OpenCompanies

BMS Group Limited

Company number
01479949
Status
Active
Type
Private Limited Company
Incorporated
18 Feb 1980
Nature of business
Non-life insurance
Corporate group
Blackwood Midco Limited (63 companies)

Registered office

One America Square
London
EC3N 2LS

Previous names

  • Ballantyne, Mckean & Sullivan Limited (until 14 Jan 2005)
  • Trushelfco (No. 293) Limited (until 31 Dec 1980)

Officers

NameRoleAppointedResigned
LEATHER, Morna Director 26 Jan 2024
GIBBS, Roanne Director 20 Mar 2022
BONVARLET, Gilles Alex Maxime Director 21 Aug 2015
HASTINGS-BASS, John Peter Director 25 Mar 2015
GORMLEY, Ian Patrick Director 9 Feb 2015
WATERSTON, Ian Director 1 May 2008

Control

NameNature of controlNotifiedCeased
Bms Investment Holdings Limited Ownership Of Shares 75 To 100 Percent 14 Jun 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

BMS Group Limited → BMS Investment Holdings Limited → Minova Insurance Holdings Limited → Blackwood Bidco Limited → Blackwood Midco Limited

Directors’ other companies

Companies at the same address

Data