OpenCompanies

Minova Management Services Limited

Company number
03080737
Status
Active
Type
Private Limited Company
Incorporated
17 Jul 1995
Nature of business
Non-life insurance
Corporate group
Blackwood Midco Limited (63 companies)

Registered office

C/O Bms Group
30 St Mary Axe
London
EC3A 8AF

Previous names

  • Alnery No. 1504 Limited (until 21 Dec 1995)
  • BMS Management Services Limited (until 24 Jun 2014)

Officers

NameRoleAppointedResigned
PEEL, Alistair Charles Secretary 17 Jun 2025
COOK, Nicholas James Edward Director 19 Sep 2019
STAFFORD, Adam Paul Director 19 Sep 2019 16 Apr 2026
MOSS, Nicholas James Director 19 Sep 2019 27 Nov 2024
BRYANT, Shaun Kevin Secretary 10 Nov 2014 14 Oct 2024
DOUETIL, Dane Jonathan, Dr Director 16 Jul 2014 8 Oct 2019
VINCENT, Paul John Director 1 Jun 2006 8 Oct 2019
DUCKER, Toby Francis Director 16 Jul 2014 31 Jan 2016
HARTLEY, James Adam Ian Director 16 Jul 2014 26 Mar 2015
HARRISON, Stephen John Director 1 Apr 2004 3 Nov 2014
HILLS, John James Frederick Secretary 9 Jun 1998 30 Apr 2014
MARTIN, Jeffrey Michael Director 1 Jan 2002 11 Apr 2014
HILL, Philip Anthony Director 10 Jan 1996 13 Jan 2014
COOPER, Roger David Director 10 Jan 1996 17 Dec 2013
WILLIAMS, Mark Anselm Director 20 Apr 2007 3 Jun 2013
DASS, Stephanie Irene Director 31 Dec 2003 31 Dec 2009
WILLIS, Michael James Director 1 Apr 2000 28 Feb 2008
SPENCER, John William James Director 31 Dec 1999 7 Jan 2008
MARTIN, Roy John Director 12 Apr 1999 31 Mar 2007
MCCARTER, Paul Edward Director 1 Apr 2000 15 Jan 2007
URQUHART, Ronald Douglas Lauchlan Director 23 Nov 1999 26 May 2006
WHAN, John Arthur Director 1 Aug 1998 31 Jan 2003
SULLIVAN, David Director 10 Jan 1996 31 Dec 1999
LARSEN, David Brinsley Director 10 Jan 1996 16 Dec 1999
CHIPCHASE, Stephen Godfrey Director 10 Jan 1996 30 Apr 1999
CHIPCHASE, Stephen Godfrey Secretary 10 Jan 1996 9 Jun 1998
ALNERY INCORPORATIONS NO 2 LIMITED Corporate-Nominee-Director 17 Jul 1995 10 Jan 1996
ALNERY INCORPORATIONS NO 1 LIMITED Corporate-Nominee-Director 17 Jul 1995 10 Jan 1996
ALNERY INCORPORATIONS NO 1 LIMITED Corporate-Nominee-Secretary 17 Jul 1995 10 Jan 1996

Control

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

Accounts

Year ended
31 Dec 2025
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

Connections

Owned by

Minova Management Services Limited → BMS Investment Holdings Limited → Minova Insurance Holdings Limited → Blackwood Bidco Limited → Blackwood Midco Limited

Directors’ other companies

Companies at the same address

Data