THE COLLINSON GROUP LIMITED

Company summary

Company number: 11141096
Status: ACTIVE
Incorporated / age: 9 January 20188 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: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 20:48 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
Other service activities n.e.c.
Previous company names
COLLINSON INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	24 Nov 2025				3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
EVANS, Christopher James ACTIVE	Director	11 Sep 2018		United Kingdom	April 1975	3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
EVANS, Colin Robert ACTIVE	Director	09 Jan 2018		United Kingdom	February 1947	3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
EVANS, David John Neil ACTIVE	Director	11 Sep 2018		England	October 1976	3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
EVANS, Denise Margaret ACTIVE	Director	27 Oct 2020		England	December 1949	3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
HOLMES, Jonathan Stuart ACTIVE	Director	01 Dec 2022		United Kingdom	January 1973	3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
INNES, Alexandra Winifred Louise ACTIVE	Director	01 Sep 2026		United Kingdom	December 1976	3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
MACLEAN, Trevor Robert ACTIVE	Director	19 Feb 2024		Canada	June 1966	3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
O'BRIEN, Lorraine Ann ACTIVE	Director	19 Nov 2019		England	May 1960	3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
HAMPTON, Mark Richard RESIGNED	Secretary	09 Jan 2018	16 Jan 2020			Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
HAVITA, Josie-Azzara RESIGNED	Secretary	05 Dec 2023	10 Oct 2025			3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
HAYWARD, Susan Elizabeth RESIGNED	Secretary	16 Jan 2020	31 Oct 2023			3, More London Riverside, 5th Floor, London, England, SE1 2AQ, England
BUCKINGHAM, Mignon Louise RESIGNED	Director	11 Sep 2018	26 Jul 2019	England	May 1965	22, Blackheath Rise, London, England, SE13 7PN, England
EVANS, Denise Margaret RESIGNED	Director	11 Sep 2018	07 Oct 2020	England	December 1949	Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU, England
HAMPTON, Mark Richard RESIGNED	Director	11 Sep 2018	21 Jan 2022	England	June 1964	Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU, England
PINCHES, Stephen John RESIGNED	Director	11 Sep 2018	26 Jul 2019	England	June 1957	Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU, England

COLLINSON COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Nov 2025
Address: 3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom

EVANS, Christopher James ACTIVE
Role: Director
Appointed on: 11 Sep 2018
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom

EVANS, Colin Robert ACTIVE
Role: Director
Appointed on: 09 Jan 2018
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom

EVANS, David John Neil ACTIVE
Role: Director
Appointed on: 11 Sep 2018
Country of Residence: England
Date of birth: October 1976
Address: 3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom

EVANS, Denise Margaret ACTIVE
Role: Director
Appointed on: 27 Oct 2020
Country of Residence: England
Date of birth: December 1949
Address: 3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom

HOLMES, Jonathan Stuart ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom

INNES, Alexandra Winifred Louise ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom

MACLEAN, Trevor Robert ACTIVE
Role: Director
Appointed on: 19 Feb 2024
Country of Residence: Canada
Date of birth: June 1966
Address: 3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom

O'BRIEN, Lorraine Ann ACTIVE
Role: Director
Appointed on: 19 Nov 2019
Country of Residence: England
Date of birth: May 1960
Address: 3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom

HAMPTON, Mark Richard RESIGNED
Role: Secretary
Appointed on: 09 Jan 2018
Resigned on: 16 Jan 2020
Address: Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU

HAVITA, Josie-Azzara RESIGNED
Role: Secretary
Appointed on: 05 Dec 2023
Resigned on: 10 Oct 2025
Address: 3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom

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

BUCKINGHAM, Mignon Louise RESIGNED
Role: Director
Appointed on: 11 Sep 2018
Resigned on: 26 Jul 2019
Country of Residence: England
Date of birth: May 1965
Address: 22, Blackheath Rise, London, England, SE13 7PN, England

EVANS, Denise Margaret RESIGNED
Role: Director
Appointed on: 11 Sep 2018
Resigned on: 07 Oct 2020
Country of Residence: England
Date of birth: December 1949
Address: Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU, England

HAMPTON, Mark Richard RESIGNED
Role: Director
Appointed on: 11 Sep 2018
Resigned on: 21 Jan 2022
Country of Residence: England
Date of birth: June 1964
Address: Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU, England

PINCHES, Stephen John RESIGNED
Role: Director
Appointed on: 11 Sep 2018
Resigned on: 26 Jul 2019
Country of Residence: England
Date of birth: June 1957
Address: Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Apr 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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