CompaniesInTheUK

BBPS LIMITED

Company number 04659849 ·

Active

8 officers / 33 resignations

Christopher John WELCH

Director Active
Correspondence address
7th Floor Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
Appointed
2025-04-03
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1967

Christopher TAYLOR

Director Active
Correspondence address
7th Floor Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
Appointed
2023-03-30
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1980

MR ANTHONY GRUPPO

Director Active
Correspondence address
1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU
Appointed
2019-06-03
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
February 1955

MR ORANYE EMEMBOLU

Director Active
Correspondence address
1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU
Appointed
2019-05-20
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1979

MR JEREMIAH FLAHIVE

Director Active
Correspondence address
1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU
Appointed
2019-02-27
Occupation
RISK & GOVERNANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1960

MR JOHN RAYMOND HIRST

Director Active
Correspondence address
1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU
Appointed
2017-01-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1952

MS JANE VICTORIA BARKER

Director Active
Correspondence address
1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU
Appointed
2017-01-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1949

DAWN JEANETTE HODGES

Secretary Active
Correspondence address
1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU
Appointed
2017-01-01
Nationality
NATIONALITY UNKNOWN

Duncan Alexander PAGAN

Director Resigned
Correspondence address
7th Floor Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
Appointed
2023-03-30
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1970

Christopher HAGGART

Director Resigned
Correspondence address
7th Floor Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
Appointed
2023-02-09
Resigned
2025-09-23
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1987

MR Michael Andrew BRUCE

Director Resigned
Correspondence address
7th Floor Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
Appointed
2021-05-01
Nationality
British
Country of residence
England
Date of birth
September 1962

David Terence HOPWOOD

Director Resigned
Correspondence address
7th Floor Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
Appointed
2021-04-29
Resigned
2023-06-30
Occupation
Insurance Broker
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1965

MR Christopher John LAY

Director Resigned
Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Appointed
2018-07-11
Resigned
2018-08-31
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1961

MR PHILIP ANDREW BARTON

Director Resigned
Correspondence address
1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Appointed
2017-01-23
Resigned
2019-03-29
Occupation
CEO (INSURANCE)
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1962

MR Tom TAYLOR

Director Resigned
Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Appointed
2017-01-23
Resigned
2018-04-30
Occupation
Risk And Compliance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1968

MR MARK ANTHONY WEIL

Director Resigned
Correspondence address
1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU
Appointed
2017-01-05
Resigned
2018-05-04
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1964

MRS Sally Angela Helen WILLIAMS

Director Resigned
Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Appointed
2017-01-04
Resigned
2018-12-21
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1966

MR PETER JOHN BOX

Director Resigned
Correspondence address
1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU
Appointed
2017-01-04
Resigned
2018-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1952

MR MARK CHRISTOPHER CHESSHER

Director Resigned
Correspondence address
1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU
Appointed
2017-01-04
Resigned
2019-05-21
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1960

MRS AMBER WILKINSON

Director Resigned
Correspondence address
1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Appointed
2015-12-29
Resigned
2016-12-31
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1979

MR Robert Charles William ORGAN

Director Resigned
Correspondence address
1 Tower Place West, Tower Place, London, EC3R 5BU
Appointed
2015-07-07
Resigned
2017-03-31
Occupation
None
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1969

ERIC GALBRAITH

Director Resigned
Correspondence address
1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Appointed
2013-07-31
Resigned
2016-12-31
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1948

MR Timothy Duncan PHILIP

Director Resigned
Correspondence address
5 Old Broad Street, London, EC2N 1AD
Appointed
2013-06-04
Resigned
2015-06-12
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1964

GEORGE BODEN

Director Resigned
Correspondence address
1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Appointed
2011-12-20
Resigned
2016-12-31
Occupation
NONE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1946

MR ROBERT CHARLES WILLIAM ORGAN

Director Resigned
Correspondence address
5 OLD BROAD STREET, LONDON, EC2N 1AD
Appointed
2011-05-16
Resigned
2013-03-31
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1969

JEREMY PETER SMALL

Secretary Resigned
Correspondence address
1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Appointed
2009-04-30
Resigned
2016-12-31
Nationality
BRITISH

MRS JANE ANN BEAN

Director Resigned
Correspondence address
1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Appointed
2009-03-01
Resigned
2017-03-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1966

MR ANDREW KENNETH PARSONS

Director Resigned
Correspondence address
5 OLD BROAD STREET, LONDON, EC2N 1AD
Appointed
2009-03-01
Resigned
2013-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
September 1965

MR GRAHAM MARSHALL COATES

Director Resigned
Correspondence address
107 GRANGE ROAD, LONDON, UNITED KINGDOM, W5 3PH
Appointed
2008-12-17
Resigned
2011-10-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1956

MR SHAUN IAN HOOPER

Director Resigned
Correspondence address
6 BECKWORTH CLOSE, LINDFIELD, HAYWARDS HEATH, WEST SUSSEX, RH16 2EJ
Appointed
2008-12-17
Resigned
2009-01-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1972

MR DARRYL MARTIN DRUCKMAN

Director Resigned
Correspondence address
5 OLD BROAD STREET, LONDON, EC2N 1AD
Appointed
2008-12-17
Resigned
2010-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1953

MR STUART CHARLES REID

Director Resigned
Correspondence address
5 OLD BROAD STREET, LONDON, EC2N 1AD
Appointed
2008-01-25
Resigned
2015-04-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1965

MR IAN GRAHAM STORY

Director Resigned
Correspondence address
5 OLD BROAD STREET, LONDON, EC2N 1AD
Appointed
2008-01-25
Resigned
2011-04-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1963

ROBIN CAMERON THOMSON

Director Resigned
Correspondence address
3 OAKLEY RISE, WILSTEAD, BEDFORDSHIRE, MK45 3FD
Appointed
2007-11-20
Resigned
2008-12-15
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1969

DAVID EDWARD BOBBY

Director Resigned
Correspondence address
OLD PUMP COTTAGE, NORTHLANDS, BODIAM, EAST SUSSEX, TN32 5UX
Appointed
2006-03-01
Resigned
2007-12-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1954

CHARLES WHITFIELD

Director Resigned
Correspondence address
FLAT 145 NORTH BUILDING, 1C BELVEDERE ROAD, LONDON, SE1 7GF
Appointed
2004-04-14
Resigned
2007-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1961

CHRISTOPHER LAYTON BLACKHAM

Director Resigned
Correspondence address
1 MANOR FARM, CHURCH END, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NU
Appointed
2003-02-25
Resigned
2008-01-25
Occupation
INSURANCE BROKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1958

MR GEOFFREY CHARLES BRADFORD

Director Resigned
Correspondence address
8 EAST SHEEN AVENUE, LONDON, SW14 8AS
Appointed
2003-02-25
Resigned
2008-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1951

MR VERGHESE ELIAS THANANGADAN

Secretary Resigned
Correspondence address
105 CORNWALLIS ROAD, BILTON, RUGBY, WARWICKSHIRE, CV22 7SJ
Appointed
2003-02-25
Resigned
2009-04-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

FORM 10 SECRETARIES FD LTD

Nominee Secretary Resigned Corporate
Correspondence address
39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS
Appointed
2003-02-10
Resigned
2003-02-20
Nationality
BRITISH

FORM 10 DIRECTORS FD LTD

Nominee Director Resigned Corporate
Correspondence address
39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS
Appointed
2003-02-10
Resigned
2003-02-20
Nationality
BRITISH