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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)

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