Churchills International Consulting Limited in London, EC4N 8AW

Description

Data updated on: 01-11-2023

Churchills International Consulting is a company located at EC4N 8AW London at The Walbrook Building. This company was formed in 1982 and is established under reg. no. 01659058. This company has been on the English market for 42 years now and the current status is active. The company is known as Churchills International Consulting Limited. However, the company also operated as Churchill Insurance Brokers until it got changed eighteen years ago. The firm's registered with SIC code 66220 and their NACE code stands for Activities of insurance agents and brokers. 2022/12/31 is the last time when the accounts were reported.

According to the latest data, we can name only a single director in the company: Steven T. (since April 3, 2023). For one year Leslie L., had been fulfilling assigned duties for this company until the resignation on January 1, 2024. Additionally a different director, specifically Peter M. resigned in July 2023. To support the directors in their duties, the abovementioned company has been utilizing the skills of Alistair P. as a secretary since April 2022.

Previous company's names
Churchills International Consulting Limited 2006-03-03
Churchill Insurance Brokers Limited 1982-08-18

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	438 881	486 785	506 270

Balance Sheet
Cash Bank On Hand			455 063	467 836	699 443	982 163	1 441 630	1 634 705	539 907
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
Debtors	181 667	89 449	196 413	224 043	185 806	183 634	187 287	223 602	2 290 936
Net Assets Liabilities			506 270	662 015	803 778	1 090 818	1 318 979	1 717 755	2 082 770
Property Plant Equipment			396 253	402 921	424 609	411 397	431 799	311 202	1 162
Other Debtors							2 250	8 178	23 757
Cash Bank In Hand	1 026 518	835 641	455 063
Intangible Fixed Assets	3 500
Net Assets Liabilities Including Pension Asset Liability	438 881	486 785	506 270
Tangible Fixed Assets	401 006	365 903	396 253

Capital & Reserves
Called Up Share Capital	10 000	10 000	10 000
Profit Loss Account Reserve	428 881	476 785	496 270
Shareholder Funds	438 881	486 785	506 270

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets				35 000	35 000	35 000	35 000	35 000
Accumulated Depreciation Impairment Property Plant Equipment			386 143	349 505	352 005	373 964	407 159	400 121	167
Amortisation Rate Used For Intangible Assets				10	10
Average Number Employees During Period			23	28	25	23	20	18	12
Creditors			480 442	410 314	474 842	457 388	45 000	436 210	749 015
Depreciation Rate Used For Property Plant Equipment				25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment				57 761	20 192			38 428	400 121
Disposals Property Plant Equipment				89 969	26 500			127 635	711 323
Fixed Assets	404 506	365 903	396 253	402 922	424 609	411 397	431 799	311 202	1 162
Increase From Depreciation Charge For Year Property Plant Equipment				21 125	22 692	21 959	33 195	31 390	167
Intangible Assets Gross Cost				35 000	35 000	35 000	35 000	35 000
Net Current Assets Liabilities	72 043	144 062	171 034	281 565	410 407	708 409	968 555	1 422 097	2 081 828
Property Plant Equipment Gross Cost			782 396	752 428	776 614	785 361	838 958	711 323	1 329
Provisions For Liabilities Balance Sheet Subtotal					31 238	28 988	36 375	15 544	220
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
Advances Credits Directors		422	718	945	231
Advances Credits Made In Period Directors			767 745	622 999
Advances Credits Repaid In Period Directors			767 449	622 772
Amount Specific Advance Or Credit Directors		264 000	550 000	945	231	82	1 047
Amount Specific Advance Or Credit Made In Period Directors					309 074	271 165	743 051
Amount Specific Advance Or Credit Repaid In Period Directors					308 360	271 016	744 016
Finance Lease Liabilities Present Value Total					22 472
Other Creditors					156 149	171 973	130 847	17 135	131 920
Other Taxation Social Security Payable					225 810	254 928	478 873	339 617	347 920
Total Additions Including From Business Combinations Property Plant Equipment						8 747	53 597		1 329
Trade Creditors Trade Payables					70 411	30 487	45 642	35 291	10 921
Trade Debtors Trade Receivables					185 306	183 537	184 940	215 362	198 559
Bank Borrowings Overdrafts							45 000	44 167
Disposals Decrease In Amortisation Impairment Intangible Assets									35 000
Disposals Intangible Assets									35 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases						4 050	12 822	30 921
Number Shares Issued Fully Paid								5 000	5 000
Par Value Share		1	1					1	1
Creditors Due After One Year	37 668	23 180	61 017
Creditors Due Within One Year	1 136 142	781 028	480 442
Intangible Fixed Assets Aggregate Amortisation Impairment	31 500	35 000
Intangible Fixed Assets Amortisation Charged In Period		3 500
Intangible Fixed Assets Cost Or Valuation	35 000	35 000
Number Shares Allotted		5 000	5 000
Other Debtors Due After One Year		23 180	61 017
Secured Debts	62 860	20 249	35 206
Share Capital Allotted Called Up Paid	5 000	5 000	5 000
Tangible Fixed Assets Additions		7 750	90 000
Tangible Fixed Assets Cost Or Valuation	748 796	756 546	782 396
Tangible Fixed Assets Depreciation	347 790	390 643	386 143
Tangible Fixed Assets Depreciation Charged In Period		42 853	31 049
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			35 549
Tangible Fixed Assets Disposals			64 150

Company staff

Steven T.

Role: Director

Appointed: 03 April 2023

Latest update: 4 January 2024

Role: Director

Appointed: 31 January 1991

Resigned: 27 April 1992

Latest update: 4 January 2024

People with significant control

The companies that control this firm are as follows: Gallagher Benefit Services Management Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 25 Walbrook, EC4N 8AW and was registered as a PSC under the registration number 4093521.

Gallagher Benefit Services Management Company Limited

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

Notified on 7 April 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Peter M.

Notified on 26 January 2017

Ceased on 7 April 2022

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 February 2024
Confirmation statement last made up date	01 February 2023

Annual Accounts 21 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	21 July 2016
Annual Accounts 26 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	26 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	31/10/2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	31/10/2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Churchills International Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Steven T.

Alistair P.

Leslie L.

Michael M.

Peter M.

Lynne M.

Peter M.

Sally F.

Terence T.

Terence T.

Michael M.

Peter M.

People with significant control

Gallagher Benefit Services Management Company Limited

Peter M.

Accounts Documents

Company filings

Filing category

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