BMS GROUP LIMITED -
| Company Profile | Company Filings |
Overview
BMS GROUP LIMITED is a Private Limited Company from and has the status: Active.
BMS GROUP LIMITED was incorporated 44 years ago on 18/02/1980 and has the registered number: 01479949. The accounts status is FULL and accounts are next due on 30/09/2024.
BMS GROUP LIMITED was incorporated 44 years ago on 18/02/1980 and has the registered number: 01479949. The accounts status is FULL and accounts are next due on 30/09/2024.
BMS GROUP LIMITED -
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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 AMERICA SQUARE
EC3N 2LS
This Company Originates in : United Kingdom
Previous trading names include:
BALLANTYNE, MCKEAN & SULLIVAN LIMITED (until 14/01/2005)
BALLANTYNE, MCKEAN & SULLIVAN LIMITED (until 14/01/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHAUN KEVIN BRYANT | Secretary | 2014-09-01 | CURRENT | ||
| MR NICHOLAS JAMES EDWARD COOK | Feb 1970 | British | Director | 2010-11-09 | CURRENT |
| ROANNE GIBBS | Jun 1976 | British | Director | 2022-03-20 | CURRENT |
| MR IAN PATRICK GORMLEY | Feb 1972 | British | Director | 2015-02-09 | CURRENT |
| MR JOHN PETER HASTINGS-BASS | Jun 1954 | British | Director | 2015-03-25 | CURRENT |
| MR GILLES ALEX MAXIME BONVARLET | Feb 1964 | British | Director | 2015-08-21 | CURRENT |
| MRS MORNA LEATHER | Nov 1970 | British | Director | 2024-01-26 | CURRENT |
| MISS HANNAH WATKINS | Oct 1979 | British | Director | 2020-02-05 | CURRENT |
| IAN WATERSTON | Jul 1967 | British | Director | 2008-05-01 | CURRENT |
| MR ADAM PAUL STAFFORD | Jun 1978 | British | Director | 2015-03-16 | CURRENT |
| MR NICHOLAS JAMES MOSS | Aug 1966 | British | Director | 2019-08-21 | CURRENT |
| ALEXANDER DAVID JOHNSTON | Sep 1951 | British | Director | 2007-01-01 UNTIL 2008-06-13 | RESIGNED |
| ROBIN GUY GREVILLE WILLIAMS | Dec 1962 | British | Director | 2008-05-01 UNTIL 2015-01-21 | RESIGNED |
| STEVEN JOHN LANGFORD | Mar 1961 | British | Director | 2000-02-16 UNTIL 2005-01-14 | RESIGNED |
| MR DAVID BRINSLEY LARSEN | Feb 1952 | British | Director | RESIGNED | |
| CHRISTOPHER BRIAN MANWARING | Dec 1949 | British | Director | RESIGNED | |
| JOHN ANTHONY MCCORMACK | Nov 1964 | British | Director | 2008-05-01 UNTIL 2008-09-16 | RESIGNED |
| MR JOHN WILLIAM JAMES SPENCER | Dec 1957 | British | Director | 2005-01-14 UNTIL 2008-01-07 | RESIGNED |
| DEREK ROY MORGAN | Feb 1947 | British | Director | 2008-08-20 UNTIL 2009-12-31 | RESIGNED |
| MR JAMES MORLEY | Feb 1949 | United Kingdom | Director | 2011-02-11 UNTIL 2015-08-27 | RESIGNED |
| TIMOTHY JOHN PASKE | Mar 1958 | British | Director | 2003-12-31 UNTIL 2005-01-14 | RESIGNED |
| PAUL MARK JANSEN | Sep 1963 | British | Director | 2008-05-01 UNTIL 2010-12-31 | RESIGNED |
| MR GRAHAM JOHN MCKEAN | Jan 1941 | British | Director | RESIGNED | |
| MR CHRISTOPHER JOHN HOPTON | Jun 1955 | British | Director | 2008-05-01 UNTIL 2015-03-25 | RESIGNED |
| ANTHONY GERARD HILL | Nov 1956 | British | Director | RESIGNED | |
| DAVID SULLIVAN | Feb 1940 | British | Director | RESIGNED | |
| MR DAVID BRINSLEY LARSEN | Feb 1952 | British | Secretary | RESIGNED | |
| JOHN JAMES FREDERICK HILLS | Mar 1951 | British | Secretary | 1998-06-09 UNTIL 2014-04-30 | RESIGNED |
| DARREN PETER DOHERTY | Sep 1969 | British | Director | 2009-05-01 UNTIL 2012-11-06 | RESIGNED |
| PAUL JOHN VINCENT | Jan 1966 | British | Director | 2006-05-05 UNTIL 2019-10-08 | RESIGNED |
| ROBIN GUY GRENVILLE WILLIAMS | Dec 1962 | British | Director | 2000-02-16 UNTIL 2005-01-14 | RESIGNED |
| HUGO EDWARD CRAWLEY | Sep 1959 | British | Director | 2008-05-01 UNTIL 2012-11-28 | RESIGNED |
| ROGER DAVID COOPER | Jan 1956 | British | Director | RESIGNED | |
| SIMON JOHN OLIVER CLUTTERBUCK | Jul 1962 | British | Director | 2000-02-16 UNTIL 2005-01-14 | RESIGNED |
| PETER ROBERT PATRICK BOARDMAN | Feb 1961 | British | Director | 2010-01-27 UNTIL 2011-07-18 | RESIGNED |
| PETER ROBERT PATRICK BOARDMAN | Feb 1961 | British | Director | 2010-01-27 UNTIL 2011-07-18 | RESIGNED |
| PETER ROBERT PATRICK BOARDMAN | Feb 1961 | British | Director | 2010-01-27 UNTIL 2011-07-18 | RESIGNED |
| CARL DUNCAN BEARDMORE | May 1959 | British | Director | 2008-10-08 UNTIL 2013-04-16 | RESIGNED |
| ROBERT EWING FELLOWS BALLANTYNE | Sep 1938 | British | Director | RESIGNED | |
| DUNCAN FLOCKHART AITKEN | Jul 1961 | British | Director | 2000-02-16 UNTIL 2005-01-14 | RESIGNED |
| RONALD DOUGLAS LAUCHLAN URQUHART | Feb 1948 | British | Director | 1999-04-12 UNTIL 2006-05-26 | RESIGNED |
| DANE JONATHAN DOUETIL | Jul 1960 | British | Director | 2013-11-08 UNTIL 2019-10-08 | RESIGNED |
| JAMES ADAM IAN HARTLEY | Sep 1972 | British | Director | 2013-11-08 UNTIL 2015-03-31 | RESIGNED |
| ANTHONY GRANT PRYCE | Mar 1957 | British | Director | 2009-05-01 UNTIL 2015-02-03 | RESIGNED |
| HUGO EDWARD CRAWLEY | Sep 1959 | British | Director | RESIGNED | |
| TIMOTHY JOHN PASKE | Mar 1958 | British | Director | 2008-05-01 UNTIL 2019-10-15 | RESIGNED |
| MR JOHN ORMEROD | Feb 1949 | British | Director | 2005-02-18 UNTIL 2008-06-13 | RESIGNED |
| STEPHEN JOHN NUNN | Mar 1949 | British | Director | RESIGNED | |
| MR DANIEL JAMES NAYLOR | Oct 1947 | British | Director | 2008-05-01 UNTIL 2009-05-26 | 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 |