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 - LONDON

This company is listed in the following categories:
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

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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

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