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

• Norman Cardie McLuskie

  IRN NCM01036

  • CF2 Non Executive Director (14 Oct 2004 to 11 Feb 2010)
• Owen Morris

  IRN OXM21204

  • SMF18 Other Overall Responsibility (since 1 Jul 2025)
• Paul David Shaw

  IRN PXS00840

  • [FCA CF] Significant management (since 1 Nov 2025)
• Paul John Edward Smith

  IRN PXS00730

  • [FCA CF] Significant management (15 Nov 2023 to 20 Oct 2025)
• Paul Nigel Gallacher

  IRN PNG01027

  • CF29 Significant management (24 Aug 2011 to 30 Nov 2012)
  • CF28 Systems and controls (19 Jun 2008 to 22 Aug 2011)
• Paul Robert Geddes

  IRN PRG01067

  • SMF1 Chief Executive (10 Dec 2018 to 9 May 2019)
  • SIMF1 Chief Executive Function (7 Mar 2016 to 9 Dec 2018)
  • CF3 Chief Executive (12 Aug 2009 to 6 Mar 2016)
  • CF8 Apportionment and Oversight (12 Aug 2009 to 6 Mar 2016)
  • CF1 Director (12 Aug 2009 to 6 Mar 2016)
• Pavan Bagai

  IRN PXB02020

  • CF1 Director (AR) (20 Jan 2011 to 1 Oct 2016)
• Penelope Jane James

  IRN PJJ01072

  • SMF1 Chief Executive (9 May 2019 to 27 Jan 2023)
  • SMF2 Chief Finance (10 Dec 2018 to 9 May 2019)
  • SIMF2 Chief Finance Function (1 Mar 2018 to 9 Dec 2018)
  • CF1 Director (1 Nov 2017 to 9 Dec 2018)
• Peter Anthony Horton

  IRN PAH01110

  • CF20 Significant Mgt (Settlements) (30 Oct 2003 to 30 Jun 2005)
  • CF1 Director (2 May 2003 to 30 Oct 2003)
  • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 2 May 2003)
• Peter Douglas Bole

  IRN PDB01054

  • CF29 Significant management (1 Nov 2007 to 27 Feb 2009)
  • CF19 Significant Mgt (Financial Resources) (9 Jul 2007 to 31 Oct 2007)

• 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.