BMS RISK SOLUTIONS (2010) LIMITED
LONDON BMS RISK SOLUTIONS LIMITED ALNERY NO. 2945 LIMITED

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Company number 07376966
Status Active
Incorporation Date 15 September 2010
Company Type Private Limited Company
Address 1 AMERICA SQUARE, LONDON, EC3N 2LS
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates; Director's details changed for Mr Nicholas James Edward Cook on 1 September 2016. The most likely internet sites of BMS RISK SOLUTIONS (2010) LIMITED are www.bmsrisksolutions2010.co.uk, and www.bms-risk-solutions-2010.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three 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 Risk Solutions 2010 Limited is a Private Limited Company. The company registration number is 07376966. Bms Risk Solutions 2010 Limited has been working since 15 September 2010. The present status of the company is Active. The registered address of Bms Risk Solutions 2010 Limited is 1 America Square London Ec3n 2ls. . BRYANT, Shaun Kevin is a Secretary of the company. COOK, Nicholas James Edward is a Director of the company. DOUETIL, Dane Jonathan, Dr is a Director of the company. VINCENT, Paul John is a Director of the company. Secretary COOK, Nicholas James Edward has been resigned. Secretary HILLS, John James Frederick has been resigned. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director BEARDMORE, Carl Duncan has been resigned. Director COOPER, Roger David has been resigned. Director GORMLEY, Ian Patrick has been resigned. Director HAINE, Matthew has been resigned. Director LAZELL, David has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director RITCHIE, Christopher has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BRYANT, Shaun Kevin
Appointed Date: 28 April 2015
Director
COOK, Nicholas James Edward
Appointed Date: 01 November 2010
55 years old
Director
DOUETIL, Dane Jonathan, Dr
Appointed Date: 28 March 2014
65 years old
Director
VINCENT, Paul John
Appointed Date: 10 December 2010
59 years old

Resigned Directors

Secretary
COOK, Nicholas James Edward
Resigned: 10 December 2010
Appointed Date: 01 November 2010
Secretary
HILLS, John James Frederick
Resigned: 30 April 2014
Appointed Date: 10 December 2010
Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 01 November 2010
Appointed Date: 15 September 2010
Director
BEARDMORE, Carl Duncan
Resigned: 16 April 2013
Appointed Date: 10 December 2010
66 years old
Director
COOPER, Roger David
Resigned: 17 December 2013
Appointed Date: 10 December 2010
69 years old
Director
GORMLEY, Ian Patrick
Resigned: 22 April 2016
Appointed Date: 30 March 2012
53 years old
Director
HAINE, Matthew
Resigned: 30 November 2012
Appointed Date: 15 June 2011
61 years old
Director
LAZELL, David
Resigned: 22 April 2016
Appointed Date: 10 October 2011
60 years old
Director
MORRIS, Craig Alexander James
Resigned: 01 November 2010
Appointed Date: 15 September 2010
50 years old
Director
RITCHIE, Christopher
Resigned: 22 April 2016
Appointed Date: 18 October 2011
55 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 01 November 2010
Appointed Date: 15 September 2010
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 01 November 2010
Appointed Date: 15 September 2010

BMS RISK SOLUTIONS (2010) LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 15 September 2016 with updates
16 Sep 2016
Director's details changed for Mr Nicholas James Edward Cook on 1 September 2016
16 Sep 2016
Director's details changed for Paul John Vincent on 11 July 2014
15 Sep 2016
Director's details changed for Dane Jonathan Douetil on 15 September 2015
...
... and 41 more events
17 Nov 2010
Appointment of Nicholas James Edward Cook as a director
17 Nov 2010
Appointment of Nicholas James Edward Cook as a secretary
01 Nov 2010
Company name changed alnery no. 2945 LIMITED\certificate issued on 01/11/10
  • RES15 ‐ Change company name resolution on 2010-11-01
01 Nov 2010
Change of name notice
15 Sep 2010
Incorporation

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