Minova Management Services Limited in London

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 nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. 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	29 years old
Account next due date	Mon, 30th Sep 2024 (157 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: 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