EORI-Search.co.uk

EORI-Search in


All Information about:
Name

BMS Capital & Risk Advisory Limited
Address
One America Square
17 Crosswall
London
EC3N 2LS
VAT ID no VAT ID available
Company No. 13816548 Show on Companies House
Accountsfull

Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bms Investment Holdings Limited Status: Active Notified: 23/12/2021 Companies House Number: 03121899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Hastings-Bass, John Peter London, United Kingdom Status: Active Notified: 05/04/2023 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leather, Morna London, United Kingdom Status: Active Notified: 16/07/2024 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Watkins, Hannah London, United Kingdom Status: Active Notified: 05/04/2023 Date of Birth: 10/1979 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Bryant, Shaun London, United Kingdom Status: Ceased Notified: 23/12/2021 Ceased: 14/10/2024 Role: Secretary
    Harding, Christopher James London, United Kingdom Status: Ceased Notified: 05/04/2023 Ceased: 16/08/2024 Date of Birth: 01/1983 Occupation: Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Moss, Nicholas James London, United Kingdom Status: Ceased Notified: 23/12/2021 Ceased: 16/07/2024 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British