BMS Investment Holdings Limited
- Company number
- 03121899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Nov 1995
- Nature of business
- Non-trading company
- Corporate group
- Blackwood Midco Limited (63 companies)
Registered office
Previous names
- Alnery No. 1513 Limited (until 18 Mar 1996)
- Minova Enterprises Limited (until 1 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Nicholas James Edward | Director | 30 Jun 2026 | |
| HENCHOZ, Jean-Jacques | Director | 1 May 2025 | |
| LEATHER, Morna | Director | 26 Jan 2024 | |
| GILLETT, Nicholas Alexander John | Director | 15 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Minova Insurance Holdings Limited | Ownership Of Shares 75 To 100 Percent | 14 Jun 2019 |
Accounts
Connections
Owned by
BMS Investment Holdings Limited → Minova Insurance Holdings Limited → Blackwood Bidco Limited → Blackwood Midco Limited
Controls
- Bankserve Credit Limited (13845232)
- Bankserve Insurance Services Limited (04107889)
- BMS Capital & Risk Advisory Limited (13816548)
- BMS Finpro Limited (13645851)
- BMS Group Limited (01479949)
- BMS North American Marine Limited (13631517)
- Minova Management Services Limited (03080737)
- Project Flight Topco Limited (14784383)
Directors’ other companies
- COOK, Nicholas James Edward - Director at Minova Insurance Holdings Limited
- COOK, Nicholas James Edward - Director at BMS Harris & Dixon Insurance Brokers 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
- GILLETT, Nicholas Alexander John - Director at Nookfield Services Ltd
- GILLETT, Nicholas Alexander John - Director at BMS Asia Holdings Limited
Companies at the same address
- BMS Group Limited (01479949)
- BMS Harris & Dixon Insurance Brokers Limited (00420472)
- Minova Insurance Holdings Limited (01494399)
- Minova Management Services Limited (03080737)
- Minova Trustee Company Limited (05656334)
- Tower Bridge Securities LP (LP009903)