COLLINSON INTERNATIONAL LIMITED
Company number 02577557 · Monitor this company
Executive summary
Collinson International Limited functions as the UK-based international holding and coordination entity for the broader Collinson Group, a significant player in travel services, insurance, and loyalty programme management. The company demonstrates above-average governance maturity for a holding entity, evidenced by its internationally diverse board, dedicated corporate secretarial function, and consistent regulatory compliance over a 33-year operating history. However, the entity's value is entirely derivative of group performance, and the complex dual-PSC ownership structure warrants clarification regarding ultimate control. The 2018 rebrand to "Collinson International" signals strategic intent to position this entity as the group's global coordination hub—a role supported by its board composition but constrained by the inherent limitations of minimal capitalisation typical of holding company structures.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1991-01-28
- Registered office
- 3 More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
- Postcode
- SE1 2AQ
- Capital
- 100 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 4 outstanding
Accounts
- Last made up to
- 2025-04-30
- Next due by
- 2027-01-31
- Financial year end
- 30 April
Confirmation statement
- Last statement dated
- 2026-03-07
- Next due by
- 2027-03-21
Nature of business (SIC)
- 70100 Activities of head offices
Officers 7 current · 21 resigned
Group structure 7 subsidiaries
Controlled by THE COLLINSON GROUP LIMITED — since 2018-05-02
-
THE COLLINSON GROUP (IT) LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2025 (period to 2025-04-30) as part of the THE COLLINSON GROUP LIMITED group statement — 6 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Gender pay gap
22.1%
Women's median hourly pay below men's, 2025/26 · in the bottom quarter for parity
Contact details
Previous company names
| Name | Date changed |
|---|---|
| THE COLLINSON GROUP LIMITED | 2018-08-17 |
| FUTURECHARM LIMITED | 1992-05-28 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 520 FULHAM ROAD, LONDON, SW6 5NJ | 2013-12-16 |
| 7-17 LANSDOWNE ROAD, CROYDON, SURREY, CR0 2BX | 1991-07-23 |
| 2 BACHES STREET, LONDON, N1 6UB | 1991-04-12 |
Among its peers
Among the oldest 25%
of 572 similar companies in SE, trading since 1991
The class of 1991
48%
of the 381 companies in this sector incorporated in 1991 are still active today; 49% have since been dissolved.
A fact about the year, not a forecast for this company.