BL

BISHOPS LIMITED

Dissolved

Company number 00725887

London · Incorporated 1 June 1962

The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Last updated on 21 September 2026

Non-life insurance · SIC 65120

Status
Dissolved
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

G.N.BISHOP (INSURANCE BROKERS) LIMITED · 1 June 1962 – 16 October 1998

BISHOPS PLC · 16 October 1998 – 27 August 2004

Company overview

BISHOPS LIMITED was a private limited company incorporated on 1 June 1962 and registered in England and Wales and dissolved on 7 February 2017. It has changed its name 2 times, most recently from BISHOPS PLC on 16 October 1998. Its registered office is at The Walbrook Building, 25 Walbrook, London, EC4N 8AW. Its principal activity is non-life insurance (SIC 65120).

The board consists of two British directors: HINTON, David Albert (appointed 1 September 2004) and PIKE, Matthew William (appointed 17 March 2015). MCGOWAN, William Lindsay serves as company secretary (appointed 17 September 2013). 30 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2015, were filed on 13 October 2016. Companies House holds 172 filings for this company, most recently a gazette filing on 7 February 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PM
PIKE, Matthew William
Director
17 March 2015
MW
MCGOWAN, William Lindsay
Secretary
17 September 2013
HD
HINTON, David Albert
Director
1 September 2004
MM
MUGGE, Mark Stephen
Director · Resigned
17 September 2013
RD
ROSS, David Christopher
Director · Resigned
17 September 2013
DS
DALGARNO, Sarah
Director · Resigned
17 September 2013
GM
GAMBLE, Mark Jonathan
Secretary · Resigned
12 June 2006
EA
ETCHELLS, Alison Lesley
Secretary · Resigned
4 November 2005
RN
ROBSON, Neil Bennett
Secretary · Resigned
21 April 2005
MD
MORREN, David Christopher Gerald
Director · Resigned
1 September 2004
EB
ETCHELLS, Barrie
Director · Resigned
1 September 2004
JK
JONES, Kirk David
Director · Resigned
19 October 2001
EM
EBSWORTH, Matthew
Director · Resigned
5 October 1999
BE
BECKHELLING, Elizabeth
Director · Resigned
5 October 1999
DG
DOWSE, Graham Norman
Director · Resigned
5 October 1999
DS
DAVIES, Simon Anthony Sandys
Director · Resigned
5 October 1999
HK
HOLLIDAY, Kevin Michael
Director · Resigned
5 October 1999
FR
FARR, Richard Eric
Director · Resigned
28 March 1996
SS
SOLLY, Stephen William
Director · Resigned
1 December 1995
RJ
RAWLINGS, Jonathan James Ashley
Director · Resigned
25 April 1995
RK
RAWLINGS, Keith John
Director · Resigned
25 April 1995
BR
BISHOP, Richard Geoffrey
Director · Resigned
17 May 1993
HB
HANRAHAN, Brian Edmund
Director · Resigned
—
PJ
PARMENTIER, Jules Ivan Henri
Director · Resigned
—
MB
MERRYMAN, Brian Geoffrey
Director · Resigned
—
PA
PATERSON, Alan Carruthers
Director · Resigned
—
FG
FRENCH, Geoffrey Robert
Director · Resigned
—
LH
LAING, Hugh Alexander Richard
Director · Resigned
—
BG
BISHOP, Geoffrey Nigel
Director · Resigned
—
EG
EPPS, Graham Leslie
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 February 2017 View
Gazette Notice Voluntary
Gazette
22 November 2016 View
Dissolution Application Strike Off Company
Dissolution
15 November 2016 View
Accounts With Accounts Type Dormant
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2015 View
Appoint Person Director Company With Name Date
Officers
25 March 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Dormant
Accounts
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2013 View
Appoint Person Director Company With Name
Officers
1 October 2013 View
Appoint Person Director Company With Name
Officers
30 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 September 2013 View
Termination Secretary Company With Name
Officers
30 September 2013 View
Appoint Person Secretary Company With Name
Officers
30 September 2013 View
Appoint Person Director Company With Name
Officers
30 September 2013 View
Termination Director Company With Name
Officers
30 September 2013 View
Accounts With Accounts Type Dormant
Accounts
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2012 View
Accounts With Accounts Type Dormant
Accounts
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Change Person Director Company With Change Date
Officers
28 July 2011 View
Change Person Director Company With Change Date
Officers
28 July 2011 View
Change Person Secretary Company With Change Date
Officers
28 July 2011 View
Accounts With Accounts Type Full
Accounts
14 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Full
Accounts
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Termination Director Company With Name
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Accounts With Made Up Date
Accounts
4 June 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Officers
14 July 2008 View
Accounts With Accounts Type Full
Accounts
10 July 2008 View
Legacy
Annual Return
19 February 2008 View
Accounts With Accounts Type Full
Accounts
3 May 2007 View
Auditors Resignation Company
Auditors
6 March 2007 View
Legacy
Annual Return
26 January 2007 View
Accounts With Accounts Type Full
Accounts
24 August 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Annual Return
24 January 2006 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
25 October 2005 View
Accounts With Accounts Type Full
Accounts
29 September 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
21 March 2005 View
Resolution
Resolution
1 March 2005 View
Resolution
Resolution
1 March 2005 View
Resolution
Resolution
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Auditors Resignation Company
Auditors
11 February 2005 View
Legacy
Annual Return
17 January 2005 View
Legacy
Officers
14 October 2004 View
Auditors Resignation Company
Auditors
21 September 2004 View
Legacy
Capital
21 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Accounts
17 September 2004 View
Legacy
Address
17 September 2004 View
Auditors Resignation Company
Auditors
14 September 2004 View
Accounts With Accounts Type Full
Accounts
14 September 2004 View
Legacy
Mortgage
3 September 2004 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
27 August 2004 View
Re Registration Memorandum Articles
Incorporation
27 August 2004 View
Resolution
Resolution
27 August 2004 View
Resolution
Resolution
27 August 2004 View
Legacy
Reregistration
27 August 2004 View
Legacy
Mortgage
19 May 2004 View
Legacy
Mortgage
19 May 2004 View
Legacy
Mortgage
19 May 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Annual Return
13 January 2004 View
Accounts With Accounts Type Full
Accounts
1 October 2003 View
Legacy
Officers
6 May 2003 View
Legacy
Annual Return
7 January 2003 View
Accounts With Accounts Type Full
Accounts
30 September 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Annual Return
22 January 2002 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
21 November 2001 View
Accounts With Accounts Type Full
Accounts
12 October 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Annual Return
7 February 2001 View
Accounts With Accounts Type Full
Accounts
7 November 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Annual Return
5 February 2000 View
Legacy
Officers
5 February 2000 View
Accounts With Accounts Type Full Group
Accounts
26 October 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
19 October 1999 View
Legacy
Officers
19 October 1999 View
Legacy
Officers
19 October 1999 View
Legacy
Officers
15 October 1999 View
Memorandum Articles
Incorporation
20 January 1999 View
Resolution
Resolution
20 January 1999 View
Legacy
Annual Return
11 January 1999 View
Accounts With Accounts Type Full
Accounts
26 November 1998 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
16 October 1998 View
Legacy
Reregistration
16 October 1998 View
Accounts Balance Sheet
Accounts
16 October 1998 View
Auditors Report
Auditors
16 October 1998 View
Auditors Statement
Auditors
16 October 1998 View
Re Registration Memorandum Articles
Incorporation
16 October 1998 View
Legacy
Reregistration
16 October 1998 View
Resolution
Resolution
16 October 1998 View
Resolution
Resolution
16 October 1998 View
Legacy
Annual Return
14 January 1998 View
Accounts With Accounts Type Full
Accounts
26 September 1997 View
Resolution
Resolution
19 June 1997 View
Legacy
Capital
19 June 1997 View
Legacy
Annual Return
21 January 1997 View
Accounts With Accounts Type Full
Accounts
24 September 1996 View
Legacy
Officers
25 July 1996 View
Legacy
Annual Return
5 February 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
5 October 1995 View
Accounts With Accounts Type Full
Accounts
7 September 1995 View
Legacy
Officers
10 July 1995 View
Legacy
Officers
8 June 1995 View
Legacy
Officers
1 May 1995 View
Legacy
Officers
1 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 December 1994 View
Accounts With Accounts Type Full
Accounts
14 September 1994 View
Legacy
Mortgage
2 September 1994 View
Legacy
Officers
9 August 1994 View
Legacy
Annual Return
6 January 1994 View
Accounts With Accounts Type Full
Accounts
16 September 1993 View
Legacy
Officers
24 May 1993 View
Legacy
Annual Return
7 January 1993 View
Legacy
Capital
24 November 1992 View
Accounts With Accounts Type Full
Accounts
30 September 1992 View
Legacy
Officers
11 March 1992 View
Legacy
Annual Return
6 January 1992 View
Accounts With Accounts Type Full
Accounts
25 September 1991 View
Legacy
Officers
12 July 1991 View
Legacy
Annual Return
5 February 1991 View
Accounts With Accounts Type Full
Accounts
20 September 1990 View
Accounts With Accounts Type Full
Accounts
20 January 1990 View
Legacy
Officers
20 January 1990 View
Legacy
Annual Return
20 January 1990 View
Auditors Resignation Company
Auditors
19 May 1989 View
Legacy
Annual Return
17 February 1989 View
Accounts With Accounts Type Full
Accounts
31 January 1989 View
Accounts With Accounts Type Full
Accounts
19 January 1988 View
Legacy
Annual Return
19 January 1988 View
Legacy
Officers
20 July 1987 View
Legacy
Dissolution
13 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
4 December 1986 View
Legacy
Annual Return
3 December 1986 View
Accounts With Accounts Type Full
Accounts
17 November 1986 View
Legacy
Dissolution
21 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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