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All Information about:
Name

BMS Group Limited
Address
One America Square
13 Crosswall
London
EC3N 2LS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 May 2016
Company No. 01479949 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
Previous Names
  • Ballantyne, Mckean & Sullivan Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bms Investment Holdings Limited Status: Active Notified: 14/06/2019 Companies House Number: 03121899 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (13)

    Source: Companies House
    Bonvarlet, Gilles Alex Maxime London Status: Active Notified: 21/08/2015 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cook, Nicholas James Edward London, United Kingdom Status: Active Notified: 09/11/2010 Date of Birth: 02/1970 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Gibbs, Roanne London, United Kingdom Status: Active Notified: 20/03/2022 Date of Birth: 06/1976 Occupation: None Supplied Role: Director Country of Residence: England Nationality: British
    Gormley, Ian Patrick London Status: Active Notified: 09/02/2015 Date of Birth: 02/1972 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Hastings-Bass, John Peter London Status: Active Notified: 25/03/2015 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leather, Morna London, United Kingdom Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moss, Nicholas James London Status: Active Notified: 21/08/2019 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Peel, Alistair Charles London, England Status: Active Notified: 14/10/2024 Role: Secretary
    Stafford, Adam Paul London Status: Active Notified: 16/03/2015 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waterston, Ian London, United Kingdom Status: Active Notified: 01/05/2008 Date of Birth: 07/1967 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Watkins, Hannah London Status: Active Notified: 05/02/2020 Date of Birth: 10/1979 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Bryant, Shaun Kevin London, United Kingdom Status: Ceased Notified: 01/09/2014 Ceased: 14/10/2024 Role: Secretary
    Hill, Anthony Gerard 40b Hainault Road, Chigwell Status: Ceased Ceased: 14/01/2005 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

    Branch VAT Numbers (1)

    gb-flag BMS Associates Limited90 Fenchurch Street, London, EC3M 4BY