Bms Risk Solutions Limited
- Dissolved
- Incorporated on 15 Oct 2015
Reg Address: One, America Square, London EC3N 2LS, England
Previous Names:
Newco 1980 Limited - 7 Jan 2016
Newco 1980 Limited - 15 Oct 2015
Company Classifications:
65120 - Non-life insurance
- Summary The company with name "Bms Risk Solutions Limited" is a ltd and located in One, America Square, London EC3N 2LS. Bms Risk Solutions Limited is currently in dissolved status and it was incorporated on 15 Oct 2015 (8 years 11 months 8 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.
Directors and Secretaries
List of all Directors and Secretaries in Bms Risk Solutions Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ian Patrick Gormley | Director | 21 Jan 2016 | British | Resigned 1 Apr 2021 |
| 2 | Mark Lawson | Director | 21 Jan 2016 | British | Resigned 1 Apr 2021 |
| 3 | Mark Lawson | Director | 21 Jan 2016 | - | Resigned 1 Apr 2021 |
| 4 | Daniel William Chamberlain | Director | 21 Jan 2016 | British | Resigned 1 Apr 2021 |
| 5 | Nicholas James Edward Cook | Director | 21 Jan 2016 | British | Active |
| 6 | Adam Paul Stafford | Director | 21 Jan 2016 | British | Active |
| 7 | Daniel William Chamberlain | Director | 21 Jan 2016 | British | Resigned 1 Apr 2021 |
| 8 | Ian Patrick Gormley | Director | 21 Jan 2016 | British | Resigned 1 Apr 2021 |
| 9 | Shaun Kevin Bryant | Secretary | 15 Oct 2015 | - | Active |
| 10 | Paul John Vincent | Director | 15 Oct 2015 | British | Resigned 8 Oct 2019 |
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 | 17 Jun 2019 | - | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 17 Oct 2016 | - | Ceased 13 Jun 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bms Risk Solutions Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 7 Apr 2021 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 7 Apr 2021 | Download PDF |
| 3 | Gazette - Notice Compulsory | 6 Apr 2021 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 6 Apr 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 8 Dec 2020 | Download PDF 3 Pages |
| 6 | Confirmation Statement - Updates | 6 Nov 2019 | Download PDF 5 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 16 Oct 2019 | Download PDF 1 Pages |
| 8 | Accounts - Full | 1 Oct 2019 | Download PDF 18 Pages |
| 9 | Persons With Significant Control - Notification Of A Person With Significant Control | 18 Jun 2019 | Download PDF 2 Pages |
| 10 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 17 Jun 2019 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 30 Oct 2018 | Download PDF 3 Pages |
| 12 | Accounts - Full | 1 Oct 2018 | Download PDF 18 Pages |
| 13 | Confirmation Statement - No Updates | 30 Oct 2017 | Download PDF 3 Pages |
| 14 | Accounts - Full | 3 Oct 2017 | Download PDF 16 Pages |
| 15 | Accounts - Change Account Reference Date Company Previous Shortened | 14 Aug 2017 | Download PDF 3 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 3 Aug 2017 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 3 Aug 2017 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 3 Aug 2017 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 3 Aug 2017 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 3 Aug 2017 | Download PDF 2 Pages |
| 21 | Confirmation Statement - Updates | 17 Oct 2016 | Download PDF 6 Pages |
| 22 | Resolution | 12 Feb 2016 | Download PDF 35 Pages |
| 23 | Capital - Allotment Shares | 3 Feb 2016 | Download PDF 3 Pages |
| 24 | Change Of Name - Certificate Company | 7 Jan 2016 | Download PDF 2 Pages |
| 25 | Change Of Name - Notice | 7 Jan 2016 | Download PDF 2 Pages |
| 26 | Incorporation - Company | 15 Oct 2015 | Download PDF 8 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.