Collingwood Insurance Services (u.k.) Limited in Earl Grey Way NORTH SHIELDS

Collingwood Insurance Services (u.k.) Limited NORTH SHIELDS

Founded in 2001, Collingwood Insurance Services (u.k.), classified under reg no. 04174235 is an active company. Currently registered at Collingwood House Redburn Court NE29 6AR, North Shields the company has been in the business for twenty three years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2007-02-21 Collingwood Insurance Services (u.k.) Limited is no longer carrying the name North East Fleet Insurance Services.

The company has 3 directors, namely Mark G., Helen S. and Gary F.. Of them, Gary F. has been with the company the longest, being appointed on 1 March 2018 and Mark G. has been with the company for the least time - from 5 October 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Collingwood Insurance Services (u.k.) Limited Address / Contact

Office Address	Collingwood House Redburn Court
Office Address2	Earl Grey Way
Town	North Shields
Post code	NE29 6AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04174235
Date of Incorporation	Wed, 7th Mar 2001
Industry	Activities of insurance agents and brokers
Industry	Non-life insurance
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Mark G.

Position: Director

Appointed: 05 October 2020

Helen S.

Position: Director

Appointed: 01 September 2020

Gary F.

Position: Director

Appointed: 01 March 2018

Steven M.

Position: Director

Appointed: 30 April 2017

Resigned: 05 April 2018

Michelle B.

Position: Secretary

Appointed: 13 April 2011

Resigned: 01 September 2021

David T.

Position: Director

Appointed: 31 October 2008

Resigned: 30 April 2017

David T.

Position: Secretary

Appointed: 17 June 2008

Resigned: 13 April 2011

Steven W.

Position: Director

Appointed: 31 May 2007

Resigned: 01 January 2021

Robert M.

Position: Secretary

Appointed: 07 March 2007

Resigned: 17 June 2008

Andrew B.

Position: Director

Appointed: 07 March 2007

Resigned: 18 November 2011

Alan F.

Position: Director

Appointed: 02 February 2005

Resigned: 06 March 2007

Stephen B.

Position: Director

Appointed: 01 March 2004

Resigned: 31 December 2004

Michelle B.

Position: Director

Appointed: 17 December 2003

Resigned: 01 March 2004

Jeffrey S.

Position: Director

Appointed: 04 February 2002

Resigned: 16 January 2004

Alan B.

Position: Director

Appointed: 07 March 2001

Resigned: 17 December 2003

Robert M.

Position: Director

Appointed: 07 March 2001

Resigned: 18 November 2011

Christopher S.

Position: Secretary

Appointed: 07 March 2001

Resigned: 07 March 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Collingwood Business Solutions Limited from North Shields, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Collingwood Business Solutions Limited

Collingwood House Redburn Court, Earl Grey Way, North Shields, NE29 6AR, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	3238598
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

North East Fleet Insurance Services	February 21, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 20th, November 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 20th, November 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 14th, October 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 29th, November 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 12th, April 2021	accounts	Free Download (23 pages)
MA	Memorandum and Articles of Association filed on: 23rd, July 2020	incorporation	Free Download (25 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 24th, September 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 26th, September 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 22nd, August 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 15th, November 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-01 filed on: 4th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-04: 18000.00 GBP	capital
AA01	Current accounting period extended from 2015-09-30 to 2016-03-31 filed on: 7th, October 2015	accounts	Free Download (1 page)
AA	Medium company accounts made up to 2014-09-30 filed on: 8th, May 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-01 filed on: 3rd, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-03: 18000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-03-01 filed on: 4th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-04: 18000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 23rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-01 filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-10-01 filed on: 30th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-01 filed on: 5th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 31st, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-01 filed on: 2nd, March 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 7th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-01 filed on: 1st, March 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 11th, January 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-03-02 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 13th, January 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 30th, May 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-03-15 - Annual return with full member list filed on: 15th, March 2008	annual return	Free Download (4 pages)
363s	Period up to 2007-03-22 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-03-22 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, February 2007	incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, February 2007	incorporation	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 13th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 13th, December 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/03/07 to 30/09/07 filed on: 6th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/09/07 filed on: 6th, October 2006	accounts	Free Download (1 page)
363a	Period up to 2006-04-13 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-04-13 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 25th, June 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 25th, June 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 19th, April 2005	accounts	Free Download (10 pages)
363s	Period up to 2005-04-19 - Annual return with full member list filed on: 19th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-04-19 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2005-04-19 - Annual return with full member list filed on: 19th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-04-19 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 19th, April 2005	accounts	Free Download (10 pages)
363s	Period up to 2004-03-22 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-03-22 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-03-22 (Director resigned)	annual return
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 11th, June 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 11th, June 2003	accounts	Free Download (10 pages)
363s	Period up to 2003-03-13 - Annual return with full member list filed on: 13th, March 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-03-13 - Annual return with full member list filed on: 13th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 2nd, August 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 2nd, August 2002	accounts	Free Download (10 pages)
363s	Period up to 2002-03-28 - Annual return with full member list filed on: 28th, March 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-03-28 - Annual return with full member list filed on: 28th, March 2002	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 7th, March 2001	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 7th, March 2001	incorporation	Free Download (19 pages)

Collingwood Insurance Services (u.k.) Limited NORTH SHIELDS

Collingwood Insurance Services (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Mark G.

Helen S.

Gary F.

Steven M.

Michelle B.

David T.

David T.

Steven W.

Robert M.

Andrew B.

Alan F.

Stephen B.

Michelle B.

Jeffrey S.

Alan B.

Robert M.

Christopher S.

People with significant control

Company previous names

Company filings

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