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CHURCHILL INSURANCE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Churchill Insurance Company Limited. The company was founded 36 years ago and was given the registration number 02258947. The firm's registered office is in BROMLEY. You can find them at Churchill Court, Westmoreland Road, Bromley, Kent. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:CHURCHILL INSURANCE COMPANY LIMITED
Company Number:02258947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Secretary27 March 2014Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director01 November 2021Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director01 February 2017Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director01 March 2018Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director01 April 2024Active
Direct Line Group, Churchill Court, Westmoreland Road, Bromley, United Kingdom, BR1 1DP

Director01 January 2021Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director30 March 2023Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director13 May 2021Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director01 September 2018Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director19 October 2023Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director01 March 2018Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director18 January 2016Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director21 March 2024Active
52 Kingswood Road, Tadworth, KT20 5EQ

Secretary31 December 2003Active
39 Fanshawe Street, Bengeo, Hertford, SG14 3AT

Secretary05 March 2002Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Secretary14 April 2005Active
Beggars Roost, Wadhurst, TN5 6QG

Secretary-Active
Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP

Secretary26 September 2013Active
12 Prince Consort Drive, Chislehurst, BR7 5SB

Director14 October 2003Active
1, Princes Street, London, EC2R 8PB

Director18 September 2009Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director27 April 2012Active
Zinzikel Bergstrasse 21a, Winterthul, Zurich, Switzerland, FOREIGN

Director27 November 2000Active
Gottfried Keller-Strasse 61, 8400 Winterthur, Switzerland, FOREIGN

Director-Active
36 St Andrews Square, Edinburgh, EH2 2YB

Director14 October 2003Active
Lunghurst Place, Lunghurst Road,, Woldingham, CR3 7EJ

Director14 October 2003Active
Churchill Court, Westmoreland Road, Bromley, United Kingdom, BR1 1DP

Director01 October 2013Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director12 October 2012Active
Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA

Director01 September 2003Active
Johannisburgstrasse 28, Kusnacht, Switzerland,

Director-Active
33 Sherwood Court, Chatfield Road, London, SW11 3UY

Director01 September 2003Active
Allens House, Allens Lane, Plaxtol, Sevenoaks, TN15 0QZ

Director23 January 2007Active
Rietstrasse 31, Erienbacn, Zurich Ch8703, Switzerland, FOREIGN

Director27 November 2000Active
280, Bishopsgate, 280 Bishopsgate, London,, England, EC2M 4RB

Director10 March 2010Active
280, Bishopsgate, London, EC2M 4RB

Director01 September 2003Active
36 St Andrew Square, Edinburgh, EH2 2YB

Director14 October 2003Active

People with Significant Control

U K Insurance Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Wharf, Neville Street, United Kingdom, LS1 4AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Officers

Appoint person director company with name date.

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2024-04-05Officers

Appoint person director company with name date.

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2024-04-04Officers

Termination director company with name termination date.

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2024-01-11Officers

Termination director company with name termination date.

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2023-10-19Officers

Appoint person director company with name date.

Download
2023-09-04Officers

Appoint person director company with name date.

Download
2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type full.

Download
2023-03-30Officers

Appoint person director company with name date.

Download
2023-01-31Officers

Termination director company with name termination date.

Download
2022-06-10Confirmation statement

Confirmation statement with no updates.

Download
2022-06-08Accounts

Accounts with accounts type full.

Download
2021-11-05Officers

Appoint person director company with name date.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-05-26Accounts

Accounts with accounts type full.

Download
2021-05-13Officers

Termination director company with name termination date.

Download
2021-05-13Officers

Appoint person director company with name date.

Download
2021-05-13Officers

Termination director company with name termination date.

Download
2021-01-13Officers

Appoint person director company with name date.

Download
2020-08-27Accounts

Accounts with accounts type full.

Download
2020-08-07Officers

Termination director company with name termination date.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-12-02Officers

Change person director company with change date.

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2019-11-22Resolution

Resolution.

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2019-11-22Change of constitution

Statement of companys objects.

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