BMS North American Marine Limited

Active13631517 Private limited company
Incorporated
20 September 2021 (5 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Nicholas Hocking
Accounts type
Full
Region
Greater London
Address
C/o Bms Group
30 St Mary Axe
London
EC3A 8AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2024
British
Born November 1970
Peel, Alistair Charles
Secretary · Appointed 14 October 2024
Director · Appointed 6 June 2023
British
Born February 1972 (54)
Hocking, Nicholas
Director · Appointed 13 January 2022
British
Born March 1983 (43)
Officer history (3 former)
16 April 2026
Resigned Stafford, Adam Paul as Director
27 November 2024
Appointed Leather, Morna as Director
27 November 2024
Resigned Moss, Nicholas James as Director
14 October 2024
Appointed Peel, Alistair Charles as Secretary
14 October 2024
Resigned Bryant, Shaun Kevin as Secretary
6 June 2023
Appointed Gormley, Ian Patrick as Director
6 June 2023
Appointed Stafford, Adam Paul as Director
13 January 2022
Appointed Hocking, Nicholas as Director
20 September 2021
Appointed Bryant, Shaun Kevin as Secretary
20 September 2021
Appointed Moss, Nicholas James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 September 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. 03121899

Filings 25

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
30 September 2026Confirmation statement with no updates19 September 2026
8 September 2026Registered office address changed
17 April 2026Termination of appointment of a director
7 October 2025Full accounts31 December 2024
Show all 25 filings

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