Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Minova Trustee Company Limited
- Incorporated
- 16 December 2005 (20 years)
- Previously known as
- BMS Employee Trust Limited (until 3 November 2015)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Bms Group30 St Mary AxeLondonEC3A 8AF
Officers 2 active
Officer details are public data from the Companies House register.
Peel, Alistair Charles
Secretary · Appointed 14 October 2024
Director · Appointed 19 September 2019
British
Born February 1970 (56)
Officer history (13 former)
16 April 2026
27 November 2024
14 October 2024
Appointed Peel, Alistair Charles as Secretary
14 October 2024
Resigned Bryant, Shaun Kevin as Secretary
13 May 2024
13 May 2024
8 October 2019
8 October 2019
19 September 2019
19 September 2019
19 September 2019
30 September 2014
Appointed Bryant, Shaun Kevin as Secretary
29 September 2014
Resigned Hills, John James Frederick as Secretary
6 August 2014
Appointed Hills, John James Frederick as Secretary
30 April 2014
17 December 2013
17 December 2013
28 November 2012
19 September 2008
7 January 2008
1 June 2006
26 May 2006
16 December 2005
16 December 2005
16 December 2005
16 December 2005
16 December 2005
16 December 2005
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 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 This company Owns 75–100% of shares
BMS US Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Registered office address changed | |||
| 29 June 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 17 April 2026 | Termination of appointment of a director | |||
| 7 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 July 2025 | Confirmation statement with no updates | 28 June 2025 |
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