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

• Annette Elizabeth Court

  IRN AEC01023

  • CF8 Apportionment and Oversight (1 Sep 2003 to 8 Nov 2006)
  • CF3 Chief Executive (1 Sep 2003 to 8 Nov 2006)
  • CF1 Director (1 Sep 2003 to 8 Nov 2006)
• Anselmo Enriquez Linares

  IRN AXL27448

  • [PRA CF] Significant risk taker or Material risk taker (10 Dec 2018 to 14 Apr 2020)
  • [FCA CF] Material risk taker (10 Dec 2018 to 14 Apr 2020)
• Anthony Jonathan Reizenstein

  IRN AJR01166

  • SIMF2 Chief Finance Function (7 Mar 2016 to 1 Mar 2018)
  • CF1 Director (14 Dec 2010 to 6 Mar 2016)
  • CF28 Systems and controls (14 Dec 2010 to 6 Mar 2016)
• Anthony Thomas Dunlop

  IRN TXD01097

  • CF20 Significant Mgt (Settlements) (27 Oct 2003 to 19 Jul 2006)
• Anura Mahinda Webb

  IRN AMW01120

  • CF1 Director (29 Apr 2003 to 30 Sep 2003)
• Ashish Kumar Jokhoo

  IRN AKJ01029

  • SMF24 Chief Operations (25 Jan 2022 to 31 Oct 2024)
• Aurore Henriette Lucienne Lecanon

  IRN AHL01023

  • SMF16 Compliance Oversight (14 Nov 2022 to 14 Jun 2023)
  • SMF4 Chief Risk (2 Dec 2021 to 14 Nov 2023)
• Bernard Higgins

  IRN BXH01106

  • CF2 Non Executive Director (29 Sep 2004 to 5 Jan 2006)
• Brett Lamond

  IRN BXL56289

  • [FCA CF] Significant management (31 Jan 2025 to 20 Oct 2025)
• Brian Hodge

  IRN BXH44393

  • [FCA CF] Significant management (1 Jul 2025 to 11 Aug 2025)

• 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.