CHURCHILL INSURANCE CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

02101276

Incorporation date

19/02/1987

Size

Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1987)

16/09/2025

Final Gazette dissolved via voluntary strike-off

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01/07/2025

First Gazette notice for voluntary strike-off

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20/06/2025

Application to strike the company off the register

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-02-02 with updates

View PDF (4 pages)

03/02/2025

Registered office address changed from Agm House 3 Barton Close Grove Park Enderby Leicestershire LE19 1SJ England to 1 1 Great Tower Street London EC3R 5AA on 2025-02-03

View PDF (1 pages)

03/02/2025

Registered office address changed from 1 1 Great Tower Street London EC3R 5AA United Kingdom to 1 Great Tower Street London EC3R 5AA on 2025-02-03

View PDF (1 pages)

31/10/2024

Resolutions

View PDF (1 pages)

31/10/2024

Solvency Statement dated 30/10/24

View PDF (1 pages)

31/10/2024

Statement by Directors

View PDF (2 pages)

31/10/2024

Statement of capital on 2024-10-31

View PDF (3 pages)

30/09/2024

Termination of appointment of Howard Pierre Lickens as a director on 2024-09-17

View PDF (1 pages)

28/03/2024

Accounts for a small company made up to 2023-10-31

View PDF (20 pages)

05/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

26/07/2023

Accounts for a small company made up to 2022-10-31

View PDF (22 pages)

03/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

09/11/2022

Termination of appointment of Gary O'donnell as a director on 2022-10-31

View PDF (1 pages)

07/10/2022

Appointment of Mr Philip John Williams as a director on 2022-10-06

View PDF (2 pages)

25/07/2022

Accounts for a small company made up to 2021-10-31

View PDF (13 pages)

13/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

22/09/2021

Appointment of Mr Neil Andrew Bunce as a director on 2021-09-21

View PDF (2 pages)

31/07/2021

Accounts for a small company made up to 2020-10-31

View PDF (12 pages)

16/06/2021

Appointment of Mr Michael David Simon Edgeley as a director on 2021-06-08

View PDF (2 pages)

15/03/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

09/10/2020

Satisfaction of charge 021012760002 in full

View PDF (1 pages)

08/10/2020

Resolutions

View PDF (2 pages)

08/10/2020

Memorandum and Articles of Association

View PDF (37 pages)

30/09/2020

Appointment of Mr Gary O'donnell as a director on 2020-09-23

View PDF (2 pages)

30/09/2020

Appointment of Mr Timothy John Money as a director on 2020-09-23

View PDF (2 pages)

30/09/2020

Appointment of Mr Howard Pierre Lickens as a director on 2020-09-23

View PDF (2 pages)

30/09/2020

Termination of appointment of Ashwinkumar Govindbhai Mistry as a director on 2020-09-23

View PDF (1 pages)

09/07/2020

Termination of appointment of Clive Sladen as a director on 2020-07-06

View PDF (1 pages)

22/04/2020

Current accounting period extended from 2020-05-31 to 2020-10-31

View PDF (1 pages)

12/02/2020

Accounts for a small company made up to 2019-05-31

View PDF (11 pages)

10/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

11/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

15/10/2018

Accounts for a small company made up to 2018-05-31

View PDF (11 pages)

05/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

12/09/2017

Accounts for a small company made up to 2017-05-31

View PDF (12 pages)

13/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (6 pages)

04/11/2016

Accounts for a small company made up to 2016-05-31

View PDF (12 pages)

31/08/2016

Auditor's resignation

View PDF (1 pages)

23/08/2016

Accounts for a small company made up to 2015-11-30

View PDF (7 pages)

06/04/2016

Current accounting period shortened from 2016-11-30 to 2016-05-31

View PDF (1 pages)

26/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (8 pages)

08/01/2016

Statement of capital following an allotment of shares on 2015-11-30

View PDF (4 pages)

04/12/2015

Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to Agm House 3 Barton Close Grove Park Enderby Leicestershire LE19 1SJ on 2015-12-04

View PDF (1 pages)

04/12/2015

Satisfaction of charge 1 in full

View PDF (3 pages)

03/12/2015

Appointment of Mr Jitendra Patel as a secretary on 2015-12-01

View PDF (2 pages)

03/12/2015

Previous accounting period shortened from 2016-04-30 to 2015-11-30

View PDF (1 pages)

03/12/2015

Termination of appointment of Lisa Jane Sladen as a director on 2015-11-30

View PDF (1 pages)

03/12/2015

Termination of appointment of James William Wright as a director on 2015-11-30

View PDF (1 pages)

03/12/2015

Termination of appointment of Philip Vance Noble as a director on 2015-11-30

View PDF (1 pages)

03/12/2015

Termination of appointment of Peter Arthur Klauber as a director on 2015-11-30

View PDF (1 pages)

03/12/2015

Termination of appointment of Barry Hulin as a director on 2015-11-30

View PDF (1 pages)

03/12/2015

Termination of appointment of Neil Andrew Bunce as a director on 2015-11-30

View PDF (1 pages)

03/12/2015

Termination of appointment of Lisa Jane Sladen as a secretary on 2015-11-30

View PDF (1 pages)

03/12/2015

Appointment of Mr Jitendra Patel as a director on 2015-12-01

View PDF (2 pages)

03/12/2015

Appointment of Mr Ian James Donaldson Stutz as a director on 2015-12-01

View PDF (2 pages)

03/12/2015

Appointment of Mr Ashwinkumar Govindbhai Mistry as a director on 2015-12-01

View PDF (2 pages)

02/12/2015

Registration of charge 021012760002, created on 2015-11-30

View PDF (8 pages)

30/09/2015

Accounts for a small company made up to 2015-04-30

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13/04/2015

Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 2015-04-13

View PDF (1 pages)

25/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (11 pages)

10/09/2014

Appointment of Barry Hulin as a director on 2014-08-22

View PDF (2 pages)

25/06/2014

Accounts for a small company made up to 2014-04-30

View PDF (8 pages)

21/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (10 pages)

25/06/2013

Accounts for a small company made up to 2013-04-30

View PDF (8 pages)

26/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (10 pages)

26/02/2013

Director's details changed for Mr Peter Arthur Klauber on 2013-02-02

View PDF (2 pages)

07/08/2012

Termination of appointment of Howard Owen as a director

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26/07/2012

Accounts for a small company made up to 2012-04-30

View PDF (8 pages)

16/02/2012

Resolutions

View PDF (2 pages)

16/02/2012

Cancellation of shares. Statement of capital on 2012-02-16

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16/02/2012

Purchase of own shares.

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15/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (11 pages)

15/02/2012

Director's details changed for Mr Clive Sladen on 2012-02-02

View PDF (2 pages)

21/12/2011

Appointment of Mr Peter Arthur Klauber as a director

View PDF (2 pages)

08/07/2011

Accounts for a small company made up to 2011-04-30

View PDF (8 pages)

14/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (10 pages)

17/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (8 pages)

06/08/2010

Statement of capital on 2010-08-06

View PDF (4 pages)

06/08/2010

Solvency statement dated 20/07/10

View PDF (1 pages)

06/08/2010

Resolutions

View PDF (1 pages)

16/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (8 pages)

16/02/2010

Director's details changed for Mrs Lisa Jane Sladen on 2010-02-02

View PDF (2 pages)

16/02/2010

Director's details changed for Howard John Owen on 2010-02-02

View PDF (2 pages)

16/02/2010

Director's details changed for Mr Clive Sladen on 2010-02-02

View PDF (2 pages)

16/02/2010

Director's details changed for Philip Vance Noble on 2010-02-02

View PDF (2 pages)

16/02/2010

Director's details changed for Neil Andrew Bunce on 2010-02-02

View PDF (2 pages)

16/02/2010

Director's details changed for James William Wright on 2010-02-02

View PDF (2 pages)

23/09/2009

Statement by directors

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23/09/2009

Miscellaneous

View PDF (1 pages)

23/09/2009

Solvency statement dated 11/09/09

View PDF (1 pages)

23/09/2009

Resolutions

View PDF (1 pages)

18/06/2009

Accounts for a small company made up to 2009-04-30

View PDF (8 pages)

01/04/2009

Director appointed neil andrew bunce

View PDF (1 pages)

17/02/2009

Return made up to 02/02/09; full list of members

View PDF (5 pages)

17/02/2009

Director's change of particulars / philip noble / 02/02/2009

View PDF (1 pages)

25/07/2008

Ad 18/07/08\gbp si 345000@1=345000\gbp ic 1570/346570\

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25/07/2008

Nc inc already adjusted 18/07/08

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25/07/2008

Resolutions

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25/07/2008

Resolutions

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23/07/2008

Director appointed mrs lisa jane sladen

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17/06/2008

Accounts for a small company made up to 2008-04-30

View PDF (8 pages)

19/02/2008

Return made up to 02/02/08; full list of members

View PDF (3 pages)

20/06/2007

Accounts for a small company made up to 2007-04-30

View PDF (8 pages)

06/02/2007

Return made up to 02/02/07; full list of members

View PDF (3 pages)

16/08/2006

Accounts for a small company made up to 2006-04-30

View PDF (8 pages)

28/03/2006

Director resigned

View PDF (1 pages)

20/02/2006

Full accounts made up to 2005-04-30

View PDF (19 pages)

08/02/2006

Return made up to 02/02/06; full list of members

View PDF (3 pages)

14/11/2005

Director's particulars changed

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03/03/2005

Return made up to 02/02/05; full list of members

View PDF (4 pages)

27/09/2004

Full accounts made up to 2004-04-30

View PDF (13 pages)

26/07/2004

Accounting reference date shortened from 31/08/04 to 30/04/04

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02/06/2004

Ad 10/05/04--------- £ si 69@1=69 £ ic 1501/1570

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27/05/2004

Resolutions

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27/05/2004

Resolutions

View PDF (33 pages)

27/05/2004

Statement of affairs

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27/05/2004

Ad 01/05/04--------- £ si 1@1=1 £ ic 1500/1501

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25/05/2004

Full accounts made up to 2003-08-31

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17/05/2004

New director appointed

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17/05/2004

New director appointed

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11/05/2004

Particulars of mortgage/charge

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07/05/2004

New director appointed

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07/05/2004

New director appointed

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16/02/2004

Return made up to 02/02/04; full list of members

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24/06/2003

Full accounts made up to 2002-08-31

View PDF (12 pages)

09/02/2003

Return made up to 02/02/03; full list of members

View PDF (6 pages)

31/05/2002

Full accounts made up to 2001-08-31

View PDF (12 pages)

18/02/2002

Return made up to 02/02/02; full list of members

View PDF (6 pages)

18/06/2001

Full accounts made up to 2000-08-31

View PDF (12 pages)

14/02/2001

Return made up to 02/02/01; full list of members

View PDF (6 pages)

07/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (4 pages)

17/02/2000

Return made up to 02/02/00; full list of members

View PDF (6 pages)

15/02/1999

Return made up to 02/02/99; full list of members

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10/11/1998

Full accounts made up to 1998-08-31

View PDF (12 pages)

07/05/1998

Full accounts made up to 1997-08-31

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11/02/1998

Return made up to 02/02/98; no change of members

View PDF (4 pages)

23/07/1997

Location of register of members

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23/07/1997

Registered office changed on 23/07/97 from: 26 ilmington road kenton harrow middx HA3 onh

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02/07/1997

Full accounts made up to 1996-08-31

View PDF (12 pages)

27/02/1997

Return made up to 02/02/97; no change of members

View PDF (4 pages)

05/08/1996

Full accounts made up to 1995-08-31

View PDF (13 pages)

13/06/1996

Return made up to 02/02/96; full list of members

View PDF (6 pages)

27/07/1995

Full accounts made up to 1994-08-31

View PDF (16 pages)

22/03/1995

Return made up to 02/02/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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17/06/1994

Full accounts made up to 1993-08-31

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01/03/1994

Return made up to 02/02/94; no change of members

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09/06/1993

Accounts for a small company made up to 1992-08-31

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04/03/1993

Return made up to 02/02/93; full list of members

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06/07/1992

Full accounts made up to 1991-08-31

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07/02/1992

Return made up to 02/02/92; no change of members

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04/06/1991

Return made up to 02/02/91; no change of members

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03/05/1991

Full accounts made up to 1990-08-31

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03/12/1990

Return made up to 02/05/90; full list of members

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03/12/1990

Full accounts made up to 1989-08-31

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28/03/1990

Return made up to 02/02/89; full list of members

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10/02/1989

Full accounts made up to 1988-08-31

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10/02/1989

Return made up to 01/09/88; full list of members

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24/03/1987

Accounting reference date notified as 31/08

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23/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/02/1987

Incorporation

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19/02/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

02/02/2026

Last change occurred

31/10/2023

Accounts

Small

Last made up date

31/10/2023

Next account date

31/10/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mistry, Ashwinkumar Govindbhai	Director	30/11/2015 - 22/09/2020	17
Patel, Jitendra	Director	01/12/2015 - Present	13
Sladen, Lisa Jane	Director	17/07/2008 - 29/11/2015	-
Bunce, Neil Andrew	Director	31/03/2009 - 29/11/2015	-
Peters, Neil David	Director	30/04/2004 - 15/03/2006	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHURCHILL INSURANCE CONSULTANTS LIMITED

CHURCHILL INSURANCE CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 19/02/1987 with the registered office located at 1 Great Tower Street, London EC3R 5AA. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHURCHILL INSURANCE CONSULTANTS LIMITED?

CHURCHILL INSURANCE CONSULTANTS LIMITED is currently Dissolved. It was registered on 19/02/1987 and dissolved on 16/09/2025.

Where is CHURCHILL INSURANCE CONSULTANTS LIMITED located?

CHURCHILL INSURANCE CONSULTANTS LIMITED is registered at 1 Great Tower Street, London EC3R 5AA.

What does CHURCHILL INSURANCE CONSULTANTS LIMITED do?

CHURCHILL INSURANCE CONSULTANTS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for CHURCHILL INSURANCE CONSULTANTS LIMITED?

The latest filing was on 16/09/2025: Final Gazette dissolved via voluntary strike-off.