Brown Shipley Holdings Limited in Bridgwater Road BRISTOL

Brown Shipley Holdings Limited BRISTOL

Brown Shipley Holdings started in year 1960 as Private Limited Company with registration number 00653955. The Brown Shipley Holdings company has been functioning successfully for sixty four years now and its status is active. The firm's office is based in Bristol at The Pavilions. Postal code: BS13 8FD.

The company has 3 directors, namely Arif K., Jeffrey S. and Andrew O.. Of them, Arif K., Jeffrey S., Andrew O. have been with the company the longest, being appointed on 31 December 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brown Shipley Holdings Limited Address / Contact

Office Address	The Pavilions
Office Address2	Bridgwater Road
Town	Bristol
Post code	BS13 8FD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00653955
Date of Incorporation	Fri, 25th Mar 1960
Industry	Pension funding
End of financial Year	31st December
Company age	64 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Arif K.

Position: Director

Appointed: 31 December 2022

Jeffrey S.

Position: Director

Appointed: 31 December 2022

Andrew O.

Position: Director

Appointed: 31 December 2022

Robert M.

Position: Director

Appointed: 01 September 2020

Resigned: 31 December 2022

James G.

Position: Director

Appointed: 27 September 2019

Resigned: 31 December 2022

Andrew S.

Position: Director

Appointed: 28 June 2019

Resigned: 27 September 2019

Wai C.

Position: Director

Appointed: 28 June 2019

Resigned: 01 September 2020

Richard R.

Position: Director

Appointed: 28 June 2019

Resigned: 31 December 2022

Nicholas K.

Position: Director

Appointed: 28 June 2019

Resigned: 31 December 2022

John L.

Position: Director

Appointed: 29 March 2016

Resigned: 28 June 2019

Richard H.

Position: Director

Appointed: 14 July 2014

Resigned: 06 April 2016

Allied Mutual Insurance Services Limited

Position: Corporate Secretary

Appointed: 30 June 2014

Resigned: 27 September 2019

Allied Mutual Insurance Services Limited

Position: Corporate Director

Appointed: 30 June 2014

Resigned: 28 June 2019

Christopher H.

Position: Secretary

Appointed: 31 March 2014

Resigned: 30 June 2014

Richard T.

Position: Director

Appointed: 01 October 2012

Resigned: 30 June 2014

Alexander B.

Position: Director

Appointed: 17 August 2011

Resigned: 30 June 2012

Alison E.

Position: Director

Appointed: 08 August 2011

Resigned: 24 December 2013

Michael J.

Position: Director

Appointed: 17 December 2009

Resigned: 08 August 2011

Richard B.

Position: Director

Appointed: 17 December 2009

Resigned: 30 April 2014

Max L.

Position: Director

Appointed: 17 December 2009

Resigned: 08 August 2011

Gpg Securities Limited

Position: Corporate Director

Appointed: 17 February 2009

Resigned: 01 October 2012

Nicholas T.

Position: Director

Appointed: 17 February 2009

Resigned: 30 June 2014

James R.

Position: Director

Appointed: 07 May 2008

Resigned: 31 March 2014

James R.

Position: Secretary

Appointed: 07 May 2008

Resigned: 31 March 2014

John K.

Position: Secretary

Appointed: 15 November 2005

Resigned: 07 May 2008

Christopher H.

Position: Director

Appointed: 01 September 2005

Resigned: 30 June 2014

Richard T.

Position: Director

Appointed: 30 September 2004

Resigned: 07 May 2008

James R.

Position: Secretary

Appointed: 30 April 1996

Resigned: 19 October 2005

Timothy S.

Position: Secretary

Appointed: 02 August 1993

Resigned: 30 April 1996

Blake N.

Position: Director

Appointed: 22 April 1993

Resigned: 01 September 2005

Trevor B.

Position: Director

Appointed: 22 April 1993

Resigned: 30 September 2004

Gary W.

Position: Director

Appointed: 22 April 1993

Resigned: 03 July 1998

Ronald B.

Position: Director

Appointed: 22 April 1993

Resigned: 02 July 1998

Cynthia P.

Position: Secretary

Appointed: 20 April 1993

Resigned: 02 August 1993

Roger P.

Position: Director

Appointed: 20 April 1993

Resigned: 02 August 1993

Richard M.

Position: Director

Appointed: 02 August 1992

Resigned: 22 April 1993

William S.

Position: Director

Appointed: 02 August 1992

Resigned: 24 August 1993

Jean B.

Position: Director

Appointed: 02 August 1992

Resigned: 22 April 1993

John P.

Position: Director

Appointed: 02 August 1992

Resigned: 24 August 1993

Gordon B.

Position: Director

Appointed: 02 August 1992

Resigned: 08 September 1992

Jean A.

Position: Director

Appointed: 02 August 1992

Resigned: 22 April 1993

Michael H.

Position: Secretary

Appointed: 02 August 1992

Resigned: 19 August 1992

Stefano M.

Position: Director

Appointed: 02 August 1992

Resigned: 22 April 1993

Giorgio R.

Position: Director

Appointed: 02 August 1992

Resigned: 04 February 1993

William D.

Position: Director

Appointed: 02 August 1992

Resigned: 19 October 2005

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Gpg (Uk) Holdings Limited from Uxbridge, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gpg (Uk) Holdings Limited

4 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1FE, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	159975
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 24th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 25th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 13th, July 2020	accounts	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 5th, June 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 20th, June 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 30th, May 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, October 2016	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 18th, September 2013	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 18th, June 2012	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, April 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 31st, March 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 2nd, July 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 27th, May 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, March 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, March 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 31st, March 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 31st, March 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 4th, August 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 4th, August 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 7th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 7th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 3rd, July 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 3rd, July 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 22nd, May 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 22nd, May 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 17th, April 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 17th, April 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 15th, April 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 15th, April 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 7th, May 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 7th, May 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 3rd, October 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 3rd, October 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 3rd, November 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 3rd, November 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 18th, September 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 18th, September 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 5th, August 1994	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 5th, August 1994	accounts	Free Download (11 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 21st, October 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 21st, October 1993	accounts
AA	Full group accounts for the period to March 31, 1993 filed on: 7th, September 1993	accounts	Free Download (22 pages)
AA	Full group accounts for the period to March 31, 1993 filed on: 7th, September 1993	accounts	Free Download (22 pages)
AA	Full group accounts for the period to March 31, 1992 filed on: 26th, August 1992	accounts
AA	Full group accounts for the period to March 31, 1992 filed on: 26th, August 1992	accounts	Free Download
AA	Full group accounts for the period to March 31, 1991 filed on: 23rd, August 1991	accounts	Free Download
AA	Full group accounts for the period to March 31, 1991 filed on: 23rd, August 1991	accounts
AA	Full group accounts for the period to March 31, 1990 filed on: 24th, August 1990	accounts	Free Download
AA	Full group accounts for the period to March 31, 1990 filed on: 24th, August 1990	accounts
AA	Full accounts data made up to March 31, 1989 filed on: 11th, September 1989	accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 11th, September 1989	accounts
AA	Full group accounts for the period to March 31, 1988 filed on: 18th, August 1988	accounts
AA	Full group accounts for the period to March 31, 1988 filed on: 18th, August 1988	accounts	Free Download
AA	Full group accounts for the period to March 31, 1987 filed on: 24th, September 1987	accounts	Free Download
AA	Full group accounts for the period to March 31, 1987 filed on: 24th, September 1987	accounts
AA	Group of companies' accounts made up to March 31, 1986 filed on: 2nd, September 1986	accounts
AA	Group of companies' accounts made up to March 31, 1986 filed on: 2nd, September 1986	accounts	Free Download
AA	Accounts made up to September 23, 2002 filed on: 8th, September 1982	accounts	Free Download (25 pages)
AA	Accounts made up to September 23, 2002 filed on: 8th, September 1982	accounts	Free Download (25 pages)

Brown Shipley Holdings Limited BRISTOL

Brown Shipley Holdings Limited Address / Contact

Company Information / Profile

Company staff

Arif K.

Jeffrey S.

Andrew O.

Robert M.

James G.

Andrew S.

Wai C.

Richard R.

Nicholas K.

John L.

Richard H.

Allied Mutual Insurance Services Limited

Allied Mutual Insurance Services Limited

Christopher H.

Richard T.

Alexander B.

Alison E.

Michael J.

Richard B.

Max L.

Gpg Securities Limited

Nicholas T.

James R.

James R.

John K.

Christopher H.

Richard T.

James R.

Timothy S.

Blake N.

Trevor B.

Gary W.

Ronald B.

Cynthia P.

Roger P.

Richard M.

William S.

Jean B.

John P.

Gordon B.

Jean A.

Michael H.

Stefano M.

Giorgio R.

William D.

People with significant control

Company filings

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