CHURCHILL INSURANCE COMPANY LIMITED
Overview
| Company Name | CHURCHILL INSURANCE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02258947 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 COMPANY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is CHURCHILL INSURANCE COMPANY LIMITED located?
| Registered Office Address | Churchill Court Westmoreland Road BR1 1DP Bromley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHURCHILL INSURANCE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HANSOM LIMITED | May 17, 1988 | May 17, 1988 |
What are the latest accounts for CHURCHILL INSURANCE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CHURCHILL INSURANCE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for CHURCHILL INSURANCE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 37 pages | AA | ||
Termination of appointment of Stephen Forder Pond as a director on Mar 09, 2026 | 1 pages | TM01 | ||
Auditor's resignation | 2 pages | AUD | ||
Appointment of Ms Jane Elizabeth Adamson as a director on Nov 10, 2025 | 2 pages | AP01 | ||
Secretary's details changed for Aviva Company Secretary Services Limited on Jul 30, 2025 | 1 pages | CH04 | ||
Appointment of Mr Ian Clark as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Appointment of Ms Fiona Fry as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Rees Aronson as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Wesley Scott as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Appointment of Ms Cristina Nestares as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Appointment of Ms Charlotte Jones as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Chris Clark as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Deepak Haria as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Roger Cheston Clifton as a secretary on Jul 03, 2025 | 1 pages | TM02 | ||
Termination of appointment of Richard Churchill Ward as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Stanley Neave as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gregor Ninian Stewart as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jane Carmel Poole as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Adam Charles Winslow as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Fiona Catherine Mcbain as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mark Peter Lewis as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Adrian Christopher Joseph as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Carol Hagh as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mark Julian Gregory as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Tracy Joan Corrigan as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Who are the officers of CHURCHILL INSURANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom United Kingdom |
| 337983840003 | ||||||||||
| ADAMSON, Jane Elizabeth | Director | Churchill Court Westmoreland Road BR1 1DP Bromley Kent | United Kingdom | British | 274365680002 | |||||||||
| ARONSON, Rees | Director | Churchill Court Westmoreland Road BR1 1DP Bromley Kent | United Kingdom | British | 338167650001 | |||||||||
| CLARK, Chris | Director | Churchill Court Westmoreland Road BR1 1DP Bromley Kent | United Kingdom | British | 337991630001 | |||||||||
| CLARK, Ian | Director | Churchill Court Westmoreland Road BR1 1DP Bromley Kent | United Kingdom | British | 338176830001 | |||||||||
| FRY, Fiona | Director | Churchill Court Westmoreland Road BR1 1DP Bromley Kent | United Kingdom | British | 338156900001 | |||||||||
| HARIA, Deepak | Director | Churchill Court Westmoreland Road BR1 1DP Bromley Kent | United Kingdom | British | 337989650001 | |||||||||
| JONES, Charlotte Claire | Director | Churchill Court Westmoreland Road BR1 1DP Bromley Kent | United Kingdom | British | 213508760001 | |||||||||
| NESTARES, Cristina | Director | Churchill Court Westmoreland Road BR1 1DP Bromley Kent | Spain | Spanish | 337992420001 | |||||||||
| SCOTT, Wesley | Director | Churchill Court Westmoreland Road BR1 1DP Bromley Kent | Canada | Canadian | 337992440001 | |||||||||
| STORAH, Jason Philip | Director | Churchill Court Westmoreland Road BR1 1DP Bromley Kent | United Kingdom | British,Canadian | 316392970003 | |||||||||
| ATKINSON, Peter Jeremy | Secretary | 52 Kingswood Road KT20 5EQ Tadworth Surrey | British | 7448640002 | ||||||||||
| CASSIDY, Paul Bernard | Secretary | 39 Fanshawe Street Bengeo SG14 3AT Hertford Hertfordshire | British | 31728860003 | ||||||||||
| CLIFTON, Roger Cheston | Secretary | Churchill Court Westmoreland Road BR1 1DP Bromley Kent | 186757420001 | |||||||||||
| HUTCHINGS, Penelope Ann | Secretary | Churchill Court Westmoreland Road BR1 1DP Bromley Kent | British | 101806650001 | ||||||||||
| TIMMIS, John Whittome | Secretary | Beggars Roost TN5 6QG Wadhurst East Sussex | British | 20743950001 | ||||||||||
| TOMLINSON, Humphrey Michael | Secretary | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | 184460740001 | |||||||||||
| BARCLAY, John Alistair | Director | 12 Prince Consort Drive BR7 5SB Chislehurst Kent | British | 26887660001 | ||||||||||
| BARTLETT, Leigh James | Director | Princes Street EC2R 8PB London 1 | England | British | 146407930001 | |||||||||
| BIGGS, Michael Nicholas | Director | Churchill Court Westmoreland Road BR1 1DP Bromley Kent | United Kingdom | British | 169003260001 | |||||||||
| BROSKA, Manfred | Director | Zinzikel Bergstrasse 21a Winterthul FOREIGN Zurich Ch 8404 Switzerland | German | 74459380001 | ||||||||||
| CAFLISCH, Silvio Baldassare, Doctor | Director | Gottfried Keller-Strasse 61 FOREIGN 8400 Winterthur Switzerland | Swiss | 27944190001 | ||||||||||
| CAMERON, John Alastair Nigel | Director | 36 St Andrews Square EH2 2YB Edinburgh Midlothian | British | 112570840001 | ||||||||||
| CASTLE, Stephen Victor | Director | Lunghurst Place Lunghurst Road, CR3 7EJ Woldingham Surrey | United Kingdom | British | 50415920003 | |||||||||
| CATTON, Mark | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent United Kingdom | United Kingdom | British | 172717760001 | |||||||||
| CATTON, Mark | Director | Churchill Court Westmoreland Road BR1 1DP Bromley Kent | United Kingdom | British | 172717760001 | |||||||||
| CHIPPENDALE, Ian Hugh | Director | Apartment 610 8 Dean Ryle Street SW1P 4DA London | United Kingdom | British | 10033650006 | |||||||||
| CHRISTEN, Gerhard | Director | Johannisburgstrasse 28 Kusnacht Zurich 8700 Switzerland | Swiss | 46458280001 | ||||||||||
| CORRIGAN, Tracy Joan | Director | Churchill Court Westmoreland Road BR1 1DP Bromley Kent | United Kingdom | British,American | 289166130001 | |||||||||
| COURT, Annette Elizabeth | Director | 33 Sherwood Court Chatfield Road SW11 3UY London | British | 125730500001 | ||||||||||
| CRAWFORD, Charles Robertson | Director | Allens House, Allens Lane Plaxtol TN15 0QZ Sevenoaks Kent | England | British | 93240120003 | |||||||||
| DACEY, John Robert | Director | Rietstrasse 31 Erienbacn FOREIGN Zurich Ch8703 Switzerland | American | 92425740001 | ||||||||||
| EVANS, Darrell Paul | Director | Bishopsgate 280 Bishopsgate EC2M 4RB London, 280 England | England | British | 148509730001 | |||||||||
| FALCONER, Ian | Director | Bishopsgate EC2M 4RB London 280 | United Kingdom | British | 18038970001 | |||||||||
| FISHER, Mark Andrew | Director | 36 St Andrew Square EH2 2YB Edinburgh Midlothian | British | 80699410002 |
Who are the persons with significant control of CHURCHILL INSURANCE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| U K Insurance Limited | Apr 06, 2016 | LS1 4AZ Neville Street The Wharf Leeds United Kingdom | No | ||||||||||
| |||||||||||||
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