Churchill Insurance Company Limited BROMLEY


Churchill Insurance Company started in year 1988 as Private Limited Company with registration number 02258947. The Churchill Insurance Company company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Bromley at Churchill Court. Postal code: BR1 1DP.

Currently there are 11 directors in the the company, namely David N., Jonathan G. and Mark L. and others. In addition one secretary - Roger C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Churchill Insurance Company Limited Address / Contact

Office Address Churchill Court
Office Address2 Westmoreland Road
Town Bromley
Post code BR1 1DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02258947
Date of Incorporation Tue, 17th May 1988
Industry Non-life insurance
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

David N.

Position: Director

Appointed: 19 October 2023

Jonathan G.

Position: Director

Appointed: 31 August 2023

Mark L.

Position: Director

Appointed: 30 March 2023

Tracy C.

Position: Director

Appointed: 01 November 2021

Neil M.

Position: Director

Appointed: 13 May 2021

Adrian J.

Position: Director

Appointed: 01 January 2021

Fiona M.

Position: Director

Appointed: 01 September 2018

Mark G.

Position: Director

Appointed: 01 March 2018

Gregor S.

Position: Director

Appointed: 01 March 2018

Danuta G.

Position: Director

Appointed: 01 February 2017

Richard W.

Position: Director

Appointed: 18 January 2016

Roger C.

Position: Secretary

Appointed: 27 March 2014

John T.

Position: Secretary

Resigned: 05 March 2002

Timothy H.

Position: Director

Appointed: 01 October 2019

Resigned: 13 May 2021

Penelope J.

Position: Director

Appointed: 01 November 2017

Resigned: 27 January 2023

Michael H.

Position: Director

Appointed: 01 February 2017

Resigned: 30 June 2019

Sebastian J.

Position: Director

Appointed: 28 August 2014

Resigned: 31 December 2023

Mark C.

Position: Director

Appointed: 01 October 2013

Resigned: 07 March 2014

Humphrey T.

Position: Secretary

Appointed: 26 September 2013

Resigned: 27 March 2014

Glyn J.

Position: Director

Appointed: 12 October 2012

Resigned: 13 May 2015

Mark C.

Position: Director

Appointed: 12 October 2012

Resigned: 26 April 2013

Priscilla V.

Position: Director

Appointed: 12 October 2012

Resigned: 01 March 2016

Clare T.

Position: Director

Appointed: 11 September 2012

Resigned: 09 May 2019

Michael B.

Position: Director

Appointed: 27 April 2012

Resigned: 04 August 2020

Bruce V.

Position: Director

Appointed: 27 April 2012

Resigned: 01 October 2013

Jane H.

Position: Director

Appointed: 20 December 2011

Resigned: 13 May 2021

Andrew P.

Position: Director

Appointed: 23 March 2011

Resigned: 10 May 2018

Anthony R.

Position: Director

Appointed: 18 February 2011

Resigned: 10 May 2018

Darrell E.

Position: Director

Appointed: 10 March 2010

Resigned: 23 May 2012

Stephen T.

Position: Director

Appointed: 02 October 2009

Resigned: 19 June 2010

Sheree H.

Position: Director

Appointed: 18 September 2009

Resigned: 23 May 2012

Leigh B.

Position: Director

Appointed: 18 September 2009

Resigned: 23 March 2011

Alastair G.

Position: Director

Appointed: 16 September 2009

Resigned: 14 March 2011

Paul G.

Position: Director

Appointed: 12 August 2009

Resigned: 09 May 2019

Gordon P.

Position: Director

Appointed: 21 April 2009

Resigned: 31 July 2009

Edward S.

Position: Director

Appointed: 12 May 2008

Resigned: 15 December 2009

Roger R.

Position: Director

Appointed: 16 October 2007

Resigned: 12 February 2008

Christopher M.

Position: Director

Appointed: 25 January 2007

Resigned: 27 November 2007

Charles C.

Position: Director

Appointed: 23 January 2007

Resigned: 30 June 2009

Christopher S.

Position: Director

Appointed: 14 November 2006

Resigned: 27 January 2012

Mark H.

Position: Director

Appointed: 23 January 2006

Resigned: 28 August 2009

Andrew W.

Position: Director

Appointed: 20 September 2005

Resigned: 04 December 2006

Penelope H.

Position: Secretary

Appointed: 14 April 2005

Resigned: 26 September 2013

Richard H.

Position: Director

Appointed: 18 January 2005

Resigned: 22 January 2007

Bernard H.

Position: Director

Appointed: 19 October 2004

Resigned: 05 January 2006

Norman M.

Position: Director

Appointed: 19 October 2004

Resigned: 11 February 2010

Peter A.

Position: Secretary

Appointed: 31 December 2003

Resigned: 21 January 2006

Michael Q.

Position: Director

Appointed: 31 October 2003

Resigned: 20 September 2007

Christopher M.

Position: Director

Appointed: 31 October 2003

Resigned: 31 August 2005

Mark F.

Position: Director

Appointed: 14 October 2003

Resigned: 27 February 2009

Stephen C.

Position: Director

Appointed: 14 October 2003

Resigned: 31 December 2004

John B.

Position: Director

Appointed: 14 October 2003

Resigned: 20 July 2004

John C.

Position: Director

Appointed: 14 October 2003

Resigned: 15 November 2004

Ian F.

Position: Director

Appointed: 01 September 2003

Resigned: 23 February 2012

Annette C.

Position: Director

Appointed: 01 September 2003

Resigned: 08 November 2006

Ian C.

Position: Director

Appointed: 01 September 2003

Resigned: 08 November 2006

Paul C.

Position: Secretary

Appointed: 05 March 2002

Resigned: 31 December 2003

John D.

Position: Director

Appointed: 27 November 2000

Resigned: 01 September 2003

Manfred B.

Position: Director

Appointed: 27 November 2000

Resigned: 01 March 2003

John O.

Position: Director

Appointed: 19 September 2000

Resigned: 30 June 2005

Hans S.

Position: Director

Appointed: 25 February 1997

Resigned: 27 November 2000

Thomas P.

Position: Director

Appointed: 31 December 1994

Resigned: 27 November 2000

Martin L.

Position: Director

Appointed: 03 October 1991

Resigned: 01 November 2004

Silvio C.

Position: Director

Appointed: 03 October 1991

Resigned: 09 September 1995

John T.

Position: Director

Appointed: 03 October 1991

Resigned: 01 September 2003

Gerhard C.

Position: Director

Appointed: 03 October 1991

Resigned: 25 February 1997

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is U K Insurance Limited from Neville Street, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

U K Insurance Limited

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01179980
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 19th, April 2023
Free Download (25 pages)

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