BMS RISK SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
BMS RISK SOLUTIONS LIMITED
COMPANY NUMBER
09825766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
15/10/2015
(9 years and 1 months old)
WEBSITE
www.asmirt.bmsgroup.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
15/10/2015
07/01/2016
NEWCO 1980 LIMITED
LONDON
EC3N 2LS
Telephone: 02074807288
TPS: No
One America Square
London
EC3N 2LS
Telephone: 74807288
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BMS INVESTMENT HOLDINGS LIMITED | Non-Trading | View Report |
| BMS RISK SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2023 | New Board Member Nicholas James Edward Cook (912785211) Appointed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BMS RISK SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMS RISK SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMS RISK SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1966 |
Resigned | Director |
Current: 1 Past: 72 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1970 |
Resigned | Director |
Current: 13 Past: 6 |
View Report |
|
Born in Feb 1972 |
Resigned | Director |
Current: 6 Past: 2 |
View Report |
|
Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKWOOD HOLDCO LIMITED | N/A | N/A |
| BLACKWOOD MIDCO LIMITED | Active - Accounts Filed | View Report |
| BLACKWOOD BIDCO LIMITED | Active - Accounts Filed | View Report |
| MINOVA INSURANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BANKSERVE INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| BMS HARRIS & DIXON INSURANCE BROKERS LIMITED | Non-Trading | View Report |
| BMS INVESTMENT HOLDINGS LIMITED | Non-Trading | View Report |
| BMS ASIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BMS ENERGY LIMITED | Active - Accounts Filed | View Report |
| BMS GROUP LIMITED | Active - Accounts Filed | View Report |
| BMS PEMA LIMITED | Active - Accounts Filed | View Report |
| BMS RISK SOLUTIONS LIMITED | Company is dissolved | View Report |
| MINOVA MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MINOVA PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| MINOVA TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| BMS US HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2023 | New Board Member Nicholas James Edward Cook (912785211) Appointed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Confirmation Statement filed |
| 18/10/2019 | Paul John Vincent (908287263) has left the board |
| 06/10/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 07/08/2017 | New Board Member Mark Lawson (923637760) Appointed |
| 07/08/2017 | New Board Member Daniel William Chamberlain (923637508) Appointed |
| 07/08/2017 | New Board Member Adam Paul Stafford (919592233) Appointed |
| 07/08/2017 | New Board Member Ian Patrick Gormley (917270166) Appointed |
| 07/08/2017 | New Board Member Nicholas James Edward Cook (912785211) Appointed |
| 21/10/2016 | New Annual Return filed |
| 27/09/2016 | Paul John Vincent (920183009) has left the board |
| 27/09/2016 | New Board Member Paul John Vincent (908287263) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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