
Correspondence addressHorsham Sign up free to see the full address
Director nameMichael Walter Escott
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date02 October 1995 (1 year, 2 months after company formation)
Appointment duration3 years, 6 months (Resigned 30 March 1999)
Assigned occupationCompany Director
Correspondence addressPulborough Sign up free to see the full address
Director nameMr Simon John McVey
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date26 November 2002 (8 years, 4 months after company formation)
Appointment duration1 year, 3 months (Resigned 24 February 2004)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressCarshalton Sign up free to see the full address
Director nameMr David Robert Gooderson
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date26 November 2002 (8 years, 4 months after company formation)
Appointment duration11 years, 5 months (Resigned 30 April 2014)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Simon Railton Metcalf
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date24 July 2003 (9 years after company formation)
Appointment duration6 years, 3 months (Resigned 28 October 2009)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Barry John Fitzpatrick
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date24 July 2003 (9 years after company formation)
Appointment duration2 years, 1 month (Resigned 02 September 2005)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressEsher Sign up free to see the full address
Director nameMr Mark Jonathan Rands
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date24 July 2003 (9 years after company formation)
Appointment duration3 years, 6 months (Resigned 22 January 2007)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressChilworth Sign up free to see the full address
Director nameMr Paul Escott
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date24 February 2004 (9 years, 7 months after company formation)
Appointment duration5 years, 8 months (Resigned 28 October 2009)
Assigned occupationAccountant
Country of residenceUnited Kingdom
Correspondence addressHorsham Sign up free to see the full address
Director nameMr David Robert Gooderson
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date22 March 2007 (12 years, 8 months after company formation)
Appointment duration6 years, 7 months (Resigned 05 November 2013)
Assigned occupationCo Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Colin Robert Evans
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date28 October 2009 (15 years, 3 months after company formation)
Appointment duration5 years, 6 months (Resigned 29 April 2015)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMr Graham Robert Linney
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date28 October 2009 (15 years, 3 months after company formation)
Appointment duration11 months (Resigned 28 September 2010)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Steven William Nickerson
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date07 December 2009 (15 years, 4 months after company formation)
Appointment duration1 year, 4 months (Resigned 30 April 2011)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Scott Fordham
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date20 November 2012 (18 years, 4 months after company formation)
Appointment duration2 years, 1 month (Resigned 31 December 2014)
Assigned occupationChartered Accountant
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Simon Andrew Jones
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 May 2014 (19 years, 9 months after company formation)
Appointment duration1 year, 7 months (Resigned 16 December 2015)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Mark Richard Hampton
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date01 May 2014 (19 years, 9 months after company formation)
Appointment duration5 years, 8 months (Resigned 16 January 2020)
Assigned occupationCompany Director
Correspondence addressLondon Sign up free to see the full address
Director nameMr Peter Stanley John Smith
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 May 2018 (23 years, 9 months after company formation)
Appointment duration4 years, 1 month (Resigned 31 May 2022)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMr Richard Paul Clarke
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date20 August 2018 (24 years, 1 month after company formation)
Appointment duration4 years, 1 month (Resigned 23 September 2022)
Assigned occupationFinancial Controller
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameSusan Elizabeth Hayward
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date24 January 2020 (25 years, 6 months after company formation)
Appointment duration3 years, 9 months (Resigned 31 October 2023)
Assigned occupationCompany Director
Correspondence addressLondon Sign up free to see the full address
Director nameAshcroft Cameron Nominees Limited
Appointment statusResigned
Appointment typeDirector
Appointment date25 July 1994 (same day as company formation)
Appointment duration1 day (Resigned 26 July 1994)
CorporationThis director is a corporation
Correspondence addressHertford Sign up free to see the full address
Director nameAshcroft Cameron Secretaries Limited
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date25 July 1994 (same day as company formation)
Appointment duration1 day (Resigned 26 July 1994)
CorporationThis director is a corporation
Correspondence addressHertford Sign up free to see the full address
Director nameThomas Eggar Secretaries Limited
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date22 October 2002 (8 years, 3 months after company formation)
Appointment duration1 month (Resigned 26 November 2002)
CorporationThis director is a corporation
Correspondence addressChichester Sign up free to see the full address

Director timeline

  1. Ashcroft Cameron Nominees Limited

    DirectorResigned

    25 Jul 1994 to 26 Jul 1994

    1 day

  2. Ashcroft Cameron Secretaries Limited

    Company SecretaryResigned

    25 Jul 1994 to 26 Jul 1994

    1 day

  3. Mr Brent Escott

    DirectorResigned

    26 Jul 1994 to 26 Nov 2002

    8 years, 4 months

  4. Mr Paul Escott

    Company SecretaryResigned

    26 Jul 1994 to 22 Oct 2002

    8 years, 2 months, 26 days

  5. Michael Walter Escott

    DirectorResigned

    2 Oct 1995 to 30 Mar 1999

    3 years, 5 months, 28 days

  6. Thomas Eggar Secretaries Limited

    Company SecretaryResigned

    22 Oct 2002 to 26 Nov 2002

    1 month, 4 days

  7. Mr Simon John McVey

    DirectorResigned

    26 Nov 2002 to 24 Feb 2004

    1 year, 2 months, 29 days

  8. Mr David Robert Gooderson

    Company SecretaryResigned

    26 Nov 2002 to 30 Apr 2014

    11 years, 5 months, 4 days

  9. Mr Simon Railton Metcalf

    DirectorResigned

    24 Jul 2003 to 28 Oct 2009

    6 years, 3 months, 4 days

  10. Mr Barry John Fitzpatrick

    DirectorResigned

    24 Jul 2003 to 2 Sep 2005

    2 years, 1 month, 9 days

  11. Mr Mark Jonathan Rands

    DirectorResigned

    24 Jul 2003 to 22 Jan 2007

    3 years, 5 months, 29 days

  12. Mr Paul Escott

    DirectorResigned

    24 Feb 2004 to 28 Oct 2009

    5 years, 8 months, 4 days

  13. Mr David Robert Gooderson

    DirectorResigned

    22 Mar 2007 to 5 Nov 2013

    6 years, 7 months, 14 days

  14. Mr Colin Robert Evans

    DirectorResigned

    28 Oct 2009 to 29 Apr 2015

    5 years, 6 months, 1 day

  15. Mr Graham Robert Linney

    DirectorResigned

    28 Oct 2009 to 28 Sep 2010

    11 months

  16. Mr Steven William Nickerson

    DirectorResigned

    7 Dec 2009 to 30 Apr 2011

    1 year, 4 months, 23 days

  17. Mr David John Neil Evans

    DirectorCurrent

    9 Jul 2010 to Present

    16 years, 3 months, 26 days

  18. Mr Scott Fordham

    DirectorResigned

    20 Nov 2012 to 31 Dec 2014

    2 years, 1 month, 11 days

  19. Mr Simon Andrew Jones

    DirectorResigned

    1 May 2014 to 16 Dec 2015

    1 year, 7 months, 15 days

  20. Mr Mark Richard Hampton

    Company SecretaryResigned

    1 May 2014 to 16 Jan 2020

    5 years, 8 months, 15 days

  21. Mr Paul Escott

    DirectorCurrent

    1 Jan 2015 to Present

    11 years, 10 months, 3 days

  22. Mr Peter Stanley John Smith

    DirectorResigned

    1 May 2018 to 31 May 2022

    4 years, 30 days

  23. Mr Richard Paul Clarke

    DirectorResigned

    20 Aug 2018 to 23 Sep 2022

    4 years, 1 month, 3 days

  24. Mr Michael Jon Caidan

    DirectorCurrent

    9 Nov 2018 to Present

    7 years, 11 months, 26 days

  25. Susan Elizabeth Hayward

    Company SecretaryResigned

    24 Jan 2020 to 31 Oct 2023

    3 years, 9 months, 7 days

  26. Collinson Company Secretarial Services Limited

    Company SecretaryCurrent

    14 Feb 2024 to Present

    2 years, 8 months, 21 days

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