Churchill Insurance Company Limited
Churchill Insurance Company Limited
#02258947 • Active
Founded: 17/05/1988
Industries: Non-life insurance
Location: Bromley
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £19.56m
↑ 4%
Turnover £0.56m
↑ -504%
Total Liabilities £28.24m
↑ 3946%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jane Carmel Poole | Director | 10/10/2024 | British | 44 years |
| Carol Hagh | Director | 01/04/2024 | British | 51 years |
| Adam Charles Winslow | Director | 21/03/2024 | British | 46 years |
| David Stanley Neave | Director | 19/10/2023 | British | 66 years |
| Mark Peter Lewis | Director | 30/03/2023 | British | 56 years |
| Tracy Joan Corrigan | Director | 01/11/2021 | British,american | 61 years |
| Adrian Christopher Joseph | Director | 01/01/2021 | British | 61 years |
| Fiona Catherine Mcbain | Director | 01/09/2018 | British | 64 years |
| Gregor Ninian Stewart | Director | 01/03/2018 | British | 61 years |
| Mark Julian Gregory | Director | 01/03/2018 | British | 61 years |
| Danuta Gray | Company Director | 01/02/2017 | British | 66 years |
| Richard Churchill Ward | Company Director | 18/01/2016 | British | 68 years |
Role:
Director
Appointed:
10/10/2024
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
01/04/2024
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
21/03/2024
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
19/10/2023
Nationality:
British
Age:
66 years
Role:
Director
Appointed:
30/03/2023
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
01/11/2021
Nationality:
British,american
Age:
61 years
Role:
Director
Appointed:
01/01/2021
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
01/09/2018
Nationality:
British
Age:
64 years
Role:
Director
Appointed:
01/03/2018
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
01/03/2018
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
01/02/2017
Nationality:
British
Age:
66 years
Role:
Company Director
Appointed:
18/01/2016
Nationality:
British
Age:
68 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| U K Insurance Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
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| Cost of Sales | |||
| Raw Materials & Consumables | |||
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| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
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| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 14/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 10/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 07/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 06/06/2024 | Auditors | Auditors Resignation Company | View (2 pages) |
| 16/05/2024 | Accounts | Accounts With Accounts Type Full | View (36 pages) |
| 05/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |