Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Minova Insurance Holdings Limited
- Incorporated
- 29 April 1980 (46 years)
- Previously known as
- BMS Associates Limited (until 2 June 2014)Trushelfco (No. 317) Limited (until 31 December 1980)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Bms Group30 St Mary AxeLondonEC3A 8AF
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
British
Born December 1967 (58)
Peel, Alistair Charles
Secretary · Appointed 14 October 2024
Director · Appointed 6 November 2012
British
Born February 1970 (56)
Officer history (41 former)
16 April 2026
17 December 2025
27 November 2024
14 October 2024
Resigned Bryant, Shaun Kevin as Secretary
14 October 2024
Appointed Peel, Alistair Charles as Secretary
18 March 2021
Resigned Waterston, Ian as Director
27 November 2019
27 November 2019
8 October 2019
8 October 2019
8 October 2019
8 October 2019
8 October 2019
8 October 2019
8 October 2018
23 February 2018
10 August 2016
10 August 2016
1 September 2014
Appointed Bryant, Shaun Kevin as Secretary
30 May 2014
30 April 2014
17 December 2013
10 September 2013
16 April 2013
6 November 2012
Appointed Waterston, Ian as Director
6 November 2012
6 November 2012
11 February 2011
4 June 2010
4 June 2010
4 June 2010
4 June 2010
4 June 2010
4 June 2010
4 June 2010
4 June 2010
4 June 2010
4 June 2010
27 January 2010
27 January 2010
27 January 2010
31 December 2009
26 May 2009
1 May 2009
1 May 2009
19 September 2008
10 July 2008
26 June 2008
13 June 2008
13 June 2008
13 June 2008
14 March 2008
14 March 2008
14 March 2008
14 March 2008
14 March 2008
14 March 2008
7 January 2008
31 December 2006
26 May 2006
5 May 2006
30 June 2005
1 June 2005
1 June 2005
31 March 2005
1 September 2004
30 June 2004
31 December 2002
14 June 2002
14 June 2002
14 June 2002
18 January 2000
16 December 1999
13 July 1998
9 June 1998
9 June 1998
1 April 1995
1 April 1995
8 July 1993
5 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12020350
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 This company Owns 75–100% of shares
BMS Harris & Dixon Insurance Brokers Limited 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 303
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 20 October 2026 | Other filing | |||
| 7 October 2026 | Other filing | |||
| 7 October 2026 | Accounts filing |
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