Company Information for CHURCHILL INSURANCE COMPANY LIMITED
CHURCHILL COURT, WESTMORELAND ROAD, BROMLEY, KENT, BR1 1DP,
|
Company Registration Number
02258947
Private Limited Company
Active |
Company Name | |
---|---|
CHURCHILL INSURANCE COMPANY LIMITED | |
Legal Registered Office | |
CHURCHILL COURT WESTMORELAND ROAD BROMLEY KENT BR1 1DP Other companies in BR1 | |
Company Number | 02258947 | |
---|---|---|
Company ID Number | 02258947 | |
Date formed | 1988-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 15:47:18 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHURCHILL INSURANCE COMPANY LIMITED | Active | Company formed on the 1900-01-01 |
Officer | Role | Date Appointed |
---|---|---|
ROGER CHESTON CLIFTON |
||
MICHAEL NICHOLAS BIGGS |
||
PAUL ROBERT GEDDES |
||
DANUTA GRAY |
||
MARK JULIAN GREGORY |
||
JANE CAROLYN HANSON |
||
MICHAEL ANTHONY HOLLIDAY-WILLIAMS |
||
PENELOPE JANE JAMES |
||
SEBASTIAN RICHARD EDWARD CUTHBERT JAMES |
||
GREGOR NINIAN STEWART |
||
CLARE ELEANOR THOMPSON |
||
RICHARD CHURCHILL WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUMPHREY MICHAEL TOMLINSON |
Company Secretary | ||
MARK CATTON |
Director | ||
PENELOPE ANN HUTCHINGS |
Company Secretary | ||
MARK CATTON |
Director | ||
DARRELL PAUL EVANS |
Director | ||
IAN FALCONER |
Director | ||
LEIGH JAMES BARTLETT |
Director | ||
ALASTAIR JAMES GRIER |
Director | ||
MARK ALEXANDER HESKETH |
Director | ||
CHARLES ROBERTSON CRAWFORD |
Director | ||
MARK ANDREW FISHER |
Director | ||
IAN HUGH CHIPPENDALE |
Director | ||
ANNETTE ELIZABETH COURT |
Director | ||
PETER JEREMY ATKINSON |
Company Secretary | ||
STEPHEN VICTOR CASTLE |
Director | ||
JOHN ALASTAIR NIGEL CAMERON |
Director | ||
JOHN ALISTAIR BARCLAY |
Director | ||
PAUL BERNARD CASSIDY |
Company Secretary | ||
JOHN ROBERT DACEY |
Director | ||
MANFRED BROSKA |
Director | ||
JOHN WHITTOME TIMMIS |
Company Secretary | ||
GERHARD CHRISTEN |
Director | ||
SILVIO BALDASSARE CAFLISCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOSE BROTHERS LIMITED | Director | 2017-03-14 | CURRENT | 1924-02-09 | Active | |
CLOSE BROTHERS GROUP PLC | Director | 2017-03-14 | CURRENT | 1953-06-03 | Active | |
DIRECT LINE INSURANCE GROUP PLC | Director | 2012-04-27 | CURRENT | 1988-07-26 | Active | |
U K INSURANCE LIMITED | Director | 2012-04-27 | CURRENT | 1974-08-06 | Active | |
DIRECT LINE INSURANCE GROUP PLC | Director | 2017-02-01 | CURRENT | 1988-07-26 | Active | |
U K INSURANCE LIMITED | Director | 2017-02-01 | CURRENT | 1974-08-06 | Active | |
ALDERMORE BANK PLC | Director | 2014-09-29 | CURRENT | 1969-02-10 | Active | |
ALDERMORE GROUP PLC | Director | 2014-09-29 | CURRENT | 2008-12-03 | Active | |
OM RESIDUAL UK LIMITED | Director | 2013-03-01 | CURRENT | 1998-06-26 | Active | |
DIRECT LINE INSURANCE GROUP PLC | Director | 2018-03-01 | CURRENT | 1988-07-26 | Active | |
U K INSURANCE LIMITED | Director | 2018-03-01 | CURRENT | 1974-08-06 | Active | |
WESTDOWN PARK MANAGEMENT COMPANY LIMITED | Director | 2000-09-22 | CURRENT | 1998-06-16 | Active | |
DIRECT LINE INSURANCE GROUP PLC | Director | 2011-12-20 | CURRENT | 1988-07-26 | Active | |
U K INSURANCE LIMITED | Director | 2011-12-20 | CURRENT | 1974-08-06 | Active | |
JCH ASSOCIATES (UK) LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Active - Proposal to Strike off | |
RECLAIM FUND LTD | Director | 2011-10-07 | CURRENT | 2010-08-13 | Active | |
DIRECT LINE INSURANCE GROUP PLC | Director | 2017-02-01 | CURRENT | 1988-07-26 | Active | |
U K INSURANCE LIMITED | Director | 2017-02-01 | CURRENT | 1974-08-06 | Active | |
U K INSURANCE BUSINESS SOLUTIONS LIMITED | Director | 2015-09-21 | CURRENT | 2004-08-03 | Active | |
DL INSURANCE SERVICES LIMITED | Director | 2018-02-05 | CURRENT | 1994-12-15 | Active | |
DIRECT LINE INSURANCE GROUP PLC | Director | 2017-11-01 | CURRENT | 1988-07-26 | Active | |
DIRECT LINE INSURANCE GROUP PLC | Director | 2014-08-28 | CURRENT | 1988-07-26 | Active | |
U K INSURANCE LIMITED | Director | 2014-08-28 | CURRENT | 1974-08-06 | Active | |
SAVE THE CHILDREN FUND | Director | 2014-02-28 | CURRENT | 1921-12-01 | Active | |
DIRECT LINE INSURANCE GROUP PLC | Director | 2018-03-01 | CURRENT | 1988-07-26 | Active | |
U K INSURANCE LIMITED | Director | 2012-09-11 | CURRENT | 1974-08-06 | Active | |
DIRECT LINE INSURANCE GROUP PLC | Director | 2012-09-03 | CURRENT | 1988-07-26 | Active | |
DIRECT LINE INSURANCE GROUP PLC | Director | 2016-01-18 | CURRENT | 1988-07-26 | Active | |
U K INSURANCE LIMITED | Director | 2016-01-18 | CURRENT | 1974-08-06 | Active | |
BRIT LIMITED | Director | 2014-03-27 | CURRENT | 2013-12-19 | Active | |
BRIT SYNDICATES LIMITED | Director | 2014-02-17 | CURRENT | 1964-10-26 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS JANE CARMEL POOLE | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL MANSER | ||
DIRECTOR APPOINTED MR ADAM CHARLES WINSLOW | ||
DIRECTOR APPOINTED MS CAROL HAGH | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL GREENWOOD | ||
DIRECTOR APPOINTED MR DAVID STANLEY NEAVE | ||
DIRECTOR APPOINTED MR JONATHAN PAUL GREENWOOD | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR MARK PETER LEWIS | ||
APPOINTMENT TERMINATED, DIRECTOR PENELOPE JANE JAMES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MS TRACY CORRIGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALTER HARRIS | |
AP01 | DIRECTOR APPOINTED MR NEIL MANSER | |
AP01 | DIRECTOR APPOINTED MR ADRIAN CHRISTOPHER JOSEPH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLAS BIGGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gregor Ninian Stewart on 2019-11-29 | |
RES01 | ADOPT ARTICLES 22/11/19 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WALTER HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY HOLLIDAY-WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE ELEANOR THOMPSON | |
AP01 | DIRECTOR APPOINTED MS FIONA CATHERINE MCBAIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REIZENSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PALMER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR GREGOR NINIAN STEWART | |
AP01 | DIRECTOR APPOINTED MR MARK JULIAN GREGORY | |
AP01 | DIRECTOR APPOINTED MRS PENELOPE JANE JAMES | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS | |
AP01 | DIRECTOR APPOINTED MS DANUTA GRAY | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRISCILLA AUDREY VACASSIN | |
AP01 | DIRECTOR APPOINTED DR RICHARD CHURCHILL WARD | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN PARRY JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN RICHARD EDWARD CUTHBERT JAMES | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HUMPHREY TOMLINSON | |
AP03 | SECRETARY APPOINTED ROGER CHESTON CLIFTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CATTON | |
AP03 | SECRETARY APPOINTED HUMPHREY MICHAEL TOMLINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PENELOPE HUTCHINGS | |
AR01 | 18/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK CATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE VAN SAUN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CATTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA AUDREY VACASSIN / 02/12/2012 | |
AR01 | 18/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELEANOR THOMPSON / 29/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WINFIELD VAN SAUN / 29/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JONATHAN REIZENSTEIN / 29/10/2012 | |
AP01 | DIRECTOR APPOINTED MARK CATTON | |
AP01 | DIRECTOR APPOINTED GLYN PARRY JONES | |
AP01 | DIRECTOR APPOINTED PRISCILLA AUDREY VACASSIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT GEDDES / 11/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM PALMER / 11/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN HUTCHINGS / 11/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE CAROLYN HANSON / 11/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NICHOLAS BIGGS / 11/10/2012 | |
AP01 | DIRECTOR APPOINTED CLARE ELEANOR THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEREE HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRELL EVANS | |
AP01 | DIRECTOR APPOINTED MR BRUCE WINFIELD VAN SAUN | |
AP01 | DIRECTOR APPOINTED MICHAEL NICHOLAS BIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FALCONER | |
AP01 | DIRECTOR APPOINTED MS JANE CAROLYN HANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SULLIVAN | |
CAP-SS | SOLVENCY STATEMENT DATED 12/12/11 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 12/12/2011 | |
SH19 | 14/12/11 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 18/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN REIZENSTEIN / 05/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT GEDDES / 01/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN REIZENSTEIN / 19/05/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH BARTLETT | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GRIER | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN REIZENSTEIN | |
AR01 | 18/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FALCONER / 24/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FALCONER / 24/09/2010 | |
RES01 | ADOPT ARTICLES 04/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRELOAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR DARRELL PAUL EVANS | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH | |
AR01 | 18/11/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN TRELOAR | |
AP01 | DIRECTOR APPOINTED ALASTAIR JAMES GRIER |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
|
|
|
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 COMPANY LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Portsmouth City Council | |
|
Miscellaneous expenses |
Portsmouth City Council | |
|
Miscellaneous expenses |
SUNDERLAND CITY COUNCIL | |
|
MISCELLANEOUS EXPENSES |
SUNDERLAND CITY COUNCIL | |
|
MISCELLANEOUS EXPENSES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |