MINOVA INSURANCE HOLDINGS LIMITED
BMS ASSOCIATES LIMITED

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

Company number 01494399
Status Active
Incorporation Date 29 April 1980
Company Type Private Limited Company
Address ONE AMERICA SQUARE, LONDON, EC3N 2LS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and thirty-six events have happened. The last three records are Cancellation of shares. Statement of capital on 15 December 2016 GBP 11,300.470 USD 606 ; Statement of capital following an allotment of shares on 7 September 2016 GBP 11,191.62 USD 606 ; Appointment of Jonathan Kelly as a director. The most likely internet sites of MINOVA INSURANCE HOLDINGS LIMITED are www.minovainsuranceholdings.co.uk, and www.minova-insurance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven 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.Minova Insurance Holdings Limited is a Private Limited Company. The company registration number is 01494399. Minova Insurance Holdings Limited has been working since 29 April 1980. The present status of the company is Active. The registered address of Minova Insurance Holdings 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. DOHERTY, Darren Peter is a Director of the company. DOUETIL, Dane Jonathan, Dr is a Director of the company. HOPTON, Christopher John is a Director of the company. KELLY, Jonathan is a Director of the company. MORLEY, James is a Director of the company. VINCENT, Paul John is a Director of the company. WATERSTON, Ian is a Director of the company. Secretary HILLS, John James Frederick has been resigned. Secretary LARSEN, David Brinsley has been resigned. Director BALLANTYNE, Robert Ewing Fellows has been resigned. Director BEARDMORE, Carl Duncan has been resigned. Director BOARDMAN, Peter Robert Patrick has been resigned. Director BOARDMAN, Peter Robert Patrick has been resigned. Director BOARDMAN, Peter Robert Patrick has been resigned. Director COOPER, Roger David has been resigned. Director CRAWLEY, Hugo Edward has been resigned. Director DOHERTY, Darren Peter has been resigned. Director GABITASS, William Michael has been resigned. Director GREVILLE WILLIAMS, Robin Guy has been resigned. Director JANSEN, Paul Mark has been resigned. Director JOHNSTON, Alexander David has been resigned. Director LARSEN, David Brinsley has been resigned. Director MANWARING, Christopher Brian has been resigned. Director MCCORMACK, John Anthony has been resigned. Director MCKEAN, Graham John has been resigned. Director MORGAN, Derek Roy has been resigned. Director NAYLOR, Daniel James has been resigned. Director NUNN, Stephen John has been resigned. Director ORMEROD, John has been resigned. Director PASKE, Timothy John has been resigned. Director PRYCE, Anthony Grant has been resigned. Director SPASS, Robert A 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. Director WATERSTON, Ian has been resigned. Director WINDELER, John Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRYANT, Shaun Kevin
Appointed Date: 01 September 2014
Director
COOK, Nicholas James Edward
Appointed Date: 06 November 2012
55 years old
Director
DOHERTY, Darren Peter
Appointed Date: 06 November 2012
56 years old
Director
DOUETIL, Dane Jonathan, Dr
Appointed Date: 10 September 2013
65 years old
Director
HOPTON, Christopher John
Appointed Date: 01 June 2005
70 years old
Director
KELLY, Jonathan
Appointed Date: 10 August 2016
61 years old
Director
MORLEY, James
Appointed Date: 11 February 2011
76 years old
Director
VINCENT, Paul John
Appointed Date: 05 May 2006
59 years old
Director
WATERSTON, Ian
Appointed Date: 06 November 2012
58 years old

Resigned Directors

Secretary
HILLS, John James Frederick
Resigned: 30 April 2014
Appointed Date: 09 June 1998
Secretary
LARSEN, David Brinsley
Resigned: 09 June 1998
Director
BALLANTYNE, Robert Ewing Fellows
Resigned: 18 January 2000
Appointed Date: 05 March 1993
87 years old
Director
BEARDMORE, Carl Duncan
Resigned: 16 April 2013
Appointed Date: 13 June 2008
66 years old
Director
BOARDMAN, Peter Robert Patrick
Resigned: 04 June 2010
Appointed Date: 27 January 2010
64 years old
Director
BOARDMAN, Peter Robert Patrick
Resigned: 04 June 2010
Appointed Date: 27 January 2010
64 years old
Director
BOARDMAN, Peter Robert Patrick
Resigned: 04 June 2010
Appointed Date: 27 January 2010
64 years old
Director
COOPER, Roger David
Resigned: 17 December 2013
Appointed Date: 14 June 2002
69 years old
Director
CRAWLEY, Hugo Edward
Resigned: 04 June 2010
Appointed Date: 14 June 2002
66 years old
Director
DOHERTY, Darren Peter
Resigned: 04 June 2010
Appointed Date: 01 May 2009
56 years old
Director
GABITASS, William Michael
Resigned: 30 June 2004
Appointed Date: 01 April 1995
87 years old
Director
GREVILLE WILLIAMS, Robin Guy
Resigned: 04 June 2010
Appointed Date: 14 March 2008
62 years old
Director
JANSEN, Paul Mark
Resigned: 04 June 2010
Appointed Date: 14 March 2008
62 years old
Director
JOHNSTON, Alexander David
Resigned: 13 June 2008
Appointed Date: 01 June 2005
74 years old
Director
LARSEN, David Brinsley
Resigned: 16 December 1999
Appointed Date: 08 July 1993
73 years old
Director
MANWARING, Christopher Brian
Resigned: 31 December 2002
75 years old
Director
MCCORMACK, John Anthony
Resigned: 26 June 2008
Appointed Date: 14 March 2008
61 years old
Director
MCKEAN, Graham John
Resigned: 31 December 2006
84 years old
Director
MORGAN, Derek Roy
Resigned: 31 December 2009
Appointed Date: 10 July 2008
78 years old
Director
NAYLOR, Daniel James
Resigned: 26 May 2009
Appointed Date: 14 March 2008
78 years old
Director
NUNN, Stephen John
Resigned: 19 September 2008
76 years old
Director
ORMEROD, John
Resigned: 13 June 2008
Appointed Date: 01 September 2004
76 years old
Director
PASKE, Timothy John
Resigned: 04 June 2010
Appointed Date: 14 March 2008
67 years old
Director
PRYCE, Anthony Grant
Resigned: 04 June 2010
Appointed Date: 01 May 2009
68 years old
Director
SPASS, Robert A
Resigned: 10 August 2016
Appointed Date: 30 May 2014
69 years old
Director
SPENCER, John William James
Resigned: 07 January 2008
Appointed Date: 13 July 1998
67 years old
Director
SULLIVAN, David
Resigned: 31 March 2005
85 years old
Director
URQUHART, Ronald Douglas Lauchlan
Resigned: 26 May 2006
Appointed Date: 14 June 2002
77 years old
Director
WATERSTON, Ian
Resigned: 04 June 2010
Appointed Date: 14 March 2008
58 years old
Director
WINDELER, John Robert
Resigned: 30 June 2005
Appointed Date: 01 April 1995
82 years old

MINOVA INSURANCE HOLDINGS LIMITED Events

19 Jan 2017
Cancellation of shares. Statement of capital on 15 December 2016
  • GBP 11,300.470
  • USD 606
01 Dec 2016
Statement of capital following an allotment of shares on 7 September 2016
  • GBP 11,191.62
  • USD 606
17 Nov 2016
Appointment of Jonathan Kelly as a director
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
28 Sep 2016
Termination of appointment of Robert a Spass as a director on 10 August 2016
...
... and 226 more events
28 Jan 1987
Group of companies' accounts made up to 31 December 1985
27 Aug 1986
Return made up to 19/06/86; full list of members
24 Jun 1983
Accounts made up to 31 December 1982
29 Apr 1980
Certificate of incorporation
29 Apr 1980
Incorporation

MINOVA INSURANCE HOLDINGS LIMITED Charges

16 October 2014
Charge code 0149 4399 0005
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America
Description: Contains fixed charge…
18 October 2011
Deposit agreement to secure own liabilities
Delivered: 21 October 2011
Status: Satisfied on 13 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
31 May 2011
Debenture
Delivered: 3 June 2011
Status: Satisfied on 27 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge the tangible movebale…
1 May 1985
Legal charge
Delivered: 16 May 1985
Status: Satisfied on 14 August 2010
Persons entitled: Citibank N.A.
Description: Flat 31, gun wharf, 130, wapping high street, tower…
31 December 1984
Deed of charge
Delivered: 17 January 1985
Status: Satisfied on 14 August 2010
Persons entitled: Citibank N.A.
Description: All the companys right title & interest in & to all book &…

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