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Home > England & Wales Companies > CHURCHILL INSURANCE CONSULTANTS LIMITED
Company Information for

CHURCHILL INSURANCE CONSULTANTS LIMITED

AGM HOUSE 3 BARTON CLOSE, GROVE PARK, ENDERBY, LEICESTERSHIRE, LE19 1SJ,
Company Registration Number
02101276
Private Limited Company
Active

Company Overview

About Churchill Insurance Consultants Ltd
CHURCHILL INSURANCE CONSULTANTS LIMITED was founded on 1987-02-19 and has its registered office in Enderby. The organisation's status is listed as "Active". Churchill Insurance Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHURCHILL INSURANCE CONSULTANTS LIMITED
 
Legal Registered Office
AGM HOUSE 3 BARTON CLOSE
GROVE PARK
ENDERBY
LEICESTERSHIRE
LE19 1SJ
Other companies in HA9
 
Filing Information
Company Number 02101276
Company ID Number 02101276
Date formed 1987-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 19:29:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHURCHILL INSURANCE CONSULTANTS LIMITED
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Companies with same name CHURCHILL INSURANCE CONSULTANTS LIMITED
The following companies were found which have the same name as CHURCHILL INSURANCE CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHURCHILL INSURANCE CONSULTANTS 268 WATFORD WAY LONDON Active Company formed on the 1987-12-02

Company Officers of CHURCHILL INSURANCE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
JITENDRA PATEL
 Company Secretary 2015-12-01
ASHWINKUMAR GOVINDBHAI MISTRY
 Director 2015-12-01
JITENDRA PATEL
 Director 2015-12-01
CLIVE SLADEN
 Director 1991-02-02
IAN JAMES DONALDSON STUTZ
 Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
LISA JANE SLADEN
 Company Secretary 1991-02-02 2015-11-30
NEIL ANDREW BUNCE
 Director 2009-04-01 2015-11-30
BARRY HULIN
 Director 2014-08-22 2015-11-30
PETER ARTHUR KLAUBER
 Director 2011-11-24 2015-11-30
PHILIP VANCE NOBLE
 Director 2004-05-01 2015-11-30
LISA JANE SLADEN
 Director 2008-07-18 2015-11-30
JAMES WILLIAM WRIGHT
 Director 2004-05-01 2015-11-30
HOWARD JOHN OWEN
 Director 2004-05-01 2012-07-24
NEIL DAVID PETERS
 Director 2004-05-01 2006-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHWINKUMAR GOVINDBHAI MISTRY FEHNERT LIMITED Director 2013-11-29 CURRENT 1984-11-21 Dissolved 2015-10-27
ASHWINKUMAR GOVINDBHAI MISTRY BHIB LIMITED Director 2013-06-01 CURRENT 1964-12-02 Active
ASHWINKUMAR GOVINDBHAI MISTRY AGM HERITAGE LTD Director 2010-07-22 CURRENT 2010-07-22 Active
ASHWINKUMAR GOVINDBHAI MISTRY BAKER STREET CONSULTANCY LIMITED Director 2010-05-12 CURRENT 2007-05-22 Active
ASHWINKUMAR GOVINDBHAI MISTRY RUN FOR COVER LIMITED Director 2009-11-20 CURRENT 2008-07-21 Active
ASHWINKUMAR GOVINDBHAI MISTRY BROKERBILITY HOLDINGS LIMITED Director 2009-10-20 CURRENT 2009-10-20 Active
ASHWINKUMAR GOVINDBHAI MISTRY BRETT AND RANDALL LIMITED Director 2009-05-29 CURRENT 1996-01-01 Dissolved 2015-10-27
ASHWINKUMAR GOVINDBHAI MISTRY BROKERBILITY INFORMATION GATEWAY LIMITED Director 2007-05-11 CURRENT 2007-05-11 Active
ASHWINKUMAR GOVINDBHAI MISTRY BROKERBILITY LIMITED Director 2004-08-01 CURRENT 2004-03-16 Active
JITENDRA PATEL WILSON DEAN INSURANCE BROKERS LIMITED Director 2015-11-30 CURRENT 2002-02-22 Dissolved 2016-12-13
JITENDRA PATEL BHIB LIMITED Director 2015-09-24 CURRENT 1964-12-02 Active
JITENDRA PATEL BROKERBILITY HOLDINGS LIMITED Director 2014-04-10 CURRENT 2009-10-20 Active
JITENDRA PATEL BROKERBILITY LIMITED Director 2014-04-10 CURRENT 2004-03-16 Active
JITENDRA PATEL X-SQUARE LIMITED Director 2009-04-20 CURRENT 2009-04-20 Dissolved 2015-06-16
CLIVE SLADEN COMPARE R&L LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active - Proposal to Strike off
IAN JAMES DONALDSON STUTZ BAKER STREET CONSULTANCY LIMITED Director 2015-11-20 CURRENT 2007-05-22 Active
IAN JAMES DONALDSON STUTZ STANMORE GROUP LIMITED Director 2015-09-24 CURRENT 2015-04-10 Active
IAN JAMES DONALDSON STUTZ BHIB LIMITED Director 2013-06-01 CURRENT 1964-12-02 Active
IAN JAMES DONALDSON STUTZ BROKERBILITY INFORMATION GATEWAY LIMITED Director 2013-01-01 CURRENT 2007-05-11 Active
IAN JAMES DONALDSON STUTZ BROKERBILITY HOLDINGS LIMITED Director 2009-11-30 CURRENT 2009-10-20 Active
IAN JAMES DONALDSON STUTZ BROKERBILITY LIMITED Director 2009-07-03 CURRENT 2004-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-31Resolutions passed:<ul><li>Resolution Cancel share prem a/c and capital redemption reserve 30/10/2024</ul>
2024-10-31Resolutions passed:<ul><li>Resolution Cancel share prem a/c and capital redemption reserve 30/10/2024<li>Resolution reduction in capital</ul>
2024-10-31Solvency Statement dated 30/10/24
2024-10-31Statement by Directors
2024-10-31Statement of capital on GBP 1
2024-09-30APPOINTMENT TERMINATED, DIRECTOR HOWARD PIERRE LICKENS
2024-03-28SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23
2024-02-05CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-07-26SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-02-03CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2023-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-11-09APPOINTMENT TERMINATED, DIRECTOR GARY O'DONNELL
2022-11-09TM01APPOINTMENT TERMINATED, DIRECTOR GARY O'DONNELL
2022-10-07DIRECTOR APPOINTED MR PHILIP JOHN WILLIAMS
2022-10-07AP01DIRECTOR APPOINTED MR PHILIP JOHN WILLIAMS
2022-07-25SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-02-13CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-13CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-13CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-09-22AP01DIRECTOR APPOINTED MR NEIL ANDREW BUNCE
2021-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-06-16AP01DIRECTOR APPOINTED MR MICHAEL DAVID SIMON EDGELEY
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021012760002
2020-10-08RES01ADOPT ARTICLES 08/10/20
2020-10-08MEM/ARTSARTICLES OF ASSOCIATION
2020-09-30AP01DIRECTOR APPOINTED MR HOWARD PIERRE LICKENS
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ASHWINKUMAR GOVINDBHAI MISTRY
2020-07-09TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE SLADEN
2020-04-22AA01Current accounting period extended from 31/05/20 TO 31/10/20
2020-02-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1630
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-08-31AUDAUDITOR'S RESIGNATION
2016-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/15
2016-04-06AA01Current accounting period shortened from 30/11/16 TO 31/05/16
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 1630
2016-02-26AR0102/02/16 ANNUAL RETURN FULL LIST
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1630
2016-01-08SH0130/11/15 STATEMENT OF CAPITAL GBP 1630
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/15 FROM York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom
2015-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-03AP03Appointment of Mr Jitendra Patel as company secretary on 2015-12-01
2015-12-03AA01Previous accounting period shortened from 30/04/16 TO 30/11/15
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR LISA SLADEN
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WRIGHT
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NOBLE
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER KLAUBER
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR BARRY HULIN
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BUNCE
2015-12-03TM02Termination of appointment of Lisa Jane Sladen on 2015-11-30
2015-12-03AP01DIRECTOR APPOINTED MR JITENDRA PATEL
2015-12-03AP01DIRECTOR APPOINTED MR IAN JAMES DONALDSON STUTZ
2015-12-03AP01DIRECTOR APPOINTED MR ASHWINKUMAR GOVINDBHAI MISTRY
2015-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 021012760002
2015-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2015 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1547
2015-02-25AR0102/02/15 FULL LIST
2014-09-10AP01DIRECTOR APPOINTED BARRY HULIN
2014-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1547
2014-02-21AR0102/02/14 FULL LIST
2013-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-02-26AR0102/02/13 FULL LIST
2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR KLAUBER / 02/02/2013
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD OWEN
2012-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-02-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-02-16SH0616/02/12 STATEMENT OF CAPITAL GBP 1547
2012-02-16SH03RETURN OF PURCHASE OF OWN SHARES
2012-02-15AR0102/02/12 FULL LIST
2012-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE SLADEN / 02/02/2012
2011-12-21AP01DIRECTOR APPOINTED MR PETER ARTHUR KLAUBER
2011-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-02-14AR0102/02/11 FULL LIST
2011-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-08-06SH1906/08/10 STATEMENT OF CAPITAL GBP 1570
2010-08-06CAP-SSSOLVENCY STATEMENT DATED 20/07/10
2010-08-06RES06REDUCE ISSUED CAPITAL 19/07/2010
2010-02-16AR0102/02/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM WRIGHT / 02/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE SLADEN / 02/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE SLADEN / 02/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN OWEN / 02/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP VANCE NOBLE / 02/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW BUNCE / 02/02/2010
2009-09-23SH20STATEMENT BY DIRECTORS
2009-09-23MISCMEMORANDUM OF CAPITAL - PROCESSED 23/09/09
2009-09-23CAP-SSSOLVENCY STATEMENT DATED 11/09/09
2009-09-23RES06REDUCE ISSUED CAPITAL 11/09/2009
2009-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-04-01288aDIRECTOR APPOINTED NEIL ANDREW BUNCE
2009-02-17363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-02-17288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP NOBLE / 02/02/2009
2008-07-25123NC INC ALREADY ADJUSTED 18/07/08
2008-07-25RES12VARYING SHARE RIGHTS AND NAMES
2008-07-25RES04NC INC ALREADY ADJUSTED 18/07/2008
2008-07-25RES04GBP NC 10000/1011000 18/07/2008
2008-07-2588(2)AD 18/07/08 GBP SI 345000@1=345000 GBP IC 1570/346570
2008-07-23288aDIRECTOR APPOINTED MRS LISA JANE SLADEN
2008-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-02-19363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-02-06363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-03-28288bDIRECTOR RESIGNED
2006-02-20AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-02-08363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-11-14288cDIRECTOR'S PARTICULARS CHANGED
2005-03-03363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-09-27AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-07-26225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/04/04
2004-05-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-27SASHARES AGREEMENT OTC
2004-05-27RES13CONVERTION 07/05/04
2004-05-25AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-05-17288aNEW DIRECTOR APPOINTED
2004-05-17288aNEW DIRECTOR APPOINTED
2004-05-11395PARTICULARS OF MORTGAGE/CHARGE
2004-05-07288aNEW DIRECTOR APPOINTED
2004-05-07288aNEW DIRECTOR APPOINTED
2004-02-16363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to CHURCHILL INSURANCE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHURCHILL INSURANCE CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-05-11 Outstanding CLIVE SLADEN AND LISA JAYNE SLADEN
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHURCHILL INSURANCE CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of CHURCHILL INSURANCE CONSULTANTS LIMITED registering or being granted any patents
Domain Names

CHURCHILL INSURANCE CONSULTANTS LIMITED owns 3 domain names.

churchillins.co.uk   churchillinsproperty.co.uk   insurewithpoise.co.uk  

Trademarks
We have not found any records of CHURCHILL INSURANCE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHURCHILL INSURANCE CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as CHURCHILL INSURANCE CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHURCHILL INSURANCE CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHURCHILL INSURANCE CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHURCHILL INSURANCE CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE19 1SJ