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Companies/01339383

Bishopsgate Corporate Finance Limited

Financial intermediation not elsewhere classified · Stamford

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Bishopsgate Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-08 · No cessation recorded

Source record 149117478
Show 3 ceased records
TS
Mr Thomas Anthony John SpencerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-31 · Ceased 2024-04-08

Source record 145732571
SS
Mr Simon Paul StephensonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-31 · Ceased 2024-04-08

Source record 145732573
Bishopsgate Amalgamations LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-31

Source record 136262674

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
MA
Morgan AthertonCurrent director
Appointed 2023-06-06 · 3 yrs · Corporate Finance
+1 other
EW
Edward WessonCurrent director
Appointed 2020-10-15 · 5 yrs · Corporate Financier
+5 others
JM
James Mcbain AllanCurrent secretary
Appointed 2019-02-04 · 7 yrs
JM
James Mcbain AllanCurrent director
Appointed 2018-07-31 · 8 yrs · Chartered Accountant
+1 other
Show 14 historical appointments
TS
Thomas SpencerResigned director
Resigned 2006-04-04 · 18 yrs · Corporate Finance Advisor
MA
Michael ArgyleResigned director
Resigned 2002-02-13 · 15 yrs · Chartered Accountant
AR
Adrian ReynoldsResigned directorResigned secretary
Resigned 2002-02-13 · 17 yrs · Chartered Accountant
AS
Andrew SevernResigned director
Resigned 2002-02-13 · 16 yrs · Accountant
DH
David HornerResigned director
Resigned 2000-03-13 · 1 yr · Investment Management
AJ
Alun JonesResigned director
Resigned 1999-12-06 · 1 yr · Corporate Finance
SS
Simon StephensonResigned secretaryResigned director
Resigned 1999-12-06 · 2 yrs
CS
Caroline StephensonResigned secretaryResigned director
Resigned 1996-02-23 · 3 yrs
SS
Shirley StephensonResigned directorResigned secretary
Resigned 1991-04-07 · 4 yrs · Company Director
JS
John StephensonResigned director
Resigned 1991-04-07 · 4 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
38
Under 35
1
65 and over
0
Disqualified match
None active