OpenCompanies

Bishopscourt Financial Holdings Limited

Company number
01793182
Status
Active
Type
Private Limited Company
Incorporated
20 Feb 1984
Nature of business
Non-life insurance
Activities of head offices

Registered office

25 Park Way
Shenfield
Brentwood
CM15 8LH

Previous names

  • Turnship Limited (until 17 Jul 1984)

Officers

NameRoleAppointedResigned
EAGLES, Michael David Director - 14 Nov 1991
HASLER, Brian Edward Secretary - 14 Nov 1991
WACEY, Christopher John Director - 15 Jun 1993
BISHOPSCOURT FINANCIAL SERVICES LTD Corporate-Secretary 15 Jun 1993 1 Jul 1994
HINKS, Alan John Director 2 Jan 1992 26 Jul 1994
FLETCHER, Michael Brent Director 20 Sep 1994 28 Jul 1995
CULLEN, Robin Neville Director - 31 Dec 1995
SHORE, Frank Director 26 Jul 1994 15 Sep 1999
NIXON, Raymond Secretary 1 Jul 1994 31 May 2000
NIXON, Raymond Director 1 Jul 1994 31 May 2000
LITTLER, Roy Director 1 Jul 1994 30 Jun 2000
MCMILLAN, Johnstone Storrie Director 17 Nov 2000 22 Jun 2001
VINCENT, Geoffrey Robert Director 20 Oct 2000 22 Jun 2001
SPARLING, David James Director 20 Oct 2000 22 Jun 2001
LAKIN, Helen Mary Secretary 1 Jun 2000 22 Jun 2001
DUGGAN, Gary John Director 21 Sep 1995 22 Jun 2001
MEE, Robert James Director 1 Jul 1994 22 Jun 2001
WRIGHT, Graham Marvel Secretary 22 Jun 2001 25 Jan 2002
BERNHARD, Richard Charles Director 14 Jun 2000 25 Jan 2002
GRANGER, Bruce Dominique Director 27 Aug 1996 25 Jan 2002
WRIGHT, Graham Marvel Director 19 Aug 1996 25 Jan 2002
DANIELS, Steven Michael Director 25 Jan 2002 7 Aug 2002
PETERS, Colin Anthony Secretary 25 Jan 2002 1 Oct 2002
NICHOLLS, David William Secretary 1 Oct 2002 2 Feb 2004
JERRARD, Vincent John Secretary 2 Feb 2004 31 Dec 2004
BERRYMAN, Malcolm Leonard Director 25 Jan 2002 31 Dec 2004
CORDWELL, Ian Derek Director 25 Jan 2002 31 Dec 2004
WATT, Melvyn William Director 25 Jan 2002 31 Dec 2004
SPRAGG, Roy John Director 25 Jan 2002 31 Dec 2004
BILLING, Michael Julian Director 31 Dec 2004 11 Sep 2008
WILLIAMS, Stephen Martin Director - 21 Nov 2013
BILLING, Michael Julian Secretary 31 Dec 2004 11 Jun 2018
RUTHERFORD, Michael William Director - 1 Jan 2024
WACEY, Christopher John Director -
SEDDON, Mark Earl Director 2 Sep 2024
RUTHERFORD SEDDON, Dale Director 2 Sep 2024

Control

NameNature of controlNotifiedCeased
Mr Michael William Rutherford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Christopher John Wacey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Mar 2025 £119,850 2
31 Mar 2024 £119,850 2
31 Mar 2023 £119,850 2
31 Mar 2022 £119,850 2
31 Mar 2021 £119,850 2
31 Mar 2020 £119,850 2
31 Mar 2019 £119,850 3
31 Mar 2018 £119,850 3
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
30 Nov 2001 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -
30 Sep 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -
31 Dec 1986 - -
31 Mar 1986 - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data