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Minova Trustee Company Limited

Founded in 2005, Minova Trustee Company, classified under reg no. 05656334 is an active company. Currently registered at One America Square EC3N 2LS, the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 3rd November 2015 Minova Trustee Company Limited is no longer carrying the name Bms Employee Trust.

Currently there are 3 directors in the the company, namely Shaun B., Nicholas C. and Nicholas M.. In addition one secretary - Shaun B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Minova Trustee Company Limited Address / Contact

Office Address One America Square
Office Address2 London
Town
Post code EC3N 2LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05656334
Date of Incorporation Fri, 16th Dec 2005
Industry Non-trading company
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Shaun B.

Position: Director

Appointed: 19 September 2019

Nicholas C.

Position: Director

Appointed: 19 September 2019

Nicholas M.

Position: Director

Appointed: 19 September 2019

Shaun B.

Position: Secretary

Appointed: 30 September 2014

John H.

Position: Secretary

Appointed: 06 August 2014

Resigned: 29 September 2014

Dane D.

Position: Director

Appointed: 17 December 2013

Resigned: 08 October 2019

Paul V.

Position: Director

Appointed: 01 June 2006

Resigned: 08 October 2019

Roger C.

Position: Director

Appointed: 16 December 2005

Resigned: 17 December 2013

Stephen N.

Position: Director

Appointed: 16 December 2005

Resigned: 19 September 2008

Ronald U.

Position: Director

Appointed: 16 December 2005

Resigned: 26 May 2006

John H.

Position: Secretary

Appointed: 16 December 2005

Resigned: 30 April 2014

Hugo C.

Position: Director

Appointed: 16 December 2005

Resigned: 28 November 2012

John S.

Position: Director

Appointed: 16 December 2005

Resigned: 07 January 2008

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Minova Insurance Holdings Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Minova Insurance Holdings Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Uk Companies House
Registration number 01494399
Notified on 17 June 2019
Nature of control: 75,01-100% shares

Company previous names

Bms Employee Trust November 3, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 30th, September 2023 		Free Download (6 pages)

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