# Collinson Service Solutions Limited

## Details

- **Company number:** [02474708](https://find-and-update.company-information.service.gov.uk/company/02474708)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Feb 1990
- **Registered office:** 3 MORE LONDON RIVERSIDE, 5TH FLOOR, LONDON, SE1 2AQ
- **Nature of business:** Other business support service activities n.e.c.
- **Corporate group:** [Swissport UK Holding Limited](/group/85479) (61 companies)


## Previous names

- Businesswoman's Travel Club Ltd (until 2 Jul 2014)
- Intana Limited (until 15 Jun 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, David John Neil | director | 2 Jul 2014 | 30 Apr 2021 |
| EVANS, David John Neil | director | 21 Jan 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Apr 2014 | £100 |



## Owned by

Collinson Service Solutions Limited → [Collinson Insurance Group Limited](/company/06312711) → [Collinson Insurance (Holdings) Limited](/company/06311859) → [The Collinson Group Limited](/company/11141096) → [Collinson Group Holdings Limited](/company/13418440) → [Parminder Investments Limited](/company/13453712)




## Directors' other companies

- [EVANS, David John Neil](/person/6122183) - director at [International Customer Loyalty Programmes (Overseas Holdings) Limited](/company/06312662)
- [EVANS, David John Neil](/person/6122183) - director at [Parminder Investments Limited](/company/13453712)
- [EVANS, David John Neil](/person/6122183) - director at [International Customer Loyalty Programmes Limited](/company/02132179)
- [EVANS, David John Neil](/person/6122183) - director at [Collinson Insurance Group Limited](/company/06312711)
- [EVANS, David John Neil](/person/6122183) - director at [International Customer Loyalty Programmes (Holdings) Limited](/company/06311788)
- [EVANS, David John Neil](/person/6122183) - director at [Vivid Lime Ltd](/company/03924823)
- [EVANS, David John Neil](/person/6122183) - director at [Collinson Group Holdings Limited](/company/13418440)
- [EVANS, David John Neil](/person/6122183) - director at [Iclp Worldwide Ltd](/company/06297514)
- [EVANS, David John Neil](/person/6122183) - director at [The Collinson Group (Overseas Holdings) Limited](/company/06607918)
- [EVANS, David John Neil](/person/6122183) - director at [Preferential Direct Limited](/company/03375210)



## Companies at the same address

- [Airport Dimensions Holdings Limited](/company/11291574) (11291574)
- [Airport Dimensions Partnership Holdings Limited](/company/13411751) (13411751)
- [Airport Dimensions Partnership Limited](/company/13413145) (13413145)
- [Airport Lounge Development Limited](/company/03924796) (03924796)
- [ALD Ogh UK Ltd](/company/11660662) (11660662)
- [Astrenska Insurance Holdings Limited](/company/10330418) (10330418)
- [Astrenska Insurance Limited](/company/01708613) (01708613)
- [Collinson (Central Services) Ltd](/company/03924803) (03924803)
- [Collinson Company Secretarial Services Limited](/company/15409599) (15409599)
- [Collinson Finance Limited](/company/09242165) (09242165)