Introduction
Watch Company
C
COLLINGWOOD INSURANCE COMPANY LIMITED
COLLINGWOOD INSURANCE COMPANY LIMITED is an active company incorporated on 1 September 2021 with the registered office located in Sovereign Place. COLLINGWOOD INSURANCE COMPANY LIMITED was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
FC039072
OVERSEA-COMPANY Company
Age
4 Years
Incorporated 1 September 2021
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Sovereign Place 117 Main Street , GX11 1AA,
No significant events found
Officers
12
8 Active
4 Resigned
Name
Role
Appointed
Status
SOVEREIGN FIDUCIARY SERVICES LIMITED
Active117 Main StreetGX11 1AA
Corporate secretary
Appointed 12 Nov 2021
SOVEREIGN FIDUCIARY SERVICES LIMITED
117 Main StreetGX11 1AA
Corporate secretary
12 Nov 2021
Active
ELLIS, Michael Paul
Active6 Bayside RoadGX11 1AA
Born August 1969
Director
Appointed 02 Feb 2026
ELLIS, Michael Paul
6 Bayside RoadGX11 1AA
Born August 1969
Director
02 Feb 2026
Active
GUILLAN, Peter
ActiveRedburn Court, North ShieldsNE26 1TA
Born September 1968
Director
Appointed 12 Nov 2021
GUILLAN, Peter
Redburn Court, North ShieldsNE26 1TA
Born September 1968
Director
12 Nov 2021
Active
KILLICK, Marcus Charles
Active6 Bayside, Gibraltar
Born December 1962
Director
Appointed 17 Sept 2024
KILLICK, Marcus Charles
6 Bayside, Gibraltar
Born December 1962
Director
17 Sept 2024
Active
POLLARD, Russell Gary
Active6 Bayside Road, Gibraltar
Born February 1979
Director
Appointed 30 Mar 2022
POLLARD, Russell Gary
6 Bayside Road, Gibraltar
Born February 1979
Director
30 Mar 2022
Active
TYSOE, Paul Andrew
Active6 Bayside RoadGX11 1AA
Born June 1970
Director
Appointed 12 Nov 2021
TYSOE, Paul Andrew
6 Bayside RoadGX11 1AA
Born June 1970
Director
12 Nov 2021
Active
WEBBER, Sharon Lindsey
Active6 Bayside RoadGX11 1AA
Born October 1975
Director
Appointed 12 Nov 2021
WEBBER, Sharon Lindsey
6 Bayside RoadGX11 1AA
Born October 1975
Director
12 Nov 2021
Active
WRIGHT, Martin Stephen Northcote
Active6 Bayside RoadGX11 1AA
Born May 1968
Director
Appointed 12 Nov 2021
WRIGHT, Martin Stephen Northcote
6 Bayside RoadGX11 1AA
Born May 1968
Director
12 Nov 2021
Active
BEENSHILL, Alan Alfred
Resigned6 Bayside RoadGX11 1AA
Born January 1965
Director
Appointed 12 Nov 2021
Resigned 31 Dec 2021
BEENSHILL, Alan Alfred
6 Bayside RoadGX11 1AA
Born January 1965
Director
12 Nov 2021
Resigned 31 Dec 2021
Resigned
FORTUNATO, Craig Alec Donovan
Resigned6 Bayside RoadGX11 1AA
Born November 1971
Director
Appointed 12 Nov 2021
Resigned 02 Feb 2026
FORTUNATO, Craig Alec Donovan
6 Bayside RoadGX11 1AA
Born November 1971
Director
12 Nov 2021
Resigned 02 Feb 2026
Resigned
GIBSON, Andrew
Resigned6 Bayside RoadGX11 1AA
Born March 1957
Director
Appointed 12 Nov 2021
Resigned 31 Dec 2023
GIBSON, Andrew
6 Bayside RoadGX11 1AA
Born March 1957
Director
12 Nov 2021
Resigned 31 Dec 2023
Resigned
LOUDWILL, Steven Richard
Resigned6 Bayside RoadGX11 1AA
Born October 1974
Director
Appointed 12 Nov 2021
Resigned 18 Feb 2025
LOUDWILL, Steven Richard
6 Bayside RoadGX11 1AA
Born October 1974
Director
12 Nov 2021
Resigned 18 Feb 2025
Resigned
Filing History
15
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 February 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 February 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 May 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 October 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 January 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 January 2022
Appointment At Registration Of Person Authorised To Represent
12 November 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
12 November 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
12 November 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
12 November 2021
No document