CHURCHILL INSURANCE COMPANY LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-06-13 (in 1mo)
Last made up 2025-05-30
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
-£2M
-163.8% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
14 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Gross written premiums | — | — | |
| Net earned premiums | — | — | |
| Claims incurred | £3,163,000 | £7,859,000 | |
| Investment return | £963,000 | £866,000 | |
| Profit before tax | £3,206,000 | -£2,047,000 | |
| Net profit | £2,404,000 | -£1,535,000 | |
| Insurance contract liabilities | £21,967,000 | £29,883,000 | |
| Total assets | £40,205,000 | £46,641,000 | |
| Total liabilities | £23,505,000 | £31,476,000 | |
| Equity | £16,700,000 | £15,165,000 | |
| Average employees | 0 | 0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Gross written premiums
—
Not reported
-
Net earned premiums
—
Not reported
-
Profit before tax
-163.8%
£3,206,000 -£2,047,000
-
Equity
-9.2%
£16,700,000 £15,165,000
-
Claims incurred
+148.5%
£3,163,000 £7,859,000
-
Insurance contract liabilities
+36%
£21,967,000 £29,883,000
-
Investment return
-10.1%
£963,000 £866,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Name history
Renamed 1 time since incorporation
- CHURCHILL INSURANCE COMPANY LIMITED 1989-02-16 → present
- HANSOM LIMITED 1988-05-17 → 1989-02-16
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months (to 31 March 2027) from the date of approval of the financial statements. For this reason, the Directors continued to adopt, and to consider appropriate, the going concern basis in preparing the financial statements.”
Significant events
- “On 1 July, the Company, as a subsidiary of Direct Line Insurance Group, was purchased by Aviva plc and became a member of Aviva Group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 70 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2025-07-03 | — | — |
| ADAMSON, Jane Elizabeth | Director | 2025-11-10 | Aug 1979 | British |
| ARONSON, Rees | Director | 2025-07-01 | Nov 1967 | British |
| CLARK, Chris | Director | 2025-07-01 | May 1961 | British |
| CLARK, Ian | Director | 2025-07-01 | Feb 1960 | British |
| FRY, Fiona | Director | 2025-07-01 | Jul 1959 | British |
| HARIA, Deepak | Director | 2025-07-01 | May 1963 | British |
| JONES, Charlotte Claire | Director | 2025-07-01 | Jul 1968 | British |
| NESTARES, Cristina | Director | 2025-07-01 | Oct 1975 | Spanish |
| SCOTT, Wesley | Director | 2025-07-01 | Jan 1947 | Canadian |
| STORAH, Jason Philip | Director | 2025-07-01 | Sep 1973 | British,Canadian |
Show 70 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINSON, Peter Jeremy | Secretary | 2003-12-31 | 2006-01-21 |
| CASSIDY, Paul Bernard | Secretary | 2002-03-05 | 2003-12-31 |
| CLIFTON, Roger Cheston | Secretary | 2014-03-27 | 2025-07-03 |
| HUTCHINGS, Penelope Ann | Secretary | 2005-04-14 | 2013-09-26 |
| TIMMIS, John Whittome | Secretary | — | 2002-03-05 |
| TOMLINSON, Humphrey Michael | Secretary | 2013-09-26 | 2014-03-27 |
| BARCLAY, John Alistair | Director | 2003-10-14 | 2004-07-20 |
| BARTLETT, Leigh James | Director | 2009-09-18 | 2011-03-23 |
| BIGGS, Michael Nicholas | Director | 2012-04-27 | 2020-08-04 |
| BROSKA, Manfred | Director | 2000-11-27 | 2003-03-01 |
| CAFLISCH, Silvio Baldassare, Doctor | Director | — | 1995-09-09 |
| CAMERON, John Alastair Nigel | Director | 2003-10-14 | 2004-11-15 |
| CASTLE, Stephen Victor | Director | 2003-10-14 | 2004-12-31 |
| CATTON, Mark | Director | 2013-10-01 | 2014-03-07 |
| CATTON, Mark | Director | 2012-10-12 | 2013-04-26 |
| CHIPPENDALE, Ian Hugh | Director | 2003-09-01 | 2006-11-08 |
| CHRISTEN, Gerhard | Director | — | 1997-02-25 |
| CORRIGAN, Tracy Joan | Director | 2021-11-01 | 2025-07-01 |
| COURT, Annette Elizabeth | Director | 2003-09-01 | 2006-11-08 |
| CRAWFORD, Charles Robertson | Director | 2007-01-23 | 2009-06-30 |
| DACEY, John Robert | Director | 2000-11-27 | 2003-09-01 |
| EVANS, Darrell Paul | Director | 2010-03-10 | 2012-05-23 |
| FALCONER, Ian | Director | 2003-09-01 | 2012-02-23 |
| FISHER, Mark Andrew | Director | 2003-10-14 | 2009-02-27 |
| GEDDES, Paul Robert | Director | 2009-08-12 | 2019-05-09 |
| GRAY, Danuta | Director | 2017-02-01 | 2025-07-01 |
| GREENWOOD, Jonathan Paul | Director | 2023-08-31 | 2024-03-21 |
| GREGORY, Mark Julian, Mr | Director | 2018-03-01 | 2025-07-01 |
| GRIER, Alastair James | Director | 2009-09-16 | 2011-03-14 |
| HAGH, Carol | Director | 2024-04-01 | 2025-07-01 |
| HANSON, Jane Carolyn | Director | 2011-12-20 | 2021-05-13 |
| HARRIS, Timothy Walter | Director | 2019-10-01 | 2021-05-13 |
| HESKETH, Mark Alexander | Director | 2006-01-23 | 2009-08-28 |
| HIGGINS, Bernard | Director | 2004-10-19 | 2006-01-05 |
| HOLLIDAY-WILLIAMS, Michael Anthony, Mr. | Director | 2017-02-01 | 2019-06-30 |
| HOUGHTON, Richard David | Director | 2005-01-18 | 2007-01-22 |
| HOWARD, Sheree Kim | Director | 2009-09-18 | 2012-05-23 |
| JAMES, Penelope Jane | Director | 2017-11-01 | 2023-01-27 |
| JAMES, Sebastian Richard Edward Cuthbert | Director | 2014-08-28 | 2023-12-31 |
| JONES, Glyn Parry | Director | 2012-10-12 | 2015-05-13 |
| JOSEPH, Adrian Christopher | Director | 2021-01-01 | 2025-07-01 |
| LEWIS, Mark Peter | Director | 2023-03-30 | 2025-07-01 |
| LONG, Martin Paul | Director | — | 2004-11-01 |
| MANSER, Neil David | Director | 2021-05-13 | 2024-10-10 |
| MCBAIN, Fiona Catherine | Director | 2018-09-01 | 2025-07-01 |
| MCLUSKIE, Norman Cardie | Director | 2004-10-19 | 2010-02-11 |
| MOAT, Christopher | Director | 2007-01-25 | 2007-11-27 |
| MOAT, Christopher | Director | 2003-10-31 | 2005-08-31 |
| NEAVE, David Stanley | Director | 2023-10-19 | 2025-07-01 |
| O'ROARKE, John Brendan | Director | 2000-09-19 | 2005-06-30 |
| PALMER, Andrew William | Director | 2011-03-23 | 2018-05-10 |
| PELL, Gordon Francis | Director | 2009-04-21 | 2009-07-31 |
| POND, Stephen Forder | Director | 2025-07-01 | 2026-03-09 |
| POOLE, Jane Carmel | Director | 2024-10-10 | 2025-07-01 |
| POPP, Thomas Edouard | Director | 1994-12-31 | 2000-11-27 |
| QUINTON, Michael Nicholas | Director | 2003-10-31 | 2007-09-20 |
| RAMSDEN, Roger Charles | Director | 2007-10-16 | 2008-02-12 |
| REIZENSTEIN, Anthony Jonathan | Director | 2011-02-18 | 2018-05-10 |
| SMITH, Edward John Gerard | Director | 2008-05-12 | 2009-12-15 |
| STEWART, Gregor Ninian | Director | 2018-03-01 | 2025-07-01 |
| STRICKLER, Hans Rudolf | Director | 1997-02-25 | 2000-11-27 |
| SULLIVAN, Christopher Paul | Director | 2006-11-14 | 2012-01-27 |
| THOMPSON, Clare Eleanor | Director | 2012-09-11 | 2019-05-09 |
| TIMMIS, John Whittome | Director | — | 2003-09-01 |
| TRELOAR, Stephen | Director | 2009-10-02 | 2010-06-19 |
| VACASSIN, Priscilla Audrey | Director | 2012-10-12 | 2016-03-01 |
| VAN SAUN, Bruce Winfield | Director | 2012-04-27 | 2013-10-01 |
| WARD, Richard Churchill | Director | 2016-01-18 | 2025-07-01 |
| WATSON, Andrew Stuart | Director | 2005-09-20 | 2006-12-04 |
| WINSLOW, Adam Charles | Director | 2024-03-21 | 2025-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| U K Insurance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 307 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | AA | accounts | Accounts with accounts type full | |
| 2026-03-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-25 | AUD | auditors | Auditors resignation company | |
| 2025-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-30 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-07-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-14 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 11
- Officers resigned
- 14
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.