BMS INVESTMENTS LIMITED -


Overview

BMS INVESTMENTS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
BMS INVESTMENTS LIMITED was incorporated 38 years ago on 20/05/1985 and has the registered number: 01914887. The accounts status is DORMANT.

BMS INVESTMENTS LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

ONE AMERICA SQUARE
EC3N 2LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL JOHN VINCENT Jan 1966 British Director 2007-01-01 CURRENT
MR SHAUN KEVIN BRYANT Secretary 2015-09-14 CURRENT
MR JOHN WILLIAM JAMES SPENCER Dec 1957 British Director 2000-07-10 UNTIL 2008-01-07 RESIGNED
STEPHEN JOHN NUNN Mar 1949 British Director 1991-06-15 UNTIL 2008-09-19 RESIGNED
MR GRAHAM JOHN MCKEAN Jan 1941 British Director 1991-06-15 UNTIL 2006-12-31 RESIGNED
JOHN MICHAEL MASSEY Jun 1937 British Director 1997-10-31 UNTIL 2000-02-21 RESIGNED
CHRISTOPHER BRIAN MANWARING Dec 1949 British Director 1991-06-15 UNTIL 2002-12-31 RESIGNED
MR DAVID BRINSLEY LARSEN Feb 1952 British Director 1991-06-15 UNTIL 2015-11-10 RESIGNED
ROBERT EWING FELLOWS BALLANTYNE Sep 1938 British Director 1991-06-15 UNTIL 2005-08-31 RESIGNED
MR DAVID BRINSLEY LARSEN Feb 1952 British Secretary 1991-06-15 UNTIL 1998-06-09 RESIGNED
JOHN JAMES FREDERICK HILLS Mar 1951 British Secretary 1998-06-09 UNTIL 2014-04-30 RESIGNED
DAVID SULLIVAN Feb 1940 British Director 1991-06-15 UNTIL 2005-03-31 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BMS HARRIS & DIXON INSURANCE BROKERS LIMITED Active FULL 74990 - Non-trading company
BMS GREENSTOCK LIMITED Dissolved... DORMANT 74990 - Non-trading company
MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED LONDON Active FULL 65120 - Non-life insurance
BMS CLARKE LIMITED Dissolved... DORMANT 65120 - Non-life insurance
BMS SPECIAL RISK SERVICES LIMITED Dissolved... DORMANT 74990 - Non-trading company
BMS RE LIMITED Dissolved... DORMANT 74990 - Non-trading company
BMS CHAPMAN STEVENS LIMITED Dissolved... DORMANT 74990 - Non-trading company
MARKEL SYNDICATE MANAGEMENT LIMITED LONDON Active FULL 65120 - Non-life insurance
NEWLINE UNDERWRITING MANAGEMENT LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BMS FACULTATIVE LIMITED Dissolved... DORMANT 74990 - Non-trading company
ACCELERANT INSURANCE UK LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
H.D. HOLDINGS LIMITED Dissolved... DORMANT 99999 - Dormant Company
BANKSERVE INSURANCE SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
BMS HARRIS & DIXON LIMITED Dissolved... DORMANT 74990 - Non-trading company
BMS INTERNATIONAL INTERMEDIARIES LIMITED Dissolved... DORMANT 74990 - Non-trading company
BMS HARRIS & DIXON REINSURANCE BROKERS LIMITED Dissolved... DORMANT 74990 - Non-trading company
NEWLINE INSURANCE COMPANY LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BMS INTERMEDIARIES LIMITED Dissolved... DORMANT 74990 - Non-trading company
MINOVA TRUSTEE COMPANY LIMITED Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAGENTA INTERCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MAGENTA BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MARSTON CORPORATE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MAGENTA PIKCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SMARTWORKS METERING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
VORTEX IOT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
FREE FLOW BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
FREE FLOW PIKCO LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
FREE FLOW TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 99999 - Dormant Company
BANKSERVE CREDIT LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified