Bms Group Limited

Active
Incorporated on 18 Feb 1980

Reg Address: One America Square, London EC3N 2LS

Company Number 01479949
Company Status Active
Incorporation Date 18 Feb 1980
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 10
Charges (Outstanding) 4
Charges (Partly Satisfied) 0
Charges (Satisfied) 6
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 28 Jun 2023
Confirmation Statement Next Due 12 Jul 2024
Average Number of Employees -

Previous Names:
Ballantyne, Mckean & Sullivan Limited - 14 Jan 2005
Ballantyne, Mckean & Sullivan Limited - 31 Dec 1980
Trushelfco (No. 293) Limited - 18 Feb 1980

Company Classifications:
65120 - Non-life insurance

Summary The company with name "Bms Group Limited" is a ltd and located in One America Square, London EC3N 2LS. Bms Group Limited is currently in active status and it was incorporated on 18 Feb 1980 (44 years 7 months 5 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Bms Group Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Morna Leather	Director	26 Jan 2024	British	Active
2	Roanne Gibbs	Director	20 Mar 2022	British	Active
3	Hannah Watkins	Director	5 Feb 2020	British	Active
4	Nicholas James Moss	Director	21 Aug 2019	British	Active
5	Nicholas James Moss	Director	21 Aug 2019	British	Active
6	Gilles Alex Maxime Bonvarlet	Director	21 Aug 2015	British	Active
7	John Peter Hastings-Bass	Director	25 Mar 2015	British	Active
8	John Peter Hastings-Bass	Director	25 Mar 2015	British	Active
9	Adam Paul Stafford	Director	16 Mar 2015	British	Active
10	Adam Paul Stafford	Director	16 Mar 2015	British	Active
11	Ian Patrick Gormley	Director	9 Feb 2015	British	Active
12	Ian Patrick Gormley	Director	9 Feb 2015	British	Active
13	Shaun Kevin Bryant	Secretary	1 Sep 2014	-	Active
14	Dane Jonathan Douetil	Director	8 Nov 2013	British	Resigned 8 Oct 2019
15	James Adam Ian Hartley	Director	8 Nov 2013	British	Resigned 31 Mar 2015
16	James Adam Ian Hartley	Director	8 Nov 2013	British	Resigned 31 Mar 2015
17	James Morley	Director	11 Feb 2011	United Kingdom	Resigned 27 Aug 2015
18	Nicholas James Edward Cook	Director	9 Nov 2010	British	Active
19	Peter Robert Patrick Boardman	Director	27 Jan 2010	British	Resigned 18 Jul 2011
20	Darren Peter Doherty	Director	1 May 2009	British	Resigned 6 Nov 2012
21	Anthony Grant Pryce	Director	1 May 2009	British	Resigned 3 Feb 2015
22	Carl Duncan Beardmore	Director	8 Oct 2008	British	Resigned 16 Apr 2013
23	Derek Roy Morgan	Director	20 Aug 2008	British	Resigned 31 Dec 2009
24	John Anthony Mccormack	Director	1 May 2008	British	Resigned 16 Sep 2008
25	Hugo Edward Crawley	Director	1 May 2008	British	Resigned 28 Nov 2012
26	Robin Guy Greville Williams	Director	1 May 2008	British	Resigned 21 Jan 2015
27	Christopher John Hopton	Director	1 May 2008	British	Resigned 25 Mar 2015
28	Paul Mark Jansen	Director	1 May 2008	British	Resigned 31 Dec 2010
29	June Borek	Director	1 May 2008	British	Active
30	Daniel James Naylor	Director	1 May 2008	-	Resigned 26 May 2009
31	Timothy John Paske	Director	1 May 2008	British	Resigned 15 Oct 2019
32	Alexander David Johnston	Director	1 Jan 2007	British	Resigned 13 Jun 2008
33	Paul John Vincent	Director	5 May 2006	British	Resigned 8 Oct 2019
34	John Ormerod	Director	18 Feb 2005	British	Resigned 13 Jun 2008
35	John William James Spencer	Director	14 Jan 2005	British	Resigned 7 Jan 2008
36	John William James Spencer	Director	14 Jan 2005	British	Resigned 7 Jan 2008
37	Timothy John Paske	Director	31 Dec 2003	British	Resigned 14 Jan 2005
38	Steven John Langford	Director	16 Feb 2000	British	Resigned 14 Jan 2005
39	Robin Guy Grenville Williams	Director	16 Feb 2000	British	Resigned 14 Jan 2005
40	Simon John Oliver Clutterbuck	Director	16 Feb 2000	British	Resigned 14 Jan 2005
41	Duncan Flockhart Aitken	Director	16 Feb 2000	British	Resigned 14 Jan 2005
42	Ronald Douglas Lauchlan Urquhart	Director	12 Apr 1999	British	Resigned 26 May 2006
43	John James Frederick Hills	Secretary	9 Jun 1998	-	Resigned 30 Apr 2014

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Bms Investment Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	14 Jun 2019	-	Active
2	- Natures of Control: Persons With Significant Control Statement	19 Jun 2017	-	Ceased 13 Jun 2019

Latest Filing Activity

List of company filings like confirmation statements, accounts for Bms Group Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	31 Jan 2024	Download PDF
2	Accounts - Full	2 Oct 2023	Download PDF
3	Confirmation Statement - No Updates	5 Jul 2023	Download PDF
4	Officers - Change Person Director Company With Change Date	18 May 2023	Download PDF
5	Accounts - Full	6 Oct 2022	Download PDF
6	Officers - Change Person Director Company With Change Date	18 Jul 2022	Download PDF 2 Pages
7	Confirmation Statement - No Updates	5 Jul 2022	Download PDF 3 Pages
8	Mortgage - Create With Deed With Charge Number Charge Creation Date	16 Jun 2022	Download PDF
9	Mortgage - Create With Deed With Charge Number Charge Creation Date	15 Jul 2021	Download PDF
10	Confirmation Statement - No Updates	5 Jul 2021	Download PDF
11	Mortgage - Create With Deed With Charge Number Charge Creation Date	1 Apr 2021	Download PDF
12	Accounts - Full	10 Jan 2021	Download PDF 30 Pages
13	Confirmation Statement - Updates	6 Jul 2020	Download PDF 5 Pages
14	Officers - Appoint Person Director Company With Name Date	3 Jun 2020	Download PDF 2 Pages
15	Resolution	30 Dec 2019	Download PDF 2 Pages
16	Incorporation - Memorandum Articles	30 Dec 2019	Download PDF 6 Pages
17	Mortgage - Create With Deed With Charge Number Charge Creation Date	16 Dec 2019	Download PDF 44 Pages
18	Officers - Termination Director Company With Name Termination Date	14 Nov 2019	Download PDF 1 Pages
19	Officers - Termination Director Company With Name Termination Date	16 Oct 2019	Download PDF 1 Pages
20	Officers - Termination Director Company With Name Termination Date	16 Oct 2019	Download PDF 1 Pages
21	Accounts - Full	1 Oct 2019	Download PDF 28 Pages
22	Officers - Appoint Person Director Company With Name Date	29 Aug 2019	Download PDF 2 Pages
23	Confirmation Statement - No Updates	10 Jul 2019	Download PDF 3 Pages
24	Persons With Significant Control - Notification Of A Person With Significant Control	14 Jun 2019	Download PDF 2 Pages
25	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	13 Jun 2019	Download PDF 2 Pages
26	Accounts - Full	2 Oct 2018	Download PDF 26 Pages
27	Confirmation Statement - No Updates	28 Jun 2018	Download PDF 3 Pages
28	Accounts - Full	4 Oct 2017	Download PDF 27 Pages
29	Confirmation Statement - Updates	19 Jun 2017	Download PDF 6 Pages
30	Accounts - Full	8 Oct 2016	Download PDF 29 Pages
31	Officers - Change Person Director Company With Change Date	26 Sep 2016	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	31 May 2016	Download PDF 7 Pages
33	Accounts - Full	14 Oct 2015	Download PDF 22 Pages
34	Officers - Termination Director Company With Name Termination Date	27 Aug 2015	Download PDF 1 Pages
35	Officers - Appoint Person Director Company With Name Date	24 Aug 2015	Download PDF 2 Pages
36	Officers - Change Person Director Company With Change Date	26 Jun 2015	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	26 Jun 2015	Download PDF 7 Pages
38	Officers - Termination Director Company With Name Termination Date	1 Apr 2015	Download PDF 1 Pages
39	Officers - Termination Director Company With Name Termination Date	26 Mar 2015	Download PDF 1 Pages
40	Officers - Appoint Person Director Company With Name Date	26 Mar 2015	Download PDF 2 Pages
41	Officers - Appoint Person Director Company With Name Date	17 Mar 2015	Download PDF 2 Pages
42	Officers - Appoint Person Director Company With Name Date	17 Mar 2015	Download PDF 2 Pages
43	Officers - Termination Director Company With Name Termination Date	3 Feb 2015	Download PDF 1 Pages
44	Officers - Termination Director Company With Name Termination Date	3 Feb 2015	Download PDF 1 Pages
45	Officers - Appoint Person Secretary Company With Name Date	23 Oct 2014	Download PDF 2 Pages
46	Accounts - Full	3 Oct 2014	Download PDF 21 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	30 Jun 2014	Download PDF 12 Pages
48	Officers - Change Person Director Company With Change Date	27 Jun 2014	Download PDF 2 Pages
49	Officers - Change Person Director Company With Change Date	27 Jun 2014	Download PDF 2 Pages
50	Officers - Termination Secretary Company With Name	28 May 2014	Download PDF 1 Pages
51	Officers - Termination Director Company With Name	19 Dec 2013	Download PDF 1 Pages
52	Officers - Appoint Person Director Company With Name	11 Nov 2013	Download PDF 2 Pages
53	Officers - Appoint Person Director Company With Name	11 Nov 2013	Download PDF 2 Pages
54	Accounts - Full	3 Oct 2013	Download PDF 22 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	28 Jun 2013	Download PDF 12 Pages
56	Officers - Termination Director Company With Name	10 May 2013	Download PDF 1 Pages
57	Officers - Termination Director Company With Name	16 Apr 2013	Download PDF 1 Pages
58	Officers - Termination Director Company With Name	14 Dec 2012	Download PDF 1 Pages
59	Officers - Termination Director Company With Name	8 Nov 2012	Download PDF 1 Pages
60	Accounts - Full	27 Sep 2012	Download PDF 23 Pages
61	Officers - Termination Director Company With Name	13 Jun 2012	Download PDF 1 Pages
62	Officers - Appoint Person Director Company With Name	13 Jun 2012	Download PDF 1 Pages
63	Officers - Appoint Person Director Company With Name	11 Jun 2012	Download PDF 1 Pages
64	Annual Return - Company With Made Up Date Full List Shareholders	7 Jun 2012	Download PDF 13 Pages
65	Accounts - Full	3 Oct 2011	Download PDF 21 Pages
66	Officers - Appoint Person Director Company With Name	12 Sep 2011	Download PDF 2 Pages
67	Officers - Termination Director Company With Name	12 Sep 2011	Download PDF 1 Pages
68	Officers - Appoint Person Director Company With Name	12 Sep 2011	Download PDF 2 Pages
69	Annual Return - Company With Made Up Date	27 Jun 2011	Download PDF 14 Pages
70	Resolution	6 Jun 2011	Download PDF 1 Pages
71	Officers - Termination Director Company With Name	18 May 2011	Download PDF 1 Pages
72	Officers - Appoint Person Director Company With Name	12 May 2011	Download PDF 2 Pages
73	Officers - Appoint Person Director Company With Name	29 Nov 2010	Download PDF 2 Pages
74	Accounts - Full	24 Sep 2010	Download PDF 22 Pages
75	Mortgage - Legacy	19 Aug 2010	Download PDF 3 Pages
76	Annual Return - Company With Made Up Date	22 Jul 2010	Download PDF 13 Pages
77	Officers - Change Person Director Company With Change Date	15 Jun 2010	Download PDF 2 Pages
78	Officers - Change Person Director Company With Change Date	14 Jun 2010	Download PDF 2 Pages
79	Officers - Change Person Director Company With Change Date	14 Jun 2010	Download PDF 2 Pages
80	Officers - Change Person Director Company With Change Date	14 Jun 2010	Download PDF 2 Pages
81	Officers - Change Person Secretary Company With Change Date	14 Jun 2010	Download PDF 1 Pages
82	Officers - Change Person Director Company With Change Date	14 Jun 2010	Download PDF 2 Pages
83	Officers - Change Person Director Company With Change Date	14 Jun 2010	Download PDF 2 Pages
84	Officers - Change Person Director Company With Change Date	14 Jun 2010	Download PDF 2 Pages
85	Officers - Change Person Director Company With Change Date	14 Jun 2010	Download PDF 2 Pages
86	Officers - Change Person Director Company With Change Date	14 Jun 2010	Download PDF 2 Pages
87	Officers - Change Person Director Company With Change Date	14 Jun 2010	Download PDF 2 Pages
88	Officers - Appoint Person Director Company With Name	16 Feb 2010	Download PDF 3 Pages
89	Officers - Termination Director Company With Name	15 Jan 2010	Download PDF 2 Pages
90	Accounts - Full	30 Oct 2009	Download PDF 23 Pages
91	Officers - Legacy	29 Jun 2009	Download PDF 1 Pages
92	Annual Return - Legacy	15 Jun 2009	Download PDF 6 Pages
93	Officers - Legacy	1 Jun 2009	Download PDF 1 Pages
94	Accounts - Full	24 Oct 2008	Download PDF 20 Pages
95	Officers - Legacy	13 Oct 2008	Download PDF 2 Pages
96	Officers - Legacy	13 Oct 2008	Download PDF 1 Pages
97	Officers - Legacy	5 Sep 2008	Download PDF 2 Pages
98	Officers - Legacy	24 Jun 2008	Download PDF 1 Pages
99	Officers - Legacy	24 Jun 2008	Download PDF 1 Pages
100	Officers - Legacy	19 Jun 2008	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Bms Mediacion Iberia, Correduria De Seguros Y Reaseguros, S.L.U., Uk Branch Mutual People: Nicholas James Edward Cook , Nicholas James Moss	Active
2	Talbot Underwriting Holdings Ltd Mutual People: Gilles Alex Maxime Bonvarlet	Active
3	Talbot Underwriting Ltd Mutual People: Gilles Alex Maxime Bonvarlet	Active
4	Talbot Underwriting Risk Services Ltd Mutual People: Gilles Alex Maxime Bonvarlet	Active
5	Talbot Underwriting Services Ltd Mutual People: Gilles Alex Maxime Bonvarlet	Active
6	Talbot 2002 Underwriting Capital Ltd Mutual People: Gilles Alex Maxime Bonvarlet	Active
7	Cmc Spreadbet Plc Mutual People: Nicholas James Moss	Active
8	Jlt Reinsurance Brokers Limited Mutual People: Nicholas James Moss	Liquidation
9	Cmc Markets Uk Plc Mutual People: Nicholas James Moss	Active
10	Jlt Advisory Limited Mutual People: Nicholas James Moss	dissolved
11	London And Overseas Reinsurance Intermediaries Limited Mutual People: Nicholas James Moss	Active - Proposal To Strike Off
12	George Yard Run-Off Limited Mutual People: Nicholas James Moss	Active - Proposal To Strike Off
13	Rfib (Uk) Limited Mutual People: Nicholas James Moss	Active - Proposal To Strike Off
14	Axis Underwriting Limited Mutual People: Nicholas James Moss	Active
15	Darag Legacy Uk Ltd Mutual People: Gilles Alex Maxime Bonvarlet	Active
16	Faber Global Limited Mutual People: Nicholas James Edward Cook	Active
17	George Yard Investments Limited Mutual People: Nicholas James Moss	Active
18	Rfib Group Limited Mutual People: Nicholas James Moss	Active
19	Rfib Holdings Limited Mutual People: Nicholas James Moss	Active
20	Rfib Marine Limited Mutual People: Nicholas James Moss	Active - Proposal To Strike Off
21	Bms Risk Solutions Limited Mutual People: Nicholas James Edward Cook , Adam Paul Stafford , Ian Patrick Gormley	dissolved
22	Axis Uk Services Limited Mutual People: Nicholas James Moss	Active
23	Bms Investment Holdings Limited Mutual People: Nicholas James Edward Cook , John Peter Hastings-Bass , Nicholas James Moss	Active
24	Bankserve Insurance Services Limited Mutual People: Nicholas James Moss , June Borek	Active
25	Bms Energy Limited Mutual People: Nicholas James Edward Cook , Nicholas James Moss	Active
26	Blackwood Midco Limited Mutual People: Gilles Alex Maxime Bonvarlet , Nicholas James Edward Cook , John Peter Hastings-Bass , Nicholas James Moss	Active
27	Minova Trustee Company Limited Mutual People: Nicholas James Edward Cook , Nicholas James Moss	Active
28	Blackwood Bidco Limited Mutual People: Nicholas James Edward Cook , Nicholas James Moss	Active
29	Minova Insurance Holdings Limited Mutual People: Nicholas James Edward Cook , Nicholas James Moss , June Borek	Active
30	Minova Management Services Limited Mutual People: Nicholas James Edward Cook , Nicholas James Moss	Active
31	Bms Pema Limited Mutual People: Nicholas James Moss	Active
32	Bms Harris & Dixon Insurance Brokers Limited Mutual People: Nicholas James Edward Cook , Nicholas James Moss	Active
33	Bms Asia Holdings Limited Mutual People: Nicholas James Moss	Active
34	Ms Amlin Underwriting Limited Mutual People: Gilles Alex Maxime Bonvarlet	Active
35	Bms Us Holdings Limited Mutual People: Nicholas James Moss	Active
36	Gracechurch Utg No. 202 Limited Mutual People: Gilles Alex Maxime Bonvarlet	dissolved
37	Xl London Market Group Limited Mutual People: Gilles Alex Maxime Bonvarlet	Liquidation
38	Gracechurch Utg No. 201 Limited Mutual People: Gilles Alex Maxime Bonvarlet	Active
39	Dornoch Limited Mutual People: Gilles Alex Maxime Bonvarlet	Active
40	Xl London Market Ltd Mutual People: Gilles Alex Maxime Bonvarlet	Active
41	Gallagher Benefits Consulting Limited Mutual People: John Peter Hastings-Bass	Active
42	Pen Underwriting Limited Mutual People: John Peter Hastings-Bass	Active
43	Quilter Perimeter (Ggp) Limited Mutual People: Nicholas James Moss	Active
44	Gallagher Risk & Reward Limited Mutual People: John Peter Hastings-Bass	Active
45	London Processing Centre Limited Mutual People: Gilles Alex Maxime Bonvarlet	Active
46	Ins-Sure Services Limited Mutual People: Gilles Alex Maxime Bonvarlet	Active
47	Ins-Sure Holdings Limited Mutual People: Gilles Alex Maxime Bonvarlet	Active
48	Lpso Limited Mutual People: Gilles Alex Maxime Bonvarlet	Active
49	Bihc Limited Mutual People: Gilles Alex Maxime Bonvarlet , Nicholas James Edward Cook	Active
50	Blackwood Holdco Limited Mutual People: Nicholas James Edward Cook	Active
51	Blackwood Newco Limited Mutual People: Nicholas James Edward Cook	Active
52	Very Good Service Ltd Mutual People: Gilles Alex Maxime Bonvarlet	Active
53	Luxfix Limited Mutual People: John Peter Hastings-Bass	Liquidation
54	Novae Syndicates Limited Mutual People: Nicholas James Moss	Liquidation
55	Novae Holdings Limited Mutual People: Nicholas James Moss	Liquidation
56	Just Group Plc Mutual People: John Peter Hastings-Bass	Active
57	Just Retirement Limited Mutual People: John Peter Hastings-Bass	Active
58	The Landmark Trustee Company Limited Mutual People: John Peter Hastings-Bass	Active
59	Partnership Life Assurance Company Limited Mutual People: John Peter Hastings-Bass	Active
60	Landmark Trading Shottesbrooke Limited Mutual People: John Peter Hastings-Bass	Active
61	17 Coleherne Road Residents Company Limited Mutual People: Gilles Alex Maxime Bonvarlet	Active
62	The British Society Of Dowsers Mutual People: John Peter Hastings-Bass	Active