BMS SPECIAL RISK SERVICES LIMITED

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

Company number 02360740
Status Active
Incorporation Date 14 March 1989
Company Type Private Limited Company
Address ONE AMERICA SQUARE, LONDON, EC3N 2LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Director's details changed for Paul John Vincent on 11 July 2014; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 10,000 . The most likely internet sites of BMS SPECIAL RISK SERVICES LIMITED are www.bmsspecialriskservices.co.uk, and www.bms-special-risk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine 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 Special Risk Services Limited is a Private Limited Company. The company registration number is 02360740. Bms Special Risk Services Limited has been working since 14 March 1989. The present status of the company is Active. The registered address of Bms Special Risk Services Limited is One America Square London Ec3n 2ls. . BRYANT, Shaun Kevin is a Secretary of the company. VINCENT, Paul John is a Director of the company. Secretary CHIPCHASE, Stephen Godfrey has been resigned. Secretary HILLS, John James Frederick has been resigned. Director DALY, Paul has been resigned. Director LARSEN, David Brinsley has been resigned. Director MANWARING, Christopher Brian has been resigned. Director MCKEAN, Graham John has been resigned. Director NORTON SMITH, Charles has been resigned. Director NUNN, Stephen John has been resigned. Director RICHARDSON, Philip Darcy has been resigned. Director RICHARDSON, Philip Darcy has been resigned. Director SHEEHY, Patrick Michael has been resigned. Director SPENCER, John William James has been resigned. Director SPENCER, John William James has been resigned. Director SULLIVAN, David has been resigned. Director URQUHART, Ronald Douglas Lauchlan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRYANT, Shaun Kevin
Appointed Date: 21 September 2015
Director
VINCENT, Paul John
Appointed Date: 01 June 2006
59 years old

Resigned Directors

Secretary
CHIPCHASE, Stephen Godfrey
Resigned: 09 June 1998
Secretary
HILLS, John James Frederick
Resigned: 30 April 2014
Appointed Date: 09 June 1998
Director
DALY, Paul
Resigned: 29 October 2015
66 years old
Director
LARSEN, David Brinsley
Resigned: 16 December 1999
73 years old
Director
MANWARING, Christopher Brian
Resigned: 01 January 1999
75 years old
Director
MCKEAN, Graham John
Resigned: 01 January 1999
84 years old
Director
NORTON SMITH, Charles
Resigned: 31 May 2002
73 years old
Director
NUNN, Stephen John
Resigned: 19 September 2008
Appointed Date: 01 January 1999
76 years old
Director
RICHARDSON, Philip Darcy
Resigned: 29 October 2001
Appointed Date: 01 February 1999
72 years old
Director
RICHARDSON, Philip Darcy
Resigned: 26 May 1998
Appointed Date: 28 November 1995
72 years old
Director
SHEEHY, Patrick Michael
Resigned: 29 March 2007
Appointed Date: 02 September 2002
65 years old
Director
SPENCER, John William James
Resigned: 07 January 2008
Appointed Date: 01 January 1999
67 years old
Director
SPENCER, John William James
Resigned: 27 January 1995
67 years old
Director
SULLIVAN, David
Resigned: 31 December 1999
85 years old
Director
URQUHART, Ronald Douglas Lauchlan
Resigned: 26 May 2006
Appointed Date: 12 April 1999
77 years old

BMS SPECIAL RISK SERVICES LIMITED Events

09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Sep 2016
Director's details changed for Paul John Vincent on 11 July 2014
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 10,000
01 Dec 2015
Termination of appointment of Paul Daly as a director on 29 October 2015
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 106 more events
21 Apr 1989
Memorandum and Articles of Association
21 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 1989
Registered office changed on 12/04/89 from: alpha searches & formations LTD. 50 old st london EC1V 9AQ
12 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Mar 1989
Incorporation

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