# BMS Group Limited

## Details

- **Company number:** [01479949](https://find-and-update.company-information.service.gov.uk/company/01479949)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 18 Feb 1980
- **Registered office:** C/O Bms Group, 30 St Mary Axe, London, EC3A 8AF
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [Blackwood Midco Limited](/group/12015) (64 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bms Investment Holdings Limited | ownership-of-shares-75-to-100-percent | 14 Jun 2019 |  |




## Owned by

BMS Group Limited → [BMS Investment Holdings Limited](/company/03121899) → [Minova Insurance Holdings Limited](/company/01494399) → [Blackwood Bidco Limited](/company/12020350) → [Blackwood Midco Limited](/company/12023097)



## Controls

- [BMS Seahawk UK Limited](/company/17487813) (17487813)



## Directors' other companies

- [GIBBS, Roanne](/person/6072608) - director at [BMS Seahawk UK Limited](/company/17487813)
- [GORMLEY, Ian Patrick](/person/5686969) - director at [BMS Finpro Limited](/company/13645851)
- [GORMLEY, Ian Patrick](/person/5686969) - director at [London And International Insurance Brokers Association Limited](/company/01736593)
- [GORMLEY, Ian Patrick](/person/5686969) - director at [BMS North American Marine Limited](/company/13631517)
- [GORMLEY, Ian Patrick](/person/5686969) - director at [PPL Technologies Group Ltd](/company/15752793)
- [HASTINGS-BASS, John Peter](/person/6072615) - director at [Dale Managing Agency Limited](/company/13526063)
- [LEATHER, Morna](/person/6072599) - director at [BMS Investment Holdings Limited](/company/03121899)
- [LEATHER, Morna](/person/6072599) - director at [Bankserve Credit Limited](/company/13845232)
- [LEATHER, Morna](/person/6072599) - director at [BMS Capital & Risk Advisory Limited](/company/13816548)
- [LEATHER, Morna](/person/6072599) - director at [BMS North American Marine Limited](/company/13631517)



## Companies at the same address

- [ARB Brokers Holdings Limited](/company/10935971) (10935971)
- [ARB International Limited](/company/02406961) (02406961)
- [Bankserve Insurance Services Limited](/company/04107889) (04107889)
- [Blackwood Midco Limited](/company/12023097) (12023097)
- [BMS North American Marine Limited](/company/13631517) (13631517)
- [BMS Seahawk UK Limited](/company/17487813) (17487813)
- [Lloyd Bolam Insurance Brokers Ltd](/company/03391748) (03391748)
- [Marks Insurance Consultants Limited](/company/06792291) (06792291)
- [Spedding Goldthorpe (Brokers) Limited](/company/00939507) (00939507)