Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Minova Pension Trustee Limited
- Incorporated
- 3 November 2015 (11 years)
- Industry
- Non-trading company (74990)
- Directors
- David Towne Standing
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Bms Group30 St Mary AxeLondonEC3A 8AF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Standing, David Towne
Director · Appointed 19 November 2015
British
Born June 1954 (72)
Director · Appointed 19 November 2015
British
Born March 1949 (77)
British
Born August 1975 (51)
Scales, Andrew Edward
Director · Appointed 19 November 2015
British
Born June 1966 (60)
Director · Appointed 19 November 2015
British
Born June 1954 (72)
Director · Appointed 3 November 2015
British
Born February 1952 (74)
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 This company Owns 75–100% of shares
Minova Trustee Company Limited 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 | |||
| 16 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 29 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 January 2025 | Termination of appointment of a director | |||
| 13 December 2024 | Appointment of a secretary |
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