All Information about:

Name	BMS Investment Holdings Limited
Address	One America Square London EC3N 2LS
VAT ID	no VAT ID available
Company No.	03121899 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Minova Enterprises Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Minova Insurance Holdings Limited Status: Active Notified: 14/06/2019 Companies House Number: 01494399 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Bonvarlet, Gilles Alex Maxime London Status: Active Notified: 01/11/2016 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cook, Nicholas James Edward London Status: Active Notified: 01/11/2016 Date of Birth: 02/1970 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Gillett, Nicholas Alexander John London, United Kingdom Status: Active Notified: 15/11/2023 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Hastings-Bass, John Peter London Status: Active Notified: 01/11/2016 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leather, Morna London Status: Active Notified: 26/01/2024 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

Moss, Nicholas James London Status: Active Notified: 28/10/2019 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

Bryant, Shaun Kevin London Status: Ceased Notified: 04/09/2015 Ceased: 14/10/2024 Role: Secretary

Companies Controlled by This Company (10)

GB BMS Capital & Risk Advisory Limited Status: Active Notified: 23/12/2021 Companies House Number: 13816548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB BMS Energy Limited Status: Active Notified: 24/03/2020 Companies House Number: 12531915 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BMS Finpro Limited Status: Active Notified: 27/09/2021 Companies House Number: 13645851 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

BMS Group Limited Status: Active Notified: 14/06/2019 Companies House Number: 01479949 Nature of Control

Ownership of shares - 75% or more

GB BMS North American Marine Limited Status: Active Notified: 20/09/2021 Companies House Number: 13631517 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BMS Pema Limited Status: Active Notified: 11/06/2020 Companies House Number: 12661470 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BMS Risk Solutions Limited Status: Active Notified: 17/06/2019 Companies House Number: 09825766 Nature of Control

Ownership of shares - 75% or more

GB Bankserve Credit Limited Status: Active Notified: 12/01/2022 Companies House Number: 13845232 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bankserve Insurance Services Limited Status: Active Notified: 14/06/2019 Companies House Number: 04107889 Nature of Control

Ownership of shares - 75% or more

GB Minova Management Services Limited Status: Active Notified: 14/06/2019 Companies House Number: 03080737 Nature of Control

Ownership of shares - 75% or more

All Information about:

BMS Investment Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (10)