Company information:
Bms Group Limited (No: 01479949)
Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS
Status: Active
Incorporated: 18-Feb-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 65120 - Non-life insurance
Current Director: GILLES ALEX MAXIME BONVARLET ( DOB: Feb-1964 From: Aug-2015 )
Current Director: NICHOLAS JAMES EDWARD COOK ( DOB: Feb-1970 From: Nov-2010 )
Current Director: NICHOLAS JAMES EDWARD COOK ( DOB: Feb-1970 From: Nov-2010 )
Current Director: ROANNE GIBBS ( DOB: Jun-1976 From: Mar-2022 )
Current Director: IAN PATRICK GORMLEY ( DOB: Feb-1972 From: Feb-2015 )
Current Director: JOHN PETER HASTINGS-BASS ( DOB: Jun-1954 From: Mar-2015 )
Current Director: MORNA LEATHER ( DOB: Nov-1970 From: Jan-2024 )
Current Director: NICHOLAS JAMES MOSS ( DOB: Aug-1966 From: Aug-2019 )
Current Director: ADAM PAUL STAFFORD ( DOB: Jun-1978 From: Mar-2015 )
Current Director: ADAM PAUL STAFFORD ( DOB: Jun-1978 From: Mar-2015 )
Current Director: ADAM PAUL STAFFORD ( DOB: Jun-1978 From: Mar-2015 )
Current Director: IAN WATERSTON ( DOB: Jul-1967 From: May-2008 )
Current Director: HANNAH WATKINS ( DOB: Oct-1979 From: Feb-2020 )
Current Secretary: SHAUN KEVIN BRYANT ( From: Sep-2014 )
Resigned Director: DUNCAN FLOCKHART AITKEN ( DOB: Jul-1961 From: Feb-2000 To: Jan-2005 )
Resigned Director: ROBERT EWING FELLOWS BALLANTYNE ( DOB: Sep-1938 From: Jun-1992 To: Jan-2005 )
Resigned Director: CARL DUNCAN BEARDMORE ( DOB: May-1959 From: Oct-2008 To: Apr-2013 )
Resigned Director: PETER ROBERT PATRICK BOARDMAN ( DOB: Feb-1961 From: Jan-2010 To: Jul-2011 )
Resigned Director: SIMON JOHN OLIVER CLUTTERBUCK ( DOB: Jul-1962 From: Feb-2000 To: Jan-2005 )
Resigned Director: ROGER DAVID COOPER ( DOB: Jan-1956 From: Jun-1992 To: Dec-2013 )
Resigned Director: HUGO EDWARD CRAWLEY ( DOB: Sep-1959 From: Jun-1992 To: Jan-2005 )
Resigned Director: HUGO EDWARD CRAWLEY ( DOB: Sep-1959 From: May-2008 To: Nov-2012 )
Resigned Director: DARREN PETER DOHERTY ( DOB: Sep-1969 From: May-2009 To: Nov-2012 )
Resigned Director: DANE JONATHAN DOUETIL ( DOB: Jul-1960 From: Nov-2013 To: Oct-2019 )
Resigned Director: ROBIN GUY GRENVILLE WILLIAMS ( DOB: Dec-1962 From: Feb-2000 To: Jan-2005 )
Resigned Director: ROBIN GUY GREVILLE WILLIAMS ( DOB: Dec-1962 From: May-2008 To: Jan-2015 )
Resigned Director: JAMES ADAM IAN HARTLEY ( DOB: Sep-1972 From: Nov-2013 To: Mar-2015 )
Resigned Director: ANTHONY GERARD HILL ( DOB: Nov-1956 From: Jun-1992 To: Jan-2005 )
Resigned Director: CHRISTOPHER JOHN HOPTON ( DOB: Jun-1955 From: May-2008 To: Mar-2015 )
Resigned Director: PAUL MARK JANSEN ( DOB: Sep-1963 From: May-2008 To: Dec-2010 )
Resigned Director: ALEXANDER DAVID JOHNSTON ( DOB: Sep-1951 From: Jan-2007 To: Jun-2008 )
Resigned Director: STEVEN JOHN LANGFORD ( DOB: Mar-1961 From: Feb-2000 To: Jan-2005 )
Resigned Director: DAVID BRINSLEY LARSEN ( DOB: Feb-1952 From: Jun-1992 To: Dec-1999 )
Resigned Director: CHRISTOPHER BRIAN MANWARING ( DOB: Dec-1949 From: Jun-1992 To: Dec-2002 )
Resigned Director: JOHN ANTHONY MCCORMACK ( DOB: Nov-1964 From: May-2008 To: Sep-2008 )
Resigned Director: GRAHAM JOHN MCKEAN ( DOB: Jan-1941 From: Jun-1992 To: Dec-2006 )
Resigned Director: DEREK ROY MORGAN ( DOB: Feb-1947 From: Aug-2008 To: Dec-2009 )
Resigned Director: JAMES MORLEY ( DOB: Feb-1949 From: Feb-2011 To: Aug-2015 )
Resigned Director: DANIEL JAMES NAYLOR ( DOB: Oct-1947 From: May-2008 To: May-2009 )
Resigned Director: STEPHEN JOHN NUNN ( DOB: Mar-1949 From: Jun-1992 To: Jan-2005 )
Resigned Director: JOHN ORMEROD ( DOB: Feb-1949 From: Feb-2005 To: Jun-2008 )
Resigned Director: TIMOTHY JOHN PASKE ( DOB: Mar-1958 From: May-2008 To: Oct-2019 )
Resigned Director: ANTHONY GRANT PRYCE ( DOB: Mar-1957 From: May-2009 To: Feb-2015 )
Resigned Director: JOHN WILLIAM JAMES SPENCER ( DOB: Dec-1957 From: Jan-2005 To: Jan-2008 )
Resigned Director: DAVID SULLIVAN ( DOB: Feb-1940 From: Jun-1992 To: Jan-1999 )
Resigned Director: RONALD DOUGLAS LAUCHLAN URQUHART ( DOB: Feb-1948 From: Apr-1999 To: May-2006 )
Resigned Director: PAUL JOHN VINCENT ( DOB: Jan-1966 From: May-2006 To: Oct-2019 )
Resigned Secretary: JOHN JAMES FREDERICK HILLS ( DOB: Mar-1951 From: Jun-1998 To: Apr-2014 )
Resigned Secretary: DAVID BRINSLEY LARSEN ( DOB: Feb-1952 From: Jun-1992 To: Jun-1998 )
Persons of Significant Control:
Bms Investment Holdings Limited, London, EC3N 2LS, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-06-14)