# Minova Insurance Holdings Limited

## Details

- **Company number:** [01494399](https://find-and-update.company-information.service.gov.uk/company/01494399)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Apr 1980
- **Registered office:** ONE AMERICA SQUARE, LONDON, EC3N 2LS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Blackwood Midco Limited](/group/12015) (63 companies)


## 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 |  |




## Owned by

Minova Insurance Holdings Limited → [Blackwood Bidco Limited](/company/12020350) → [Blackwood Midco Limited](/company/12023097)



## Controls

- [BMS Harris & Dixon Insurance Brokers Limited](/company/00420472) (00420472)
- [BMS Investment Holdings Limited](/company/03121899) (03121899)
- [Minova Pension Trustee Limited](/company/09853402) (09853402)
- [Minova Trustee Company Limited](/company/05656334) (05656334)



## Directors' other companies

- [COOK, Nicholas James Edward](/person/5816654) - director at [BMS Harris & Dixon Insurance Brokers Limited](/company/00420472)
- [COOK, Nicholas James Edward](/person/5816654) - director at [BMS Investment Holdings Limited](/company/03121899)
- [COOK, Nicholas James Edward](/person/5816654) - director at [DR & P Group Limited](/company/11495016)
- [COOK, Nicholas James Edward](/person/5816654) - director at [Blackwood Bidco Limited](/company/12020350)
- [COOK, Nicholas James Edward](/person/5816654) - director at [Blackwood Midco Limited](/company/12023097)
- [COOK, Nicholas James Edward](/person/5816654) - director at [BMS US Holdings Limited](/company/13142296)
- [COOK, Nicholas James Edward](/person/5816654) - director at [Minova Management Services Limited](/company/03080737)
- [COOK, Nicholas James Edward](/person/5816654) - director at [Minova Trustee Company Limited](/company/05656334)



## Companies at the same address

- [BMS Group Limited](/company/01479949) (01479949)
- [BMS Harris & Dixon Insurance Brokers Limited](/company/00420472) (00420472)
- [BMS Investment Holdings Limited](/company/03121899) (03121899)
- [Minova Management Services Limited](/company/03080737) (03080737)
- [Minova Trustee Company Limited](/company/05656334) (05656334)
- [Tower Bridge Securities LP](/company/LP009903) (LP009903)