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

• Peter Graham Edwards

  IRN PGE01023

  • CF13 Finance (5 Jan 2005 to 1 Apr 2007)
• Peter James Corfield

  IRN PJC01233

  • CF17 Significant Mgt (Other Business Operations) (10 Feb 2004 to 5 Jul 2005)
• Philip Raymond Anderson

  IRN PXA01136

  • CF20 Significant Mgt (Settlements) (22 Oct 2003 to 19 Jul 2006)
• Phillip Michael Henderson

  IRN PMH01135

  • CF29 Significant management (23 Jun 2008 to 31 Mar 2010)
• Priscilla Audrey Vacassin

  IRN PAV01021

  • CF2 Non Executive Director (13 Sep 2012 to 29 Feb 2016)
• Rebecca Ann Johnston

  IRN RXJ00143

  • SMF24 Chief Operations (5 Mar 2024 to 2 Oct 2024)
• Rees Aronson

  IRN RXA00393

  • Director of firm who is not a certification employee or a SMF manager (since 1 Jul 2025)
• Richard Beal

  IRN RXB01396

  • CF17 Significant Mgt (Other Business Operations) (16 Sep 2003 to 30 Apr 2004)
• Richard Churchill Ward

  IRN RCW01086

  • SMF12 Chair of the Remuneration Committee (13 May 2021 to 1 Jul 2025)
  • SMF14 Senior Independent Director (10 Dec 2018 to 1 Jul 2025)
  • SIMF14 Senior Independent Director (7 Mar 2016 to 9 Dec 2018)
  • CF2 Non Executive Director (18 Jan 2016 to 6 Mar 2016)
• Richard David Houghton

  IRN RDH01024

  • CF1 Director (26 Nov 2004 to 22 Jan 2007)
  • CF17 Significant Mgt (Other Business Operations) (10 Jun 2004 to 8 Nov 2005)

• 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.