MISYS WORCESTER LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00663372
Status: DISSOLVED
Incorporated / age: 27 June 196057 years
Registered office: One Kingdom Street, Paddington, London, W2 6BL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 October 2026 at 15:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Kingdom Street, Paddington, London, W2 6BL
Nature of business
Activities of head offices
Non-trading company
Previous company names
MISYS GENERAL INSURANCE LIMITED
MISYS INSURANCE SERVICES DIVISION LIMITED
BIS GROUP LIMITED(THE)
BUSINESS INTELLIGENCE SERVICES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
19 September 2017
Wound up
30 May 2014
Practitioners
- Hugh Francis Jesseman
  Insolvency practitioner
  Appointed
  30 May 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLINS, Elizabeth Mary ACTIVE	Director	31 Jul 2013		United Kingdom	February 1963	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
HOMER, Thomas Edward Timothy ACTIVE	Director	31 Jul 2009		England	September 1963	One, Kingdom Street, Paddington, London, W2 6BL, United Kingdom
PATEL, Sanjay Surendra ACTIVE	Director	20 Nov 2013		United Kingdom	June 1964	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
BICHEMO, Tracey Lynne RESIGNED	Secretary		29 May 1994			Flat E 9 Longridge Road, London, SW5 9SB
BRAIN, Sarah Elizabeth Highton RESIGNED	Secretary	30 Oct 2009	06 Jul 2012			No 1, Portwood Cottage, The Street Warninglid, Haywards Heath, West Sussex, England, RH17 5SZ, England
DURRANT, Zoe Vivienne RESIGNED	Secretary	29 Sep 1995	02 Dec 1999			Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
GRAY, Elizabeth Andrea RESIGNED	Secretary	01 Jun 2004	24 Apr 2009			16 Broad Street, Warwick, Warwickshire, CV34 4LT
HAM, Richard Laurence RESIGNED	Secretary	30 Nov 2002	01 Jun 2004			Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
NASH, Andrew RESIGNED	Secretary	14 Jul 1993	29 Sep 1995			Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
WATERS, Paul Christopher RESIGNED	Secretary	02 Dec 1999	30 Nov 2002			The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
WILSON, Kevin Michael RESIGNED	Secretary	24 Apr 2009	30 Oct 2009			10, Strauss Road, Chiswick, London, W4 1DL
MISYS CORPORATE SECRETARY LIMITED RESIGNED	Secretary	06 Jul 2012	16 Oct 2013			One, Kingdom Street, Paddington, London, W2 6BL, United Kingdom
BELL, Phillip William RESIGNED	Director	29 Jul 2004	05 May 2006		November 1959	Bryhers Reach, Wasperton, Warwickshire, CV35 8EB
BLACKBURN, Richard Wallace RESIGNED	Director		14 Jul 1993		April 1942	52 Reeder Lane, New Canaan, Connecticut 06840 United States Of America
CONNELL, Eugene Patrick RESIGNED	Director	01 Jan 1993	14 Jul 1993		June 1938	9 Rushmere Place Marryat Road, Wimbledon, London, SW19 5RP
COOK, John RESIGNED	Director	30 Oct 2006	30 May 2008	England	April 1956	Barnside, Tredington, Gloucestershire, GL20 7BP
COOK, John RESIGNED	Director	14 Apr 2004	29 Jul 2004	England	April 1956	Barnside, Tredington, Gloucestershire, GL20 7BP
COPELAND, Philip Robert RESIGNED	Director	30 Oct 2006	27 Feb 2009	England	April 1960	Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY
DUCKETT, Roger Anthony RESIGNED	Director	01 Apr 1993	25 Jan 1994		September 1943	Petroc 5 The Croft, Somerford Keynes, Cirencester, Gloucestershire, GL7 6EN
DUDLEY, John Mark RESIGNED	Director	13 May 2011	31 Jul 2013	Uk	July 1965	124, Eagle Way, Hampton Vale, Peterborough, England, PE7 8EA, England
EVANS, Howard RESIGNED	Director	14 Apr 2004	29 Jul 2004	United Kingdom	December 1950	Charlton Park House, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ
EVANS, Robert Owen RESIGNED	Director	30 Jan 1998	01 Mar 2002		January 1958	Field House, Ashow, Kenilworth, Warwickshire, CV8 2LE
FARINA, Joseph Carmelo RESIGNED	Director		29 May 1993		May 1949	50 Riverside Drive, New York, 10024, Usa
FLANAGAN, Andrew Henry RESIGNED	Director		03 Sep 1993		March 1956	75 Drymen Road, Bearsden, Glasgow, G61 2RH
FOSTER, Roger Keith RESIGNED	Director	14 Jul 1993	07 Apr 1995	England	December 1940	Seisdon Hall, Seisdon, South Staffordshire, WV5 7ER
GORDON, George Michael Winston RESIGNED	Director		31 Aug 1993		May 1937	5 Englehurst, Harpenden, Hertfordshire, AL5 5SQ
GRAHAM, George Malcolm Roger RESIGNED	Director		29 May 1994	United Kingdom	May 1939	Gaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS
GRAHAM, Ross King RESIGNED	Director	07 Apr 1995	14 Apr 2004	United Kingdom	August 1947	Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
HART, Michael John RESIGNED	Director	14 Jul 1993	26 Jan 1995		May 1941	The White House, Lower Illey, West Midlands, B62 0HJ
HELSBY, Frank Peter RESIGNED	Director	15 May 1995	24 Mar 2000	England	June 1958	27 Park Green, Great Bookham, Leatherhead, Surrey, KT23 3NL
JARVIS, John Edwin RESIGNED	Director		13 Nov 1992		May 1943	Hurstbury Combe Lane, Wormley, Godalming, Surrey, GU8 5JX
JOHNSON, Russell Alan RESIGNED	Director	23 May 2008	31 Jul 2009		March 1956	14, Worcester Avenue, Kings Hill West Malling, Kent, England, ME19 4FL, United Kingdom
MARTIN, Ivan RESIGNED	Director	01 Mar 2002	28 Oct 2002	England	April 1955	90 Ranelagh Road, Ealing, London, W5 5RP
MCMAHON, Jasper Philip RESIGNED	Director	14 Apr 2004	29 Jul 2004		March 1959	6 Honiton Road, London, NW6 6QE
OLDERSHAW, Peter Alan RESIGNED	Director	14 Jul 1993	07 Apr 1995		May 1951	Wellesbourne 80 Newfield Road, West Hagley, Stourbridge, West Midlands, DY9 0HY
RYDER, Mark RESIGNED	Director	29 Jul 2004	05 May 2006		September 1959	Severn Cottage, 24 Buildwas Road, Ironbridge, Shropshire, TF8 7DW
TAYLOR, David RESIGNED	Director	07 Apr 1995	30 Jan 1998		July 1959	Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
THORP, Richard Simon RESIGNED	Director	31 Jul 2009	13 May 2011	England	March 1963	26 Murray Mews, Camden, London, NW1 9RJ
WADELIN, Mark Thomas RESIGNED	Director	31 May 2002	14 Apr 2004	England	November 1961	26 Kings Coughton Lane, Kings Coughton, Alcester, Warwickshire, B49 5QE
WHITTY, Brian Howard RESIGNED	Director	14 Jul 1993	07 Apr 1995		January 1954	Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF
MISYS CORPORATE DIRECTOR LIMITED RESIGNED	Director	13 Jan 2006	20 Nov 2013			Group Secretariat Misys Plc, One Kingdom Street, Paddington, London, W2 6BL
MISYS CORPORATE DIRECTOR LIMITED RESIGNED	Director	31 May 2002	29 Jul 2004			Burleigh House, Chapel Oak Salford Priors, Evesham, WR11 8SP

COLLINS, Elizabeth Mary ACTIVE
Role: Director
Appointed on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: February 1963
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

HOMER, Thomas Edward Timothy ACTIVE
Role: Director
Appointed on: 31 Jul 2009
Country of Residence: England
Date of birth: September 1963
Address: One, Kingdom Street, Paddington, London, W2 6BL, United Kingdom

PATEL, Sanjay Surendra ACTIVE
Role: Director
Appointed on: 20 Nov 2013
Country of Residence: United Kingdom
Date of birth: June 1964
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

BICHEMO, Tracey Lynne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 May 1994
Address: Flat E 9 Longridge Road, London, SW5 9SB

BRAIN, Sarah Elizabeth Highton RESIGNED
Role: Secretary
Appointed on: 30 Oct 2009
Resigned on: 06 Jul 2012
Address: No 1, Portwood Cottage, The Street Warninglid, Haywards Heath, West Sussex, England, RH17 5SZ, England

DURRANT, Zoe Vivienne RESIGNED
Role: Secretary
Appointed on: 29 Sep 1995
Resigned on: 02 Dec 1999
Address: Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL

GRAY, Elizabeth Andrea RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 24 Apr 2009
Address: 16 Broad Street, Warwick, Warwickshire, CV34 4LT

HAM, Richard Laurence RESIGNED
Role: Secretary
Appointed on: 30 Nov 2002
Resigned on: 01 Jun 2004
Address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England

NASH, Andrew RESIGNED
Role: Secretary
Appointed on: 14 Jul 1993
Resigned on: 29 Sep 1995
Address: Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA

WATERS, Paul Christopher RESIGNED
Role: Secretary
Appointed on: 02 Dec 1999
Resigned on: 30 Nov 2002
Address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ

WILSON, Kevin Michael RESIGNED
Role: Secretary
Appointed on: 24 Apr 2009
Resigned on: 30 Oct 2009
Address: 10, Strauss Road, Chiswick, London, W4 1DL

MISYS CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Jul 2012
Resigned on: 16 Oct 2013
Address: One, Kingdom Street, Paddington, London, W2 6BL, United Kingdom

BELL, Phillip William RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 05 May 2006
Date of birth: November 1959
Address: Bryhers Reach, Wasperton, Warwickshire, CV35 8EB

BLACKBURN, Richard Wallace RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1993
Date of birth: April 1942
Address: 52 Reeder Lane, New Canaan, Connecticut 06840 United States Of America

CONNELL, Eugene Patrick RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 14 Jul 1993
Date of birth: June 1938
Address: 9 Rushmere Place Marryat Road, Wimbledon, London, SW19 5RP

COOK, John RESIGNED
Role: Director
Appointed on: 30 Oct 2006
Resigned on: 30 May 2008
Country of Residence: England
Date of birth: April 1956
Address: Barnside, Tredington, Gloucestershire, GL20 7BP

COOK, John RESIGNED
Role: Director
Appointed on: 14 Apr 2004
Resigned on: 29 Jul 2004
Country of Residence: England
Date of birth: April 1956
Address: Barnside, Tredington, Gloucestershire, GL20 7BP

COPELAND, Philip Robert RESIGNED
Role: Director
Appointed on: 30 Oct 2006
Resigned on: 27 Feb 2009
Country of Residence: England
Date of birth: April 1960
Address: Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY

DUCKETT, Roger Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 25 Jan 1994
Date of birth: September 1943
Address: Petroc 5 The Croft, Somerford Keynes, Cirencester, Gloucestershire, GL7 6EN

DUDLEY, John Mark RESIGNED
Role: Director
Appointed on: 13 May 2011
Resigned on: 31 Jul 2013
Country of Residence: Uk
Date of birth: July 1965
Address: 124, Eagle Way, Hampton Vale, Peterborough, England, PE7 8EA, England

EVANS, Howard RESIGNED
Role: Director
Appointed on: 14 Apr 2004
Resigned on: 29 Jul 2004
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Charlton Park House, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ

EVANS, Robert Owen RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 01 Mar 2002
Date of birth: January 1958
Address: Field House, Ashow, Kenilworth, Warwickshire, CV8 2LE

FARINA, Joseph Carmelo RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1993
Date of birth: May 1949
Address: 50 Riverside Drive, New York, 10024, Usa

FLANAGAN, Andrew Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1993
Date of birth: March 1956
Address: 75 Drymen Road, Bearsden, Glasgow, G61 2RH

FOSTER, Roger Keith RESIGNED
Role: Director
Appointed on: 14 Jul 1993
Resigned on: 07 Apr 1995
Country of Residence: England
Date of birth: December 1940
Address: Seisdon Hall, Seisdon, South Staffordshire, WV5 7ER

GORDON, George Michael Winston RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: May 1937
Address: 5 Englehurst, Harpenden, Hertfordshire, AL5 5SQ

GRAHAM, George Malcolm Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1994
Country of Residence: United Kingdom
Date of birth: May 1939
Address: Gaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS

GRAHAM, Ross King RESIGNED
Role: Director
Appointed on: 07 Apr 1995
Resigned on: 14 Apr 2004
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG

HART, Michael John RESIGNED
Role: Director
Appointed on: 14 Jul 1993
Resigned on: 26 Jan 1995
Date of birth: May 1941
Address: The White House, Lower Illey, West Midlands, B62 0HJ

HELSBY, Frank Peter RESIGNED
Role: Director
Appointed on: 15 May 1995
Resigned on: 24 Mar 2000
Country of Residence: England
Date of birth: June 1958
Address: 27 Park Green, Great Bookham, Leatherhead, Surrey, KT23 3NL

JARVIS, John Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1992
Date of birth: May 1943
Address: Hurstbury Combe Lane, Wormley, Godalming, Surrey, GU8 5JX

JOHNSON, Russell Alan RESIGNED
Role: Director
Appointed on: 23 May 2008
Resigned on: 31 Jul 2009
Date of birth: March 1956
Address: 14, Worcester Avenue, Kings Hill West Malling, Kent, England, ME19 4FL, United Kingdom

MARTIN, Ivan RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 28 Oct 2002
Country of Residence: England
Date of birth: April 1955
Address: 90 Ranelagh Road, Ealing, London, W5 5RP

MCMAHON, Jasper Philip RESIGNED
Role: Director
Appointed on: 14 Apr 2004
Resigned on: 29 Jul 2004
Date of birth: March 1959
Address: 6 Honiton Road, London, NW6 6QE

OLDERSHAW, Peter Alan RESIGNED
Role: Director
Appointed on: 14 Jul 1993
Resigned on: 07 Apr 1995
Date of birth: May 1951
Address: Wellesbourne 80 Newfield Road, West Hagley, Stourbridge, West Midlands, DY9 0HY

RYDER, Mark RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 05 May 2006
Date of birth: September 1959
Address: Severn Cottage, 24 Buildwas Road, Ironbridge, Shropshire, TF8 7DW

TAYLOR, David RESIGNED
Role: Director
Appointed on: 07 Apr 1995
Resigned on: 30 Jan 1998
Date of birth: July 1959
Address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG

THORP, Richard Simon RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 13 May 2011
Country of Residence: England
Date of birth: March 1963
Address: 26 Murray Mews, Camden, London, NW1 9RJ

WADELIN, Mark Thomas RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 14 Apr 2004
Country of Residence: England
Date of birth: November 1961
Address: 26 Kings Coughton Lane, Kings Coughton, Alcester, Warwickshire, B49 5QE

WHITTY, Brian Howard RESIGNED
Role: Director
Appointed on: 14 Jul 1993
Resigned on: 07 Apr 1995
Date of birth: January 1954
Address: Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF

MISYS CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 13 Jan 2006
Resigned on: 20 Nov 2013
Address: Group Secretariat Misys Plc, One Kingdom Street, Paddington, London, W2 6BL

MISYS CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 29 Jul 2004
Address: Burleigh House, Chapel Oak Salford Priors, Evesham, WR11 8SP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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