OpenRegistry
Companies House/Gibraltar/Company profile

COLLINGWOOD INSURANCE COMPANY LIMITED

Active
OE020389·incorporated 2023-01-31

COLLINGWOOD INSURANCE COMPANY LIMITED is an active UK overseas entity, incorporated on 31 January 2023 at Companies House (number OE020389; OpenRegistry canonical ID GB-OE020389-collingwood-insurance-company-limited). Sophymarine's OpenRegistry indexes it as one of 662 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-31
Registered Address
SOVEREIGN PLACE, 117 MAIN STREET, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Persons with significant control

COLLINGWOOD INSURANCE COMPANY LIMITED has 5 persons with significant control on file:

  • Alan Beenshill born 1965, British national. Notified 2011-11-18.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Collingwood Holdings (Gibraltar) Limited. Notified 2003-12-17.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • David Zalaznick born 1954, American national. Notified 2024-02-20.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • John Jordan Ii born 1947, American national. Notified 2024-02-20.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Jordan/Zalaznick Advisers, Inc. Notified 2024-02-20.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

8 historical PSC records have ceased:

  • Martin Stephen Northcote Wright born 1968, British national. Notified 2015-06-20. Ceased 2024-02-20.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • John Mcdonald Green-Armytage born 1945, British national. Notified 2015-06-05. Ceased 2024-02-20.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Miguel Fernando Rueda Hernando born 1967, British national. Notified 2015-06-05. Ceased 2024-02-20.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-01-31. Ceased 2023-12-22.
  • (unnamed). Notified 2023-12-22. Ceased 2024-08-15.
  • (unnamed). Notified 2023-12-22. Ceased 2024-08-15.
  • (unnamed). Notified 2024-08-15. Ceased 2025-08-01.
  • (unnamed). Notified 2024-08-15. Ceased 2025-08-01.

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