BMS TRUSTEE COMPANY LIMITED

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Company number 04412233
Status Active
Incorporation Date 9 April 2002
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 sixty-three 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 1 . The most likely internet sites of BMS TRUSTEE COMPANY LIMITED are www.bmstrusteecompany.co.uk, and www.bms-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six 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 Trustee Company Limited is a Private Limited Company. The company registration number is 04412233. Bms Trustee Company Limited has been working since 09 April 2002. The present status of the company is Active. The registered address of Bms Trustee Company Limited is One America Square London Ec3n 2ls. . BRYANT, Shaun Kevin is a Secretary of the company. LARSEN, David Brinsley is a Director of the company. NUNN, Stephen John is a Director of the company. VINCENT, Paul John is a Director of the company. Secretary HILLS, John James Frederick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOPER, Roger David has been resigned. Director HARTLEY, James Adam Ian has been resigned. Director MITCHELL, Ruth has been resigned. Director SPENCER, John William James has been resigned. Director URQUHART, Ronald Douglas Lauchlan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRYANT, Shaun Kevin
Appointed Date: 14 September 2015

Director
LARSEN, David Brinsley
Appointed Date: 09 April 2002
73 years old

Director
NUNN, Stephen John
Appointed Date: 22 March 2012
76 years old

Director
VINCENT, Paul John
Appointed Date: 29 October 2007
59 years old

Resigned Directors

Secretary
HILLS, John James Frederick
Resigned: 30 April 2014
Appointed Date: 09 April 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 April 2002
Appointed Date: 09 April 2002

Director
COOPER, Roger David
Resigned: 17 December 2013
Appointed Date: 07 January 2008
69 years old

Director
HARTLEY, James Adam Ian
Resigned: 31 March 2015
Appointed Date: 07 March 2013
53 years old

Director
MITCHELL, Ruth
Resigned: 01 May 2013
Appointed Date: 22 March 2012
47 years old

Director
SPENCER, John William James
Resigned: 07 January 2008
Appointed Date: 31 December 2002
67 years old

Director
URQUHART, Ronald Douglas Lauchlan
Resigned: 26 May 2006
Appointed Date: 31 December 2002
77 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 April 2002
Appointed Date: 09 April 2002

BMS TRUSTEE COMPANY 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 1

14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
25 Sep 2015
Appointment of Mr Shaun Kevin Bryant as a secretary on 14 September 2015
...
... and 53 more events
22 Apr 2002
New secretary appointed
22 Apr 2002
New director appointed
16 Apr 2002
Director resigned
16 Apr 2002
Secretary resigned
09 Apr 2002
Incorporation