BANKSERVE INSURANCE SERVICES LIMITED
Non-Trading
General Information
NAME
BANKSERVE INSURANCE SERVICES LIMITED
COMPANY NUMBER
04107889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/11/2000
(24years old)
WEBSITE
http://minovainsurance.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/11/2000
22/01/2001
LIONHEART PROJECTS LTD
LONDON
EC3N 2LS
Telephone: 02074807288
TPS: No
One America Square
London
EC3N 2LS
Telephone: 74807288
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 |
|---|---|---|
| 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 (920128223) has left the board |
| 16/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BANKSERVE INSURANCE SERVICES 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 BANKSERVE INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANKSERVE INSURANCE SERVICES 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 |
|---|---|---|---|---|
|
22/03/2001 - Present (23 years and 8 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/03/2021 - Present (3 years and 8 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 21 Past: 56 |
View Report |
|
15/11/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 1127 Past: 12616 |
View Report |
|
15/11/2000 - Present (24years) Born in N/A |
Resigned | Director |
Current: 610 Past: 12054 |
View Report |
|
Director: 13/12/2000 - 31/03/2010 (9 years and 3 months) Secretary: 13/12/2000 - 03/10/2001 (9 months) Born in Aug 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
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 (920128223) has left the board |
| 16/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Board Member Nicholas James Moss (908349875) Appointed |
| 18/01/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 18/10/2019 | Paul John Vincent (908287263) has left the board |
| 05/10/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 29/09/2015 | New Company Secretary Shaun Kevin Bryant (920128223) Appointed |
| 30/06/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 30/05/2014 | John James Frederick Hills (904176111) has left the board |
| 24/12/2013 | Roger David Cooper (902870008) has left the board |
| 08/10/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 02/07/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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