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BISHOPSGATE CORPORATE FINANCE LIMITED

Company summary

Company number: 01339383
Status: ACTIVE
Incorporated / age: 18 November 197748 years
Registered office: King's Mill Centre, St. Peters Vale, Stamford, PE9 2QT, England
Accounts due: 31 December 2026
Confirmation statement due: 28 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 13:40 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
King's Mill Centre, St. Peters Vale, Stamford, PE9 2QT, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
BISHOPSGATE AMALGAMATIONS, LIMITED
INFOODS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCBAIN ALLAN, James William ACTIVE	Secretary	04 Feb 2019				King's Mill Centre, St. Peters Vale, Stamford, PE9 2QT, England
ATHERTON, Morgan Edward ACTIVE	Director	06 Jun 2023		England	July 1968	King's Mill Centre, St. Peters Vale, Stamford, PE9 2QT, England
MCBAIN ALLAN, James William ACTIVE	Director	31 Jul 2018		England	October 1987	King's Mill Centre, St. Peters Vale, Stamford, PE9 2QT, England
WESSON, Edward ACTIVE	Director	15 Oct 2020		England	September 1992	King's Mill Centre, St. Peters Vale, Stamford, PE9 2QT, England
REYNOLDS, Adrian Nigel RESIGNED	Secretary	13 Feb 2002	04 Feb 2019			5, Resolution Close, Endeavour Park, Boston, Lincolnshire, PE21 7TT, England
STEPHENSON, Caroline Lindsey RESIGNED	Secretary	23 Feb 1996	06 Dec 1999			Dene House 9 Main Street, Barrowden, Rutland, LE15 8EQ
STEPHENSON, Shirley Margaret RESIGNED	Secretary		23 Feb 1996			Sellars Farm, Amber Hill, Boston, Lincs, PE20 3RS
STEPHENSON, Simon Paul RESIGNED	Secretary	06 Dec 1999	13 Feb 2002			18 Rutland Terrace, Stamford, Lincolnshire, PE9 2QD
ARGYLE, Michael John RESIGNED	Director	13 Feb 2002	03 Mar 2017	England	July 1961	3 Castlegate, Grantham, Lincolnshire, NG31 6SF
HORNER, David Alistair RESIGNED	Director	13 Mar 2000	21 Dec 2001		October 1959	90 Chelverton Road, Putney, London, SW15 1RL
JONES, Alun Huw RESIGNED	Director	06 Dec 1999	28 Sep 2001		September 1961	11 Limetree Close, Cambridge, Cambridgeshire, CB1 8PF
REYNOLDS, Adrian Nigel RESIGNED	Director	13 Feb 2002	27 Jun 2019	United Kingdom	January 1960	5, Resolution Close, Endeavour Park, Boston, Lincolnshire, PE21 7TT, England
SEVERN, Andrew Clive RESIGNED	Director	13 Feb 2002	31 Jul 2018	England	November 1959	3, Castlegate, Grantham, Lincolnshire, NG31 6SF, England
SPENCER, Thomas Anthony John RESIGNED	Director	04 Apr 2006	08 Apr 2024	United Kingdom	November 1974	King's Mill Centre, St. Peters Vale, Stamford, PE9 2QT, England
STEPHENSON, Caroline Lindsey RESIGNED	Director	25 Sep 1995	06 Dec 1999		March 1965	Dene House 9 Main Street, Barrowden, Rutland, LE15 8EQ
STEPHENSON, John RESIGNED	Director		23 Feb 1996		November 1939	Sellars Farm, Amber Hill, Boston, Lincs, PE20 3RS
STEPHENSON, Shirley Margaret RESIGNED	Director		23 Feb 1996		February 1936	Sellars Farm, Amber Hill, Boston, Lincs, PE20 3RS
STEPHENSON, Simon Paul RESIGNED	Director	23 Feb 1996	08 Apr 2024	England	October 1965	King's Mill Centre, St. Peters Vale, Stamford, PE9 2QT, England

MCBAIN ALLAN, James William ACTIVE
Role: Secretary
Appointed on: 04 Feb 2019
Address: King's Mill Centre, St. Peters Vale, Stamford, PE9 2QT, England

ATHERTON, Morgan Edward ACTIVE
Role: Director
Appointed on: 06 Jun 2023
Country of Residence: England
Date of birth: July 1968
Address: King's Mill Centre, St. Peters Vale, Stamford, PE9 2QT, England

MCBAIN ALLAN, James William ACTIVE
Role: Director
Appointed on: 31 Jul 2018
Country of Residence: England
Date of birth: October 1987
Address: King's Mill Centre, St. Peters Vale, Stamford, PE9 2QT, England

WESSON, Edward ACTIVE
Role: Director
Appointed on: 15 Oct 2020
Country of Residence: England
Date of birth: September 1992
Address: King's Mill Centre, St. Peters Vale, Stamford, PE9 2QT, England

REYNOLDS, Adrian Nigel RESIGNED
Role: Secretary
Appointed on: 13 Feb 2002
Resigned on: 04 Feb 2019
Address: 5, Resolution Close, Endeavour Park, Boston, Lincolnshire, PE21 7TT, England

STEPHENSON, Shirley Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Feb 1996
Address: Sellars Farm, Amber Hill, Boston, Lincs, PE20 3RS

ARGYLE, Michael John RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 03 Mar 2017
Country of Residence: England
Date of birth: July 1961
Address: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF

HORNER, David Alistair RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 21 Dec 2001
Date of birth: October 1959
Address: 90 Chelverton Road, Putney, London, SW15 1RL

JONES, Alun Huw RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 28 Sep 2001
Date of birth: September 1961
Address: 11 Limetree Close, Cambridge, Cambridgeshire, CB1 8PF

REYNOLDS, Adrian Nigel RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 27 Jun 2019
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 5, Resolution Close, Endeavour Park, Boston, Lincolnshire, PE21 7TT, England

SEVERN, Andrew Clive RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 31 Jul 2018
Country of Residence: England
Date of birth: November 1959
Address: 3, Castlegate, Grantham, Lincolnshire, NG31 6SF, England

SPENCER, Thomas Anthony John RESIGNED
Role: Director
Appointed on: 04 Apr 2006
Resigned on: 08 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1974
Address: King's Mill Centre, St. Peters Vale, Stamford, PE9 2QT, England

STEPHENSON, Caroline Lindsey RESIGNED
Role: Director
Appointed on: 25 Sep 1995
Resigned on: 06 Dec 1999
Date of birth: March 1965
Address: Dene House 9 Main Street, Barrowden, Rutland, LE15 8EQ

STEPHENSON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1996
Date of birth: November 1939
Address: Sellars Farm, Amber Hill, Boston, Lincs, PE20 3RS

STEPHENSON, Simon Paul RESIGNED
Role: Director
Appointed on: 23 Feb 1996
Resigned on: 08 Apr 2024
Country of Residence: England
Date of birth: October 1965
Address: King's Mill Centre, St. Peters Vale, Stamford, PE9 2QT, England