COLLINSON SERVICE SOLUTIONS LIMITED
3 MORE LONDON RIVERSIDE, 5TH FLOOR, LONDON SE1 2AQ- Active
- Private Limited Company
- Company No. 02474708
- Last Updated: 01 Mar 2024
Company Profile
COLLINSON SERVICE SOLUTIONS LIMITED was incorporated on Tuesday, February 27, 1990 as a Private Limited Company with registered address in LONDON. COLLINSON SERVICE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 34 years 11 months and 23 days.
| Name | COLLINSON SERVICE SOLUTIONS LIMITED |
|---|---|
| Company number | 02474708 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MORE LONDON RIVERSIDE 5TH FLOOR LONDON SE1 2AQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Collinson Insurance Group Limited More London Riverside, 5th Floor, SE1 2AQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-22 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
No mortgages have been registered against COLLINSON SERVICE SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COLLINSON SERVICE SOLUTIONS LIMITED | 27 Feb 1990 |
| BUSINESSWOMAN'S TRAVEL CLUB LTD. | 02 Jul 2014 |
| INTANA LIMITED | 15 Jun 2016 |