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

• David Robert Innes

  IRN DXI00071

  • SMF20 Chief Actuary (25 Sep 2024 to 1 Apr 2025)
• David Stanley Neave

  IRN DSN01012

  • Director of firm who is not a certification employee or a SMF manager (19 Oct 2023 to 1 Jul 2025)
• Declan Hourican

  IRN DXH01701

  • CF29 Significant management (1 Nov 2007 to 30 Jan 2009)
  • CF19 Significant Mgt (Financial Resources) (13 Jul 2007 to 31 Oct 2007)
• Deepakkumar Haria

  IRN DXH00495

  • SMF11 Chair of the Audit Committee (since 1 Jul 2025)
  • SMF14 Senior Independent Director (since 1 Jul 2025)
• Edward Smith

  IRN EXS01260

  • Responsible for Insurance Mediation (15 Jul 2009 to 16 Dec 2009)
  • CF1 Director (22 Apr 2008 to 16 Dec 2009)
  • CF29 Significant management (1 Nov 2007 to 16 Dec 2009)
  • CF20 Significant Mgt (Settlements) (9 Dec 2005 to 31 Oct 2007)
• Elaine Margaret Arden

  IRN EMA01018

  • CF17 Significant Mgt (Other Business Operations) (16 Feb 2004 to 12 Nov 2004)
• Eugene van der Westhuizen

  IRN EXV00070

  • [FCA CF] Significant management (17 Jan 2025 to 10 Sep 2025)
• Fiona Catherine McBain

  IRN FCM00007

  • Director of firm who is not a certification employee or a SMF manager (10 Dec 2018 to 1 Jul 2025)
• Fiona Fry

  IRN FXF00044

  • SMF10 Chair of the Risk Committee (since 1 Jul 2025)
• Geoffrey Richard Carter

  IRN GXC01390

  • CF17 Significant Mgt (Other Business Operations) (31 Oct 2003 to 22 Jan 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.