COLLINSON SERVICE SOLUTIONS LIMITED

active Company number 02474708

Private Limited by Shares · Incorporated on 27th Feb 1990

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SIC code: 82990
Registered office: London, SE1 2AQ
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

COLLINSON SERVICE SOLUTIONS LIMITED is a private limited by shares company based in London. It was incorporated on 27th Feb 1990 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

48 Companies at address View all 1077 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	14th Feb 2024	This company	Not recorded	—
Paul Escott	Director	1st Jan 2015		British	View profile
David Evans	Director	21st Jan 2022		British	View profile
Lawrence Watts	Director	30th Apr 2021		British	View profile
Collinson Insurance Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 47

Company	Number	Incorporated	Status
COLLINSON VENTURES LIMITED	17188449	29th Apr 2026	active
COLLINSON INVESTMENTS HOLDINGS LLP	OC459699	12th Feb 2026	active
NO1 LOUNGES (JER) LTD	16010983	10th Oct 2024	active
THE COLLINSON FAMILY OFFICE LLP	OC453146	25th Jul 2024	active
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED	15409599	12th Jan 2024	active

Showing the latest 5 of 47 companies at this address.

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Company snapshot

Status: active
Incorporated: 27th Feb 1990
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

27th Feb 1990 Company incorporated
13th Dec 2001 David Gooderson appointed as Director
18th Jul 2005 Stuart Russell resigned as Director
18th Jul 2005 Stuart Russell resigned as Secretary
18th Jul 2005 David Gooderson appointed as Secretary
30th Apr 2014 David Gooderson resigned as Director
30th Apr 2014 David Gooderson resigned as Secretary
1st May 2014 Mark Hampton appointed as Director
1st May 2014 Mark Hampton appointed as Secretary
2nd Jul 2014 Mark Hampton resigned as Director
2nd Jul 2014 Gregory Lawson appointed as Director
2nd Jul 2014 Gareth Absalom appointed as Director
2nd Jul 2014 Robert Spindloe appointed as Director
2nd Jul 2014 Scott Fordham appointed as Director
2nd Jul 2014 David Evans appointed as Director
5th Sep 2014 Gregory Lawson resigned as Director
31st Dec 2014 Scott Fordham resigned as Director
1st Jan 2015 Paul Escott appointed as Director
29th Apr 2015 Colin Evans resigned as Director
6th Apr 2016 Collinson Insurance Group Limited appointed as Corporate PSC
8th Jul 2016 Gareth Absalom resigned as Director
5th Jul 2019 Robert Spindloe resigned as Director
16th Jan 2020 Mark Hampton resigned as Secretary
16th Jan 2020 Susan Hayward appointed as Secretary
28th Jan 2020 Mark Hampton appointed as Director
30th Apr 2021 David Evans resigned as Director
30th Apr 2021 Lawrence Watts appointed as Director
21st Jan 2022 Mark Hampton resigned as Director
21st Jan 2022 David Evans appointed as Director
31st Oct 2023 Susan Hayward resigned as Secretary
14th Feb 2024 COLLINSON COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
7th Mar 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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