BISHOPSCOURT FINANCIAL HOLDINGS LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM3 8QQ
Company number 01793182
Status Active
Incorporation Date 20 February 1984
Company Type Private Limited Company
Address 1 REDWING COURT, ASHTON ROAD, ROMFORD, RM3 8QQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BISHOPSCOURT FINANCIAL HOLDINGS LIMITED are www.bishopscourtfinancialholdings.co.uk, and www.bishopscourt-financial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Bishopscourt Financial Holdings Limited is a Private Limited Company. The company registration number is 01793182. Bishopscourt Financial Holdings Limited has been working since 20 February 1984. The present status of the company is Active. The registered address of Bishopscourt Financial Holdings Limited is 1 Redwing Court Ashton Road Romford Rm3 8qq. . BILLING, Michael Julian is a Secretary of the company. RUTHERFORD, Michael William is a Director of the company. WACEY, Christopher John is a Director of the company. Secretary BISHOPSCOURT FINANCIAL SERVICES LTD has been resigned. Secretary HASLER, Brian Edward has been resigned. Secretary JERRARD, Vincent John has been resigned. Secretary LAKIN, Helen Mary has been resigned. Secretary NICHOLLS, David William has been resigned. Secretary NIXON, Raymond has been resigned. Secretary PETERS, Colin Anthony has been resigned. Secretary WRIGHT, Graham Marvel has been resigned. Director BERNHARD, Richard Charles has been resigned. Director BERRYMAN, Malcolm Leonard has been resigned. Director BILLING, Michael Julian has been resigned. Director CORDWELL, Ian Derek has been resigned. Director CULLEN, Robin Neville has been resigned. Director DANIELS, Steven Michael has been resigned. Director DUGGAN, Gary John has been resigned. Director EAGLES, Michael David has been resigned. Director FLETCHER, Michael Brent has been resigned. Director GRANGER, Bruce Dominique has been resigned. Director HINKS, Alan John has been resigned. Director LITTLER, Roy has been resigned. Director MCMILLAN, Johnstone Storrie has been resigned. Director MEE, Robert James has been resigned. Director NIXON, Raymond has been resigned. Director SHORE, Frank has been resigned. Director SPARLING, David James has been resigned. Director SPRAGG, Roy John has been resigned. Director VINCENT, Geoffrey Robert has been resigned. Director WACEY, Christopher John has been resigned. Director WATT, Melvyn William has been resigned. Director WILLIAMS, Stephen Martin has been resigned. Director WRIGHT, Graham Marvel has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BILLING, Michael Julian
Appointed Date: 31 December 2004
Director
RUTHERFORD, Michael William

77 years old
Director
WACEY, Christopher John

77 years old

Resigned Directors

Secretary
BISHOPSCOURT FINANCIAL SERVICES LTD
Resigned: 01 July 1994
Appointed Date: 15 June 1993
Secretary
HASLER, Brian Edward
Resigned: 14 November 1991
Secretary
JERRARD, Vincent John
Resigned: 31 December 2004
Appointed Date: 02 February 2004
Secretary
LAKIN, Helen Mary
Resigned: 22 June 2001
Appointed Date: 01 June 2000
Secretary
NICHOLLS, David William
Resigned: 02 February 2004
Appointed Date: 01 October 2002
Secretary
NIXON, Raymond
Resigned: 31 May 2000
Appointed Date: 01 July 1994
Secretary
PETERS, Colin Anthony
Resigned: 01 October 2002
Appointed Date: 25 January 2002
Secretary
WRIGHT, Graham Marvel
Resigned: 25 January 2002
Appointed Date: 22 June 2001
Director
BERNHARD, Richard Charles
Resigned: 25 January 2002
Appointed Date: 14 June 2000
75 years old
Director
BERRYMAN, Malcolm Leonard
Resigned: 31 December 2004
Appointed Date: 25 January 2002
71 years old
Director
BILLING, Michael Julian
Resigned: 11 September 2008
Appointed Date: 31 December 2004
82 years old
Director
CORDWELL, Ian Derek
Resigned: 31 December 2004
Appointed Date: 25 January 2002
62 years old
Director
CULLEN, Robin Neville
Resigned: 31 December 1995
74 years old
Director
DANIELS, Steven Michael
Resigned: 07 August 2002
Appointed Date: 25 January 2002
66 years old
Director
DUGGAN, Gary John
Resigned: 22 June 2001
Appointed Date: 21 September 1995
64 years old
Director
EAGLES, Michael David
Resigned: 14 November 1991
77 years old
Director
FLETCHER, Michael Brent
Resigned: 28 July 1995
Appointed Date: 20 September 1994
72 years old
Director
GRANGER, Bruce Dominique
Resigned: 25 January 2002
Appointed Date: 27 August 1996
76 years old
Director
HINKS, Alan John
Resigned: 26 July 1994
Appointed Date: 02 January 1992
89 years old
Director
LITTLER, Roy
Resigned: 30 June 2000
Appointed Date: 01 July 1994
84 years old
Director
MCMILLAN, Johnstone Storrie
Resigned: 22 June 2001
Appointed Date: 17 November 2000
76 years old
Director
MEE, Robert James
Resigned: 22 June 2001
Appointed Date: 01 July 1994
75 years old
Director
NIXON, Raymond
Resigned: 31 May 2000
Appointed Date: 01 July 1994
75 years old
Director
SHORE, Frank
Resigned: 15 September 1999
Appointed Date: 26 July 1994
79 years old
Director
SPARLING, David James
Resigned: 22 June 2001
Appointed Date: 20 October 2000
78 years old
Director
SPRAGG, Roy John
Resigned: 31 December 2004
Appointed Date: 25 January 2002
74 years old
Director
VINCENT, Geoffrey Robert
Resigned: 22 June 2001
Appointed Date: 20 October 2000
74 years old
Director
WACEY, Christopher John
Resigned: 15 June 1993
76 years old
Director
WATT, Melvyn William
Resigned: 31 December 2004
Appointed Date: 25 January 2002
82 years old
Director
WILLIAMS, Stephen Martin
Resigned: 21 November 2013
76 years old
Director
WRIGHT, Graham Marvel
Resigned: 25 January 2002
Appointed Date: 19 August 1996
77 years old

Persons With Significant Control

Mr Christopher John Wacey
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael William Rutherford Bsc Hons Mba
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BISHOPSCOURT FINANCIAL HOLDINGS LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 102,119
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 201 more events
26 Jun 1986
Registered office changed on 26/06/86 from: frizzell house elder street london E1 6DF
14 Jun 1986
New director appointed
11 Jun 1986
Gazettable document
04 Jun 1986
New director appointed
15 May 1986
New director appointed

BISHOPSCOURT FINANCIAL HOLDINGS LIMITED Charges

23 December 1994
Debenture
Delivered: 5 January 1995
Status: Satisfied on 24 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 November 1991
Group cross guarantee indemnity and debenture
Delivered: 28 November 1991
Status: Satisfied on 13 April 1995
Persons entitled: Windsor PLC
Description: See form 395 ref M176 for full details. Undertaking and all…
16 June 1989
Guarantee & debenture
Delivered: 23 June 1989
Status: Satisfied on 22 June 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 1984
Single debenture
Delivered: 24 September 1984
Status: Satisfied on 23 January 1990
Persons entitled: Hamlnos Bank Limited
Description: Including all patents, patent applications, trade marks…

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