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 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
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 |