CHURCHILL INSURANCE COMPANY LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 1DP

Company number 02258947
Status Active
Incorporation Date 17 May 1988
Company Type Private Limited Company
Address CHURCHILL COURT, WESTMORELAND ROAD, BROMLEY, KENT, BR1 1DP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Michael Anthony Holliday-Williams as a director on 1 February 2017; Appointment of Ms Danuta Gray as a director on 1 February 2017. The most likely internet sites of CHURCHILL INSURANCE COMPANY LIMITED are www.churchillinsurancecompany.co.uk, and www.churchill-insurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Churchill Insurance Company Limited is a Private Limited Company. The company registration number is 02258947. Churchill Insurance Company Limited has been working since 17 May 1988. The present status of the company is Active. The registered address of Churchill Insurance Company Limited is Churchill Court Westmoreland Road Bromley Kent Br1 1dp. . CLIFTON, Roger Cheston is a Secretary of the company. BIGGS, Michael Nicholas is a Director of the company. GEDDES, Paul Robert is a Director of the company. GRAY, Danuta is a Director of the company. HANSON, Jane Carolyn is a Director of the company. HOLLIDAY-WILLIAMS, Michael Anthony is a Director of the company. JAMES, Sebastian Richard Edward Cuthbert is a Director of the company. PALMER, Andrew William is a Director of the company. REIZENSTEIN, Anthony Jonathan is a Director of the company. THOMPSON, Clare Eleanor is a Director of the company. WARD, Richard Churchill, Dr is a Director of the company. Secretary ATKINSON, Peter Jeremy has been resigned. Secretary CASSIDY, Paul Bernard has been resigned. Secretary HUTCHINGS, Penelope Ann has been resigned. Secretary TIMMIS, John Whittome has been resigned. Secretary TOMLINSON, Humphrey Michael has been resigned. Director BARCLAY, John Alistair has been resigned. Director BARTLETT, Leigh James has been resigned. Director BROSKA, Manfred has been resigned. Director CAFLISCH, Silvio Baldassare, Doctor has been resigned. Director CAMERON, John Alastair Nigel has been resigned. Director CASTLE, Stephen Victor has been resigned. Director CATTON, Mark has been resigned. Director CATTON, Mark has been resigned. Director CHIPPENDALE, Ian Hugh has been resigned. Director CHRISTEN, Gerhard has been resigned. Director COURT, Annette Elizabeth has been resigned. Director CRAWFORD, Charles Robertson has been resigned. Director DACEY, John Robert has been resigned. Director EVANS, Darrell Paul has been resigned. Director FALCONER, Ian has been resigned. Director FISHER, Mark Andrew has been resigned. Director GRIER, Alastair James has been resigned. Director HESKETH, Mark Alexander has been resigned. Director HIGGINS, Bernard has been resigned. Director HOUGHTON, Richard David has been resigned. Director HOWARD, Sheree Kim has been resigned. Director JONES, Glyn Parry has been resigned. Director LONG, Martin Paul has been resigned. Director MCLUSKIE, Norman Cardie has been resigned. Director MOAT, Christopher has been resigned. Director MOAT, Christopher has been resigned. Director O'ROARKE, John Brendan has been resigned. Director PELL, Gordon Francis has been resigned. Director POPP, Thomas Edouard has been resigned. Director QUINTON, Michael Nicholas has been resigned. Director RAMSDEN, Roger Charles has been resigned. Director SMITH, Edward John Gerard has been resigned. Director STRICKLER, Hans Rudolf has been resigned. Director SULLIVAN, Christopher Paul has been resigned. Director TIMMIS, John Whittome has been resigned. Director TRELOAR, Stephen has been resigned. Director VACASSIN, Priscilla Audrey has been resigned. Director VAN SAUN, Bruce Winfield has been resigned. Director WATSON, Andrew Stuart has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CLIFTON, Roger Cheston
Appointed Date: 27 March 2014

Director
BIGGS, Michael Nicholas
Appointed Date: 27 April 2012
73 years old

Director
GEDDES, Paul Robert
Appointed Date: 12 August 2009
56 years old

Director
GRAY, Danuta
Appointed Date: 01 February 2017
67 years old

Director
HANSON, Jane Carolyn
Appointed Date: 20 December 2011
58 years old

Director
HOLLIDAY-WILLIAMS, Michael Anthony
Appointed Date: 01 February 2017
55 years old

Director
JAMES, Sebastian Richard Edward Cuthbert
Appointed Date: 28 August 2014
59 years old

Director
PALMER, Andrew William
Appointed Date: 23 March 2011
72 years old

Director
REIZENSTEIN, Anthony Jonathan
Appointed Date: 18 February 2011
69 years old

Director
THOMPSON, Clare Eleanor
Appointed Date: 11 September 2012
71 years old

Director
WARD, Richard Churchill, Dr
Appointed Date: 18 January 2016
68 years old

Resigned Directors

Secretary
ATKINSON, Peter Jeremy
Resigned: 21 January 2006
Appointed Date: 31 December 2003

Secretary
CASSIDY, Paul Bernard
Resigned: 31 December 2003
Appointed Date: 05 March 2002

Secretary
HUTCHINGS, Penelope Ann
Resigned: 26 September 2013
Appointed Date: 14 April 2005

Secretary
TIMMIS, John Whittome
Resigned: 05 March 2002

Secretary
TOMLINSON, Humphrey Michael
Resigned: 27 March 2014
Appointed Date: 26 September 2013

Director
BARCLAY, John Alistair
Resigned: 20 July 2004
Appointed Date: 14 October 2003
91 years old

Director
BARTLETT, Leigh James
Resigned: 23 March 2011
Appointed Date: 18 September 2009
54 years old

Director
BROSKA, Manfred
Resigned: 01 March 2003
Appointed Date: 27 November 2000
80 years old

Director
CAFLISCH, Silvio Baldassare, Doctor
Resigned: 09 September 1995
91 years old

Director
CAMERON, John Alastair Nigel
Resigned: 15 November 2004
Appointed Date: 14 October 2003
71 years old

Director
CASTLE, Stephen Victor
Resigned: 31 December 2004
Appointed Date: 14 October 2003
67 years old

Director
CATTON, Mark
Resigned: 07 March 2014
Appointed Date: 01 October 2013
59 years old

Director
CATTON, Mark
Resigned: 26 April 2013
Appointed Date: 12 October 2012
59 years old

Director
CHIPPENDALE, Ian Hugh
Resigned: 08 November 2006
Appointed Date: 01 September 2003
76 years old

Director
CHRISTEN, Gerhard
Resigned: 25 February 1997
89 years old

Director
COURT, Annette Elizabeth
Resigned: 08 November 2006
Appointed Date: 01 September 2003
63 years old

Director
CRAWFORD, Charles Robertson
Resigned: 30 June 2009
Appointed Date: 23 January 2007
61 years old

Director
DACEY, John Robert
Resigned: 01 September 2003
Appointed Date: 27 November 2000
65 years old

Director
EVANS, Darrell Paul
Resigned: 23 May 2012
Appointed Date: 10 March 2010
56 years old

Director
FALCONER, Ian
Resigned: 23 February 2012
Appointed Date: 01 September 2003
77 years old

Director
FISHER, Mark Andrew
Resigned: 27 February 2009
Appointed Date: 14 October 2003
65 years old

Director
GRIER, Alastair James
Resigned: 14 March 2011
Appointed Date: 16 September 2009
55 years old

Director
HESKETH, Mark Alexander
Resigned: 28 August 2009
Appointed Date: 23 January 2006
64 years old

Director
HIGGINS, Bernard
Resigned: 05 January 2006
Appointed Date: 19 October 2004
64 years old

Director
HOUGHTON, Richard David
Resigned: 22 January 2007
Appointed Date: 18 January 2005
60 years old

Director
HOWARD, Sheree Kim
Resigned: 23 May 2012
Appointed Date: 18 September 2009
56 years old

Director
JONES, Glyn Parry
Resigned: 13 May 2015
Appointed Date: 12 October 2012
73 years old

Director
LONG, Martin Paul
Resigned: 01 November 2004
75 years old

Director
MCLUSKIE, Norman Cardie
Resigned: 11 February 2010
Appointed Date: 19 October 2004
81 years old

Director
MOAT, Christopher
Resigned: 27 November 2007
Appointed Date: 25 January 2007
57 years old

Director
MOAT, Christopher
Resigned: 31 August 2005
Appointed Date: 31 October 2003
57 years old

Director
O'ROARKE, John Brendan
Resigned: 30 June 2005
Appointed Date: 19 September 2000
67 years old

Director
PELL, Gordon Francis
Resigned: 31 July 2009
Appointed Date: 21 April 2009
75 years old

Director
POPP, Thomas Edouard
Resigned: 27 November 2000
Appointed Date: 31 December 1994
76 years old

Director
QUINTON, Michael Nicholas
Resigned: 20 September 2007
Appointed Date: 31 October 2003
64 years old

Director
RAMSDEN, Roger Charles
Resigned: 12 February 2008
Appointed Date: 16 October 2007
65 years old

Director
SMITH, Edward John Gerard
Resigned: 15 December 2009
Appointed Date: 12 May 2008
65 years old

Director
STRICKLER, Hans Rudolf
Resigned: 27 November 2000
Appointed Date: 25 February 1997
78 years old

Director
SULLIVAN, Christopher Paul
Resigned: 27 January 2012
Appointed Date: 14 November 2006
68 years old

Director
TIMMIS, John Whittome
Resigned: 01 September 2003
78 years old

Director
TRELOAR, Stephen
Resigned: 19 June 2010
Appointed Date: 02 October 2009
57 years old

Director
VACASSIN, Priscilla Audrey
Resigned: 01 March 2016
Appointed Date: 12 October 2012
68 years old

Director
VAN SAUN, Bruce Winfield
Resigned: 01 October 2013
Appointed Date: 27 April 2012
68 years old

Director
WATSON, Andrew Stuart
Resigned: 04 December 2006
Appointed Date: 20 September 2005
62 years old

CHURCHILL INSURANCE COMPANY LIMITED Events

08 May 2017
Full accounts made up to 31 December 2016
10 Feb 2017
Appointment of Mr Michael Anthony Holliday-Williams as a director on 1 February 2017
09 Feb 2017
Appointment of Ms Danuta Gray as a director on 1 February 2017
22 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100

13 Apr 2016
Full accounts made up to 31 December 2015
...
... and 219 more events
25 Jul 1988
Secretary resigned;new secretary appointed;new director appointed

25 Jul 1988
New director appointed

25 Jul 1988
Director resigned;new director appointed

25 Jul 1988
Accounting reference date notified as 31/12

17 May 1988
Incorporation