Churchill Insurance Company Limited

• Principal Place of Business

  Riverbank House

  2 Swan Lane

  London

  EC4R 3AD

  UNITED KINGDOM

  Phone

  +443452463761

  Web

  https://www.directlinegroup.co.uk

• Complaints Contact

  8 Surrey Street

  Norwich

  Norfolk

  NR1 3EB

  UNITED KINGDOM

  Phone

  +448000685670

• Bank Deposits

  For All, Deposit

  Show 1 limitation Hide limitations

  • · Limited to accepting deposits in the course of carrying on insurance business for which the firm holds a permission.

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Insurance Admin

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Manages Insurance Policies

  For All, Accident, Assistance, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Miscellaneous financial loss, Motor vehicle liability, Sickness

• Stockbroking

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

• Issues Insurance

  For All, Accident, Assistance, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Miscellaneous financial loss, Motor vehicle liability, Sickness

• Investment Setup

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Marie-Ange Bouchard

  IRN MXB01371

  • CF1 Director (2 May 2003 to 1 Dec 2003)
  • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 2 May 2003)
• Marion Haley Bown

  IRN MXB00807

  • SMF4 Chief Risk (23 Jan 2025 to 1 Jul 2025)
• Mark Andrew Fisher

  IRN MXF01204

  • CF2 Non Executive Director (13 Oct 2003 to 27 Feb 2009)
• Mark Catton

  IRN MXC02173

  • CF2 Non Executive Director (21 Sep 2012 to 26 Apr 2013)
• Mark Hesketh

  IRN MXH01424

  • CF28 Systems and controls (7 Feb 2008 to 7 Apr 2008)
  • CF1 Director (19 Jan 2006 to 28 Aug 2009)
• Mark Julian Gregory

  IRN MJG01131

  • SMF10 Chair of the Risk Committee (13 May 2021 to 1 Jul 2025)
  • SMF12 Chair of the Remuneration Committee (26 Oct 2020 to 13 May 2021)
• Mark Peter Lewis

  IRN MPL01097

  • Director of firm who is not a certification employee or a SMF manager (30 Mar 2023 to 1 Jul 2025)
• Mark Stock

  IRN MXS23305

  • SMF5 Head of Internal Audit (10 Feb 2020 to 19 Jun 2024)
• Mark Terry Martin

  IRN MTM01054

  • CF29 Significant management (16 Mar 2010 to 30 Sep 2013)
• Martin Hall

  IRN MXH01989

  • CF29 Significant management (6 Nov 2007 to 11 Jul 2011)

• ExlService SEZ BPO Solutions Private Limited (no longer appointed)

  FRN 539750 · Appointed 20 Jan 2011 · Until 6 Jan 2017

• Intune Group Limited (no longer appointed)

  FRN 402773 · Appointed 14 Jan 2005 · Until 27 Sep 2007

No changes recorded yet.