BSI SERVICES HOLDINGS LIMITED

Company summary

Company number: 02258478
Status: ACTIVE
Incorporated / age: 16 May 198838 years
Registered office: Seventh And Eighth Floors, The Acre, 90 Long Acre, London, WC2E 9RA, England
Accounts due: 30 September 2026
Confirmation statement due: 23 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 05:49 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
Seventh And Eighth Floors, The Acre, 90 Long Acre, London, WC2E 9RA, England
Nature of business
Non-trading company
Previous company names
BSI SECRETARIES LTD.
INSPECTORATE CHARLES MARTIN LIMITED
COPEGLOW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPBELL, Alexander William ACTIVE	Director	09 Apr 2026		England	December 1975	Seventh And Eighth Floors, The Acre, 90 Long Acre, London, WC2E 9RA, England
QUESTED, Paul David ACTIVE	Director	09 Apr 2026		England	October 1970	Seventh And Eighth Floors, The Acre, 90 Long Acre, London, WC2E 9RA, England
DANVERS, Pamela RESIGNED	Secretary	03 Oct 2000	28 Apr 2006			2 Claxton Grove, London, W6 8HF
DEVI, Anchna RESIGNED	Secretary	26 Jun 2006	22 Jul 2009			Flat 3 3 Millennium Drive, London, E14 3GD
GRAY, Suzanne Romny RESIGNED	Secretary	31 Jul 2009	26 Feb 2010			104, Star Street, Westminster, London, W2 1QF
LAPPAGE, David John RESIGNED	Secretary	11 Jul 1994	03 Oct 2000			38 Tumulus Way, Colchester, Essex, CO2 9SD
MORT, Roy RESIGNED	Secretary		11 Jul 1994			The Oaks 60 Reynards Copse, Colchester, Essex, CO4 4UR
ASTLEY, Paul Vennick RESIGNED	Director	31 Jul 2021	24 Jan 2022	England	July 1967	389, Chiswick High Road, London, W4 4AL, England
CATT, Richard John RESIGNED	Director	15 Sep 2005	31 Mar 2009	England	November 1954	Avenings School Lane, Danehill, West Sussex, RH17 7JE
DICKINSON, Sara Louise RESIGNED	Director	24 Jan 2022	14 Feb 2025	United Kingdom	June 1968	389, Chiswick High Road, London, W4 4AL, England
FITZER, Stephen RESIGNED	Director		31 Dec 1993		January 1949	1603 Scenic Shore, Kingswood, Texas 77339, FOREIGN, Usa
GRAY, Suzanne Romny RESIGNED	Director	16 Mar 2009	26 Feb 2010	Uk	November 1965	104, Star Street, Westminster, London, W2 1QF
GRINSTEAD, Simon Hamlin RESIGNED	Director		01 Jan 1992		August 1959	15 Chemin Du Vieux Port, 1290, Versoix, Switzerland
HANNAH, Martin Hamilton RESIGNED	Director	19 Nov 2007	01 Jun 2011	England	April 1962	8 Damson Way, St Albans, Hertfordshire, AL4 9XU
HOPE, Alan RESIGNED	Director	01 Jan 1992	07 Nov 2001	British	October 1947	9 Stoneleigh Park, Colchester, Essex, CO3 9FA
KERR, Howard Robert RESIGNED	Director	01 Jun 2011	20 Jan 2021	England	March 1959	389, Chiswick High Road, London, W4 4AL, England
LESLEY, William Jeffrey RESIGNED	Director		26 Jul 2000		June 1946	67 Dumont Avenue, St Osyth, Essex, CO16 8JP
MCCOLE, Charles Joseph RESIGNED	Director	20 Jul 2006	05 Feb 2007	England	September 1952	Chimneys, 9 Woodcote Place, Ascot, Berkshire, SL5 7JT
MORT, Roy RESIGNED	Director	07 Nov 2001	30 Jun 2006	Wales	March 1952	Brambles 1 Duffryn Woods, Bryncoch, Neath, West Glamorgan, SA10 7QA
SMITH, Craig Harold RESIGNED	Director	07 Oct 2011	31 Jul 2021	England	May 1963	389, Chiswick High Road, London, W4 4AL, England
TAYLOR, Susan Charlotte RESIGNED	Director	20 Jan 2021	09 Apr 2026	England	December 1963	Seventh And Eighth Floors, The Acre, 90 Long Acre, London, WC2E 9RA, England
WILLIAMS, Stanley Killa RESIGNED	Director	15 Sep 2000	15 Sep 2005	England	July 1945	White Raven, Park Lane, Ashtead, Surrey, KT21 1EU

CAMPBELL, Alexander William ACTIVE
Role: Director
Appointed on: 09 Apr 2026
Country of Residence: England
Date of birth: December 1975
Address: Seventh And Eighth Floors, The Acre, 90 Long Acre, London, WC2E 9RA, England

QUESTED, Paul David ACTIVE
Role: Director
Appointed on: 09 Apr 2026
Country of Residence: England
Date of birth: October 1970
Address: Seventh And Eighth Floors, The Acre, 90 Long Acre, London, WC2E 9RA, England

DANVERS, Pamela RESIGNED
Role: Secretary
Appointed on: 03 Oct 2000
Resigned on: 28 Apr 2006
Address: 2 Claxton Grove, London, W6 8HF

DEVI, Anchna RESIGNED
Role: Secretary
Appointed on: 26 Jun 2006
Resigned on: 22 Jul 2009
Address: Flat 3 3 Millennium Drive, London, E14 3GD

GRAY, Suzanne Romny RESIGNED
Role: Secretary
Appointed on: 31 Jul 2009
Resigned on: 26 Feb 2010
Address: 104, Star Street, Westminster, London, W2 1QF

LAPPAGE, David John RESIGNED
Role: Secretary
Appointed on: 11 Jul 1994
Resigned on: 03 Oct 2000
Address: 38 Tumulus Way, Colchester, Essex, CO2 9SD

MORT, Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jul 1994
Address: The Oaks 60 Reynards Copse, Colchester, Essex, CO4 4UR

ASTLEY, Paul Vennick RESIGNED
Role: Director
Appointed on: 31 Jul 2021
Resigned on: 24 Jan 2022
Country of Residence: England
Date of birth: July 1967
Address: 389, Chiswick High Road, London, W4 4AL, England

CATT, Richard John RESIGNED
Role: Director
Appointed on: 15 Sep 2005
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: November 1954
Address: Avenings School Lane, Danehill, West Sussex, RH17 7JE

DICKINSON, Sara Louise RESIGNED
Role: Director
Appointed on: 24 Jan 2022
Resigned on: 14 Feb 2025
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 389, Chiswick High Road, London, W4 4AL, England

FITZER, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: January 1949
Address: 1603 Scenic Shore, Kingswood, Texas 77339, FOREIGN, Usa

GRAY, Suzanne Romny RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 26 Feb 2010
Country of Residence: Uk
Date of birth: November 1965
Address: 104, Star Street, Westminster, London, W2 1QF

GRINSTEAD, Simon Hamlin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1992
Date of birth: August 1959
Address: 15 Chemin Du Vieux Port, 1290, Versoix, Switzerland

HANNAH, Martin Hamilton RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 01 Jun 2011
Country of Residence: England
Date of birth: April 1962
Address: 8 Damson Way, St Albans, Hertfordshire, AL4 9XU

HOPE, Alan RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 07 Nov 2001
Country of Residence: British
Date of birth: October 1947
Address: 9 Stoneleigh Park, Colchester, Essex, CO3 9FA

KERR, Howard Robert RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 20 Jan 2021
Country of Residence: England
Date of birth: March 1959
Address: 389, Chiswick High Road, London, W4 4AL, England

LESLEY, William Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 2000
Date of birth: June 1946
Address: 67 Dumont Avenue, St Osyth, Essex, CO16 8JP

MCCOLE, Charles Joseph RESIGNED
Role: Director
Appointed on: 20 Jul 2006
Resigned on: 05 Feb 2007
Country of Residence: England
Date of birth: September 1952
Address: Chimneys, 9 Woodcote Place, Ascot, Berkshire, SL5 7JT

MORT, Roy RESIGNED
Role: Director
Appointed on: 07 Nov 2001
Resigned on: 30 Jun 2006
Country of Residence: Wales
Date of birth: March 1952
Address: Brambles 1 Duffryn Woods, Bryncoch, Neath, West Glamorgan, SA10 7QA

SMITH, Craig Harold RESIGNED
Role: Director
Appointed on: 07 Oct 2011
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: May 1963
Address: 389, Chiswick High Road, London, W4 4AL, England

TAYLOR, Susan Charlotte RESIGNED
Role: Director
Appointed on: 20 Jan 2021
Resigned on: 09 Apr 2026
Country of Residence: England
Date of birth: December 1963
Address: Seventh And Eighth Floors, The Acre, 90 Long Acre, London, WC2E 9RA, England

WILLIAMS, Stanley Killa RESIGNED
Role: Director
Appointed on: 15 Sep 2000
Resigned on: 15 Sep 2005
Country of Residence: England
Date of birth: July 1945
Address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU

Filing history

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