CHURCHILL INSURANCE CONSULTANTS LIMITED
Overview
| Company Name | CHURCHILL INSURANCE CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02101276 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHURCHILL INSURANCE CONSULTANTS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is CHURCHILL INSURANCE CONSULTANTS LIMITED located?
| Registered Office Address | 1 Great Tower Street EC3R 5AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHURCHILL INSURANCE CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for CHURCHILL INSURANCE CONSULTANTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
What are the latest filings for CHURCHILL INSURANCE CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Confirmation statement made on Feb 02, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 1 1 Great Tower Street London EC3R 5AA United Kingdom to 1 Great Tower Street London EC3R 5AA on Feb 03, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Agm House 3 Barton Close Grove Park Enderby Leicestershire LE19 1SJ England to 1 1 Great Tower Street London EC3R 5AA on Feb 03, 2025 | 1 pages | AD01 | ||||||||||||||
Statement of capital on Oct 31, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Howard Pierre Lickens as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Oct 31, 2023 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Oct 31, 2022 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Gary O'donnell as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Philip John Williams as a director on Oct 06, 2022 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Oct 31, 2021 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Neil Andrew Bunce as a director on Sep 21, 2021 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Oct 31, 2020 | 12 pages | AA | ||||||||||||||
Appointment of Mr Michael David Simon Edgeley as a director on Jun 08, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 021012760002 in full | 1 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of CHURCHILL INSURANCE CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Jitendra | Secretary | Great Tower Street EC3R 5AA London 1 United Kingdom | 203226820001 | |||||||
| BUNCE, Neil Andrew | Director | Great Tower Street EC3R 5AA London 1 United Kingdom | England | British | 137396220001 | |||||
| EDGELEY, Michael David Simon | Director | c/o Clear Insurance Management Limited Great Tower Street EC3R 5AA London 1 England | England | British | 284313270001 | |||||
| MONEY, Timothy John | Director | Great Tower Street EC3R 5AA London 1 United Kingdom | England | British | 71374890004 | |||||
| PATEL, Jitendra | Director | Great Tower Street EC3R 5AA London 1 United Kingdom | England | British | 111261570001 | |||||
| STUTZ, Ian James Donaldson | Director | Great Tower Street EC3R 5AA London 1 United Kingdom | England | British | 139382070001 | |||||
| WILLIAMS, Philip John | Director | Great Tower Street EC3R 5AA London 1 United Kingdom | England | British | 274243920001 | |||||
| SLADEN, Lisa Jane | Secretary | Wolsey Road HA6 2ER Northwood 33 Middlesex | British | 132072920001 | ||||||
| BUNCE, Neil Andrew | Director | Oak End SG9 9BU Buntingford 24 Hertfordshire | England | British | 137396220001 | |||||
| HULIN, Barry | Director | Grover Road Oxhey WD19 4HH Watford 91 Herts United Kingdom | United Kingdom | British | 34037390001 | |||||
| KLAUBER, Peter Arthur | Director | Gloucester Gardens NW11 9AB London 4 United Kingdom | United Kingdom | British | 133070060001 | |||||
| LICKENS, Howard Pierre | Director | 3 Barton Close Grove Park LE19 1SJ Enderby Agm House Leicestershire England | United Kingdom | British | 19068000004 | |||||
| MISTRY, Ashwinkumar Govindbhai | Director | 3 Barton Close Grove Park LE19 1SJ Enderby Agm House Leicestershire England | England | British | 151211830001 | |||||
| NOBLE, Philip Vance | Director | 3 Trafalgar Terrace BN1 4EG Brighton Volks House Sussex | United Kingdom | British | 97737370002 | |||||
| O'DONNELL, Gary | Director | 3 Barton Close Grove Park LE19 1SJ Enderby Agm House Leicestershire England | England | British | 132113700006 | |||||
| OWEN, Howard John | Director | 25 Tanners Hill WD5 0LT Abbots Langley Hertfordshire | United Kingdom | British | 97534940001 | |||||
| PETERS, Neil David | Director | 51 Forge End Chiswell Green AL2 3EQ St. Albans | British | 97535010002 | ||||||
| SLADEN, Clive | Director | 33 Wolsey Road HA6 2ER Northwood Middlesex | United Kingdom | British | 9651080002 | |||||
| SLADEN, Lisa Jane | Director | Wolsey Road HA6 2ER Northwood 33 Middlesex | United Kingdom | British | 132072920001 | |||||
| WRIGHT, James William | Director | 105 Overstone Road AL5 5PL Harpenden Hertfordshire | United Kingdom | British | 97737400001 |
Who are the persons with significant control of CHURCHILL INSURANCE CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brokerbility Holdings Limited | Apr 06, 2016 | 3 Barton Close Grove Park, Enderby LE19 1SJ Leicester Agm House Leicestershire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0