BURGESS THOMPSON & RICHARDSON LIMITED

Company summary

0 outstanding charges

Company number: 03119684
Status: DISSOLVED
Incorporated / age: 30 October 199525 years
Registered office: Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 23:41 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
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England
Nature of business
Non-life insurance
Non-life reinsurance
Previous company names
STOCKHURST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Dean ACTIVE	Secretary	30 Sep 2020				Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England
CALLIDUS SECRETARIES LIMITED ACTIVE	Secretary	08 Dec 2017				54, Fenchurch Street, London, EC3M 3JY, England
LOWE, Scott ACTIVE	Director	27 Nov 2020		United Kingdom	February 1973	Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom
SHORTLAND, Christopher David ACTIVE	Director	27 Nov 2020		United Kingdom	March 1977	Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom
BURGESS, Maxwell RESIGNED	Secretary	12 Dec 1995	06 Jan 2000			Meadow Lodge, Spring Lane, Ufford, Suffolk, IP13 6EF
DREW, Simon RESIGNED	Secretary	08 Dec 2017	30 Sep 2020			Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England
HARRISON, Irene Lesley RESIGNED	Nominee Secretary	30 Oct 1995	30 Nov 1995			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
WADE, Christopher RESIGNED	Secretary	06 Jan 2000	08 Dec 2017			Chalfont Villa, 2 Armfield Close, Boston, Lincolnshire, PE21 0JS
WHITAKER, Anne Michelle RESIGNED	Secretary	30 Nov 1995	12 Dec 1995			3 Tennyson Avenue, Four Oaks, Sutton Coldfield, West Midlands, B74 4YG
BURGESS, Maxwell RESIGNED	Director	12 Dec 1995	06 Jan 2000		April 1948	Meadow Lodge, Spring Lane, Ufford, Suffolk, IP13 6EF
DREW, Simon Richard RESIGNED	Director	08 Dec 2017	27 Nov 2020	England	October 1969	Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England
O'CONNOR, Desmond Joseph RESIGNED	Director	31 Jan 2019	27 Nov 2020	United Kingdom	October 1971	Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England
O'CONNOR, Desmond Joseph RESIGNED	Director	08 Dec 2017	31 Jan 2019	United Kingdom	October 1971	Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom
ROBERTS, Michael George RESIGNED	Director	19 Jan 1996	08 Dec 2017	United Kingdom	April 1951	59, High Street East, Uppingham, Oakham, Rutland, LE15 9PY, England
TRAVERS, Christopher John RESIGNED	Director	12 Dec 1995	27 Nov 2020	England	August 1954	1 London Road, Silk Willoughby, Sleaford, Lincolnshire, NG34 8NY
WADE, Christopher RESIGNED	Director	19 Jan 1996	27 Nov 2020	England	February 1963	Chalfont Villa, 2 Armfield Close, Boston, Lincolnshire, PE21 0JS
WADE, Graham RESIGNED	Director	12 Dec 1995	27 Nov 2020	United Kingdom	February 1963	Claydens, 115 Horncastle Road, Boston, Lincolnshire, PE21 9HX
WHITAKER, Anne Michelle RESIGNED	Director	30 Nov 1995	12 Dec 1995	United Kingdom	September 1951	3 Tennyson Avenue, Four Oaks, Sutton Coldfield, West Midlands, B74 4YG
WHITAKER, Robert Alston RESIGNED	Director	30 Nov 1995	12 Dec 1995	England	February 1950	3 Tennyson Avenue, Four Oaks, Sutton Coldfield, West Midlands, B74 4YG
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED	Nominee Director	30 Oct 1995	30 Nov 1995			Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

CLARKE, Dean ACTIVE
Role: Secretary
Appointed on: 30 Sep 2020
Address: Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England

CALLIDUS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Dec 2017
Address: 54, Fenchurch Street, London, EC3M 3JY, England

LOWE, Scott ACTIVE
Role: Director
Appointed on: 27 Nov 2020
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

SHORTLAND, Christopher David ACTIVE
Role: Director
Appointed on: 27 Nov 2020
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

BURGESS, Maxwell RESIGNED
Role: Secretary
Appointed on: 12 Dec 1995
Resigned on: 06 Jan 2000
Address: Meadow Lodge, Spring Lane, Ufford, Suffolk, IP13 6EF

DREW, Simon RESIGNED
Role: Secretary
Appointed on: 08 Dec 2017
Resigned on: 30 Sep 2020
Address: Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England

HARRISON, Irene Lesley RESIGNED
Role: Nominee Secretary
Appointed on: 30 Oct 1995
Resigned on: 30 Nov 1995
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH

WADE, Christopher RESIGNED
Role: Secretary
Appointed on: 06 Jan 2000
Resigned on: 08 Dec 2017
Address: Chalfont Villa, 2 Armfield Close, Boston, Lincolnshire, PE21 0JS

WHITAKER, Anne Michelle RESIGNED
Role: Secretary
Appointed on: 30 Nov 1995
Resigned on: 12 Dec 1995
Address: 3 Tennyson Avenue, Four Oaks, Sutton Coldfield, West Midlands, B74 4YG

BURGESS, Maxwell RESIGNED
Role: Director
Appointed on: 12 Dec 1995
Resigned on: 06 Jan 2000
Date of birth: April 1948
Address: Meadow Lodge, Spring Lane, Ufford, Suffolk, IP13 6EF

DREW, Simon Richard RESIGNED
Role: Director
Appointed on: 08 Dec 2017
Resigned on: 27 Nov 2020
Country of Residence: England
Date of birth: October 1969
Address: Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England

O'CONNOR, Desmond Joseph RESIGNED
Role: Director
Appointed on: 31 Jan 2019
Resigned on: 27 Nov 2020
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England

O'CONNOR, Desmond Joseph RESIGNED
Role: Director
Appointed on: 08 Dec 2017
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

ROBERTS, Michael George RESIGNED
Role: Director
Appointed on: 19 Jan 1996
Resigned on: 08 Dec 2017
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 59, High Street East, Uppingham, Oakham, Rutland, LE15 9PY, England

TRAVERS, Christopher John RESIGNED
Role: Director
Appointed on: 12 Dec 1995
Resigned on: 27 Nov 2020
Country of Residence: England
Date of birth: August 1954
Address: 1 London Road, Silk Willoughby, Sleaford, Lincolnshire, NG34 8NY

WADE, Christopher RESIGNED
Role: Director
Appointed on: 19 Jan 1996
Resigned on: 27 Nov 2020
Country of Residence: England
Date of birth: February 1963
Address: Chalfont Villa, 2 Armfield Close, Boston, Lincolnshire, PE21 0JS

WADE, Graham RESIGNED
Role: Director
Appointed on: 12 Dec 1995
Resigned on: 27 Nov 2020
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Claydens, 115 Horncastle Road, Boston, Lincolnshire, PE21 9HX

WHITAKER, Anne Michelle RESIGNED
Role: Director
Appointed on: 30 Nov 1995
Resigned on: 12 Dec 1995
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 3 Tennyson Avenue, Four Oaks, Sutton Coldfield, West Midlands, B74 4YG

WHITAKER, Robert Alston RESIGNED
Role: Director
Appointed on: 30 Nov 1995
Resigned on: 12 Dec 1995
Country of Residence: England
Date of birth: February 1950
Address: 3 Tennyson Avenue, Four Oaks, Sutton Coldfield, West Midlands, B74 4YG

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Oct 1995
Resigned on: 30 Nov 1995
Address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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