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Churchill Insurance Company Limited

Churchill Insurance Company Limited is an active company incorporated on 17 May 1988 with the registered office located in Bromley, Greater London. Churchill Insurance Company Limited was registered 37 years ago.
Status
Active
Active since 36 years ago
Company No
02258947
Private limited company
Age
37 years
Incorporated 17 May 1988
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 30 May 2025 (7 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Churchill Insurance Company Limited
Contact
Address
Churchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP
Same address for the past 21 years
Telephone
08000680789
Email
Available in Endole App
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Chris Clark
Director • British • Lives in UK • Born in May 1961
Deepak Haria
Director • British • Lives in UK • Born in May 1963
Stephen Forder Pond
Director • British • Lives in UK • Born in Sep 1969
Rees Aronson
Director • British • Lives in UK • Born in Nov 1967
Fiona Fry
Director • British • Lives in UK • Born in Jul 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Direct Line Insurance Group Limited
Aviva Company Secretarial Services Limited, Jane Elizabeth Adamson, and 7 more are mutual people.
Active
U K Insurance Limited
Aviva Company Secretarial Services Limited, Jane Elizabeth Adamson, and 4 more are mutual people.
Active
Aviva Insurance Limited
Charlotte Claire Jones, Stephen Forder Pond, and 1 more are mutual people.
Active
U K Insurance Business Solutions Limited
Jane Elizabeth Adamson and Stephen Forder Pond are mutual people.
Active
Probitas Holdings (UK) Limited
Stephen Forder Pond and Jason Philip Storah are mutual people.
Active
Green Flag Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Group Holdings Limited
Charlotte Claire Jones is a mutual person.
Active
Finsure Premium Finance Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£19.06M
Decreased by £507K (-3%)
Turnover
£1.57M
Increased by £1.01M (+179%)
Employees
Unreported
Same as previous period
Total Assets
£40.21M
Decreased by £3.07M (-7%)
Total Liabilities
-£23.51M
Decreased by £5.48M (-19%)
Net Assets
£16.7M
Increased by £2.4M (+17%)
Debt Ratio (%)
58%
Decreased by 8.5% (-13%)
See 10 Year Full Financials
Latest Activity
Auditor Resigned
1 Month Ago on 25 Nov 2025
Ms Jane Elizabeth Adamson Appointed
1 Month Ago on 10 Nov 2025
Aviva Company Secretary Services Limited Details Changed
5 Months Ago on 30 Jul 2025
Mr Ian Clark Appointed
6 Months Ago on 1 Jul 2025
Ms Fiona Fry Appointed
6 Months Ago on 1 Jul 2025
Mr Rees Aronson Appointed
6 Months Ago on 1 Jul 2025
Mr Wesley Scott Appointed
6 Months Ago on 1 Jul 2025
Ms Cristina Nestares Appointed
6 Months Ago on 1 Jul 2025
Ms Charlotte Jones Appointed
6 Months Ago on 1 Jul 2025
Mr Chris Clark Appointed
6 Months Ago on 1 Jul 2025
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Get Credit Report
Discover Churchill Insurance Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Auditor's resignation
Submitted on 25 Nov 2025
Appointment of Ms Jane Elizabeth Adamson as a director on 10 November 2025
Submitted on 13 Nov 2025
Secretary's details changed for Aviva Company Secretary Services Limited on 30 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Ian Clark as a director on 1 July 2025
Submitted on 21 Jul 2025
Appointment of Ms Fiona Fry as a director on 1 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Rees Aronson as a director on 1 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Carol Hagh as a director on 1 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Fiona Catherine Mcbain as a director on 1 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Mark Peter Lewis as a director on 1 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Mark Julian Gregory as a director on 1 July 2025
Submitted on 14 Jul 2025
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Repayment History
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