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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Cook, Nicholas James Edward
    Born in February 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Stafford, Adam Paul
    Born in June 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Peel, Alistair Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - Secretary → CIF 0
  • 4
    MINOVA ENTERPRISES LIMITED - 2015-10-01
    icon of addressOne America Square, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2019-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 2
    Spencer, John William James
    Group Chief Executive born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-31 ~ 2008-01-07
    OF - Director → CIF 0
  • 3
    Hartley, James Adam Ian
    Human Resources Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-16 ~ 2015-03-26
    OF - Director → CIF 0
  • 4
    Moss, Nicholas James
    Director born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ 2024-11-27
    OF - Director → CIF 0
  • 5
    Willis, Michael James
    Broking Services Director born in December 1945
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 6
    Dass, Stephanie Irene
    Human Resources born in June 1948
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Hill, Philip Anthony
    Computer Manager born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-10 ~ 2014-01-13
    OF - Director → CIF 0
  • 8
    Martin, Jeffrey Michael
    Special Projects Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2014-04-11
    OF - Director → CIF 0
  • 9
    Larsen, David Brinsley
    Chartered Accountant born in February 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-01-10 ~ 1999-12-16
    OF - Director → CIF 0
  • 10
    Mccarter, Paul Edward
    Claims Director born in October 1960
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2007-01-15
    OF - Director → CIF 0
  • 11
    Ducker, Toby Francis
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2014-07-16 ~ 2016-01-31
    OF - Director → CIF 0
  • 12
    Douetil, Dane Jonathan, Dr
    None Supplied born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ 2019-10-08
    OF - Director → CIF 0
  • 13
    Urquhart, Ronald Douglas Lauchlan
    Finance Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-23 ~ 2006-05-26
    OF - Director → CIF 0
  • 14
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    icon of calendar 1995-07-17 ~ 1996-01-10
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 1995-07-17 ~ 1996-01-10
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1995-07-17 ~ 1996-01-10
    OF - Nominee Secretary → CIF 0
  • 15
    Hills, John James Frederick
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 16
    Cooper, Roger David
    Chairman born in January 1956
    Individual
    Officer
    icon of calendar 1996-01-10 ~ 2013-12-17
    OF - Director → CIF 0
  • 17
    Harrison, Stephen John
    Treaty Accounts Director born in April 1964
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2014-11-03
    OF - Director → CIF 0
  • 18
    Whan, John Arthur
    Technical Services Manager born in December 1952
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 19
    Vincent, Paul John
    Finance Director born in January 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2019-10-08
    OF - Director → CIF 0
  • 20
    Martin, Roy John
    Group Risk Manager born in August 1949
    Individual
    Officer
    icon of calendar 1999-04-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 21
    Sullivan, David
    Insurance Broker born in February 1940
    Individual
    Officer
    icon of calendar 1996-01-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    Williams, Mark Anselm
    Group Compliance And Risk M born in September 1962
    Individual
    Officer
    icon of calendar 2007-04-20 ~ 2013-06-03
    OF - Director → CIF 0
  • 23
    Chipchase, Stephen Godfrey
    Accountant born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-10 ~ 1999-04-30
    OF - Director → CIF 0
    Chipchase, Stephen Godfrey
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-10 ~ 1998-06-09
    OF - Secretary → CIF 0
parent relation
Company in focus

MINOVA MANAGEMENT SERVICES LIMITED

Previous names
ALNERY NO. 1504 LIMITED - 1995-12-21
BMS MANAGEMENT SERVICES LIMITED - 2014-06-24
Standard Industrial Classification
65120 - Non-life Insurance

  • MINOVA MANAGEMENT SERVICES LIMITED
    Info
    ALNERY NO. 1504 LIMITED - 1995-12-21
    BMS MANAGEMENT SERVICES LIMITED - 1995-12-21
    Registered number 03080737
    icon of addressOne America Square, London EC3N 2LS
    PRIVATE LIMITED COMPANY incorporated on 1995-07-17 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.