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Companies/08656912

Bgs Services (Bermuda) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-23 · No cessation recorded

Source record 692455

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
AU
Antony UsherCurrent director
Appointed 2025-06-10 · 1 yr · Financial Controller
+22 others
JS
Jonathan SullivanCurrent director
Appointed 2021-04-26 · 5 yrs · Director
+2 others
Appointed 2013-08-20 · 13 yrs
+9 others
Show 11 historical appointments
Resigned 2020-09-14 · 4 yrs
CD
Christopher DentonResigned director
Resigned 2019-09-26 · 4 yrs · Director
JH
Julia HendersonResigned director
Resigned 2017-02-21 · 1 yr · Senior Vice President
SD
Stuart DawesResigned director
Resigned 2016-11-07 · 2 yrs · Head Of Group Financial Performance
JK
Janis KennardResigned director
Resigned 2016-06-17 · Chartered Accountant & Chartered Tax Adv
MC
Mark CloutierResigned director
Resigned 2016-05-17 · 2 yrs · Company Director
ND
Nicholas DaviesResigned director
Resigned 2014-11-24 · 5 yrs · Re/Insurance - Management
JB
Joseph BonannoResigned director
Resigned 2013-11-15 · 6 yrs · Underwriter
RW
Richard WestonResigned director
Resigned 2013-11-15 · 11 yrs · Actuary
MW
Matthew WilsonResigned director
Resigned 2013-08-20 · 2 yrs · Underwriter
JI
James InsleyResigned director
Resigned 2013-08-20 · 2 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active