BANKSERVE INSURANCE SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BANKSERVE INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BANKSERVE INSURANCE SERVICES LIMITED was incorporated 23 years ago on 15/11/2000 and has the registered number: 04107889. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BANKSERVE INSURANCE SERVICES LIMITED was incorporated 23 years ago on 15/11/2000 and has the registered number: 04107889. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BANKSERVE INSURANCE SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE
LONDON
EC3N 2LS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JAMES MOSS | Aug 1966 | British | Director | 2021-03-18 | CURRENT |
| PETER MELLETT | Aug 1959 | British | Director | 2001-03-22 | CURRENT |
| MR SHAUN KEVIN BRYANT | Secretary | 2015-09-14 | CURRENT | ||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 2000-11-15 UNTIL 2000-12-13 | RESIGNED | ||
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 2000-11-15 UNTIL 2000-12-13 | RESIGNED | ||
| IAN WATERSTON | Jul 1967 | British | Director | 2000-12-13 UNTIL 2021-03-18 | RESIGNED |
| PAUL JOHN VINCENT | Jan 1966 | British | Director | 2006-06-01 UNTIL 2019-10-08 | RESIGNED |
| RONALD DOUGLAS LAUCHLAN URQUHART | Feb 1948 | British | Director | 2001-10-03 UNTIL 2006-05-26 | RESIGNED |
| MR JOHN WILLIAM JAMES SPENCER | Dec 1957 | British | Director | 2001-10-03 UNTIL 2008-01-07 | RESIGNED |
| MR GRAHAM JOHN MCKEAN | Jan 1941 | British | Director | 2001-10-03 UNTIL 2006-06-21 | RESIGNED |
| JAMES JENNINGS | British | Director | 2000-12-13 UNTIL 2010-03-31 | RESIGNED | |
| ROGER DAVID COOPER | Jan 1956 | British | Director | 2008-05-01 UNTIL 2013-12-17 | RESIGNED |
| MR GRAHAM DENIS REVELEY DEAN BARNES | Sep 1941 | English | Director | 2003-01-01 UNTIL 2006-12-31 | RESIGNED |
| JAMES JENNINGS | British | Secretary | 2000-12-13 UNTIL 2001-10-03 | RESIGNED | |
| JOHN JAMES FREDERICK HILLS | Mar 1951 | British | Secretary | 2001-10-03 UNTIL 2014-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bms Investment Holdings Limited | 2019-06-14 | London | Ownership of shares 75 to 100 percent |