Churchill Insurance Company Limited

Company Name	Churchill Insurance Company Limited
Company Status	Active
Company Number	02258947
Category	Private Limited Company
Incorporation Date	17 May 1988(36 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Roger Cheston Clifton
Status	Current
Appointed	27 March 2014(25 years, 10 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Richard Churchill Ward
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 January 2016(27 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Ms Danuta Gray
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(28 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Mark Julian Gregory
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(29 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Gregor Ninian Stewart
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(29 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Ms Fiona Catherine McBain
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(30 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Adrian Christopher Joseph
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(32 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Direct Line Group, Churchill Court Westmoreland Ro Bromley BR1 1DP

Director Name	Mr Neil Manser
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 May 2021(33 years after company formation)
Appointment Duration	2 years, 12 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Ms Tracy Joan Corrigan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British,American
Status	Current
Appointed	01 November 2021(33 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Mark Peter Lewis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 March 2023(34 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr David Stanley Neave
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(35 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Adam Charles Winslow
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(35 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Ms Carol Hagh
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(35 years, 10 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Dr Silvio Baldassare Caflisch
Date of Birth	May 1934 (Born 90 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 October 1991(3 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 September 1995)
Role	Insurance Manager
Correspondence Address	Gottfried Keller-Strasse 61 8400 Winterthur Foreign

Director Name	Gerhard Christen
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 October 1991(3 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 February 1997)
Role	Insurance Manager
Correspondence Address	Johannisburgstrasse 28 Kusnacht Zurich 8700 Switzerland

Secretary Name	Mr John Whittome Timmis
Nationality	British
Status	Resigned
Appointed	03 October 1991(3 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 05 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Beggars Roost Wadhurst East Sussex TN5 6QG

Director Name	John Robert Dacey
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 2000(12 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2003)
Role	Insurance Executive
Correspondence Address	Rietstrasse 31 Erienbacn Zurich Ch8703 Foreign

Director Name	Manfred Broska
Date of Birth	June 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	27 November 2000(12 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2003)
Role	Insurance Executive
Correspondence Address	Zinzikel Bergstrasse 21a Winterthul Zurich Ch 8404 Foreign

Secretary Name	Mr Paul Bernard Cassidy
Nationality	British
Status	Resigned
Appointed	05 March 2002(13 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Fanshawe Street Bengeo Hertford Hertfordshire SG14 3AT

Director Name	Mr Ian Falconer
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(15 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Annette Elizabeth Court
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(15 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 November 2006)
Role	Chief Executive
Correspondence Address	33 Sherwood Court Chatfield Road London SW11 3UY

Director Name	Ian Hugh Chippendale
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(15 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 November 2006)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Apartment 610 8 Dean Ryle Street London SW1P 4DA

Director Name	Mark Andrew Fisher
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(15 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 February 2009)
Role	Bank Executive
Correspondence Address	36 St Andrew Square Edinburgh Midlothian EH2 2YB Scotland

Director Name	Mr John Alistair Barclay
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(15 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 July 2004)
Role	Banker
Correspondence Address	12 Prince Consort Drive Chislehurst Kent BR7 5SB

Director Name	Mr Stephen Victor Castle
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(15 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lunghurst Place Lunghurst Road Woldingham Surrey CR3 7EJ

Director Name	John Alastair Nigel Cameron
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(15 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 2004)
Role	Bank Official
Correspondence Address	36 St Andrews Square Edinburgh Midlothian EH2 2YB Scotland

Secretary Name	Peter Jeremy Atkinson
Nationality	British
Status	Resigned
Appointed	31 December 2003(15 years, 7 months after company formation)
Appointment Duration	2 years (resigned 21 January 2006)
Role	Chartered Secretary
Correspondence Address	52 Kingswood Road Tadworth Surrey KT20 5EQ

Secretary Name	Penelope Ann Hutchings
Nationality	British
Status	Resigned
Appointed	14 April 2005(16 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 26 September 2013)
Role	Company Director
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Charles Robertson Crawford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(18 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2009)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Allens House, Allens Lane Plaxtol Sevenoaks Kent TN15 0QZ

Director Name	Leigh James Bartlett
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2009(21 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 March 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	1 Princes Street London EC2R 8PB

Director Name	Mr Darrell Paul Evans
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(21 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 May 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr Michael Nicholas Biggs
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(23 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 August 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Secretary Name	Humphrey Michael Tomlinson
Status	Resigned
Appointed	26 September 2013(25 years, 4 months after company formation)
Appointment Duration	6 months (resigned 27 March 2014)
Role	Company Director
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Mark Catton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(25 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 March 2014)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Contact

Website	churchill.co.uk
Telephone	0845 2468701
Telephone region	Unknown

Location

Registered Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Uk Insurance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£300,000
Net Worth	£37,100,000
Cash	£45,600,000
Current Liabilities	£45,300,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (11 months, 2 weeks ago)
Next Return Due	13 June 2024 (1 month from now)

Filing History

13 January 2021	Appointment of Mr Adrian Christopher Joseph as a director on 1 January 2021 (2 pages)
27 August 2020	Full accounts made up to 31 December 2019 (27 pages)
7 August 2020	Termination of appointment of Michael Nicholas Biggs as a director on 4 August 2020 (1 page)
12 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
2 December 2019	Director's details changed for Mr Gregor Ninian Stewart on 29 November 2019 (2 pages)
22 November 2019	Statement of company's objects (2 pages)
22 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
2 October 2019	Appointment of Mr Timothy Walter Harris as a director on 1 October 2019 (2 pages)
1 July 2019	Termination of appointment of Michael Anthony Holliday-Williams as a director on 30 June 2019 (1 page)
12 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
22 May 2019	Full accounts made up to 31 December 2018 (26 pages)
13 May 2019	Termination of appointment of Clare Eleanor Thompson as a director on 9 May 2019 (1 page)
13 May 2019	Termination of appointment of Paul Robert Geddes as a director on 9 May 2019 (1 page)
12 September 2018	Appointment of Ms Fiona Catherine Mcbain as a director on 1 September 2018 (2 pages)
12 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
14 May 2018	Termination of appointment of Anthony Jonathan Reizenstein as a director on 10 May 2018 (1 page)
14 May 2018	Termination of appointment of Andrew William Palmer as a director on 10 May 2018 (1 page)
28 March 2018	Full accounts made up to 31 December 2017 (29 pages)
8 March 2018	Appointment of Mr Gregor Ninian Stewart as a director on 1 March 2018 (2 pages)
8 March 2018	Appointment of Mr Mark Julian Gregory as a director on 1 March 2018 (2 pages)
3 November 2017	Appointment of Mrs Penelope Jane James as a director on 1 November 2017 (2 pages)
3 November 2017	Appointment of Mrs Penelope Jane James as a director on 1 November 2017 (2 pages)
5 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
8 May 2017	Full accounts made up to 31 December 2016 (26 pages)
8 May 2017	Full accounts made up to 31 December 2016 (26 pages)
10 February 2017	Appointment of Mr Michael Anthony Holliday-Williams as a director on 1 February 2017 (2 pages)
10 February 2017	Appointment of Mr Michael Anthony Holliday-Williams as a director on 1 February 2017 (2 pages)
9 February 2017	Appointment of Ms Danuta Gray as a director on 1 February 2017 (2 pages)
9 February 2017	Appointment of Ms Danuta Gray as a director on 1 February 2017 (2 pages)
22 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (7 pages)
22 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (7 pages)
13 April 2016	Full accounts made up to 31 December 2015 (27 pages)
13 April 2016	Full accounts made up to 31 December 2015 (27 pages)
1 March 2016	Termination of appointment of Priscilla Audrey Vacassin as a director on 1 March 2016 (1 page)
1 March 2016	Termination of appointment of Priscilla Audrey Vacassin as a director on 1 March 2016 (1 page)
18 January 2016	Appointment of Dr Richard Churchill Ward as a director on 18 January 2016 (2 pages)
18 January 2016	Appointment of Dr Richard Churchill Ward as a director on 18 January 2016 (2 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (7 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (7 pages)
19 May 2015	Termination of appointment of Glyn Parry Jones as a director on 13 May 2015 (1 page)
19 May 2015	Termination of appointment of Glyn Parry Jones as a director on 13 May 2015 (1 page)
16 April 2015	Full accounts made up to 31 December 2014 (28 pages)
16 April 2015	Full accounts made up to 31 December 2014 (28 pages)
29 August 2014	Appointment of Mr Sebastian Richard Edward Cuthbert James as a director on 28 August 2014 (2 pages)
29 August 2014	Appointment of Mr Sebastian Richard Edward Cuthbert James as a director on 28 August 2014 (2 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (7 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (7 pages)
23 April 2014	Full accounts made up to 31 December 2013 (33 pages)
23 April 2014	Full accounts made up to 31 December 2013 (33 pages)
10 April 2014	Termination of appointment of Humphrey Tomlinson as a secretary (1 page)
10 April 2014	Termination of appointment of Humphrey Tomlinson as a secretary (1 page)
9 April 2014	Appointment of Roger Cheston Clifton as a secretary (2 pages)
9 April 2014	Appointment of Roger Cheston Clifton as a secretary (2 pages)
7 March 2014	Termination of appointment of Mark Catton as a director (1 page)
7 March 2014	Termination of appointment of Mark Catton as a director (1 page)
22 January 2014	Appointment of Humphrey Michael Tomlinson as a secretary (2 pages)
22 January 2014	Appointment of Humphrey Michael Tomlinson as a secretary (2 pages)
19 December 2013	Termination of appointment of Penelope Hutchings as a secretary (1 page)
19 December 2013	Termination of appointment of Penelope Hutchings as a secretary (1 page)
12 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-12 (12 pages)
12 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-12 (12 pages)
15 November 2013	Appointment of Mark Catton as a director (3 pages)
15 November 2013	Appointment of Mark Catton as a director (3 pages)
15 November 2013	Termination of appointment of Bruce Van Saun as a director (2 pages)
15 November 2013	Termination of appointment of Bruce Van Saun as a director (2 pages)
27 June 2013	Full accounts made up to 31 December 2012 (46 pages)
27 June 2013	Full accounts made up to 31 December 2012 (46 pages)
28 May 2013	Termination of appointment of Mark Catton as a director (1 page)
28 May 2013	Termination of appointment of Mark Catton as a director (1 page)
13 March 2013	Director's details changed for Priscilla Audrey Vacassin on 2 December 2012 (2 pages)
13 March 2013	Director's details changed for Priscilla Audrey Vacassin on 2 December 2012 (2 pages)
13 March 2013	Director's details changed for Priscilla Audrey Vacassin on 2 December 2012 (2 pages)
3 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (13 pages)
3 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (13 pages)
29 October 2012	Director's details changed for Mr Anthony Jonathan Reizenstein on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Clare Eleanor Thompson on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Mr Anthony Jonathan Reizenstein on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Mr Bruce Winfield Van Saun on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Mr Bruce Winfield Van Saun on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Clare Eleanor Thompson on 29 October 2012 (2 pages)
16 October 2012	Appointment of Mark Catton as a director (2 pages)
16 October 2012	Appointment of Mark Catton as a director (2 pages)
15 October 2012	Appointment of Priscilla Audrey Vacassin as a director (2 pages)
15 October 2012	Appointment of Glyn Parry Jones as a director (2 pages)
15 October 2012	Appointment of Glyn Parry Jones as a director (2 pages)
15 October 2012	Appointment of Priscilla Audrey Vacassin as a director (2 pages)
11 October 2012	Director's details changed for Mr Michael Nicholas Biggs on 11 October 2012 (2 pages)
11 October 2012	Director's details changed for Mr Andrew William Palmer on 11 October 2012 (2 pages)
11 October 2012	Director's details changed for Paul Robert Geddes on 11 October 2012 (2 pages)
11 October 2012	Director's details changed for Mr Michael Nicholas Biggs on 11 October 2012 (2 pages)
11 October 2012	Director's details changed for Mr Andrew William Palmer on 11 October 2012 (2 pages)
11 October 2012	Secretary's details changed for Penelope Ann Hutchings on 11 October 2012 (1 page)
11 October 2012	Director's details changed for Ms Jane Carolyn Hanson on 11 October 2012 (2 pages)
11 October 2012	Secretary's details changed for Penelope Ann Hutchings on 11 October 2012 (1 page)
11 October 2012	Director's details changed for Paul Robert Geddes on 11 October 2012 (2 pages)
11 October 2012	Director's details changed for Ms Jane Carolyn Hanson on 11 October 2012 (2 pages)
20 September 2012	Appointment of Clare Eleanor Thompson as a director (2 pages)
20 September 2012	Appointment of Clare Eleanor Thompson as a director (2 pages)
12 June 2012	Full accounts made up to 31 December 2011 (66 pages)
12 June 2012	Full accounts made up to 31 December 2011 (66 pages)
1 June 2012	Termination of appointment of Darrell Evans as a director (1 page)
1 June 2012	Termination of appointment of Darrell Evans as a director (1 page)
1 June 2012	Termination of appointment of Sheree Howard as a director (1 page)
1 June 2012	Termination of appointment of Sheree Howard as a director (1 page)
10 May 2012	Appointment of Mr Bruce Winfield Van Saun as a director (2 pages)
10 May 2012	Appointment of Mr Bruce Winfield Van Saun as a director (2 pages)
9 May 2012	Appointment of Michael Nicholas Biggs as a director (2 pages)
9 May 2012	Appointment of Michael Nicholas Biggs as a director (2 pages)
5 March 2012	Termination of appointment of Ian Falconer as a director (1 page)
5 March 2012	Termination of appointment of Ian Falconer as a director (1 page)
23 February 2012	Appointment of Ms Jane Carolyn Hanson as a director (2 pages)
23 February 2012	Appointment of Ms Jane Carolyn Hanson as a director (2 pages)
2 February 2012	Termination of appointment of Christopher Sullivan as a director (1 page)
2 February 2012	Termination of appointment of Christopher Sullivan as a director (1 page)
14 December 2011	Solvency statement dated 12/12/11 (4 pages)
14 December 2011	Statement by directors (4 pages)
14 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 December 2011	Solvency statement dated 12/12/11 (4 pages)
14 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 December 2011	Statement of capital on 14 December 2011 GBP 100 (4 pages)
14 December 2011	Statement of capital on 14 December 2011 GBP 100 (4 pages)
14 December 2011	Statement by directors (4 pages)
25 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (10 pages)
25 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (10 pages)
17 August 2011	Director's details changed for Mr Anthony John Reizenstein on 5 August 2011 (2 pages)
17 August 2011	Director's details changed for Mr Anthony John Reizenstein on 5 August 2011 (2 pages)
17 August 2011	Director's details changed for Mr Anthony John Reizenstein on 5 August 2011 (2 pages)
8 July 2011	Director's details changed for Paul Robert Geddes on 1 July 2011 (2 pages)
8 July 2011	Director's details changed for Paul Robert Geddes on 1 July 2011 (2 pages)
8 July 2011	Director's details changed for Paul Robert Geddes on 1 July 2011 (2 pages)
8 June 2011	Full accounts made up to 31 December 2010 (56 pages)
8 June 2011	Full accounts made up to 31 December 2010 (56 pages)
19 May 2011	Director's details changed for Mr Anthony John Reizenstein on 19 May 2011 (2 pages)
19 May 2011	Director's details changed for Mr Anthony John Reizenstein on 19 May 2011 (2 pages)
19 April 2011	Termination of appointment of Leigh Bartlett as a director (1 page)
19 April 2011	Termination of appointment of Leigh Bartlett as a director (1 page)
8 April 2011	Appointment of Mr Andrew William Palmer as a director (2 pages)
8 April 2011	Appointment of Mr Andrew William Palmer as a director (2 pages)
14 March 2011	Termination of appointment of Alastair Grier as a director (1 page)
14 March 2011	Termination of appointment of Alastair Grier as a director (1 page)
25 February 2011	Appointment of Mr Anthony John Reizenstein as a director (2 pages)
25 February 2011	Appointment of Mr Anthony John Reizenstein as a director (2 pages)
3 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (10 pages)
3 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (10 pages)
25 September 2010	Director's details changed for Mr Ian Falconer on 24 September 2010 (2 pages)
25 September 2010	Director's details changed for Mr Ian Falconer on 24 September 2010 (2 pages)
24 September 2010	Director's details changed for Mr Ian Falconer on 24 September 2010 (2 pages)
24 September 2010	Director's details changed for Mr Ian Falconer on 24 September 2010 (2 pages)
1 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
1 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
3 August 2010	Termination of appointment of Stephen Treloar as a director (1 page)
3 August 2010	Termination of appointment of Stephen Treloar as a director (1 page)
1 July 2010	Full accounts made up to 31 December 2009 (58 pages)
1 July 2010	Full accounts made up to 31 December 2009 (58 pages)
18 March 2010	Appointment of Mr Darrell Paul Evans as a director (2 pages)
18 March 2010	Appointment of Mr Darrell Paul Evans as a director (2 pages)
15 February 2010	Termination of appointment of a director (1 page)
15 February 2010	Termination of appointment of a director (1 page)
4 January 2010	Termination of appointment of Edward Smith as a director (1 page)
4 January 2010	Termination of appointment of Edward Smith as a director (1 page)
9 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (8 pages)
9 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (8 pages)
24 November 2009	Appointment of Stephen Treloar as a director (3 pages)
24 November 2009	Appointment of Stephen Treloar as a director (3 pages)
26 October 2009	Appointment of Paul Robert Geddes as a director (3 pages)
26 October 2009	Termination of appointment of Mark Hesketh as a director (1 page)
26 October 2009	Appointment of Alastair James Grier as a director (2 pages)
26 October 2009	Appointment of Paul Robert Geddes as a director (3 pages)
26 October 2009	Termination of appointment of Mark Hesketh as a director (1 page)
26 October 2009	Appointment of Alastair James Grier as a director (2 pages)
22 October 2009	Appointment of Leigh James Bartlett as a director (2 pages)
22 October 2009	Appointment of Sheree Kim Howard as a director (2 pages)
22 October 2009	Appointment of Leigh James Bartlett as a director (2 pages)
22 October 2009	Appointment of Sheree Kim Howard as a director (2 pages)
16 October 2009	Director's details changed for Norman Cardie Mcluskie on 30 September 2009 (1 page)
16 October 2009	Director's details changed for Norman Cardie Mcluskie on 30 September 2009 (1 page)
16 October 2009	Secretary's details changed for Penelope Ann Hutchings on 28 September 2009 (1 page)
16 October 2009	Secretary's details changed for Penelope Ann Hutchings on 28 September 2009 (1 page)
23 September 2009	Appointment terminated director gordon pell (1 page)
23 September 2009	Appointment terminated director gordon pell (1 page)
23 July 2009	Director's change of particulars / mark hesketh / 18/06/2009 (1 page)
23 July 2009	Director's change of particulars / mark hesketh / 18/06/2009 (1 page)
9 July 2009	Appointment terminated director charles crawford (1 page)
9 July 2009	Appointment terminated director charles crawford (1 page)
4 June 2009	Full accounts made up to 31 December 2008 (52 pages)
4 June 2009	Full accounts made up to 31 December 2008 (52 pages)
5 May 2009	Director appointed mr gordon francis pell (2 pages)
5 May 2009	Director appointed mr gordon francis pell (2 pages)
9 March 2009	Appointment terminated director mark fisher (1 page)
9 March 2009	Appointment terminated director mark fisher (1 page)
3 February 2009	Director's change of particulars / edward smith / 02/01/2009 (1 page)
3 February 2009	Director's change of particulars / edward smith / 02/01/2009 (1 page)
18 December 2008	Return made up to 18/11/08; full list of members (5 pages)
18 December 2008	Return made up to 18/11/08; full list of members (5 pages)
13 June 2008	Full accounts made up to 31 December 2007 (53 pages)
13 June 2008	Full accounts made up to 31 December 2007 (53 pages)
29 May 2008	Director appointed edward john, gerard smith (1 page)
29 May 2008	Director appointed edward john, gerard smith (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
15 November 2007	Return made up to 18/11/07; full list of members (3 pages)
15 November 2007	Return made up to 18/11/07; full list of members (3 pages)
24 October 2007	New director appointed (1 page)
24 October 2007	New director appointed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Director's particulars changed (1 page)
21 June 2007	Full accounts made up to 31 December 2006 (49 pages)
21 June 2007	Full accounts made up to 31 December 2006 (49 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
6 January 2007	New director appointed (8 pages)
6 January 2007	New director appointed (8 pages)
5 January 2007	Amended full accounts made up to 31 December 2005 (2 pages)
5 January 2007	Amended full accounts made up to 31 December 2005 (2 pages)
22 December 2006	Return made up to 18/11/06; full list of members (8 pages)
22 December 2006	Return made up to 18/11/06; full list of members (8 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
2 June 2006	Secretary resigned (1 page)
2 June 2006	Secretary resigned (1 page)
25 May 2006	Full accounts made up to 31 December 2005 (53 pages)
25 May 2006	Full accounts made up to 31 December 2005 (53 pages)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
6 December 2005	Return made up to 18/11/05; full list of members (10 pages)
6 December 2005	Return made up to 18/11/05; full list of members (10 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
7 July 2005	Full accounts made up to 31 December 2004 (24 pages)
7 July 2005	Full accounts made up to 31 December 2004 (24 pages)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	New secretary appointed (2 pages)
11 May 2005	Director's particulars changed (1 page)
11 May 2005	Director's particulars changed (1 page)
22 March 2005	Return made up to 17/02/05; full list of members (9 pages)
22 March 2005	Return made up to 17/02/05; full list of members (9 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
22 November 2004	Location of register of members (1 page)
22 November 2004	Location of register of members (1 page)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
9 June 2004	Full accounts made up to 31 December 2003 (29 pages)
9 June 2004	Full accounts made up to 31 December 2003 (29 pages)
19 March 2004	Return made up to 17/02/04; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
19 March 2004	Return made up to 17/02/04; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
21 January 2004	New secretary appointed (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	New secretary appointed (1 page)
21 January 2004	Secretary resigned (1 page)
17 January 2004	Nc inc already adjusted 22/12/03 (1 page)
17 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2004	Nc inc already adjusted 22/12/03 (1 page)
17 January 2004	Ad 22/12/03--------- Â£ si 127000000@1=127000000 Â£ ic 382000000/509000000 (2 pages)
17 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2004	Ad 22/12/03--------- Â£ si 127000000@1=127000000 Â£ ic 382000000/509000000 (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	Ad 01/09/03--------- Â£ si 20000000@1=20000000 Â£ ic 362000000/382000000 (2 pages)
15 September 2003	Auditor's resignation (2 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	Ad 01/09/03--------- Â£ si 20000000@1=20000000 Â£ ic 362000000/382000000 (2 pages)
15 September 2003	Auditor's resignation (2 pages)
28 March 2003	Full accounts made up to 31 December 2002 (26 pages)
28 March 2003	Full accounts made up to 31 December 2002 (26 pages)
20 March 2003	Return made up to 17/02/03; full list of members (8 pages)
20 March 2003	Return made up to 17/02/03; full list of members (8 pages)
18 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2002	88(2)R 30,000.000 07/06/02 (2 pages)
2 July 2002	Return made up to 23/05/02; full list of members; amend (7 pages)
2 July 2002	88(2)R 30,000.000 07/06/02 (2 pages)
2 July 2002	Return made up to 23/05/02; full list of members; amend (7 pages)
17 June 2002	Director's particulars changed (1 page)
17 June 2002	Director's particulars changed (1 page)
17 June 2002	Location of register of members (1 page)
17 June 2002	Location of register of members (1 page)
17 June 2002	Return made up to 23/05/02; full list of members (7 pages)
17 June 2002	Return made up to 23/05/02; full list of members (7 pages)
22 May 2002	Full accounts made up to 31 December 2001 (22 pages)
22 May 2002	Full accounts made up to 31 December 2001 (22 pages)
22 April 2002	Secretary resigned (1 page)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	Secretary resigned (1 page)
22 April 2002	New secretary appointed (2 pages)
5 March 2002	Ad 07/01/02--------- Â£ si 20000000@1=20000000 Â£ ic 312000000/332000000 (2 pages)
5 March 2002	Ad 07/01/02--------- Â£ si 20000000@1=20000000 Â£ ic 312000000/332000000 (2 pages)
7 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2002	Ad 27/12/01--------- Â£ si 135000000@1=135000000 Â£ ic 177000000/312000000 (2 pages)
7 January 2002	Ad 27/12/01--------- Â£ si 135000000@1=135000000 Â£ ic 177000000/312000000 (2 pages)
7 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 September 2001	Ad 24/08/01--------- Â£ si 20000000@1 (2 pages)
7 September 2001	Ad 24/08/01--------- Â£ si 20000000@1 (2 pages)
7 September 2001	Return made up to 04/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2001	Return made up to 04/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 August 2001	Group of companies' accounts made up to 31 December 2000 (36 pages)
30 August 2001	Group of companies' accounts made up to 31 December 2000 (36 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
6 February 2001	Ad 29/12/00--------- Â£ si 32000000@1=32000000 Â£ ic 125000000/157000000 (2 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Ad 29/12/00--------- Â£ si 32000000@1=32000000 Â£ ic 125000000/157000000 (2 pages)
5 December 2000	Full accounts made up to 31 December 1999 (35 pages)
5 December 2000	Full accounts made up to 31 December 1999 (35 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
4 October 2000	Return made up to 09/09/00; full list of members (7 pages)
4 October 2000	Return made up to 09/09/00; full list of members (7 pages)
7 September 2000	Â£ nc 100000000/200000000 31/08/00 (1 page)
7 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 September 2000	Â£ nc 100000000/200000000 31/08/00 (1 page)
7 September 2000	Ad 31/08/00--------- Â£ si 45000000@1=45000000 Â£ ic 80000000/125000000 (2 pages)
7 September 2000	Ad 31/08/00--------- Â£ si 45000000@1=45000000 Â£ ic 80000000/125000000 (2 pages)
7 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 January 2000	Â£ nc 60000000/100000000 29/12/99 (1 page)
18 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 January 2000	Â£ nc 60000000/100000000 29/12/99 (1 page)
18 January 2000	Ad 29/12/99--------- Â£ si 20000000@1=20000000 Â£ ic 60000000/80000000 (2 pages)
18 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 January 2000	Ad 29/12/99--------- Â£ si 20000000@1=20000000 Â£ ic 60000000/80000000 (2 pages)
22 September 1999	Return made up to 09/09/99; no change of members (4 pages)
22 September 1999	Return made up to 09/09/99; no change of members (4 pages)
5 July 1999	Full accounts made up to 31 December 1998 (36 pages)
5 July 1999	Full accounts made up to 31 December 1998 (36 pages)
14 September 1998	Return made up to 09/09/98; no change of members (4 pages)
14 September 1998	Return made up to 09/09/98; no change of members (4 pages)
10 July 1998	Full accounts made up to 31 December 1997 (36 pages)
10 July 1998	Full accounts made up to 31 December 1997 (36 pages)
14 November 1997	Return made up to 09/09/97; full list of members (6 pages)
14 November 1997	Return made up to 09/09/97; full list of members (6 pages)
5 November 1997	Full group accounts made up to 31 December 1996 (36 pages)
5 November 1997	Full group accounts made up to 31 December 1996 (36 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
14 October 1996	Full accounts made up to 31 December 1995 (34 pages)
14 October 1996	Full accounts made up to 31 December 1995 (34 pages)
26 September 1996	Return made up to 09/09/96; no change of members (4 pages)
26 September 1996	Return made up to 09/09/96; no change of members (4 pages)
5 October 1995	Full group accounts made up to 31 December 1994 (21 pages)
5 October 1995	Full group accounts made up to 31 December 1994 (21 pages)
14 September 1995	Return made up to 09/09/95; no change of members (6 pages)
14 September 1995	Return made up to 09/09/95; no change of members (6 pages)
15 September 1994	Return made up to 09/09/94; full list of members (6 pages)
15 September 1994	Return made up to 09/09/94; full list of members (6 pages)
7 June 1994	Full accounts made up to 31 December 1993 (22 pages)
7 June 1994	Full accounts made up to 31 December 1993 (22 pages)
21 September 1993	Return made up to 09/09/93; full list of members (5 pages)
21 September 1993	Return made up to 09/09/93; full list of members (5 pages)
21 September 1993	Full accounts made up to 31 December 1992 (10 pages)
21 September 1993	Full accounts made up to 31 December 1992 (10 pages)
13 January 1993	Ad 04/01/93--------- Â£ si 12000000@1=12000000 Â£ ic 37000000/49000000 (2 pages)
13 January 1993	Ad 04/01/93--------- Â£ si 12000000@1=12000000 Â£ ic 37000000/49000000 (2 pages)
13 January 1993	Â£ nc 30000000/60000000 18/12/92 (1 page)
13 January 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 January 1993	Â£ nc 30000000/60000000 18/12/92 (1 page)
13 January 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 October 1992	Return made up to 21/09/92; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
2 October 1992	Return made up to 21/09/92; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
2 October 1992	Full accounts made up to 31 December 1991 (11 pages)
2 October 1992	Full accounts made up to 31 December 1991 (11 pages)
7 November 1991	Full accounts made up to 31 December 1990 (10 pages)
7 November 1991	Full accounts made up to 31 December 1990 (10 pages)
16 October 1990	Full accounts made up to 31 December 1989 (10 pages)
16 October 1990	Full accounts made up to 31 December 1989 (10 pages)
18 July 1989	Accounts for a dormant company made up to 31 December 1988 (4 pages)
18 July 1989	Return made up to 06/07/89; full list of members (4 pages)
18 July 1989	Accounts for a dormant company made up to 31 December 1988 (4 pages)
18 July 1989	Return made up to 06/07/89; full list of members (4 pages)
29 June 1989	Nc inc already adjusted (1 page)
29 June 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 June 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 June 1989	Nc inc already adjusted (1 page)
16 February 1989	Company name changed hansom LIMITED\certificate issued on 16/02/89 (2 pages)
16 February 1989	Company name changed hansom LIMITED\certificate issued on 16/02/89 (2 pages)
12 September 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (15 pages)
12 September 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (15 pages)
8 September 1988	Â£ nc 1000/20000000 (1 page)
8 September 1988	Â£ nc 1000/20000000 (1 page)
17 May 1988	Incorporation (11 pages)
17 May 1988	Incorporation (11 pages)

Churchill Insurance Company Limited

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