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Companies/01793182

Bishopscourt Financial Holdings Limited

Non-life insurance · Brentwood

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
CW
Mr Christopher John WaceyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 137694025
MR
Mr Michael William RutherfordIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 141632233

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 33 historical
MS
Mark SeddonCurrent director
Appointed 2024-09-02 · 2 yrs · Company Director
+8 others
DR
Dale Rutherford SeddonCurrent director
Appointed 2024-09-02 · 2 yrs · Company Director
+3 others
CW
Christopher WaceyCurrent director
Appointed 1993-07-26 · 33 yrs · Insurance Broker
+1 other
CW
Christopher WaceyCurrent director
Appointed 1993-07-26 · 33 yrs · Insurance Broker
+16 others
Show 33 historical appointments
MB
Michael BillingResigned directorResigned secretary
Resigned 2004-12-31 · 3 yrs · Company Secretary
VJ
Vincent JerrardResigned secretary
Resigned 2004-02-02
DN
David NichollsResigned secretary
Resigned 2002-10-01 · 1 yr
MB
Malcolm BerrymanResigned director
Resigned 2002-01-25 · 2 yrs · Group Chief Executive
RS
Roy SpraggResigned director
Resigned 2002-01-25 · 2 yrs · Group Director Finance
IC
Ian CordwellResigned director
Resigned 2002-01-25 · 2 yrs · Group Finance Director
SD
Steven DanielsResigned director
Resigned 2002-01-25 · Director
CP
Colin PetersResigned secretary
Resigned 2002-01-25
MW
Melvyn WattResigned director
Resigned 2002-01-25 · 2 yrs · Director
GW
Graham WrightResigned secretaryResigned director
Resigned 2001-06-22
JM
Johnstone McmillanResigned director
Resigned 2000-11-17 · Banker
DS
David SparlingResigned director
Resigned 2000-10-20 · General Manager
GV
Geoffrey VincentResigned director
Resigned 2000-10-20 · Director Of Partnerships
RB
Richard BernhardResigned director
Resigned 2000-06-14 · 1 yr · Solicitor
HL
Helen LakinResigned secretary
Resigned 2000-06-01 · 1 yr
BG
Bruce GrangerResigned director
Resigned 1996-08-27 · 5 yrs · Assistant General Manager
GD
Gary DugganResigned director
Resigned 1995-09-21 · 5 yrs · Accountant
MF
Michael FletcherResigned director
Resigned 1994-09-20 · Chartered Accountant
FS
Frank ShoreResigned director
Resigned 1994-07-26 · 5 yrs · Finance Director
RN
Raymond NixonResigned directorResigned secretary
Resigned 1994-07-01 · 5 yrs · Chartered Secretary
RL
Roy LittlerResigned director
Resigned 1994-07-01 · 5 yrs · Deputy Managing Director
RM
Robert MeeResigned director
Resigned 1994-07-01 · 6 yrs · Director
SW
Stephen WilliamsResigned director
Resigned 1993-07-26 · 20 yrs · Insurance Broker
CorpBishopscourt Financial Services LtdResigned secretary
Resigned 1993-06-15 · 1 yr · Company Secretary
AH
Alan HinksResigned director
Resigned 1992-01-02 · 2 yrs · Non Executive Director
ME
Michael EaglesResigned director
Resigned 1991-07-26 · Insurance Broker
CW
Christopher WaceyResigned director
Resigned 1991-07-26 · 1 yr · Insurance Broker
RC
Robin CullenResigned director
Resigned 1991-07-26 · 4 yrs · Finance Director
MR
Michael RutherfordResigned director
Resigned 1991-07-26 · 32 yrs · Insurance Broker
BH
Brian HaslerResigned secretary
Resigned 1991-07-26

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active