BMM (P&T) Ltd
- Company number
- 11438898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2018
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- AJG (Emea) Limited (69 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMSON, Catriona Anne | Director | 12 Jul 2023 | |
| HERRIMAN, Sarah | Director | 1 Apr 2023 | |
| DOWNEY, Tom | Director | 1 Apr 2023 | |
| PEEL, Alistair Charles | Secretary | 1 Apr 2023 | 26 Jul 2024 |
| KING, James | Director | 24 Nov 2021 | 1 Apr 2023 |
| HARTLEY, Paul | Director | 24 Nov 2021 | 1 Apr 2023 |
| MOIR, William | Director | 24 Nov 2021 | 1 Apr 2023 |
| FORSTER, Robert Dennis | Director | 15 Aug 2019 | 1 Apr 2023 |
| MOIR, Bill | Director | 24 Nov 2021 | 24 Nov 2021 |
| DYSON, James | Director | 6 Feb 2020 | 24 Nov 2021 |
| MOIR, William | Director | 14 Aug 2019 | 24 Nov 2021 |
| LUCAS, John | Director | 28 Jun 2018 | 24 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tay River Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2020 | |
| Mr John Lucas | Ownership Of Shares 25 To 50 Percent | 24 Nov 2021 | 24 Nov 2021 |
| Mr Paul Hartley | Ownership Of Shares 75 To 100 Percent | 24 Nov 2021 | 24 Nov 2021 |
| Mr Robert Dennis Forster | Ownership Of Shares 75 To 100 Percent | 19 Oct 2018 | 24 Nov 2021 |
| Mr John Lucas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2018 | 19 Oct 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | £2,441,557 | 0 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Aug 2021 | £229,790 | 6 |
| 31 Aug 2020 | £72,449 | 0 |
| 31 Aug 2019 | £13,918 | - |
Connections
Owned by
BMM (P&T) Ltd → TAY River Holdings Ltd → Gallagher Holdings (UK) Limited → Arthur J. Gallagher Holdings (UK) Limited → Gallagher Holdings & Management (Emea) Ltd → Gallagher European Holdings Limited
Directors’ other companies
- DOWNEY, Tom - Director at Freeboard Maritime Limited
- DOWNEY, Tom - Director at Fortify Marine Limited
- DOWNEY, Tom - Director at Trafalgar Marine Trades Limited
- DOWNEY, Tom - Director at Manchester Underwriting Management Limited
- DOWNEY, Tom - Director at Pen Underwriting Limited
- DOWNEY, Tom - Director at Risk Management Partners Ltd
- DOWNEY, Tom - Director at Manchester Underwriting Agencies Limited
- DOWNEY, Tom - Director at TAY River Holdings Ltd
- DOWNEY, Tom - Director at Vessel Protect Limited
- HERRIMAN, Sarah - Director at Vessel Protect Limited
Companies at the same address
- AJG (Emea) Limited (15963673)
- AJG Acquisition Finance Limited (16122719)
- AJG Cash Holdings Limited (16159222)
- Alesco Risk Management Services Limited (06518638)
- Arthur J. Gallagher (UK) Limited (01193013)
- Arthur J. Gallagher Holdings (UK) Limited (06578719)
- Arthur J. Gallagher Services (UK) Limited (08887139)
- At Squared Holdings Limited (12033675)
- Barnes Commercial Limited (11909011)
- Bchr UK Holdings Ltd (11391138)