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Summary

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Officers40

Events1

Documents103

Additional data

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Last updated: Jun 01, 2024

MINOVA INSURANCE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Apr 1980 (44 years ago)

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Summary

NameMINOVA INSURANCE HOLDINGS LIMITED
Historical names
  • BMS ASSOCIATES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01494399
Incorporation Date29 Apr 1980 (44 years ago) / 48 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BMS I**************************

ActiveUnited Kingdom

BMS H***************************************

ActiveUnited Kingdom

Contact details

Legal addressONE AMERICA SQUARE, LONDON, EC3N 2LS

Officers

individual

IndividualUnited Kingdom

Moss, Nicholas James

Director


Appointed on27 Nov 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stafford, Adam Paul

Director


Appointed on27 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Larsen, David Brinsley

Secretary


Resigned on09 Jun 1998

individual

IndividualUnited Kingdom

Bryant, Shaun Kevin

Secretary


Appointed on01 Sep 2014

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Events

Old value

02 Jun 2014

Name changeBMS ASSOCIATES LIMITED

Documents

DateNameTypeDocument
05 Oct 2022Accounts with accounts type fullAAView
03 Oct 2022Notification of a person with significant controlPSC02View
03 Oct 2022Withdrawal of a person with significant control statementPSC09View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date04 Jul 2024
    due by 18 Jul 2024
  • Last statement dated04 Jul 2023
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016
Mortgages
  • Charges6
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is MINOVA INSURANCE HOLDINGS LIMITED's headquarters?

MINOVA INSURANCE HOLDINGS LIMITED's headquarters is located at ONE AMERICA SQUARE, LONDON, EC3N 2LS

What is MINOVA INSURANCE HOLDINGS LIMITED's industry?

MINOVA INSURANCE HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was MINOVA INSURANCE HOLDINGS LIMITED started?

MINOVA INSURANCE HOLDINGS LIMITED was started in 1980

Sources: Companies House