COLUMBUS INSURANCE SERVICES LIMITED
LONDON COLUMBUS TRAVEL INSURANCE SERVICES LIMITED

Hellopages » City of London » City of London » EC3A 7BU

Company number 02642155
Status Active
Incorporation Date 2 September 1991
Company Type Private Limited Company
Address CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, EC3A 7BU
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Director's details changed for Mr Paul Escott on 23 June 2016; Full accounts made up to 30 April 2016; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of COLUMBUS INSURANCE SERVICES LIMITED are www.columbusinsuranceservices.co.uk, and www.columbus-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Columbus Insurance Services Limited is a Private Limited Company. The company registration number is 02642155. Columbus Insurance Services Limited has been working since 02 September 1991. The present status of the company is Active. The registered address of Columbus Insurance Services Limited is Cutlers Exchange 123 Houndsditch London Ec3a 7bu. . HAMPTON, Mark Richard is a Secretary of the company. ESCOTT, Paul is a Director of the company. EVANS, David is a Director of the company. LAWSON, Gregory James is a Director of the company. Secretary GOODERSON, David Robert has been resigned. Secretary SELLAR, Michael David Malcolm has been resigned. Director ESCOTT, Paul has been resigned. Director EVANS, Colin Robert has been resigned. Director FORDHAM, Scott has been resigned. Director GOODERSON, David Robert has been resigned. Director HENDERSON, Sydney Walter Edward has been resigned. Director LINNEY, Graham Robert has been resigned. Director MARSHALL, David Nicholas has been resigned. Director METCALF, Simon Railton has been resigned. Director PARKINSON, John Richard has been resigned. Director PHILPOTT, Julie has been resigned. Director RUXTON, Michele has been resigned. Director SANDERS, Wendy has been resigned. Director SELLAR, Michael David Malcolm has been resigned. Director SUTTON, Michael Charles has been resigned. Director WAKE, David James has been resigned. Director WRIGHT, Neil Alastair Mcintyre has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
HAMPTON, Mark Richard
Appointed Date: 01 May 2014
Director
ESCOTT, Paul
Appointed Date: 01 January 2015
58 years old
Director
EVANS, David
Appointed Date: 21 October 2010
49 years old
Director
LAWSON, Gregory James
Appointed Date: 01 May 2014
54 years old

Resigned Directors

Secretary
GOODERSON, David Robert
Resigned: 30 April 2014
Appointed Date: 30 September 1994
Secretary
SELLAR, Michael David Malcolm
Resigned: 30 September 1994
Director
ESCOTT, Paul
Resigned: 01 November 2012
Appointed Date: 14 June 2004
58 years old
Director
EVANS, Colin Robert
Resigned: 20 May 2005
Appointed Date: 29 September 1997
78 years old
Director
FORDHAM, Scott
Resigned: 31 December 2014
Appointed Date: 20 November 2012
50 years old
Director
GOODERSON, David Robert
Resigned: 05 November 2013
Appointed Date: 12 October 1994
75 years old
Director
HENDERSON, Sydney Walter Edward
Resigned: 09 February 2006
Appointed Date: 10 November 1999
64 years old
Director
LINNEY, Graham Robert
Resigned: 28 September 2010
Appointed Date: 09 July 2010
51 years old
Director
MARSHALL, David Nicholas
Resigned: 30 April 2011
Appointed Date: 09 July 2010
67 years old
Director
METCALF, Simon Railton
Resigned: 22 January 2011
Appointed Date: 20 May 2005
82 years old
Director
PARKINSON, John Richard
Resigned: 25 June 1999
Appointed Date: 01 September 1998
71 years old
Director
PHILPOTT, Julie
Resigned: 22 June 2000
Appointed Date: 15 February 1996
63 years old
Director
RUXTON, Michele
Resigned: 12 October 1994
75 years old
Director
SANDERS, Wendy
Resigned: 31 July 2003
Appointed Date: 15 February 1996
82 years old
Director
SELLAR, Michael David Malcolm
Resigned: 01 November 1994
93 years old
Director
SUTTON, Michael Charles
Resigned: 28 June 1996
97 years old
Director
WAKE, David James
Resigned: 26 September 1997
Appointed Date: 17 June 1996
74 years old
Director
WRIGHT, Neil Alastair Mcintyre
Resigned: 04 October 1996
Appointed Date: 01 November 1994
68 years old

Persons With Significant Control

Collinson Insurance Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLUMBUS INSURANCE SERVICES LIMITED Events

20 Mar 2017
Director's details changed for Mr Paul Escott on 23 June 2016
27 Jan 2017
Full accounts made up to 30 April 2016
08 Sep 2016
Confirmation statement made on 2 September 2016 with updates
26 Jan 2016
Full accounts made up to 30 April 2015
05 Nov 2015
All of the property or undertaking has been released from charge 026421550002
...
... and 131 more events
19 Sep 1991
Director resigned;new director appointed
19 Sep 1991
Registered office changed on 19/09/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
19 Sep 1991
Memorandum and Articles of Association
19 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1991
Incorporation

COLUMBUS INSURANCE SERVICES LIMITED Charges

3 May 2013
Charge code 0264 2155 0002
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
10 June 2002
Guarantee & debenture
Delivered: 17 June 2002
Status: Satisfied on 13 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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