OpenCompanies

Collinson Insurance Services Limited

Company number
00758979
Status
Active
Type
Private Limited Company
Incorporated
26 Apr 1963
Nature of business
Activities of insurance agents and brokers
Corporate group
Swissport UK Holding Limited (61 companies)

Registered office

3 More London Riverside
5th Floor
London
SE1 2AQ

Previous names

  • Aria Insurance Services Limited (until 28 Mar 2014)
  • Collinson Insurance Limited (until 28 Mar 2014)
  • Europ Assistance Holdings Limited (until 2 Jul 2012)

Officers

NameRoleAppointedResigned
EVANS, David John Neil Director 2 Oct 2013 31 Mar 2021

Control

NameNature of controlNotifiedCeased
Collinson Insurance (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jul 2026 30 Jul 2026
Astrenska Insurance Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jul 2026 30 Jul 2026
Collinson Insurance Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Jul 2026
Astrenska Insurance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jul 2026

Accounts

Connections

Owned by

Collinson Insurance Services Limited → Astrenska Insurance LimitedAstrenska Insurance Holdings LimitedCollinson Insurance (Holdings) LimitedThe Collinson Group LimitedCollinson Group Holdings Limited

Companies at the same address

Data