BISYS FUND SERVICES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03513482
Status: DISSOLVED
Incorporated / age: 13 February 199817 years
Registered office: 55 Baker Street, London, W1U 7EU
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 11 October 2026 at 06:19 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
55 Baker Street, London, W1U 7EU
Nature of business
Other business support service activities n.e.c.

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
2 December 2015
Wound up
17 October 2014
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  17 October 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUMMINGS, Simon James ACTIVE	Secretary	08 Jan 2008				55, Baker Street, London, W1U 7EU
CUMMING, Simon James ACTIVE	Director	16 Mar 2009		England	July 1964	55, Baker Street, London, W1U 7EU
ROBSON, Jill Denise ACTIVE	Director	16 Mar 2009		England	May 1965	55, Baker Street, London, W1U 7EU
HENDERSON, Martin Robert RESIGNED	Secretary	13 Feb 1998	23 Feb 1998			160 Marston Avenue, Dagenham, Essex, RM10 7LP
HURLEY, Melissa M RESIGNED	Secretary	23 Aug 2000	18 Nov 2005			7 Park Lane, West Harrison, New York, Ny 10604, Usa
KYONO, Steven J RESIGNED	Secretary	20 Jul 2007	08 Jan 2008			10 Chester Road, Upper Montclair, Nj 07043, Usa
PENNEY, Stephen Carl RESIGNED	Secretary	23 Feb 1998	23 Aug 2000			18 Holmwood Brennanstown Road, Carinteely, Dublin 18 Ireland, IRISH, Ireland
ALLY, Bibi Rahima RESIGNED	Director	13 Feb 1998	23 Feb 1998	United Kingdom	January 1960	60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
BUCHANAN, James Edward Denniston RESIGNED	Director	13 Apr 2000	15 Feb 2001		December 1956	Flat 1, 9 Bryanston Square, London, W1H 2DJ
DALZIEL, Bruce Donald RESIGNED	Director	17 Nov 2005	31 Jul 2007		March 1958	4 Fawn Lane, Warren, New Jersey 07059, FOREIGN, Usa
DELL, Kevin Joseph RESIGNED	Director	27 Sep 2000	16 Mar 2005		May 1956	4 Danna Court, Fair Haven, New Jersey, Usa
FORMAN, Edward S RESIGNED	Director	17 Nov 2005	15 Feb 2006	United States	January 1969	1126 East Laurelton Parkway, Teaneck, New Jersey 07666, FOREIGN, Usa
HUBER, John David RESIGNED	Director	23 Feb 1998	06 Jul 1999		May 1946	10446 Wellington Blvd, Powell Oh 43065, Usa, FOREIGN
JOHNSON, Antony David RESIGNED	Director	14 Mar 2001	31 Mar 2003		June 1962	42 Bath Road, Chiswick, London, W4 1LH
MOHR, Charles RESIGNED	Director	06 Jul 1999	11 Sep 2000		June 1947	369a Sound Breach Beach Avenue, Old Greenwich, Connecticut, 06870, Usa
SHEEHAN, Dennis RESIGNED	Director	23 Feb 1998	06 Jul 1999		October 1955	55 Shaun Ridge Roslyn Harbor, New York 11576 New York, Usa, FOREIGN
TOMKO, William Jacob RESIGNED	Director	06 Jul 1999	17 Nov 2005		August 1958	957 Avir Court, Gahanna, Ohio 43230, Usa
TREFF, Bruce RESIGNED	Director	15 Feb 2006	17 Mar 2009		August 1966	38 Ocean Avenue, Marblehead, Massachusetts 01945, Usa
WATERS, Adrian Joseph RESIGNED	Director	23 Feb 1998	11 Sep 2000		December 1962	88 Gladstone Road, London, SW19 1QW

CUMMINGS, Simon James ACTIVE
Role: Secretary
Appointed on: 08 Jan 2008
Address: 55, Baker Street, London, W1U 7EU

CUMMING, Simon James ACTIVE
Role: Director
Appointed on: 16 Mar 2009
Country of Residence: England
Date of birth: July 1964
Address: 55, Baker Street, London, W1U 7EU

ROBSON, Jill Denise ACTIVE
Role: Director
Appointed on: 16 Mar 2009
Country of Residence: England
Date of birth: May 1965
Address: 55, Baker Street, London, W1U 7EU

HENDERSON, Martin Robert RESIGNED
Role: Secretary
Appointed on: 13 Feb 1998
Resigned on: 23 Feb 1998
Address: 160 Marston Avenue, Dagenham, Essex, RM10 7LP

HURLEY, Melissa M RESIGNED
Role: Secretary
Appointed on: 23 Aug 2000
Resigned on: 18 Nov 2005
Address: 7 Park Lane, West Harrison, New York, Ny 10604, Usa

KYONO, Steven J RESIGNED
Role: Secretary
Appointed on: 20 Jul 2007
Resigned on: 08 Jan 2008
Address: 10 Chester Road, Upper Montclair, Nj 07043, Usa

PENNEY, Stephen Carl RESIGNED
Role: Secretary
Appointed on: 23 Feb 1998
Resigned on: 23 Aug 2000
Address: 18 Holmwood Brennanstown Road, Carinteely, Dublin 18 Ireland, IRISH, Ireland

ALLY, Bibi Rahima RESIGNED
Role: Director
Appointed on: 13 Feb 1998
Resigned on: 23 Feb 1998
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA

BUCHANAN, James Edward Denniston RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 15 Feb 2001
Date of birth: December 1956
Address: Flat 1, 9 Bryanston Square, London, W1H 2DJ

DALZIEL, Bruce Donald RESIGNED
Role: Director
Appointed on: 17 Nov 2005
Resigned on: 31 Jul 2007
Date of birth: March 1958
Address: 4 Fawn Lane, Warren, New Jersey 07059, FOREIGN, Usa

DELL, Kevin Joseph RESIGNED
Role: Director
Appointed on: 27 Sep 2000
Resigned on: 16 Mar 2005
Date of birth: May 1956
Address: 4 Danna Court, Fair Haven, New Jersey, Usa

FORMAN, Edward S RESIGNED
Role: Director
Appointed on: 17 Nov 2005
Resigned on: 15 Feb 2006
Country of Residence: United States
Date of birth: January 1969
Address: 1126 East Laurelton Parkway, Teaneck, New Jersey 07666, FOREIGN, Usa

HUBER, John David RESIGNED
Role: Director
Appointed on: 23 Feb 1998
Resigned on: 06 Jul 1999
Date of birth: May 1946
Address: 10446 Wellington Blvd, Powell Oh 43065, Usa, FOREIGN

JOHNSON, Antony David RESIGNED
Role: Director
Appointed on: 14 Mar 2001
Resigned on: 31 Mar 2003
Date of birth: June 1962
Address: 42 Bath Road, Chiswick, London, W4 1LH

MOHR, Charles RESIGNED
Role: Director
Appointed on: 06 Jul 1999
Resigned on: 11 Sep 2000
Date of birth: June 1947
Address: 369a Sound Breach Beach Avenue, Old Greenwich, Connecticut, 06870, Usa

SHEEHAN, Dennis RESIGNED
Role: Director
Appointed on: 23 Feb 1998
Resigned on: 06 Jul 1999
Date of birth: October 1955
Address: 55 Shaun Ridge Roslyn Harbor, New York 11576 New York, Usa, FOREIGN

TOMKO, William Jacob RESIGNED
Role: Director
Appointed on: 06 Jul 1999
Resigned on: 17 Nov 2005
Date of birth: August 1958
Address: 957 Avir Court, Gahanna, Ohio 43230, Usa

TREFF, Bruce RESIGNED
Role: Director
Appointed on: 15 Feb 2006
Resigned on: 17 Mar 2009
Date of birth: August 1966
Address: 38 Ocean Avenue, Marblehead, Massachusetts 01945, Usa

WATERS, Adrian Joseph RESIGNED
Role: Director
Appointed on: 23 Feb 1998
Resigned on: 11 Sep 2000
Date of birth: December 1962
Address: 88 Gladstone Road, London, SW19 1QW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)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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