BMS US Holdings Limited
- Company number
- 13142296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jan 2021
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Blackwood Midco Limited (63 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOWERY-BIGGERS, Lori Ann Vaughan | Director | 1 May 2023 | |
| COOK, Nicholas James Edward | Director | 28 Jul 2021 | |
| NELSON, Farah | Director | 23 Jul 2025 | 30 Oct 2026 |
| WESTALL, Kristine Anne | Director | 3 Feb 2025 | 30 Oct 2026 |
| MELVIN, Brad | Director | 10 Dec 2024 | 16 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Blackwood Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jan 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
BMS US Holdings Limited → Blackwood Midco Limited
Directors’ other companies
- COOK, Nicholas James Edward - Director at Blackwood Bidco Limited
- COOK, Nicholas James Edward - Director at Blackwood Midco Limited
- COOK, Nicholas James Edward - Director at Minova Trustee Company Limited
- 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 Minova Management Services Limited
- COOK, Nicholas James Edward - Director at DR & P Group Limited
- COOK, Nicholas James Edward - Director at BMS Investment Holdings Limited