Minova Management Services Limited

Active03080737 Private limited company
Incorporated
17 July 1995 (31 years)
Previously known as
BMS Management Services Limited (until 24 June 2014)
Alnery No. 1504 Limited (until 21 December 1995)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Peel, Alistair Charles
Secretary · Appointed 17 June 2025
Director · Appointed 19 September 2019
Also at BMS Harris & Dixon Insurance Brokers Limited, Blackwood Midco Limited, Blackwood Bidco Limited · more companies
British
Born February 1970 (56)
Officer history (27 former)
16 April 2026
Resigned Stafford, Adam Paul as Director
17 June 2025
Appointed Peel, Alistair Charles as Secretary
27 November 2024
Resigned Moss, Nicholas James as Director
14 October 2024
Resigned Bryant, Shaun Kevin as Secretary
8 October 2019
Resigned Vincent, Paul John as Director
8 October 2019
Resigned Douetil, Dane Jonathan, Dr as Director
19 September 2019
Appointed Cook, Nicholas James Edward as Director
19 September 2019
Appointed Moss, Nicholas James as Director
19 September 2019
Appointed Stafford, Adam Paul as Director
31 January 2016
Resigned Ducker, Toby Francis as Director
26 March 2015
Resigned Hartley, James Adam Ian as Director
10 November 2014
Appointed Bryant, Shaun Kevin as Secretary
3 November 2014
Resigned Harrison, Stephen John as Director
16 July 2014
Appointed Ducker, Toby Francis as Director
16 July 2014
Appointed Douetil, Dane Jonathan, Dr as Director
16 July 2014
Appointed Hartley, James Adam Ian as Director
30 April 2014
Resigned Hills, John James Frederick as Secretary
11 April 2014
Resigned Martin, Jeffrey Michael as Director
13 January 2014
Resigned Hill, Philip Anthony as Director
17 December 2013
Resigned Cooper, Roger David as Director
3 June 2013
Resigned Williams, Mark Anselm as Director
31 December 2009
Resigned Dass, Stephanie Irene as Director
28 February 2008
Resigned Willis, Michael James as Director
7 January 2008
Resigned Spencer, John William James as Director
20 April 2007
Appointed Williams, Mark Anselm as Director
31 March 2007
Resigned Martin, Roy John as Director
15 January 2007
Resigned Mccarter, Paul Edward as Director
1 June 2006
Appointed Vincent, Paul John as Director
26 May 2006
1 April 2004
Appointed Harrison, Stephen John as Director
31 December 2003
Appointed Dass, Stephanie Irene as Director
31 January 2003
Resigned Whan, John Arthur as Director
1 January 2002
Appointed Martin, Jeffrey Michael as Director
1 April 2000
Appointed Mccarter, Paul Edward as Director
1 April 2000
Appointed Willis, Michael James as Director
31 December 1999
Resigned Sullivan, David as Director
31 December 1999
Appointed Spencer, John William James as Director
16 December 1999
Resigned Larsen, David Brinsley as Director
23 November 1999
Appointed Urquhart, Ronald Douglas Lauchlan as Director
30 April 1999
Resigned Chipchase, Stephen Godfrey as Director
12 April 1999
Appointed Martin, Roy John as Director
1 August 1998
Appointed Whan, John Arthur as Director
9 June 1998
Resigned Chipchase, Stephen Godfrey as Secretary
9 June 1998
Appointed Hills, John James Frederick as Secretary
10 January 1996
Appointed Chipchase, Stephen Godfrey as Director
10 January 1996
Appointed Sullivan, David as Director
10 January 1996
Appointed Cooper, Roger David as Director
10 January 1996
Appointed Larsen, David Brinsley as Director
10 January 1996
Appointed Hill, Philip Anthony as Director
10 January 1996
Appointed Chipchase, Stephen Godfrey as Secretary
10 January 1996
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
10 January 1996
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
10 January 1996
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
17 July 1995
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
17 July 1995
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
17 July 1995
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

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 161

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Audit exemption subsidiary accounts31 December 2025
7 October 2026Other filing
7 October 2026Accounts filing
10 September 2026Registered office address changed
Show all 161 filings

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