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Company number: 02777124
Company Name:

BSH ACQUISITION LIMITED

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Directors:

Mr N.J. Tarn

 appointed 31 May 2006
also director of:
ACADEMIC RESEARCH LIMITED 05480984
ALLIED MUTUAL INSURANCE SERVICES LIMITED 02658052
ANFIELD 1 LIMITED 00091050
ANFIELD 2 LIMITED 00930412
ARROW EA LIMITED 00311976
ARROW HJC 00289272
B.M. ESTATES LIMITED 01032353
BLACKWOOD HODGE LIMITED 00284361
BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED 00507019
BM CONSTRUCTION EQUIPMENT LTD 00342144
BROWN SHIPLEY ASSET MANAGEMENT LIMITED 00799174
BROWN SHIPLEY HOLDINGS LIMITED 00653955
BROWN SHIPLEY INVESTMENT MANAGEMENT 00309129
C E (PREDECESSORS) LIMITED 00106289
CARDPAD LIMITED 04115596
CONTRACTORS' AGGREGATES LIMITED 00734075
EMBER ASSETS 00895832
EMBERGRANGE 00150136
GM GROUP FINANCE 01072232
GPG (UK) HOLDINGS PLC 00159975
GPG (UK) LIMITED 00602214
GPG ACQUISITIONS NO. 3 PLC 03458581
GPG ACQUISITIONS NO. 5 LIMITED 06422876
GPG AUSTRALIA FINANCING LIMITED 05618881
GPG AUSTRALIA NOMINEES LIMITED 03571346
GPG AVENUE GUARANTEE LIMITED 04655938
GPG COATS FINANCE LTD 04600822
GPG EUROPE LIMITED 06773235
GPG FINANCE PLC 04244726
GPG LIMITED 00978038
GPG MARCH 2004 LIMITED 05070294
GPG NZ FINANCING LIMITED 05618701
GPG SECURITIES LIMITED 04975173
GPG US FINANCING LIMITED 05618878
GRIFFIN SA LIMITED 00141074
GUINNESS PEAT GROUP UK LIMITED 04981845
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED 02943282
MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED 04108441
MARSHAIDE LIMITED 01643958
MCG LIMITED 02118786
MFC (PREDECESSORS) LIMITED 00468283
NEW UNION HOLDINGS 02477437
NUH NO. 1 LIMITED 04595229
NUH NO.2 LIMITED 04595240
PERFORMANCE TYRE LIMITED 01473797
S G WARBURG GROUP LIMITED 01967744
SIRBS PENSION TRUSTEE LIMITED 06316669
ST PAUL'S CAPITAL INVESTMENTS LIMITED 02851530
STAVELEY 2005 NO 3 LIMITED 00488428
STAVELEY CONSULTANTS LIMITED 00049515
STAVELEY GUARANTEE COMPANY LIMITED 05211295
STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY 00000866
STAVELEY LIMITED 05211560
STAVELEY SERVICES LIMITED 05253545
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED 02302082
TOD LIMITED 00303087
VALLEY FIXINGS LIMITED 01633187
WAVENMILL LIMITED 00604775
Z.E. (PREDECESSORS) 02153650

Mr R.L. Todd

 appointed 30 Sep 2004
also director of:
BRUNEL PENSION TRUSTEES LIMITED 07378656
COATS PENSIONS TRUSTEE LIMITED 00837601
GPG (UK) HOLDINGS PLC 00159975
GPG ACQUISITIONS NO. 3 PLC 03458581
GPG AUSTRALIA FINANCING LIMITED 05618881
GPG EUROPE LIMITED 06773235
GPG FINANCE PLC 04244726
GPG NZ FINANCING LIMITED 05618701
GPG PENSION INVESTMENTS TRUSTEES LIMITED 05643705
GPG PENSION TRUSTEES LIMITED 04682309
GPG SECURITIES TRADING LIMITED 02655717
GPG US FINANCING LIMITED 05618878
GRIFFIN SA LIMITED 00141074
MENCAP TRUST COMPANY LIMITED 01233201
NEWBURY RACECOURSE PLC 00080774
STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY 00000866
WHS LIMITED 00291281
Industry:

OTHER FINANCIAL INTERMEDIATION (NOT ELSEWHERE CLASSIFIED) SIC: 6523

Category:
Private Limited with Share Capital
Incorporated:
05 Jan 1993
Registered Office:

FIRST FLOOR TIMES PLACE, 45 PALL MALL

,

LONDON

,

SW1Y 5GP

,

SW1Y 5JG

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
BROWN SHIPLEY HOLDINGS LIMITED  00653955  Parent
GUINNESS PEAT GROUP PLC  00103548  Group
ST PAUL'S CAPITAL INVESTMENTS LIMITED  02851530  Member
Pecking Order:
UK Wide:298,660  Industry:14,952  Postal Area:786 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 CLOSE BROTHERS LIMITED 00195626 Leading
2 RIO TINTO FINANCE PLC 00358901 Leading
3 CREDIT SUISSE SECURITIES (EUROPE) LIMITED 00891554 Leading
4 EUROCLEAR PLC 01060802 Leading
5 STANDARD CHARTERED PLC 00966425 Leading
4,935 PETER MANDUELL AND COMPANY FINANCIAL SERVICES LIMITED 02942656 Trailing
4,936 HPC BISHOP AUCKLAND HOSPITAL LIMITED 02852690 Trailing
4,937 PROTECTION & INVESTMENT LIMITED 03757929 Trailing
4,938 ECS FINANCIAL SERVICES LIMITED 03735410 Trailing
4,939 MARSH INVESTMENT SERVICES LIMITED 05162960 Trailing

Pecking Order of Local Peers and Industry Competitors:
8 3I GROUP PLC 01142830 Leading
23 JUPITER FUND MANAGEMENT PLC 06150195 Leading
63 BURBERRY (NO.2) UNLIMITED 04519710 Leading
147 CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED 02424853 Leading
156 INCHCAPE FINANCE PLC 02153225 Leading
269 UBA CAPITAL (EUROPE) LIMITED 03104974 Leading
275 DOUGHTY HANSON & CO MANAGERS LIMITED 03015047 Leading
283 ANGLO AMERICAN PREFCO LIMITED 03734783 Leading
286 PANTHEON HOLDINGS LIMITED 02228512 Leading
5,001 PIMLICO INSURANCE SERVICES LIMITED 02746798 Trailing
5,004 3I ASIA PACIFIC PLC 04016484 Trailing
5,036 FRASER FINANCE LIMITED 02907796 Trailing
5,055 DO WELL FOUNDATION LIMITED 04131417 Trailing
5,069 INKFISH FINANCIAL SERVICES LIMITED 05164214 Trailing
5,093 PERINVEST (UK) LIMITED 05609119 Trailing
5,117 VISION CAPITAL 54 LIMITED 03313695 Trailing
5,308 DUNEDIN (SAPE GP) LIMITED 04253905 Trailing
5,352 GORDON HOUSE INVESTOR LLP OC302002 Trailing
Last Updated:
30 Jan 2012 Refresh

UK Companies A-Z: Bs Page 8

Company number: 02777124
ADDED
TYPE
DESCRIPTION
PRICE
14 Feb 2012
REPORT
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Company number: 02777124
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr J.R. Russell  James Russell
Company Secretary  BSH ACQUISITION LIMITED
08 Sep 1995
BritishBritish
Mr N.J. Tarn  Nicholas Tarn
Director  BSH ACQUISITION LIMITED
31 May 2006
BritishBritish
Mr R.L. Todd  Richard Todd
Director  BSH ACQUISITION LIMITED
30 Sep 2004
BritishBritish

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