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BMS US Holdings Limited
- Incorporated
- 18 January 2021 (5 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Lori Ann Vaughan Lowery-Biggers
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Bms Group Limited30 St Mary AxeLondonEC3A 8AF
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Peel, Alistair Charles
Secretary · Appointed 14 October 2024
Lowery-Biggers, Lori Ann Vaughan
Director · Appointed 1 May 2023
American
Born November 1966
Director · Appointed 28 July 2021
British
Born February 1970 (56)
Officer history (9 former)
30 October 2026
Resigned Westall, Kristine Anne as Director
30 October 2026
Resigned Nelson, Farah as Director
16 August 2026
23 July 2025
Resigned Wheeler, Andrew, Mr as Director
23 July 2025
Appointed Nelson, Farah as Director
1 May 2025
Resigned Addesso, Dominic James as Director
3 February 2025
Appointed Westall, Kristine Anne as Director
10 December 2024
27 November 2024
14 October 2024
Appointed Peel, Alistair Charles as Secretary
14 October 2024
Resigned Bryant, Shaun Kevin as Secretary
2 October 2024
8 May 2024
Appointed Wheeler, Andrew, Mr as Director
1 May 2023
Appointed Addesso, Dominic James as Director
1 May 2023
Appointed Lowery-Biggers, Lori Ann Vaughan as Director
1 May 2023
28 July 2021
28 July 2021
28 July 2021
18 January 2021
Appointed Bryant, Shaun Kevin as Secretary
18 January 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12023097
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 Owns 75–100% of shares
BMS US Holdings Limited This company Owns 75–100% of shares
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Change of details for a person with significant control | |||
| 7 October 2026 | Other filing | |||
| 7 October 2026 | Accounts filing |
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