Bankserve Insurance Services Limited

Active04107889 Private limited company
Incorporated
15 November 2000 (25 years)
Industry
Non-trading company (74990)
Directors
Peter Mellett
Owned by
Accounts type
Dormant
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

Officers 1 active

Officer details are public data from the Companies House register.

Mellett, Peter
Director · Appointed 22 March 2001
British
Born August 1959 (67)
Officer history (14 former)
27 November 2024
Resigned Moss, Nicholas James as Director
14 October 2024
Resigned Bryant, Shaun Kevin as Secretary
18 March 2021
Resigned Waterston, Ian as Director
18 March 2021
Appointed Moss, Nicholas James as Director
8 October 2019
Resigned Vincent, Paul John as Director
14 September 2015
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
31 March 2010
Resigned Jennings, James as Director
1 May 2008
Appointed Cooper, Roger David as Director
7 January 2008
Resigned Spencer, John William James as Director
31 December 2006
Resigned Barnes, Graham Denis Reveley Dean as Director
21 June 2006
Resigned Mckean, Graham John as Director
1 June 2006
Appointed Vincent, Paul John as Director
26 May 2006
1 January 2003
Appointed Barnes, Graham Denis Reveley Dean as Director
3 October 2001
Resigned Jennings, James as Secretary
3 October 2001
Appointed Hills, John James Frederick as Secretary
3 October 2001
Appointed Urquhart, Ronald Douglas Lauchlan as Director
3 October 2001
Appointed Mckean, Graham John as Director
3 October 2001
Appointed Spencer, John William James as Director
22 March 2001
Appointed Mellett, Peter as Director
13 December 2000
Appointed Jennings, James as Secretary
13 December 2000
Appointed Jennings, James as Director
13 December 2000
Appointed Waterston, Ian as Director
13 December 2000
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
13 December 2000
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
15 November 2000
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
15 November 2000
Appointed Temples (Professional Services) 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Registered office address changed
15 July 2026Confirmation statement with no updates4 July 2026
29 October 2025Accounts for a dormant company31 December 2024
14 July 2025Confirmation statement with no updates4 July 2025
2 December 2024Termination of appointment of a director
Show all recent filings

Some other companies at this address

Abbott & Bramwell Limited
Arb Brokers Holdings Limited
Arb International Limited
Asm Specialty Risk Ltd
Bankserve Credit Limited
Blackwood Bidco Limited

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