BMS Group Limited

Active01479949 Private limited company
Incorporated
18 February 1980 (46 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Bms Group
30 St Mary Axe
London
EC3A 8AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
12
Outstanding
6
Part satisfied
0
Satisfied
6

Officers 7 active

Officer details are public data from the Companies House register.

Peel, Alistair Charles
Secretary · Appointed 14 October 2024
Director · Appointed 26 January 2024
Also at Bankserve Credit Limited, BMS Capital & Risk Advisory Limited, BMS Finpro Limited · more companies
British
Born November 1970
Director · Appointed 20 March 2022
British
Born June 1976 (50)
Director · Appointed 21 August 2015
Also at 17 Coleherne Road Residents Company Limited, Very Good Service Ltd · more companies
British
Born February 1964 (62)
Director · Appointed 25 March 2015
Also at Dale Managing Agency Limited, Dale Partners Group Limited · more companies
British
Born June 1954 (72)
Director · Appointed 9 February 2015
Also at BMS Finpro Limited, BMS North American Marine Limited, PPL Technologies Group Ltd · more companies
British
Born February 1972 (54)
Director · Appointed 1 May 2008
British
Born July 1967 (59)
Officer history (43 former)
16 April 2026
Resigned Stafford, Adam Paul as Director
12 February 2026
Resigned Watkins, Hannah as Director
1 January 2026
Resigned Cook, Nicholas James Edward as Director
27 November 2024
Resigned Moss, Nicholas James as Director
14 October 2024
Appointed Peel, Alistair Charles as Secretary
14 October 2024
Resigned Bryant, Shaun Kevin as Secretary
26 January 2024
Appointed Leather, Morna as Director
20 March 2022
Appointed Gibbs, Roanne as Director
5 February 2020
Appointed Watkins, Hannah as Director
15 October 2019
Resigned Paske, Timothy John as Director
8 October 2019
Resigned Vincent, Paul John as Director
8 October 2019
Resigned Douetil, Dane Jonathan, Dr as Director
21 August 2019
Appointed Moss, Nicholas James as Director
27 August 2015
Resigned Morley, James as Director
21 August 2015
Appointed Bonvarlet, Gilles Alex Maxime as Director
31 March 2015
Resigned Hartley, James Adam Ian as Director
25 March 2015
Resigned Hopton, Christopher John as Director
25 March 2015
Appointed Hastings-Bass, John Peter as Director
16 March 2015
Appointed Stafford, Adam Paul as Director
9 February 2015
Appointed Gormley, Ian Patrick as Director
3 February 2015
Resigned Pryce, Anthony Grant as Director
21 January 2015
Resigned Greville Williams, Robin Guy as Director
1 September 2014
Appointed Bryant, Shaun Kevin as Secretary
30 April 2014
Resigned Hills, John James Frederick as Secretary
17 December 2013
Resigned Cooper, Roger David as Director
8 November 2013
Appointed Hartley, James Adam Ian as Director
8 November 2013
Appointed Douetil, Dane Jonathan, Dr as Director
16 April 2013
Resigned Beardmore, Carl Duncan as Director
28 November 2012
Resigned Crawley, Hugo Edward as Director
6 November 2012
Resigned Doherty, Darren Peter as Director
18 July 2011
Resigned Boardman, Peter Robert Patrick as Director
18 July 2011
Resigned Boardman, Peter Robert Patrick as Director
18 July 2011
Resigned Boardman, Peter Robert Patrick as Director
11 February 2011
Appointed Morley, James as Director
31 December 2010
Resigned Jansen, Paul Mark as Director
9 November 2010
Appointed Cook, Nicholas James Edward as Director
27 January 2010
Appointed Boardman, Peter Robert Patrick as Director
27 January 2010
Appointed Boardman, Peter Robert Patrick as Director
27 January 2010
Appointed Boardman, Peter Robert Patrick as Director
31 December 2009
Resigned Morgan, Derek Roy as Director
26 May 2009
Resigned Naylor, Daniel James as Director
1 May 2009
Appointed Pryce, Anthony Grant as Director
1 May 2009
Appointed Doherty, Darren Peter as Director
8 October 2008
Appointed Beardmore, Carl Duncan as Director
16 September 2008
Resigned Mccormack, John Anthony as Director
20 August 2008
Appointed Morgan, Derek Roy as Director
13 June 2008
Resigned Ormerod, John as Director
13 June 2008
Resigned Johnston, Alexander David as Director
1 May 2008
Appointed Naylor, Daniel James as Director
1 May 2008
Appointed Waterston, Ian as Director
1 May 2008
Appointed Hopton, Christopher John as Director
1 May 2008
Appointed Greville Williams, Robin Guy as Director
1 May 2008
Appointed Crawley, Hugo Edward as Director
1 May 2008
Appointed Mccormack, John Anthony as Director
1 May 2008
Appointed Jansen, Paul Mark as Director
1 May 2008
Appointed Paske, Timothy John as Director
7 January 2008
Resigned Spencer, John William James as Director
1 January 2007
Appointed Johnston, Alexander David as Director
31 December 2006
Resigned Mckean, Graham John as Director
26 May 2006
5 May 2006
Appointed Vincent, Paul John as Director
18 February 2005
Appointed Ormerod, John as Director
14 January 2005
Resigned Aitken, Duncan Flockhart as Director
14 January 2005
Resigned Paske, Timothy John as Director
14 January 2005
Resigned Clutterbuck, Simon John Oliver as Director
14 January 2005
Resigned Grenville Williams, Robin Guy as Director
14 January 2005
Resigned Nunn, Stephen John as Director
14 January 2005
Resigned Langford, Steven John as Director
14 January 2005
Resigned Hill, Anthony Gerard as Director
14 January 2005
Appointed Spencer, John William James as Director
14 January 2005
Resigned Crawley, Hugo Edward as Director
14 January 2005
31 December 2003
Appointed Paske, Timothy John as Director
31 December 2002
Resigned Manwaring, Christopher Brian as Director
16 February 2000
Appointed Grenville Williams, Robin Guy as Director
16 February 2000
Appointed Langford, Steven John as Director
16 February 2000
Appointed Clutterbuck, Simon John Oliver as Director
16 February 2000
Appointed Aitken, Duncan Flockhart as Director
16 December 1999
Resigned Larsen, David Brinsley as Director
12 April 1999
Appointed Urquhart, Ronald Douglas Lauchlan as Director
1 January 1999
Resigned Sullivan, David as Director
9 June 1998
Resigned Larsen, David Brinsley as Secretary
9 June 1998
Appointed Hills, John James Frederick as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 June 2019
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 03121899

Filings 251

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
7 September 2026Registered office address changed
17 July 2026Confirmation statement with no updates4 July 2026
8 May 2026Termination of appointment of a director
12 February 2026Termination of appointment of a director
Show all 251 filings

Some other companies at this address

Abbott & Bramwell Limited
Arb Brokers Holdings Limited
Arb International Limited
Asm Specialty Risk Ltd
Bankserve Credit Limited
Bankserve Insurance Services Limited

Other companies in this industry

London
London
London
London
Reading
Crewe

By trade and location

New companies in London →

Explore the largest companies

Largest insurance companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?