Minova Insurance Holdings Limited in London

Minova Insurance Holdings Limited

Founded in 1980, Minova Insurance Holdings, classified under reg no. 01494399 is an active company. Currently registered at One America Square EC3N 2LS, the company has been in the business for fourty four years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since June 2, 2014 Minova Insurance Holdings Limited is no longer carrying the name Bms Associates.

At present there are 3 directors in the the company, namely Nicholas M., Adam S. and Nicholas C.. In addition one secretary - Shaun B. - is with the firm. At present 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 Insurance Holdings 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	01494399
Date of Incorporation	Tue, 29th Apr 1980
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	44 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Nicholas M.

Position: Director

Appointed: 27 November 2019

Adam S.

Position: Director

Appointed: 27 November 2019

Shaun B.

Position: Secretary

Appointed: 01 September 2014

Nicholas C.

Position: Director

Appointed: 06 November 2012

Andrew M.

Position: Director

Appointed: 08 October 2018

Resigned: 08 October 2019

Jonathan K.

Position: Director

Appointed: 10 August 2016

Resigned: 08 October 2019

Robert S.

Position: Director

Appointed: 30 May 2014

Resigned: 10 August 2016

Dane D.

Position: Director

Appointed: 10 September 2013

Resigned: 08 October 2019

Ian W.

Position: Director

Appointed: 06 November 2012

Resigned: 18 March 2021

Darren D.

Position: Director

Appointed: 06 November 2012

Resigned: 23 February 2018

James M.

Position: Director

Appointed: 11 February 2011

Resigned: 08 October 2019

Peter B.

Position: Director

Appointed: 27 January 2010

Resigned: 04 June 2010

Darren D.

Position: Director

Appointed: 01 May 2009

Resigned: 04 June 2010

Anthony P.

Position: Director

Appointed: 01 May 2009

Resigned: 04 June 2010

Derek M.

Position: Director

Appointed: 10 July 2008

Resigned: 31 December 2009

Carl B.

Position: Director

Appointed: 13 June 2008

Resigned: 16 April 2013

Daniel N.

Position: Director

Appointed: 14 March 2008

Resigned: 26 May 2009

Paul J.

Position: Director

Appointed: 14 March 2008

Resigned: 04 June 2010

Robin G.

Position: Director

Appointed: 14 March 2008

Resigned: 04 June 2010

Timothy P.

Position: Director

Appointed: 14 March 2008

Resigned: 04 June 2010

John M.

Position: Director

Appointed: 14 March 2008

Resigned: 26 June 2008

Ian W.

Position: Director

Appointed: 14 March 2008

Resigned: 04 June 2010

Paul V.

Position: Director

Appointed: 05 May 2006

Resigned: 08 October 2019

Alexander J.

Position: Director

Appointed: 01 June 2005

Resigned: 13 June 2008

Christopher H.

Position: Director

Appointed: 01 June 2005

Resigned: 08 October 2019

John O.

Position: Director

Appointed: 01 September 2004

Resigned: 13 June 2008

Roger C.

Position: Director

Appointed: 14 June 2002

Resigned: 17 December 2013

Hugo C.

Position: Director

Appointed: 14 June 2002

Resigned: 04 June 2010

Ronald U.

Position: Director

Appointed: 14 June 2002

Resigned: 26 May 2006

John S.

Position: Director

Appointed: 13 July 1998

Resigned: 07 January 2008

John H.

Position: Secretary

Appointed: 09 June 1998

Resigned: 30 April 2014

William G.

Position: Director

Appointed: 01 April 1995

Resigned: 30 June 2004

John W.

Position: Director

Appointed: 01 April 1995

Resigned: 30 June 2005

David L.

Position: Director

Appointed: 08 July 1993

Resigned: 16 December 1999

Robert B.

Position: Director

Appointed: 05 March 1993

Resigned: 18 January 2000

Christopher M.

Position: Director

Appointed: 22 June 1991

Resigned: 31 December 2002

Stephen N.

Position: Director

Appointed: 22 June 1991

Resigned: 19 September 2008

David L.

Position: Secretary

Appointed: 22 June 1991

Resigned: 09 June 1998

Graham M.

Position: Director

Appointed: 22 June 1991

Resigned: 31 December 2006

David S.

Position: Director

Appointed: 22 June 1991

Resigned: 31 March 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Blackwood Bidco Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Blackwood Bidco Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Uk Comapnies House
Registration number	12020350
Notified on	8 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Bms Associates	June 2, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 30th, September 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 30th, September 2023	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 5th, October 2022	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 5th, October 2021	accounts	Free Download (40 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 10th, January 2021	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 1st, October 2019	accounts	Free Download (54 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (53 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 3rd, October 2017	accounts	Free Download (52 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 9th, October 2016	accounts	Free Download (54 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 3rd, October 2014	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 3rd, October 2013	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 27th, September 2012	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 24th, September 2010	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 30th, October 2009	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 24th, October 2008	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 17th, October 2007	accounts	Free Download (37 pages)
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AA	Group of companies' accounts made up to December 31, 2005 filed on: 17th, August 2006	accounts	Free Download (1 page)
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AA	Group of companies' accounts made up to December 31, 2004 filed on: 22nd, September 2005	accounts	Free Download (1 page)
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AA	Group of companies' accounts made up to December 31, 2003 filed on: 28th, October 2004	accounts	Free Download (32 pages)
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AA	Group of companies' accounts made up to December 31, 2001 filed on: 14th, August 2002	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 14th, August 2002	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (32 pages)
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AA	Full group accounts for the period to December 31, 1999 filed on: 31st, October 2000	accounts	Free Download (33 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 31st, October 2000	accounts	Free Download (33 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 22nd, October 1999	accounts	Free Download (1 page)
AA	Full group accounts for the period to December 31, 1998 filed on: 22nd, October 1999	accounts	Free Download (31 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 23rd, October 1998	accounts	Free Download (32 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 23rd, October 1998	accounts	Free Download (1 page)
AA	Full group accounts for the period to December 31, 1996 filed on: 18th, August 1997	accounts	Free Download (30 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 18th, August 1997	accounts	Free Download (30 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 16th, September 1996	accounts	Free Download (1 page)
AA	Full group accounts for the period to December 31, 1995 filed on: 16th, September 1996	accounts	Free Download (31 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 28th, September 1995	accounts	Free Download (28 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 28th, September 1995	accounts	Free Download (1 page)
AA	Full group accounts for the period to December 31, 1993 filed on: 26th, September 1994	accounts	Free Download (31 pages)
AA	Full group accounts for the period to December 31, 1993 filed on: 26th, September 1994	accounts	Free Download (31 pages)
AA	Full group accounts for the period to December 31, 1992 filed on: 24th, June 1993	accounts	Free Download (25 pages)
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AA	Full group accounts for the period to December 31, 1991 filed on: 2nd, July 1992	accounts	Free Download (25 pages)
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AA	Full group accounts for the period to December 31, 1990 filed on: 7th, August 1991	accounts	Free Download (21 pages)
AA	Full group accounts for the period to December 31, 1990 filed on: 7th, August 1991	accounts	Free Download (21 pages)
AA	Full group accounts for the period to December 31, 1989 filed on: 28th, June 1990	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1989 filed on: 28th, June 1990	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 1988 filed on: 1st, September 1989	accounts	Free Download (18 pages)
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AA	Full group accounts for the period to December 31, 1987 filed on: 2nd, August 1988	accounts	Free Download (18 pages)
AA	Full group accounts for the period to December 31, 1987 filed on: 2nd, August 1988	accounts	Free Download (18 pages)
AA	Full group accounts for the period to December 31, 1986 filed on: 12th, August 1987	accounts	Free Download (21 pages)
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AA	Group of companies' accounts made up to December 31, 1985 filed on: 28th, January 1987	accounts	Free Download (20 pages)
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AA	Accounts made up to December 31, 1982 filed on: 24th, June 1983	accounts	Free Download (11 pages)
AA	Accounts made up to December 31, 1982 filed on: 24th, June 1983	accounts	Free Download (1 page)