Bms Investment Holdings Limited
Non-trading company
ActiveUnited KingdomIncorporated 1995Private Limited Company
Financial snapshot
Full financialsFinancial figures are not available in our coverage for this business.
Company record
- Company number
- 03121899
- Incorporated
- 1995-11-03
- Legal form
- Private Limited Company
- Registered office
- 1, ONE AMERICA SQUARE, EC3N 2LS
- SIC codes
- 74990
People & control
View all6Current role holders1Control records without an end date8Outstanding security records
OfficerOther current roles
Charlie Arthur Rozesdirector
1Nicholas Cookdirector
16Jean-Jacques Henchozdirector
1Alistair Peelsecretary
11Morna Leatherdirector
7Nicholas Gillettdirector
2Minova Insurance Holdings Limited
Activity timeline
- Charge satisfied
Santander UK PLC
- Charlie Arthur Rozes appointed
director
- Nicholas Cook appointed
director
- Nicholas Cook resigned
director
- Security created
Ares Management Limited (As Security Agent)
- John Hastings Bass resigned
director
Connected companies
Open networkBankserve Credit Limited75–100% shares · 75–100% votes
13845232Bankserve Insurance Services Limited75–100% shares
04107889Bms Capital & Risk Advisory Limited75–100% shares · 75–100% votes
13816548Bms Finpro Limited75–100% shares · 75–100% votes
13645851Bms Group Limited75–100% shares
01479949Capital & security
Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.