# BMS US Holdings Limited

## Details

- **Company number:** [13142296](https://find-and-update.company-information.service.gov.uk/company/13142296)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jan 2021
- **Registered office:** ONE AMERICA SQUARE, LONDON, EC3N 2LS
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Blackwood Midco Limited](/group/12015) (63 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MELVIN, Brad | director | 10 Dec 2024 | 16 Aug 2026 |
| LOWERY-BIGGERS, Lori Ann Vaughan | director | 1 May 2023 |  |
| COOK, Nicholas James Edward | director | 28 Jul 2021 |  |



## 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 |  |




## Owned by

BMS US Holdings Limited → [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 Harris & Dixon Insurance Brokers Limited](/company/00420472)
- [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 [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 [Minova Management Services Limited](/company/03080737)
- [COOK, Nicholas James Edward](/person/5816654) - director at [Minova Trustee Company Limited](/company/05656334)



## Companies at the same address

- [Blackwood Bidco Limited](/company/12020350) (12020350)
- [BMS Asia Holdings Limited](/company/12690741) (12690741)
- [Channing Lucas & Partners Limited](/company/06229756) (06229756)
- [DR & P Group Limited](/company/11495016) (11495016)
- [Project Flight Bidco Limited](/company/14785004) (14785004)
- [Project Flight Topco Limited](/company/14784383) (14784383)
- [Project Hammond Bidco Limited](/company/13090851) (13090851)
- [Project Hammond Midco 1 Limited](/company/13090414) (13090414)
- [Project Hammond Midco 2 Limited](/company/13090724) (13090724)
- [Project Hammond Topco Limited](/company/13089922) (13089922)