BISHOPSCOURT FINANCIAL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BISHOPSCOURT FINANCIAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BISHOPSCOURT FINANCIAL HOLDINGS LIMITED was incorporated 40 years ago on 20/02/1984 and has the registered number: 01793182. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BISHOPSCOURT FINANCIAL HOLDINGS LIMITED was incorporated 40 years ago on 20/02/1984 and has the registered number: 01793182. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BISHOPSCOURT FINANCIAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
KEMP HOUSE
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL WILLIAM RUTHERFORD | Apr 1948 | British | Director | CURRENT | |
CHRISTOPHER JOHN WACEY | Dec 1948 | British | Director | CURRENT | |
RAYMOND NIXON | Sep 1950 | British | Secretary | 1994-07-01 UNTIL 2000-05-31 | RESIGNED |
GEOFFREY ROBERT VINCENT | May 1951 | British | Director | 2000-10-20 UNTIL 2001-06-22 | RESIGNED |
DAVID JAMES SPARLING | Sep 1947 | British | Director | 2000-10-20 UNTIL 2001-06-22 | RESIGNED |
FRANK SHORE | Sep 1946 | British | Director | 1994-07-26 UNTIL 1999-09-15 | RESIGNED |
RAYMOND NIXON | Sep 1950 | British | Director | 1994-07-01 UNTIL 2000-05-31 | RESIGNED |
MR ROBERT JAMES MEE | Feb 1951 | British | Director | 1994-07-01 UNTIL 2001-06-22 | RESIGNED |
MR ROY JOHN SPRAGG | Nov 1951 | British | Director | 2002-01-25 UNTIL 2004-12-31 | RESIGNED |
COLIN ANTHONY PETERS | Mar 1945 | British | Secretary | 2002-01-25 UNTIL 2002-10-01 | RESIGNED |
CHRISTOPHER JOHN WACEY | Dec 1949 | British | Director | RESIGNED | |
DAVID WILLIAM NICHOLLS | Jun 1949 | British | Secretary | 2002-10-01 UNTIL 2004-02-02 | RESIGNED |
HELEN MARY LAKIN | Apr 1961 | British | Secretary | 2000-06-01 UNTIL 2001-06-22 | RESIGNED |
BRIAN EDWARD HASLER | Sep 1933 | British | Secretary | RESIGNED | |
VINCENT JOHN JERRARD | Jul 1955 | British | Secretary | 2004-02-02 UNTIL 2004-12-31 | RESIGNED |
BISHOPSCOURT FINANCIAL SERVICES LTD | Secretary | 1993-06-15 UNTIL 1994-07-01 | RESIGNED | ||
MR MICHAEL JULIAN BILLING | British | Secretary | 2004-12-31 UNTIL 2018-06-11 | RESIGNED | |
GRAHAM MARVEL WRIGHT | British | Secretary | 2001-06-22 UNTIL 2002-01-25 | RESIGNED | |
GRAHAM MARVEL WRIGHT | British | Director | 1996-08-19 UNTIL 2002-01-25 | RESIGNED | |
MELVYN WILLIAM WATT | Oct 1943 | British | Director | 2002-01-25 UNTIL 2004-12-31 | RESIGNED |
MR STEPHEN MARTIN WILLIAMS | Jan 1950 | British | Director | RESIGNED | |
ROY LITTLER | Sep 1941 | British | Director | 1994-07-01 UNTIL 2000-06-30 | RESIGNED |
JOHNSTONE STORRIE MCMILLAN | Mar 1949 | British | Director | 2000-11-17 UNTIL 2001-06-22 | RESIGNED |
GARY JOHN DUGGAN | Aug 1961 | British | Director | 1995-09-21 UNTIL 2001-06-22 | RESIGNED |
MR ALAN JOHN HINKS | Jul 1936 | British | Director | 1992-01-02 UNTIL 1994-07-26 | RESIGNED |
MR BRUCE DOMINIQUE GRANGER | Feb 1950 | British | Director | 1996-08-27 UNTIL 2002-01-25 | RESIGNED |
MICHAEL BRENT FLETCHER | Jun 1953 | British | Director | 1994-09-20 UNTIL 1995-07-28 | RESIGNED |
MR MICHAEL DAVID EAGLES | Sep 1948 | British | Director | RESIGNED | |
STEVEN MICHAEL DANIELS | Dec 1959 | British | Director | 2002-01-25 UNTIL 2002-08-07 | RESIGNED |
ROBIN NEVILLE CULLEN | Dec 1951 | English | Director | RESIGNED | |
IAN DEREK CORDWELL | Nov 1963 | British | Director | 2002-01-25 UNTIL 2004-12-31 | RESIGNED |
MR MICHAEL JULIAN BILLING | British | Director | 2004-12-31 UNTIL 2008-09-11 | RESIGNED | |
MALCOLM LEONARD BERRYMAN | Nov 1954 | British | Director | 2002-01-25 UNTIL 2004-12-31 | RESIGNED |
MR RICHARD CHARLES BERNHARD | Nov 1950 | British | Director | 2000-06-14 UNTIL 2002-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher John Wacey | 2016-04-06 | 12/1948 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael William Rutherford | 2016-04-06 | 4/1948 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-30 | 31-03-2023 | 119,850 equity |
ACCOUNTS - Final Accounts | 2023-02-22 | 31-03-2022 | 119,850 equity |
ACCOUNTS - Final Accounts | 2021-12-25 | 31-03-2021 | 119,850 equity |
ACCOUNTS - Final Accounts | 2019-12-25 | 31-03-2019 | 119,850 equity |
ACCOUNTS - Final Accounts | 2018-12-25 | 31-03-2018 | 119,850 equity |