CHURCHILL MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
CHURCHILL MANAGEMENT LIMITED
COMPANY NUMBER
02158416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/08/1987
(37 years and 2 months old)
WEBSITE
www.churchill.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
01/08/1988
19/05/1989
MERIDIAN MANAGEMENT LIMITED
View all previous names
LONDON
EC2M 4AA
250 Bishopsgate
LONDON
EC2M 4AA
Blackwater Park
Aldershot
Hampshire
GU12 4PQ
Burrator House
Rydon Lane
Exeter
Devon
EX2 7NT
Fourth Floor
Fenton House
Chelmsford
Essex
CM2 0PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATWEST MARKETS PLC | Active - Accounts Filed | View Report |
| CHURCHILL MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 21/10/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 17/10/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
Credit Risk Overview
Want to learn more about CHURCHILL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHURCHILL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHURCHILL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1950 |
Resigned | Director |
Current: 4 Past: 38 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1947 |
Resigned | Director&Secretary |
Current: 1 Past: 91 |
View Report |
|
Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 21/10/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 17/10/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 03/10/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 03/10/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 08/08/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 08/08/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 18/06/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 18/06/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 23/02/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 16/02/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 16/02/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 03/10/2023 | Scott Gibson (920006507) has left the board |
| 09/12/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 06/03/2021 | New Accounts filed |
| 25/01/2021 | Change in Reg. Office |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | Kristofer Davies (925815549) has left the board |
| 13/10/2020 | New Board Member Kristofer Jon Davies (924633512) Appointed |
| 08/06/2020 | New Board Member Scott Gibson (920006507) Appointed |
| 08/06/2020 | James Samuel John Gilbert (924984588) has left the board |
| 08/06/2020 | New Board Member Kristofer Davies (925815549) Appointed |
| 04/05/2020 | John Colin Smith (924970089) has left the board |
| 10/12/2019 | New Confirmation Statement filed |
| 11/11/2019 | Change in Reg. Office |
| 20/07/2019 | New Accounts filed |
| 06/03/2019 | NATWEST MARKETS SECRETARIAL SERVICES LIMITED (925537035) has left the board |
| 06/03/2019 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 18/02/2019 | RBS SECRETARIAL SERVICES LIMITED (916907383) has left the board |
| 18/02/2019 | Simon Anthony McNamara (919703230) has left the board |
| 18/02/2019 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (925537035) Appointed |
| 06/02/2019 | Kevin Matthew Hanley (920147755) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 30/08/2018 | New Board Member James Samuel John Gilbert (924984588) Appointed |
| 24/08/2018 | New Board Member John Colin Smith (924970089) Appointed |
| 08/08/2018 | New Accounts filed |
| 13/06/2018 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 22/11/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 23/09/2016 | David McGraw (908809359) has left the board |
| 22/01/2016 | RBS SECRETARIAL SERVICES LIMITED (917048035) has left the board |
| 22/01/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 04/12/2015 | New Annual Return filed |
| 14/10/2015 | Colin Angus Baillie (903729910) has left the board |
| 14/10/2015 | David Hills (917461094) has left the board |
| 05/10/2015 | New Board Member Simon Anthony McNamara (919703230) Appointed |
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