MINOVA MANAGEMENT SERVICES LIMITED
BMS MANAGEMENT SERVICES LIMITED

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

Company number 03080737
Status Active
Incorporation Date 17 July 1995
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 one hundred and fifteen events have happened. The last three records are Full accounts 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 MINOVA MANAGEMENT SERVICES LIMITED are www.minovamanagementservices.co.uk, and www.minova-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five 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 Management Services Limited is a Private Limited Company. The company registration number is 03080737. Minova Management Services Limited has been working since 17 July 1995. The present status of the company is Active. The registered address of Minova Management Services Limited is One America Square London Ec3n 2ls. . BRYANT, Shaun Kevin is a Secretary of the company. DOUETIL, Dane Jonathan, Dr is a Director of the company. VINCENT, Paul John is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary CHIPCHASE, Stephen Godfrey has been resigned. Secretary HILLS, John James Frederick has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director CHIPCHASE, Stephen Godfrey has been resigned. Director COOPER, Roger David has been resigned. Director DASS, Stephanie Irene has been resigned. Director DUCKER, Toby Francis has been resigned. Director HARRISON, Stephen John has been resigned. Director HARTLEY, James Adam Ian has been resigned. Director HILL, Philip Anthony has been resigned. Director LARSEN, David Brinsley has been resigned. Director MARTIN, Jeffrey Michael has been resigned. Director MARTIN, Roy John has been resigned. Director MCCARTER, Paul Edward 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 WHAN, John Arthur has been resigned. Director WILLIAMS, Mark Anselm has been resigned. Director WILLIS, Michael James has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BRYANT, Shaun Kevin
Appointed Date: 10 November 2014
Director
DOUETIL, Dane Jonathan, Dr
Appointed Date: 16 July 2014
65 years old
Director
VINCENT, Paul John
Appointed Date: 01 June 2006
59 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 10 January 1996
Appointed Date: 17 July 1995
Secretary
CHIPCHASE, Stephen Godfrey
Resigned: 09 June 1998
Appointed Date: 10 January 1996
Secretary
HILLS, John James Frederick
Resigned: 30 April 2014
Appointed Date: 09 June 1998
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 10 January 1996
Appointed Date: 17 July 1995
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 10 January 1996
Appointed Date: 17 July 1995
Director
CHIPCHASE, Stephen Godfrey
Resigned: 30 April 1999
Appointed Date: 10 January 1996
67 years old
Director
COOPER, Roger David
Resigned: 17 December 2013
Appointed Date: 10 January 1996
69 years old
Director
DASS, Stephanie Irene
Resigned: 31 December 2009
Appointed Date: 31 December 2003
77 years old
Director
DUCKER, Toby Francis
Resigned: 31 January 2016
Appointed Date: 16 July 2014
53 years old
Director
HARRISON, Stephen John
Resigned: 03 November 2014
Appointed Date: 01 April 2004
61 years old
Director
HARTLEY, James Adam Ian
Resigned: 26 March 2015
Appointed Date: 16 July 2014
53 years old
Director
HILL, Philip Anthony
Resigned: 13 January 2014
Appointed Date: 10 January 1996
67 years old
Director
LARSEN, David Brinsley
Resigned: 16 December 1999
Appointed Date: 10 January 1996
73 years old
Director
MARTIN, Jeffrey Michael
Resigned: 11 April 2014
Appointed Date: 01 January 2002
71 years old
Director
MARTIN, Roy John
Resigned: 31 March 2007
Appointed Date: 12 April 1999
76 years old
Director
MCCARTER, Paul Edward
Resigned: 15 January 2007
Appointed Date: 01 April 2000
65 years old
Director
SPENCER, John William James
Resigned: 07 January 2008
Appointed Date: 31 December 1999
68 years old
Director
SULLIVAN, David
Resigned: 31 December 1999
Appointed Date: 10 January 1996
85 years old
Director
URQUHART, Ronald Douglas Lauchlan
Resigned: 26 May 2006
Appointed Date: 23 November 1999
77 years old
Director
WHAN, John Arthur
Resigned: 31 January 2003
Appointed Date: 01 August 1998
73 years old
Director
WILLIAMS, Mark Anselm
Resigned: 03 June 2013
Appointed Date: 20 April 2007
63 years old
Director
WILLIS, Michael James
Resigned: 28 February 2008
Appointed Date: 01 April 2000
80 years old

MINOVA MANAGEMENT SERVICES LIMITED Events

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
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
27 Apr 2016
Termination of appointment of Toby Francis Ducker as a director on 31 January 2016
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 105 more events
17 Jan 1996
Accounting reference date notified as 31/12
17 Jan 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jan 1996
Memorandum and Articles of Association
20 Dec 1995
Company name changed alnery no. 1504 LIMITED\certificate issued on 21/12/95
17 Jul 1995
Incorporation

MINOVA MANAGEMENT SERVICES LIMITED Charges

16 October 2014
Charge code 0308 0737 0001
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America
Description: Contains fixed charge…

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