# BMS Investment Holdings Limited

## Details

- **Company number:** [03121899](https://find-and-update.company-information.service.gov.uk/company/03121899)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Nov 1995
- **Registered office:** ONE AMERICA SQUARE, LONDON, EC3N 2LS
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Blackwood Midco Limited](/group/12015) (63 companies)


## 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 |  |




## Owned by

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



## Controls

- [Bankserve Credit Limited](/company/13845232) (13845232)
- [Bankserve Insurance Services Limited](/company/04107889) (04107889)
- [BMS Capital & Risk Advisory Limited](/company/13816548) (13816548)
- [BMS Finpro Limited](/company/13645851) (13645851)
- [BMS Group Limited](/company/01479949) (01479949)
- [BMS North American Marine Limited](/company/13631517) (13631517)
- [Minova Management Services Limited](/company/03080737) (03080737)
- [Project Flight Topco Limited](/company/14784383) (14784383)



## 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 Harris & Dixon Insurance Brokers Limited](/company/00420472)
- [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)
- [GILLETT, Nicholas Alexander John](/person/5870590) - director at [Nookfield Services Ltd](/company/12042942)
- [GILLETT, Nicholas Alexander John](/person/5870590) - director at [BMS Asia Holdings Limited](/company/12690741)



## Companies at the same address

- [BMS Group Limited](/company/01479949) (01479949)
- [BMS Harris & Dixon Insurance Brokers Limited](/company/00420472) (00420472)
- [Minova Insurance Holdings Limited](/company/01494399) (01494399)
- [Minova Management Services Limited](/company/03080737) (03080737)
- [Minova Trustee Company Limited](/company/05656334) (05656334)
- [Tower Bridge Securities LP](/company/LP009903) (LP009903)