CHURCHILL INSURANCE COMPANY LIMITED - BROMLEY


Company Profile Company Filings

Overview

CHURCHILL INSURANCE COMPANY LIMITED is a Private Limited Company from BROMLEY and has the status: Active.
CHURCHILL INSURANCE COMPANY LIMITED was incorporated 35 years ago on 17/05/1988 and has the registered number: 02258947. The accounts status is FULL and accounts are next due on 30/09/2024.

CHURCHILL INSURANCE COMPANY LIMITED - BROMLEY

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHURCHILL COURT
BROMLEY
KENT
BR1 1DP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL MANSER Sep 1974 British Director 2021-05-13 CURRENT
ROGER CHESTON CLIFTON Secretary 2014-03-27 CURRENT
MR GREGOR NINIAN STEWART May 1964 British Director 2018-03-01 CURRENT
DANUTA GRAY Nov 1958 British Director 2017-02-01 CURRENT
MR MARK JULIAN GREGORY Aug 1963 British Director 2018-03-01 CURRENT
MS CAROL HAGH Jul 1973 British Director 2024-04-01 CURRENT
ADRIAN CHRISTOPHER JOSEPH Aug 1963 British Director 2021-01-01 CURRENT
MR MARK PETER LEWIS May 1969 British Director 2023-03-30 CURRENT
FIONA CATHERINE MCBAIN Mar 1961 British Director 2018-09-01 CURRENT
MR DAVID STANLEY NEAVE May 1959 British Director 2023-10-19 CURRENT
DR RICHARD CHURCHILL WARD Mar 1957 British Director 2016-01-18 CURRENT
MR ADAM CHARLES WINSLOW Jan 1979 British Director 2024-03-21 CURRENT
MS TRACY CORRIGAN Sep 1963 British,American Director 2021-11-01 CURRENT
PETER JEREMY ATKINSON Aug 1947 British Secretary 2003-12-31 UNTIL 2006-01-21 RESIGNED
SHEREE KIM HOWARD May 1969 British Director 2009-09-18 UNTIL 2012-05-23 RESIGNED
MR MARTIN PAUL LONG Aug 1950 British Director RESIGNED
JOHN ALASTAIR NIGEL CAMERON Jun 1954 British Director 2003-10-14 UNTIL 2004-11-15 RESIGNED
MR CHARLES ROBERTSON CRAWFORD Mar 1964 British Director 2007-01-23 UNTIL 2009-06-30 RESIGNED
JOHN ROBERT DACEY May 1960 American Director 2000-11-27 UNTIL 2003-09-01 RESIGNED
MR DARRELL PAUL EVANS May 1969 British Director 2010-03-10 UNTIL 2012-05-23 RESIGNED
MR IAN FALCONER Jul 1948 British Director 2003-09-01 UNTIL 2012-02-23 RESIGNED
MARK ANDREW FISHER Apr 1960 British Director 2003-10-14 UNTIL 2009-02-27 RESIGNED
PENELOPE ANN HUTCHINGS Apr 1953 British Secretary 2005-04-14 UNTIL 2013-09-26 RESIGNED
MR JOHN WHITTOME TIMMIS Jul 1947 British Secretary RESIGNED
HUMPHREY MICHAEL TOMLINSON Secretary 2013-09-26 UNTIL 2014-03-27 RESIGNED
MR PAUL BERNARD CASSIDY May 1963 British Secretary 2002-03-05 UNTIL 2003-12-31 RESIGNED
MANFRED BROSKA Jun 1945 German Director 2000-11-27 UNTIL 2003-03-01 RESIGNED
DOCTOR SILVIO BALDASSARE CAFLISCH May 1934 Swiss Director RESIGNED
MR SEBASTIAN RICHARD EDWARD CUTHBERT JAMES Mar 1966 British Director 2014-08-28 UNTIL 2023-12-31 RESIGNED
MR STEPHEN VICTOR CASTLE Dec 1957 United Kingdom Director 2003-10-14 UNTIL 2004-12-31 RESIGNED
NORMAN CARDIE MCLUSKIE Aug 1944 British Director 2004-10-19 UNTIL 2010-02-11 RESIGNED
MR TIMOTHY WALTER HARRIS Apr 1969 British Director 2019-10-01 UNTIL 2021-05-13 RESIGNED
LEIGH JAMES BARTLETT Jul 1971 British Director 2009-09-18 UNTIL 2011-03-23 RESIGNED
MR JOHN ALISTAIR BARCLAY Dec 1933 British Director 2003-10-14 UNTIL 2004-07-20 RESIGNED
MARK CATTON May 1966 British Director 2012-10-12 UNTIL 2013-04-26 RESIGNED
IAN HUGH CHIPPENDALE Jan 1949 British Director 2003-09-01 UNTIL 2006-11-08 RESIGNED
MARK CATTON May 1966 British Director 2013-10-01 UNTIL 2014-03-07 RESIGNED
ANNETTE ELIZABETH COURT Mar 1962 British Director 2003-09-01 UNTIL 2006-11-08 RESIGNED
MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS Jun 1970 British Director 2017-02-01 UNTIL 2019-06-30 RESIGNED
BERNARD HIGGINS Dec 1960 British Director 2004-10-19 UNTIL 2006-01-05 RESIGNED
MR MARK ALEXANDER HESKETH Apr 1961 British Director 2006-01-23 UNTIL 2009-08-28 RESIGNED
PAUL ROBERT GEDDES Jun 1969 British Director 2009-08-12 UNTIL 2019-05-09 RESIGNED
MRS JANE CAROLYN HANSON Sep 1967 British Director 2011-12-20 UNTIL 2021-05-13 RESIGNED
GERHARD CHRISTEN May 1936 Swiss Director RESIGNED
MRS PENELOPE JANE JAMES Sep 1969 British Director 2017-11-01 UNTIL 2023-01-27 RESIGNED
MR MICHAEL NICHOLAS BIGGS Aug 1952 British Director 2012-04-27 UNTIL 2020-08-04 RESIGNED
RICHARD DAVID HOUGHTON Aug 1965 British Director 2005-01-18 UNTIL 2007-01-22 RESIGNED
MR GLYN PARRY JONES Mar 1952 British Director 2012-10-12 UNTIL 2015-05-13 RESIGNED
ALASTAIR JAMES GRIER Jun 1970 British Director 2009-09-16 UNTIL 2011-03-14 RESIGNED
MR JONATHAN PAUL GREENWOOD Mar 1968 British Director 2023-08-31 UNTIL 2024-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
U K Insurance Limited 2016-04-06 Neville Street   Leeds Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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