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Bms Investment Holdings Limited (No: 03121899)

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS

Status: Active

Incorporated: 11-Mar-1995

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Dec-2024

Industry Class: 74990 - Non-trading company

Current Director: GILLES ALEX MAXIME BONVARLET ( DOB: Feb-1964   From: Nov-2016  )

Current Director: NICHOLAS JAMES EDWARD COOK ( DOB: Feb-1970   From: Nov-2016  )

Current Director: NICHOLAS JAMES EDWARD COOK ( DOB: Feb-1970   From: Nov-2016  )

Current Director: NICHOLAS ALEXANDER JOHN GILLETT ( DOB: Nov-1970   From: Nov-2023  )

Current Director: JOHN PETER HASTINGS-BASS ( DOB: Jun-1954   From: Nov-2016  )

Current Director: MORNA LEATHER ( DOB: Nov-1970   From: Jan-2024  )

Current Director: NICHOLAS JAMES MOSS ( DOB: Aug-1966   From: Oct-2019  )

Current Secretary: SHAUN KEVIN BRYANT (   From: Sep-2015  )

Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED (   From: Nov-1995   To: Mar-1996  )

Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED (   From: Nov-1995   To: Mar-1996  )

Resigned Director: ROGER DAVID COOPER ( DOB: Jan-1956   From: Jan-2008   To: Dec-2013  )

Resigned Director: DANE JONATHAN DOUETIL ( DOB: Jul-1960   From: Mar-2014   To: Oct-2019  )

Resigned Director: DAVID BRINSLEY LARSEN ( DOB: Feb-1952   From: Mar-1996   To: Dec-1999  )

Resigned Director: GRAHAM JOHN MCKEAN ( DOB: Jan-1941   From: Mar-1996   To: Dec-2006  )

Resigned Director: JOHN WILLIAM JAMES SPENCER ( DOB: Dec-1957   From: Dec-1999   To: Jan-2008  )

Resigned Director: DAVID SULLIVAN ( DOB: Feb-1940   From: Mar-1996   To: Dec-1999  )

Resigned Director: PAUL JOHN VINCENT ( DOB: Jan-1966   From: Jan-2007   To: Oct-2019  )

Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED (   From: Nov-1995   To: Mar-1996  )

Resigned Secretary: STEPHEN GODFREY CHIPCHASE ( DOB: Aug-1958   From: Mar-1996   To: Jun-1998  )

Resigned Secretary: JOHN JAMES FREDERICK HILLS ( DOB: Mar-1951   From: Jun-1998   To: Apr-2014  )

Persons of Significant Control:

Minova Insurance Holdings Limited, London, EC3N 2LS, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-06-14)

Company Accounts Summary (£)

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