# Minova Management Services Limited

## Details

- **Company number:** [03080737](https://find-and-update.company-information.service.gov.uk/company/03080737)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jul 1995
- **Registered office:** ONE AMERICA SQUARE, LONDON, EC3N 2LS
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [Blackwood Midco Limited](/group/12015) (63 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Nicholas James Edward | director | 19 Sep 2019 |  |



## Control

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




## Owned by

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




## Directors' other companies

- [COOK, Nicholas James Edward](/person/5816654) - director at [Minova Insurance Holdings Limited](/company/01494399)
- [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 [BMS Harris & Dixon Insurance Brokers Limited](/company/00420472)
- [COOK, Nicholas James Edward](/person/5816654) - director at [Blackwood Midco Limited](/company/12023097)



## 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 Insurance Holdings Limited](/company/01494399) (01494399)
- [Minova Trustee Company Limited](/company/05656334) (05656334)
- [Tower Bridge Securities LP](/company/LP009903) (LP009903)