Minova Management Services Limited


Founded in 1995, Minova Management Services, classified under reg no. 03080737 is an active company. Currently registered at One America Square EC3N 2LS, the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on Tue, 31st Dec 2019. Since Tue, 24th Jun 2014 Minova Management Services Limited is no longer carrying the name Bms Management Services.

At present there are 3 directors in the the firm, namely Nicholas M., Adam S. and Nicholas C.. In addition one secretary - Shaun B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Minova Management Services 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 03080737
Date of Incorporation Mon, 17th Jul 1995
Industry Non-life insurance
End of financial Year 31st December
Company age 26 years old
Account next due date Thu, 30th Sep 2021 (205 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 18th Jul 2021 (2021-07-18)
Last confirmation statement dated Sat, 4th Jul 2020

Company staff

Nicholas M.

Position: Director

Appointed: 19 September 2019

Adam S.

Position: Director

Appointed: 19 September 2019

Nicholas C.

Position: Director

Appointed: 19 September 2019

Shaun B.

Position: Secretary

Appointed: 10 November 2014

Dane D.

Position: Director

Appointed: 16 July 2014

Resigned: 08 October 2019

James H.

Position: Director

Appointed: 16 July 2014

Resigned: 26 March 2015

Toby D.

Position: Director

Appointed: 16 July 2014

Resigned: 31 January 2016

Mark W.

Position: Director

Appointed: 20 April 2007

Resigned: 03 June 2013

Paul V.

Position: Director

Appointed: 01 June 2006

Resigned: 08 October 2019

Stephen H.

Position: Director

Appointed: 01 April 2004

Resigned: 03 November 2014

Stephanie D.

Position: Director

Appointed: 31 December 2003

Resigned: 31 December 2009

Jeffrey M.

Position: Director

Appointed: 01 January 2002

Resigned: 11 April 2014

Paul M.

Position: Director

Appointed: 01 April 2000

Resigned: 15 January 2007

Michael W.

Position: Director

Appointed: 01 April 2000

Resigned: 28 February 2008

John S.

Position: Director

Appointed: 31 December 1999

Resigned: 07 January 2008

Ronald U.

Position: Director

Appointed: 23 November 1999

Resigned: 26 May 2006

Roy M.

Position: Director

Appointed: 12 April 1999

Resigned: 31 March 2007

John W.

Position: Director

Appointed: 01 August 1998

Resigned: 31 January 2003

John H.

Position: Secretary

Appointed: 09 June 1998

Resigned: 30 April 2014

David S.

Position: Director

Appointed: 10 January 1996

Resigned: 31 December 1999

David L.

Position: Director

Appointed: 10 January 1996

Resigned: 16 December 1999

Roger C.

Position: Director

Appointed: 10 January 1996

Resigned: 17 December 2013

Stephen C.

Position: Director

Appointed: 10 January 1996

Resigned: 30 April 1999

Stephen C.

Position: Secretary

Appointed: 10 January 1996

Resigned: 09 June 1998

Philip H.

Position: Director

Appointed: 10 January 1996

Resigned: 13 January 2014

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 17 July 1995

Resigned: 10 January 1996

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 17 July 1995

Resigned: 10 January 1996

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 17 July 1995

Resigned: 10 January 1996

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Bms Investment 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.

Bms Investment 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 03121899
Notified on 14 June 2019
Nature of control: 75,01-100% shares

Company previous names

Bms Management Services June 24, 2014
Alnery No. 1504 December 21, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 1st, October 2019
Free Download (19 pages)

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