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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Threader, Steven Andrew
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    RISK & REWARD GROUP (HOLDINGS) LIMITED - 2018-03-27
    EMPATHY BENEFIT MANAGEMENT LIMITED - 2003-03-14
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2022-04-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Meagher, Lynne Patricia
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 2
    Peel, Alistair Charles
    Individual
    Officer
    icon of calendar 2022-04-07 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 3
    Towers, Terence James
    Insurance Broker born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-27 ~ 2022-04-07
    OF - Director → CIF 0
    Towers, Terence James
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-27 ~ 1994-03-17
    OF - Secretary → CIF 0
  • 4
    Meagher, Peter John Francis
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-04-27
    OF - Director → CIF 0
    Meacher, Peter John Francis
    Insurance Broker born in February 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 1999-09-30
    OF - Director → CIF 0
    Meagher, Peter John Francis
    Company Director born in February 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2023-07-14
    OF - Director → CIF 0
    Mr Peter John Francis Meagher
    Born in February 1949
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-01-26 ~ 2022-04-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Ford, Sally Anne Wynn
    Individual
    Officer
    icon of calendar 1994-03-17 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 6
    Mayfield, Michael William
    Director born in January 1946
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1992-05-28
    OF - Director → CIF 0
    Mayfield, Michael William
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1992-05-28
    OF - Secretary → CIF 0
    Mayfield, Michael William
    Accountant
    Individual (9 offsprings)
    icon of calendar 2009-08-01 ~ 2022-03-22
    OF - Secretary → CIF 0
  • 7
    Lemenager, Leslie Arman
    Company Director born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2024-01-01
    OF - Director → CIF 0
parent relation
Company in focus

CHURCHILLS INTERNATIONAL CONSULTING LIMITED

Previous names
E.T. (MARKETING) LIMITED - 1984-09-18
PETER MEAGHER (BROKING) LIMITED - 1989-12-04
JOSSHILT LIMITED - 1982-10-11
CHURCHILL INSURANCE BROKERS LIMITED - 2006-03-03
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,162 GBP2022-12-31
Debtors
3,394,188 GBP2023-12-31
2,290,936 GBP2022-12-31
Cash at bank and in hand
274,703 GBP2023-12-31
539,907 GBP2022-12-31
Current Assets
3,668,891 GBP2023-12-31
2,830,843 GBP2022-12-31
Net Current Assets/Liabilities
2,670,304 GBP2023-12-31
2,081,828 GBP2022-12-31
Total Assets Less Current Liabilities
2,670,304 GBP2023-12-31
2,082,990 GBP2022-12-31
Net Assets/Liabilities
2,648,451 GBP2023-12-31
2,082,770 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,638,451 GBP2023-12-31
2,072,770 GBP2022-12-31
Equity
2,648,451 GBP2023-12-31
2,082,770 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
122021-12-31 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
6,968 GBP2023-12-31
1,329 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-1,590 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,968 GBP2023-12-31
167 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
6,801 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,162 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,556 GBP2023-12-31
Current, Amounts falling due within one year
198,559 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
23,757 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
3,394,188 GBP2023-12-31
Current, Amounts falling due within one year
2,290,936 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,921 GBP2022-12-31
Other Taxation & Social Security Payable
Current
185,899 GBP2023-12-31
347,920 GBP2022-12-31
Other Creditors
Current
149,401 GBP2023-12-31
131,920 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-12-31
Class 2 ordinary share
5,000 shares2023-12-31
  • CHURCHILLS INTERNATIONAL CONSULTING LIMITED
    Info
    E.T. (MARKETING) LIMITED - 1984-09-18
    PETER MEAGHER (BROKING) LIMITED - 1984-09-18
    JOSSHILT LIMITED - 1984-09-18
    CHURCHILL INSURANCE BROKERS LIMITED - 1984-09-18
    Registered number 01659058
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1982-08-18 (43 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.