# Bishopscourt Financial Holdings Limited

## Details

- **Company number:** [01793182](https://find-and-update.company-information.service.gov.uk/company/01793182)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Feb 1984
- **Registered office:** 25 PARK WAY, SHENFIELD, BRENTWOOD, CM15 8LH
- **Nature of business:** [65120](/sic/65120) Non-life insurance, [70100](/sic/70100) Activities of head offices


## Previous names

- Turnship Limited (until 17 Jul 1984)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |




## Controls

- [Bishopscourt Group Services Limited](/company/01886906) (01886906)



## Directors' other companies

- [RUTHERFORD SEDDON, Dale](/person/7895799) - director at [Bishopscourt Group Services Limited](/company/01886906)
- [SEDDON, Mark Earl](/person/7895178) - director at [Get Absolutely UK Limited](/company/14292029)
- [SEDDON, Mark Earl](/person/7895178) - director at [Bishopscourt Group Services Limited](/company/01886906)
- [WACEY, Christopher John](/person/7160623) - director at [Bishopscourt Group Services Limited](/company/01886906)



## Companies at the same address

- [Bishopscourt Group Services Limited](/company/01886906) (01886906)
- [Peared Ltd](/company/16946430) (16946430)
- [Seddon Investment Group Ltd](/company/11597943) (11597943)
- [Seddon Property Assets Ltd](/company/10893185) (10893185)