MINOVA INSURANCE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MINOVA INSURANCE HOLDINGS LIMITED
COMPANY NUMBER
01494399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/04/1980
(44 years and 6 months old)
WEBSITE
www.minovainsurance.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1980
02/06/2014
BMS ASSOCIATES LIMITED
View all previous names
LONDON
EC3N 2LS
Telephone: 02074804390
TPS: No
One America Square
London
EC3N 2LS
Telephone: 74804390
Credit Risk Overview
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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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Shaun Kevin Bryant (919139048) has left the board |
| 22/10/2024 | New Company Secretary Alistair Charles Peel (932837510) Appointed |
| 19/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MINOVA INSURANCE HOLDINGS 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 MINOVA INSURANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINOVA INSURANCE HOLDINGS 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 |
|---|---|---|---|---|
|
06/11/2012 - Present (12years) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
27/11/2019 - Present (4 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 21 Past: 56 |
View Report |
|
27/11/2019 - Present (4 years and 11 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
14/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 08/07/1993 - Present (31 years and 4 months) Secretary: 22/06/1991 - Present (33 years and 5 months) Born in Feb 1952 |
Resigned | Director&Secretary |
Current: 5 Past: 39 |
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 |
|---|---|
| 23/10/2024 | Shaun Kevin Bryant (919139048) has left the board |
| 22/10/2024 | New Company Secretary Alistair Charles Peel (932837510) Appointed |
| 19/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Board Member Adam Paul Stafford (926032286) Appointed |
| 18/12/2019 | Adam Stafford (926498327) has left the board |
| 11/12/2019 | New Board Member Adam Stafford (926498327) Appointed |
| 11/12/2019 | New Board Member Nicholas James Moss (908349875) Appointed |
| 18/10/2019 | Jonathan Dennis Kelly (921508495) has left the board |
| 18/10/2019 | Christopher John Hopton (909175367) has left the board |
| 18/10/2019 | Paul John Vincent (908287263) has left the board |
| 18/10/2019 | James Morley (901337470) has left the board |
| 18/10/2019 | Dane Jonathan Douetil (918160056) has left the board |
| 18/10/2019 | Andrew Neil McMellin (919744552) has left the board |
| 06/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Board Member Andrew Neil McMellin (919744552) Appointed |
| 08/10/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 28/02/2018 | Darren Peter Doherty (916231621) has left the board |
| 23/11/2017 | Robert A Spass (918822121) has left the board |
| 23/11/2017 | New Board Member Jonathan Kelly (921508495) Appointed |
| 08/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 05/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 02/10/2014 | New Company Secretary Shaun Kevin Bryant (919139048) Appointed |
| 12/07/2014 | New Annual Return filed |
| 05/06/2014 | New Board Member Robert A Spass (918822121) Appointed |
| 30/05/2014 | John James Frederick Hills (904176111) has left the board |
| 24/12/2013 | Roger David Cooper (902870008) has left the board |
| 09/10/2013 | New Accounts filed |
| 27/09/2013 | New Board Member Dane Jonathan Douetil (918160056) Appointed |
| 27/09/2013 | New Annual Return filed |
| 14/05/2013 | Carl Duncan Beardmore (903769324) has left the board |
| 18/04/2013 | Change in Reg. Office |
| 18/04/2013 | Peter Robert Patrick Boardman (914899242) has left the board |
| 13/11/2012 | New Board Member Darren Peter Doherty (916231621) Appointed |
| 13/11/2012 | New Board Member Nicholas James Edward Cook (912785211) Appointed |
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