COLLINSON INSURANCE SERVICES LIMITED

Company summary

Company number: 00758979
Status: ACTIVE
Incorporated / age: 26 April 196363 years
Registered office: 3 More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 21 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 01:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
Nature of business
Activities of insurance agents and brokers
Previous company names
COLLINSON INSURANCE LIMITED
ARIA INSURANCE SERVICES LIMITED
EUROP ASSISTANCE HOLDINGS LIMITED
EUROP ASSISTANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	14 Feb 2024				3 More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
ESCOTT, Paul ACTIVE	Director	01 Jan 2015		United Kingdom	August 1967	3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
HERDMAN, Jeffrey Niven ACTIVE	Director	22 Apr 2024		United Kingdom	January 1953	3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
LAWSON, Gregory James ACTIVE	Director	02 Oct 2013		England	January 1971	3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
PURDY, Stuart Edward ACTIVE	Director	28 Apr 2026		United Kingdom	April 1962	3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
WATTS, Lawrence David ACTIVE	Director	24 Nov 2014		Scotland	March 1978	3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
BRADBURY, John Hugh RESIGNED	Secretary	26 Feb 2009	02 Oct 2013			Sussex House, Perrymount Road, Haywards Heath, West Sussex, RH16 1DN
CRAPNELL, David Neil RESIGNED	Secretary	13 Nov 1997	26 Feb 2009			1 Oaklands Close, Shalford, Guildford, Surrey, GU4 8JL
FILER, Paul Andrew RESIGNED	Secretary		14 Apr 1994			53 Ainger Road, Primrose Hill, London, NW3 3AH
GOODERSON, David Robert RESIGNED	Secretary	02 Oct 2013	30 Apr 2014			Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
HAMPTON, Mark Richard RESIGNED	Secretary	01 May 2014	16 Jan 2020			Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
HAYWARD, Susan Elizabeth RESIGNED	Secretary	16 Jan 2020	31 Oct 2023			3, More London Riverside, 5th Floor, London, England, SE1 2AQ, England
SIMS, Andrew Mitford RESIGNED	Secretary	14 Apr 1994	13 Nov 1997			Beech House, Mill Hill, Edenbridge, Kent, TN8 5DA
ABLETT, Timothy Andrew RESIGNED	Director	28 Jan 2010	21 Jun 2013	England	October 1949	Sussex House, Perrymount Road, Haywards Heath, West Sussex, RH16 1DN
ABSALOM, Gareth RESIGNED	Director	02 Oct 2013	08 Jul 2016	England	January 1959	Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
BALBINOT, Sergio, Doctor RESIGNED	Director		01 Jun 1995		September 1958	Europ Assistance, 1 Promenade De La Bonnette, 92633 Gennevilliers Cedex, Paris, France
BOUDIN, Daniel RESIGNED	Director	09 Jun 2005	17 Nov 2005	France	October 1954	10 Rue De L'Avenir, Antony, F92160, Paris/France
BROCKMAN, Michael John RESIGNED	Director	27 Mar 2001	09 Mar 2005	United Kingdom	November 1957	41 The Green, Ewell, Surrey, KT17 3JU
CHAUVIN, Jean Louis RESIGNED	Director	11 Sep 2003	11 Mar 2005		November 1947	105 Rue De Prony, 75017 Paris, FOREIGN, France
CHRISMAS, Trevor Martin RESIGNED	Director	17 Nov 2005	02 Oct 2013	United Kingdom	December 1962	Sussex House, Perrymount Road, Haywards Heath, West Sussex, RH16 1DN
CLARKE, Richard Paul RESIGNED	Director	20 Aug 2018	23 Sep 2022	England	February 1973	Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
COLEMAN, Richard RESIGNED	Director	10 Apr 2018	01 Dec 2019	United Kingdom	December 1975	Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU, England
COLLIGNON, Odile, Madame RESIGNED	Director	17 Nov 2005	10 May 2012	France	June 1961	68 Rue D'Auteuil, Paris, 75016, FOREIGN, France
COMMUNE, Francois Pascal RESIGNED	Director	10 Sep 1998	17 Nov 2005		May 1956	6 Rue Du Bois Joly, 92000 Nanterre, France
COOMBES, Stephen Mark RESIGNED	Director	15 Jun 2005	30 Nov 2005	England	October 1957	7 Brokes Road, Reigate, Surrey, RH2 9LJ
COUSINS, Alan Michael RESIGNED	Director	01 Jul 1995	22 Dec 2004	United Kingdom	December 1957	29 Asher Reeds, Langton Green, Tunbridge Wells, Kent, TN3 0AL
CRAPNELL, David Neil RESIGNED	Director	11 Mar 2005	14 May 2010	England	June 1959	Sussex House, Perrymount Road, Haywards Heath, West Sussex, RH16 1DN
DABONI, Giorgio RESIGNED	Director	17 Nov 2005	28 Feb 2010	England	October 1954	Sussex House, Perrymount Road, Haywards Heath, West Sussex, RH16 1DN
DUNLOP, Anthony Edward RESIGNED	Director		31 Aug 1996	United Kingdom	June 1940	Medlands, Black Hill, Haywards Heath, West Sussex, RH16 2HE
ESCOTT, Paul RESIGNED	Director	02 Oct 2013	12 May 2014	United Kingdom	August 1967	Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
EVANS, Colin Robert RESIGNED	Director	02 Oct 2013	29 Apr 2015	United Kingdom	February 1947	Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
EVANS, David John Neil RESIGNED	Director	02 Oct 2013	31 Mar 2021	England	October 1976	Vine House, Park Lane, Lindfield, West Sussex, England, RH16 2QS, England
EVERETT, Paul John RESIGNED	Director	17 Nov 2005	18 Mar 2011	United Kingdom	January 1964	Sussex House, Perrymount Road, Haywards Heath, West Sussex, RH16 1DN
FORDHAM, Scott RESIGNED	Director	02 Oct 2013	31 Dec 2014	England	August 1975	Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
GALLAND, Yves RESIGNED	Director	23 May 2000	18 Mar 2003		March 1941	6 Rue Des Haudriettes, Paris, 75003, France
HAYWARD, Susan Elizabeth RESIGNED	Director	21 Jan 2022	31 Aug 2023	England	May 1972	3, More London Riverside, 5th Floor, London, England, SE1 2AQ, England
IONA, Paolo RESIGNED	Director		06 Sep 1994		August 1932	15 Salita Madonna Di Gretta, 34136 Trieste, Italy
JONES, Simon Andrew RESIGNED	Director	11 Dec 2015	01 Apr 2020	England	September 1974	Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
KONIG, Stephan Manfred Pascal RESIGNED	Director	22 Mar 2004	08 Jun 2005		March 1970	7 Wilderness Road, Hurstpierpoint, West Sussex, BN6 9XD
KRAMARZ, Jean Laurent RESIGNED	Director	01 Jul 2005	08 Nov 2006		December 1963	7 Rue Boursalt, Paris, 75017, FOREIGN, France
LEROY, Patrick Henri Rene RESIGNED	Director	17 Nov 2008	02 Oct 2013	France	April 1957	3 Rue Viollet Le Duc, 75009, Paris, France
LEROY, Patrick Henri Rene RESIGNED	Director	19 Jun 1995	11 May 1998		April 1957	16 Allee Des Marronniers 95390, Saint-Prix, France, FOREIGN
MILLER, John William Henry RESIGNED	Director	26 Feb 1993	21 May 2003	England	November 1932	Shalimar Bunch Lane, Haslemere, Surrey, GU27 1AJ
MONKS, Paul David RESIGNED	Director	01 Jul 1995	30 Jun 2005	England	October 1953	Westland Grange, Warrs Hill Road, North Chailey, East Sussex, BN8 4JE
OLLIVIER, Yvon RESIGNED	Director	06 Sep 1994	13 Sep 1999		August 1943	19 Rue Vergniaud, Paris, 75013, France
REID, Richard Michael RESIGNED	Director	23 Mar 1999	19 Mar 2001		December 1956	9 Woodgate Close, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UW
REYNOLDS, Christopher Charles RESIGNED	Director	15 Jun 2005	16 Feb 2006		September 1960	7 Alexander Raby Mill, Bourneside, Addlestone, Surrey, KT15 2JX
ROBERTS, Sheridan Parry RESIGNED	Director		16 Dec 1998		December 1945	Winding Water, Cranham, Gloucester, Gloucestershire, GL4 8HP
ROBINSON, Peter Norman Osmond RESIGNED	Director	25 Apr 2006	18 Dec 2009	United Kingdom	January 1940	Sussex House, Perrymount Road, Haywards Heath, West Sussex, RH16 1DN
ROOME, John William Joseph RESIGNED	Director	16 Aug 2021	17 May 2023	England	July 1960	Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU, England
SAYANI, Latif Noorali RESIGNED	Director	16 Aug 2010	02 Oct 2013	England	July 1957	Sussex House, Perrymount Road, Haywards Heath, West Sussex, RH16 1DN, England
SPINDLOE, Robert Charles RESIGNED	Director	02 Oct 2013	05 Jul 2019	England	January 1972	Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
TIBERINI, Alberto RESIGNED	Director	20 Jan 1997	25 May 1999		July 1944	39 Kensington Place, London, W8 7PR
TOTTY, Martin Richard RESIGNED	Director	01 Oct 2018	28 Apr 2026	England	September 1956	3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
VAN DER WOUDE, Reinier Gerrit Anton RESIGNED	Director		31 Dec 1997		September 1920	Heronden, Eastry, Sandwich, Kent, CT13 0ET
VAN KLAVEREN, William Robert Cheney RESIGNED	Director	11 Sep 2003	02 Oct 2013	England	February 1944	Sussex House, Perrymount Road, Haywards Heath, West Sussex, RH16 1DN
VIAL, Martin Marie Charles Francois RESIGNED	Director	09 Jun 2005	10 May 2012	France	February 1954	69 Rue Du Rome, 75008 Paris, FOREIGN, France
WALCKENAER, Charles Francois Jacques Marie RESIGNED	Director	10 Oct 2005	31 Mar 2008		September 1946	30 Eaton Mews South, London, SW1W 9HR

COLLINSON COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Feb 2024
Address: 3 More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom

ESCOTT, Paul ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom

HERDMAN, Jeffrey Niven ACTIVE
Role: Director
Appointed on: 22 Apr 2024
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom

LAWSON, Gregory James ACTIVE
Role: Director
Appointed on: 02 Oct 2013
Country of Residence: England
Date of birth: January 1971
Address: 3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom

PURDY, Stuart Edward ACTIVE
Role: Director
Appointed on: 28 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom

WATTS, Lawrence David ACTIVE
Role: Director
Appointed on: 24 Nov 2014
Country of Residence: Scotland
Date of birth: March 1978
Address: 3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom

BRADBURY, John Hugh RESIGNED
Role: Secretary
Appointed on: 26 Feb 2009
Resigned on: 02 Oct 2013
Address: Sussex House, Perrymount Road, Haywards Heath, West Sussex, RH16 1DN

CRAPNELL, David Neil RESIGNED
Role: Secretary
Appointed on: 13 Nov 1997
Resigned on: 26 Feb 2009
Address: 1 Oaklands Close, Shalford, Guildford, Surrey, GU4 8JL

FILER, Paul Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Apr 1994
Address: 53 Ainger Road, Primrose Hill, London, NW3 3AH

GOODERSON, David Robert RESIGNED
Role: Secretary
Appointed on: 02 Oct 2013
Resigned on: 30 Apr 2014
Address: Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England

HAMPTON, Mark Richard RESIGNED
Role: Secretary
Appointed on: 01 May 2014
Resigned on: 16 Jan 2020
Address: Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England

HAYWARD, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 16 Jan 2020
Resigned on: 31 Oct 2023
Address: 3, More London Riverside, 5th Floor, London, England, SE1 2AQ, England

SIMS, Andrew Mitford RESIGNED
Role: Secretary
Appointed on: 14 Apr 1994
Resigned on: 13 Nov 1997
Address: Beech House, Mill Hill, Edenbridge, Kent, TN8 5DA

ABLETT, Timothy Andrew RESIGNED
Role: Director
Appointed on: 28 Jan 2010
Resigned on: 21 Jun 2013
Country of Residence: England
Date of birth: October 1949
Address: Sussex House, Perrymount Road, Haywards Heath, West Sussex, RH16 1DN

ABSALOM, Gareth RESIGNED
Role: Director
Appointed on: 02 Oct 2013
Resigned on: 08 Jul 2016
Country of Residence: England
Date of birth: January 1959
Address: Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England

BALBINOT, Sergio, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1995
Date of birth: September 1958
Address: Europ Assistance, 1 Promenade De La Bonnette, 92633 Gennevilliers Cedex, Paris, France

BOUDIN, Daniel RESIGNED
Role: Director
Appointed on: 09 Jun 2005
Resigned on: 17 Nov 2005
Country of Residence: France
Date of birth: October 1954
Address: 10 Rue De L'Avenir, Antony, F92160, Paris/France

BROCKMAN, Michael John RESIGNED
Role: Director
Appointed on: 27 Mar 2001
Resigned on: 09 Mar 2005
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 41 The Green, Ewell, Surrey, KT17 3JU

CHAUVIN, Jean Louis RESIGNED
Role: Director
Appointed on: 11 Sep 2003
Resigned on: 11 Mar 2005
Date of birth: November 1947
Address: 105 Rue De Prony, 75017 Paris, FOREIGN, France

CHRISMAS, Trevor Martin RESIGNED
Role: Director
Appointed on: 17 Nov 2005
Resigned on: 02 Oct 2013
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Sussex House, Perrymount Road, Haywards Heath, West Sussex, RH16 1DN

CLARKE, Richard Paul RESIGNED
Role: Director
Appointed on: 20 Aug 2018
Resigned on: 23 Sep 2022
Country of Residence: England
Date of birth: February 1973
Address: Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU

COLEMAN, Richard RESIGNED
Role: Director
Appointed on: 10 Apr 2018
Resigned on: 01 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU, England

COLLIGNON, Odile, Madame RESIGNED
Role: Director
Appointed on: 17 Nov 2005
Resigned on: 10 May 2012
Country of Residence: France
Date of birth: June 1961
Address: 68 Rue D'Auteuil, Paris, 75016, FOREIGN, France

COMMUNE, Francois Pascal RESIGNED
Role: Director
Appointed on: 10 Sep 1998
Resigned on: 17 Nov 2005
Date of birth: May 1956
Address: 6 Rue Du Bois Joly, 92000 Nanterre, France

COOMBES, Stephen Mark RESIGNED
Role: Director
Appointed on: 15 Jun 2005
Resigned on: 30 Nov 2005
Country of Residence: England
Date of birth: October 1957
Address: 7 Brokes Road, Reigate, Surrey, RH2 9LJ

COUSINS, Alan Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 22 Dec 2004
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 29 Asher Reeds, Langton Green, Tunbridge Wells, Kent, TN3 0AL

CRAPNELL, David Neil RESIGNED
Role: Director
Appointed on: 11 Mar 2005
Resigned on: 14 May 2010
Country of Residence: England
Date of birth: June 1959
Address: Sussex House, Perrymount Road, Haywards Heath, West Sussex, RH16 1DN

DABONI, Giorgio RESIGNED
Role: Director
Appointed on: 17 Nov 2005
Resigned on: 28 Feb 2010
Country of Residence: England
Date of birth: October 1954
Address: Sussex House, Perrymount Road, Haywards Heath, West Sussex, RH16 1DN

DUNLOP, Anthony Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1996
Country of Residence: United Kingdom
Date of birth: June 1940
Address: Medlands, Black Hill, Haywards Heath, West Sussex, RH16 2HE

ESCOTT, Paul RESIGNED
Role: Director
Appointed on: 02 Oct 2013
Resigned on: 12 May 2014
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England

EVANS, Colin Robert RESIGNED
Role: Director
Appointed on: 02 Oct 2013
Resigned on: 29 Apr 2015
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England

EVANS, David John Neil RESIGNED
Role: Director
Appointed on: 02 Oct 2013
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: October 1976
Address: Vine House, Park Lane, Lindfield, West Sussex, England, RH16 2QS, England

EVERETT, Paul John RESIGNED
Role: Director
Appointed on: 17 Nov 2005
Resigned on: 18 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Sussex House, Perrymount Road, Haywards Heath, West Sussex, RH16 1DN

FORDHAM, Scott RESIGNED
Role: Director
Appointed on: 02 Oct 2013
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: August 1975
Address: Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England

GALLAND, Yves RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 18 Mar 2003
Date of birth: March 1941
Address: 6 Rue Des Haudriettes, Paris, 75003, France

HAYWARD, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 21 Jan 2022
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: May 1972
Address: 3, More London Riverside, 5th Floor, London, England, SE1 2AQ, England

IONA, Paolo RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1994
Date of birth: August 1932
Address: 15 Salita Madonna Di Gretta, 34136 Trieste, Italy

JONES, Simon Andrew RESIGNED
Role: Director
Appointed on: 11 Dec 2015
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: September 1974
Address: Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU

KONIG, Stephan Manfred Pascal RESIGNED
Role: Director
Appointed on: 22 Mar 2004
Resigned on: 08 Jun 2005
Date of birth: March 1970
Address: 7 Wilderness Road, Hurstpierpoint, West Sussex, BN6 9XD

KRAMARZ, Jean Laurent RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 08 Nov 2006
Date of birth: December 1963
Address: 7 Rue Boursalt, Paris, 75017, FOREIGN, France

LEROY, Patrick Henri Rene RESIGNED
Role: Director
Appointed on: 17 Nov 2008
Resigned on: 02 Oct 2013
Country of Residence: France
Date of birth: April 1957
Address: 3 Rue Viollet Le Duc, 75009, Paris, France

LEROY, Patrick Henri Rene RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 11 May 1998
Date of birth: April 1957
Address: 16 Allee Des Marronniers 95390, Saint-Prix, France, FOREIGN

MILLER, John William Henry RESIGNED
Role: Director
Appointed on: 26 Feb 1993
Resigned on: 21 May 2003
Country of Residence: England
Date of birth: November 1932
Address: Shalimar Bunch Lane, Haslemere, Surrey, GU27 1AJ

MONKS, Paul David RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 30 Jun 2005
Country of Residence: England
Date of birth: October 1953
Address: Westland Grange, Warrs Hill Road, North Chailey, East Sussex, BN8 4JE

OLLIVIER, Yvon RESIGNED
Role: Director
Appointed on: 06 Sep 1994
Resigned on: 13 Sep 1999
Date of birth: August 1943
Address: 19 Rue Vergniaud, Paris, 75013, France

REID, Richard Michael RESIGNED
Role: Director
Appointed on: 23 Mar 1999
Resigned on: 19 Mar 2001
Date of birth: December 1956
Address: 9 Woodgate Close, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UW

REYNOLDS, Christopher Charles RESIGNED
Role: Director
Appointed on: 15 Jun 2005
Resigned on: 16 Feb 2006
Date of birth: September 1960
Address: 7 Alexander Raby Mill, Bourneside, Addlestone, Surrey, KT15 2JX

ROBERTS, Sheridan Parry RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1998
Date of birth: December 1945
Address: Winding Water, Cranham, Gloucester, Gloucestershire, GL4 8HP

ROBINSON, Peter Norman Osmond RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 18 Dec 2009
Country of Residence: United Kingdom
Date of birth: January 1940
Address: Sussex House, Perrymount Road, Haywards Heath, West Sussex, RH16 1DN

ROOME, John William Joseph RESIGNED
Role: Director
Appointed on: 16 Aug 2021
Resigned on: 17 May 2023
Country of Residence: England
Date of birth: July 1960
Address: Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU, England

SAYANI, Latif Noorali RESIGNED
Role: Director
Appointed on: 16 Aug 2010
Resigned on: 02 Oct 2013
Country of Residence: England
Date of birth: July 1957
Address: Sussex House, Perrymount Road, Haywards Heath, West Sussex, RH16 1DN, England

SPINDLOE, Robert Charles RESIGNED
Role: Director
Appointed on: 02 Oct 2013
Resigned on: 05 Jul 2019
Country of Residence: England
Date of birth: January 1972
Address: Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England

TIBERINI, Alberto RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 25 May 1999
Date of birth: July 1944
Address: 39 Kensington Place, London, W8 7PR

TOTTY, Martin Richard RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 28 Apr 2026
Country of Residence: England
Date of birth: September 1956
Address: 3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom

VAN DER WOUDE, Reinier Gerrit Anton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: September 1920
Address: Heronden, Eastry, Sandwich, Kent, CT13 0ET

VAN KLAVEREN, William Robert Cheney RESIGNED
Role: Director
Appointed on: 11 Sep 2003
Resigned on: 02 Oct 2013
Country of Residence: England
Date of birth: February 1944
Address: Sussex House, Perrymount Road, Haywards Heath, West Sussex, RH16 1DN

VIAL, Martin Marie Charles Francois RESIGNED
Role: Director
Appointed on: 09 Jun 2005
Resigned on: 10 May 2012
Country of Residence: France
Date of birth: February 1954
Address: 69 Rue Du Rome, 75008 Paris, FOREIGN, France

WALCKENAER, Charles Francois Jacques Marie RESIGNED
Role: Director
Appointed on: 10 Oct 2005
Resigned on: 31 Mar 2008
Date of birth: September 1946
Address: 30 Eaton Mews South, London, SW1W 9HR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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