BMS PROFESSIONAL & FINANCIAL SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 2LS

Company number 07891449
Status Active
Incorporation Date 23 December 2011
Company Type Private Limited Company
Address ONE AMERICA SQUARE, LONDON, EC3N 2LS
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Paul John Vincent on 11 July 2014. The most likely internet sites of BMS PROFESSIONAL & FINANCIAL SERVICES LIMITED are www.bmsprofessionalfinancialservices.co.uk, and www.bms-professional-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bms Professional Financial Services Limited is a Private Limited Company. The company registration number is 07891449. Bms Professional Financial Services Limited has been working since 23 December 2011. The present status of the company is Active. The registered address of Bms Professional Financial Services Limited is One America Square London Ec3n 2ls. . BRYANT, Shaun Kevin is a Secretary of the company. COOK, Nicholas James Edward is a Director of the company. VINCENT, Paul John is a Director of the company. Secretary HILLS, John James Frederick has been resigned. Director ALABASTER, Rupert has been resigned. Director MURPHY, Phillip Henry has been resigned. Director RITCHIE, Alasdair Dennison has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BRYANT, Shaun Kevin
Appointed Date: 04 September 2015
Director
COOK, Nicholas James Edward
Appointed Date: 31 December 2012
55 years old
Director
VINCENT, Paul John
Appointed Date: 31 December 2012
59 years old

Resigned Directors

Secretary
HILLS, John James Frederick
Resigned: 30 April 2014
Appointed Date: 31 December 2012
Director
ALABASTER, Rupert
Resigned: 30 June 2016
Appointed Date: 23 December 2011
57 years old
Director
MURPHY, Phillip Henry
Resigned: 06 August 2013
Appointed Date: 31 December 2012
54 years old
Director
RITCHIE, Alasdair Dennison
Resigned: 30 June 2016
Appointed Date: 31 December 2012
63 years old

BMS PROFESSIONAL & FINANCIAL SERVICES LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Director's details changed for Paul John Vincent on 11 July 2014
11 Aug 2016
Termination of appointment of Alasdair Dennison Ritchie as a director on 30 June 2016
11 Aug 2016
Termination of appointment of Rupert Alabaster as a director on 30 June 2016
...
... and 15 more events
04 Feb 2013
Appointment of Mr Phillip Henry Murphy as a director
04 Feb 2013
Appointment of Mr Nicholas James Edward Cook as a director
01 Feb 2013
Appointment of John James Frederick Hills as a secretary
29 Jan 2013
Annual return made up to 23 December 2012 with full list of shareholders
23 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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