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BMS Harris & Dixon Insurance Brokers Limited
- Incorporated
- 30 September 1946 (80 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Bms Group30 St Mary AxeLondonEC3A 8AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Peel, Alistair Charles
Secretary · Appointed 14 October 2024
Director · Appointed 31 May 2019
British
Born February 1970 (56)
Officer history (35 former)
27 November 2024
14 October 2024
Resigned Bryant, Shaun Kevin as Secretary
14 October 2024
Appointed Peel, Alistair Charles as Secretary
8 October 2019
31 May 2019
31 May 2019
14 September 2015
Appointed Bryant, Shaun Kevin as Secretary
30 April 2014
11 April 2014
17 December 2013
31 December 2009
7 January 2008
7 January 2008
7 January 2008
26 May 2006
5 May 2006
Resigned Thomson, Richard Sewell as Director
6 September 2005
Resigned Higginson, Stephen Neale as Director
31 October 2004
29 September 2004
31 December 2002
Resigned Baly, Guy Nickson as Director
31 December 2002
31 December 2002
28 March 2002
19 December 2001
12 October 2001
20 August 2001
Appointed Higginson, Stephen Neale as Director
31 July 2000
Resigned Horst, Roelof Gerrit as Director
19 July 2000
19 July 2000
16 December 1999
12 July 1999
Appointed Horst, Roelof Gerrit as Director
1 May 1999
Appointed Horst, Roelof Gerrit as Director
1 May 1999
Resigned Horst, Roelof Gerrit as Director
2 September 1997
2 September 1997
Resigned Kelleher, Carol Marguerite Elizabeth as Secretary
18 July 1997
Resigned Staplehurst, John Clive as Director
18 July 1997
18 July 1997
18 July 1997
11 July 1997
11 July 1997
Resigned Parsons, John Andrew as Director
19 June 1997
15 April 1996
28 September 1995
Appointed Staplehurst, John Clive as Director
22 November 1994
28 September 1994
28 September 1994
20 July 1994
20 July 1994
Appointed Kelleher, Carol Marguerite Elizabeth as Secretary
20 July 1994
29 October 1993
Resigned Grant, John Richard as Director
1 August 1993
1 August 1993
Appointed Thomson, Richard Sewell as Director
21 June 1993
21 June 1993
30 April 1993
Resigned Holmes, Patrick Baron as Director
19 January 1993
Resigned Giussani, Camillo as Director
25 August 1992
29 July 1992
Appointed Grant, John Richard as Director
31 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 01494399
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Blackwood Bidco Limited Owns 75–100% of shares
Minova Insurance Holdings Limited Owns 75–100% of shares
BMS Harris & Dixon Insurance Brokers Limited This company Owns 75–100% of shares
BMS Investment Holdings Limited Owns 75–100% of shares
Minova Pension Trustee Limited Owns 75–100% of shares
Minova Trustee Company Limited Owns 75–100% of shares
BMS US Holdings Limited Owns 75–100% of shares
Filings 212
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 7 October 2026 | Other filing | |||
| 7 October 2026 | Accounts filing | |||
| 8 September 2026 | Registered office address changed |
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