Churchills International Consulting Limited, London

Churchills International Consulting Limited is a private limited company. Formerly, it was called Churchill Insurance Brokers Limited (changed on 2006-03-03). Registered at The Walbrook Building, 25 Walbrook, London EC4N 8AW, the aforementioned 41 years old firm was incorporated on 1982-08-18 and is classified as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).
1 director can be found in the firm: Steven T. (appointed on 03 April 2023). When it comes to the secretaries (1 in total), we can name: Alistair P. (appointed on 07 April 2022).
About
Name: Churchills International Consulting Limited
Number: 01659058
Incorporation date: 1982-08-18
End of financial year: 31 December
 
Address: The Walbrook Building
25 Walbrook
London
EC4N 8AW
SIC code: 66220 - Activities of insurance agents and brokers
Company staff
People with significant control
Gallagher Benefit Services Management Company Limited
7 April 2022
Address The Walbrook Building 25 Walbrook, London, EC4N 8AW, England
Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 4093521
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter M.
26 January 2017 - 7 April 2022
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-12-31 2022-12-31
Current Assets 1,208,185 925,090 651,476 691,879 885,249 1,165,797 1,628,917 1,858,307 2,830,843
Fixed Assets 404,506 365,903 396,253 402,922 424,609 411,397 431,799 311,202 1,162
Total Assets Less Current Liabilities 476,549 509,965 567,287 684,486 835,016 1,119,806 1,400,354 1,733,299 2,082,990
Intangible Fixed Assets 3,500 - - - - - - - -
Number Shares Allotted - 5,000 5,000 - - - - - -
Shareholder Funds 438,881 486,785 506,270 - - - - - -
Tangible Fixed Assets 401,006 365,903 396,253 - - - - - -

The target date for Churchills International Consulting Limited confirmation statement filing is 2024-02-15. The most current confirmation statement was filed on 2023-02-01. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Gallagher Benefit Services Management Company Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 25 Walbrook, EC4N 8AW London. Peter M. that has over 3/4 of shares.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Small company accounts for the period up to Saturday 31st December 2022
filed on: 29th, September 2023 | accounts
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