Bishopscourt Financial Holdings Limited

Active01793182 Private limited company
Incorporated
20 February 1984 (42 years)
Industry
Non-life insurance (65120)
Activities of head offices (70100)
Directors
Owned by
Christopher John Wacey
Michael William Rutherford
Accounts type
Total exemption full
Region
East of England
Address
25 Park Way
Shenfield
Brentwood
CM15 8LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2024
Also at Get Absolutely UK Limited, Bishopscourt Group Services Limited
British
Born January 1984 (42)
Director · Appointed 2 September 2024
Also at Bishopscourt Group Services Limited
British
Born August 1984 (42)
Director
Also at Bishopscourt Group Services Limited · more companies
British
Born December 1948 (77)
Officer history (33 former)
2 September 2024
Appointed Seddon, Mark Earl as Director
2 September 2024
Appointed Rutherford Seddon, Dale as Director
1 January 2024
Resigned Rutherford, Michael William as Director
11 June 2018
Resigned Billing, Michael Julian as Secretary
21 November 2013
Resigned Williams, Stephen Martin as Director
11 September 2008
Resigned Billing, Michael Julian as Director
31 December 2004
Resigned Spragg, Roy John as Director
31 December 2004
Appointed Billing, Michael Julian as Secretary
31 December 2004
Appointed Billing, Michael Julian as Director
31 December 2004
Resigned Jerrard, Vincent John as Secretary
31 December 2004
Resigned Berryman, Malcolm Leonard as Director
31 December 2004
Resigned Cordwell, Ian Derek as Director
31 December 2004
Resigned Watt, Melvyn William as Director
2 February 2004
Appointed Jerrard, Vincent John as Secretary
2 February 2004
Resigned Nicholls, David William as Secretary
1 October 2002
Appointed Nicholls, David William as Secretary
1 October 2002
Resigned Peters, Colin Anthony as Secretary
7 August 2002
Resigned Daniels, Steven Michael as Director
25 January 2002
Appointed Cordwell, Ian Derek as Director
25 January 2002
Appointed Daniels, Steven Michael as Director
25 January 2002
Appointed Spragg, Roy John as Director
25 January 2002
Appointed Berryman, Malcolm Leonard as Director
25 January 2002
Appointed Peters, Colin Anthony as Secretary
25 January 2002
Resigned Wright, Graham Marvel as Secretary
25 January 2002
Appointed Watt, Melvyn William as Director
25 January 2002
Resigned Wright, Graham Marvel as Director
25 January 2002
Resigned Granger, Bruce Dominique as Director
25 January 2002
Resigned Bernhard, Richard Charles as Director
22 June 2001
Resigned Vincent, Geoffrey Robert as Director
22 June 2001
Resigned Sparling, David James as Director
22 June 2001
Resigned Lakin, Helen Mary as Secretary
22 June 2001
Appointed Wright, Graham Marvel as Secretary
22 June 2001
Resigned Mcmillan, Johnstone Storrie as Director
22 June 2001
Resigned Mee, Robert James as Director
22 June 2001
Resigned Duggan, Gary John as Director
17 November 2000
Appointed Mcmillan, Johnstone Storrie as Director
20 October 2000
Appointed Vincent, Geoffrey Robert as Director
20 October 2000
Appointed Sparling, David James as Director
30 June 2000
Resigned Littler, Roy as Director
14 June 2000
Appointed Bernhard, Richard Charles as Director
1 June 2000
Appointed Lakin, Helen Mary as Secretary
31 May 2000
Resigned Nixon, Raymond as Director
31 May 2000
Resigned Nixon, Raymond as Secretary
15 September 1999
Resigned Shore, Frank as Director
27 August 1996
Appointed Granger, Bruce Dominique as Director
19 August 1996
Appointed Wright, Graham Marvel as Director
31 December 1995
Resigned Cullen, Robin Neville as Director
21 September 1995
Appointed Duggan, Gary John as Director
28 July 1995
Resigned Fletcher, Michael Brent as Director
20 September 1994
Appointed Fletcher, Michael Brent as Director
26 July 1994
Appointed Shore, Frank as Director
26 July 1994
Resigned Hinks, Alan John as Director
1 July 1994
Appointed Mee, Robert James as Director
1 July 1994
Appointed Littler, Roy as Director
1 July 1994
Resigned Bishopscourt Financial Services Ltd as Corporate Secretary
1 July 1994
Appointed Nixon, Raymond as Secretary
1 July 1994
Appointed Nixon, Raymond as Director
15 June 1993
Appointed Bishopscourt Financial Services Ltd as Corporate Secretary
15 June 1993
Resigned Wacey, Christopher John as Director
2 January 1992
Appointed Hinks, Alan John as Director
14 November 1991
Resigned Hasler, Brian Edward as Secretary
14 November 1991
Resigned Eagles, Michael David as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1948 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1948 (78)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£119,850
Employees
2

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £119,850 £119,850 £119,850 £119,850 £119,850
Balance sheet detail
20252024202320212020
Net Current Assets£0£0
Net Assets£119,850£119,850£119,850£119,850£119,850
Shareholder Funds£119,850£119,850£119,850

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates26 July 2026
13 August 2026Director's details changed
17 December 2025Total exemption full accounts31 March 2025
5 August 2025Confirmation statement with no updates26 July 2025
9 December 2024Total exemption full accounts31 March 2024
Show all recent filings

Some other companies at this address

Bishopscourt Group Services Limited
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Seddon Investment Group Ltd
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