Minova Insurance Holdings Limited
- Company number
- 01494399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 1980
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Blackwood Midco Limited (64 companies)
Registered office
Previous names
- Trushelfco (No. 317) Limited (until 31 Dec 1980)
- BMS Associates Limited (until 2 Jun 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Nicholas James Edward | Director | 6 Nov 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Blackwood Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Oct 2019 |
Accounts
Connections
Owned by
Minova Insurance Holdings Limited → Blackwood Bidco Limited → Blackwood Midco Limited
Controls
- BMS Harris & Dixon Insurance Brokers Limited (00420472)
- BMS Investment Holdings Limited (03121899)
- Minova Pension Trustee Limited (09853402)
- Minova Trustee Company Limited (05656334)
Directors’ other companies
- COOK, Nicholas James Edward - Director at BMS Harris & Dixon Insurance Brokers Limited
- COOK, Nicholas James Edward - Director at BMS Investment Holdings Limited
- COOK, Nicholas James Edward - Director at DR & P Group Limited
- COOK, Nicholas James Edward - Director at Blackwood Bidco Limited
- COOK, Nicholas James Edward - Director at Blackwood Midco Limited
- COOK, Nicholas James Edward - Director at BMS US Holdings Limited
- COOK, Nicholas James Edward - Director at Minova Management Services Limited
- COOK, Nicholas James Edward - Director at Minova Trustee Company Limited
- COOK, Nicholas James Edward - Director at BMS Seahawk UK Limited
Companies at the same address
- Abbott & Bramwell Limited (02929143)
- ARB Brokers Holdings Limited (10935971)
- ARB International Limited (02406961)
- ASM Specialty Risk Ltd (14066666)
- Bankserve Credit Limited (13845232)
- Bankserve Insurance Services Limited (04107889)
- Blackwood Bidco Limited (12020350)
- Blackwood Midco Limited (12023097)
- BMS Asia Holdings Limited (12690741)
- BMS Capital & Risk Advisory Limited (13816548)