BBA FINANCIAL SERVICES (JERSEY) LIMITED

Company summary

Company number: FC012553
Status: ACTIVE
Incorporated / age: 30 August 198442 years
Registered office: 47 Esplanade, St Helier, Jersey, JE1 0BD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 16:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
47 Esplanade, St Helier, Jersey, JE1 0BD
Nature of business
Holding companies including Head Offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRESTBRIDGE CORPORATE SERVICES LIMITED ACTIVE	Secretary	03 Jan 2012				47, Esplanade, St Helier, Jersey, JE1 0BD
DE JONGH, Frederik Christoffel ACTIVE	Director	25 Apr 2022		United States	September 1976	Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom
SMITH, John Angus ACTIVE	Director	30 Sep 2021		United Kingdom	July 1963	Signature Aviation Limited, 105 Wigmore Street, London, W1U 1QY, United Kingdom
SHAW, Sarah Margaret RESIGNED	Secretary	01 Jun 1997	13 Aug 2008			26 Hamilton Road, London, W5 2EH
SMITH, Philip Abbott RESIGNED	Secretary		31 May 1997			128 Huddersfield Road, Brighouse, West Yorkshire, HD6 3RT
STONE, Zillah Wendy RESIGNED	Secretary	13 Aug 2008	03 Jan 2012			34 Meadow Road, London, SW19 2ND
BLIZZARD, David John Mark RESIGNED	Director	31 Jan 2013	30 Sep 2021	United Kingdom	September 1972	105, Wigmore Street, London, W1U 1QY, United Kingdom
BOOTH, Robin RESIGNED	Director	24 Oct 2000	31 Aug 2006		February 1967	Tykes, 2 Mancroft Road, Caddington, Bedfordshire, LU1 4EL
BRISTLIN, Anthony John RESIGNED	Director	27 Apr 2010	04 Sep 2013	United Kingdom	March 1956	3rd Floor 105, Wigmore Street, London, W1U 1QY
CHASE, Jennifer Marianne Alison RESIGNED	Director	06 Apr 2018	25 Apr 2022	United Kingdom	March 1978	Bba Aviation Plc, 105 Wigmore Street, London, W1U 1QY
CLAPPISON, Peter Edward RESIGNED	Director		29 Sep 1995		August 1943	1 Woodside Drive, Barnt Green, Birmingham, West Midlands, B45 8XT
GILL, Matthew Clement Hugh RESIGNED	Director	04 Sep 2013	30 Apr 2015	England	December 1971	3rd Floor 105, Wigmore Street, London, W1U 1QY, United Kingdom
HOAD, Mark RESIGNED	Director	30 Aug 2006	30 Jun 2014	United Kingdom	June 1970	Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT
MORRIS, Adrian Charles RESIGNED	Director	26 Jun 2001	15 Jan 2002		April 1967	5 Permain Close, Shenley, Radlet, Hertfordshire, WD7 9DR
ROBSON, James Richard Watson RESIGNED	Director	01 Jun 2016	05 Oct 2018	United Kingdom	April 1982	3rd Floor 105, Wigmore Street, London, W1U 1QY, United Kingdom
SHAW, Sarah Margaret RESIGNED	Director	01 Jun 1997	13 Aug 2008		June 1958	26 Hamilton Road, London, W5 2EH
SIMM, Iain David Cameron RESIGNED	Director	28 Jul 2008	31 May 2016	United Kingdom	May 1967	17 Martindale, East Sheen, London, SW14 7AL
SMITH, Philip Abbott RESIGNED	Director		31 May 1997		October 1938	128 Huddersfield Road, Brighouse, West Yorkshire, HD6 3RT
STONE, Zillah Wendy RESIGNED	Director	13 Aug 2008	31 Jan 2013	United Kingdom	March 1965	34 Meadow Road, London, SW19 2ND
THOMPSON, William Anthony RESIGNED	Director	02 Apr 1997	29 Sep 2000		April 1946	16 Highfields, Westoning, Bedford, MK45 5EN
WHITAKER, David William RESIGNED	Director	29 Sep 1995	02 Apr 1997		February 1945	1 Pollard Hall, Oxford Road Gomersal, Cleckheaton, West Yorkshire, BD19 1PX
WOOD, Andrew Richard RESIGNED	Director	31 May 2001	27 Apr 2010	England	June 1951	Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD

CRESTBRIDGE CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Jan 2012
Address: 47, Esplanade, St Helier, Jersey, JE1 0BD

DE JONGH, Frederik Christoffel ACTIVE
Role: Director
Appointed on: 25 Apr 2022
Country of Residence: United States
Date of birth: September 1976
Address: Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom

SMITH, John Angus ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Signature Aviation Limited, 105 Wigmore Street, London, W1U 1QY, United Kingdom

SHAW, Sarah Margaret RESIGNED
Role: Secretary
Appointed on: 01 Jun 1997
Resigned on: 13 Aug 2008
Address: 26 Hamilton Road, London, W5 2EH

SMITH, Philip Abbott RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1997
Address: 128 Huddersfield Road, Brighouse, West Yorkshire, HD6 3RT

STONE, Zillah Wendy RESIGNED
Role: Secretary
Appointed on: 13 Aug 2008
Resigned on: 03 Jan 2012
Address: 34 Meadow Road, London, SW19 2ND

BLIZZARD, David John Mark RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 105, Wigmore Street, London, W1U 1QY, United Kingdom

BOOTH, Robin RESIGNED
Role: Director
Appointed on: 24 Oct 2000
Resigned on: 31 Aug 2006
Date of birth: February 1967
Address: Tykes, 2 Mancroft Road, Caddington, Bedfordshire, LU1 4EL

BRISTLIN, Anthony John RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 04 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 3rd Floor 105, Wigmore Street, London, W1U 1QY

CHASE, Jennifer Marianne Alison RESIGNED
Role: Director
Appointed on: 06 Apr 2018
Resigned on: 25 Apr 2022
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Bba Aviation Plc, 105 Wigmore Street, London, W1U 1QY

CLAPPISON, Peter Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1995
Date of birth: August 1943
Address: 1 Woodside Drive, Barnt Green, Birmingham, West Midlands, B45 8XT

GILL, Matthew Clement Hugh RESIGNED
Role: Director
Appointed on: 04 Sep 2013
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: December 1971
Address: 3rd Floor 105, Wigmore Street, London, W1U 1QY, United Kingdom

HOAD, Mark RESIGNED
Role: Director
Appointed on: 30 Aug 2006
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT

MORRIS, Adrian Charles RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 15 Jan 2002
Date of birth: April 1967
Address: 5 Permain Close, Shenley, Radlet, Hertfordshire, WD7 9DR

ROBSON, James Richard Watson RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 05 Oct 2018
Country of Residence: United Kingdom
Date of birth: April 1982
Address: 3rd Floor 105, Wigmore Street, London, W1U 1QY, United Kingdom

SHAW, Sarah Margaret RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 13 Aug 2008
Date of birth: June 1958
Address: 26 Hamilton Road, London, W5 2EH

SIMM, Iain David Cameron RESIGNED
Role: Director
Appointed on: 28 Jul 2008
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 17 Martindale, East Sheen, London, SW14 7AL

SMITH, Philip Abbott RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1997
Date of birth: October 1938
Address: 128 Huddersfield Road, Brighouse, West Yorkshire, HD6 3RT

STONE, Zillah Wendy RESIGNED
Role: Director
Appointed on: 13 Aug 2008
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 34 Meadow Road, London, SW19 2ND

THOMPSON, William Anthony RESIGNED
Role: Director
Appointed on: 02 Apr 1997
Resigned on: 29 Sep 2000
Date of birth: April 1946
Address: 16 Highfields, Westoning, Bedford, MK45 5EN

WHITAKER, David William RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 02 Apr 1997
Date of birth: February 1945
Address: 1 Pollard Hall, Oxford Road Gomersal, Cleckheaton, West Yorkshire, BD19 1PX

WOOD, Andrew Richard RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 27 Apr 2010
Country of Residence: England
Date of birth: June 1951
Address: Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD