MINOVA TRUSTEE COMPANY LIMITED
Non-Trading
General Information
NAME
MINOVA TRUSTEE COMPANY LIMITED
COMPANY NUMBER
05656334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/12/2005
(19years 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
16/12/2005
03/11/2015
BMS EMPLOYEE TRUST LIMITED
LONDON
EC3N 2LS
One America Square
London
EC3N 2LS
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 |
| MINOVA TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Nicholas James Moss (908349875) has left the board |
| 23/10/2024 | Shaun Kevin Bryant (919203266) has left the board |
| 22/10/2024 | New Company Secretary Alistair Charles Peel (932837513) Appointed |
Credit Risk Overview
Want to learn more about MINOVA TRUSTEE COMPANY 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 TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINOVA TRUSTEE COMPANY 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 |
|---|---|---|---|---|
|
19/09/2019 - Present (5 years and 3 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
13/05/2024 - Present (7 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
14/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2005 - 19/09/2008 (2 years and 9 months) Born in Mar 1949 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
16/12/2005 - Present (19years) Born in Sep 1959 |
Resigned | Director |
Current: 3 Past: 9 |
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 |
|---|---|
| 04/12/2024 | Nicholas James Moss (908349875) has left the board |
| 23/10/2024 | Shaun Kevin Bryant (919203266) has left the board |
| 22/10/2024 | New Company Secretary Alistair Charles Peel (932837513) Appointed |
| 18/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 21/05/2024 | Shaun Kevin Bryant (903894442) has left the board |
| 21/05/2024 | New Board Member Adam Paul Stafford (926032286) Appointed |
| 07/10/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 18/10/2019 | Dane Jonathan Douetil (918160056) has left the board |
| 18/10/2019 | Paul John Vincent (908287263) has left the board |
| 05/10/2019 | New Accounts filed |
| 23/09/2019 | New Board Member Nicholas James Edward Cook (912785211) Appointed |
| 23/09/2019 | New Board Member Nicholas James Moss (908349875) Appointed |
| 23/09/2019 | New Board Member Shaun Kevin Bryant (903894442) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 27/10/2014 | John James Frederick Hills (919002072) has left the board |
| 27/10/2014 | New Company Secretary Shaun Kevin Bryant (919203266) Appointed |
| 09/10/2014 | New Accounts filed |
| 12/08/2014 | New Company Secretary John James Frederick Hills (919002072) Appointed |
| 21/06/2014 | New Annual Return filed |
| 30/05/2014 | John James Frederick Hills (904176111) has left the board |
| 31/12/2013 | Dane Jonathan Douetil (918379159) has left the board |
| 31/12/2013 | New Board Member Dane Jonathan Douetil (918160056) Appointed |
| 24/12/2013 | Roger David Cooper (902870008) has left the board |
| 24/12/2013 | New Board Member Dane Jonathan Douetil (918379159) Appointed |
| 08/10/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 02/07/2013 | Change in Reg. Office |
| 18/12/2012 | Hugo Edward Crawley (907402846) has left the board |
| 03/10/2012 | New Accounts filed |
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