1
22 Grenville Street, St Helier, Jersey
Active Corporate (14 parents)
Officer
2020-12-11 ~ now
IIF 6 - Director → ME
2
One America Square, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2019-11-27 ~ now
IIF 12 - Director → ME
3
22 Grenville Street, St Helier, Jersey
Active Corporate (7 parents)
Officer
2020-10-29 ~ now
IIF 7 - Director → ME
4
One America Square, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2019-11-19 ~ now
IIF 10 - Director → ME
5
22 Grenville Street, St Helier, Jersey
Active Corporate (7 parents)
Officer
2020-10-29 ~ now
IIF 5 - Director → ME
6
One America Square, London, England
Dissolved Corporate (8 parents)
Officer
2021-03-03 ~ 2022-04-07
IIF 15 - Director → ME
7
BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
One America Square, London
Active Corporate (45 parents, 1 offspring)
Officer
2010-11-09 ~ 2026-01-01
IIF 8 - Director → ME
8
HARRIS & DIXON INSURANCE BROKERS LIMITED - 1999-09-01
HARRIS & DIXON (INSURANCE BROKERS) LIMITED - 1995-05-30
HARRIS & DIXON (LIFE & PENSIONS) LIMITED - 1976-12-31
One America Square, London
Active Corporate (34 parents)
Officer
2019-05-31 ~ now
IIF 2 - Director → ME
9
BMS INVESTMENT HOLDINGS LIMITED
- now 03121899MINOVA ENTERPRISES LIMITED - 2015-10-01
One America Square, London
Active Corporate (21 parents, 13 offsprings)
Officer
2016-11-01 ~ 2026-01-01
IIF 3 - Director → ME
10
BMS MEDIACION IBERIA, CORREDURIA DE SEGUROS Y REASEGUROS, S.L.U., UK BRANCH
- now FC035750BMS MEDIATION IBERIA, CORREDURÍA DE SEGUROS Y REASEGUROS, S.L.U., UK BRANCH
- 2018-12-17
FC035750 240, Planta 5 Izq Calle Serrano, Madrid, 28016, Spain
Active Corporate (12 parents)
Officer
2018-11-26 ~ 2025-03-24
IIF 21 - Director → ME
11
One America Square, London, England
Dissolved Corporate (7 parents)
Officer
2021-04-20 ~ 2022-04-07
IIF 14 - Director → ME
12
BMS PROFESSIONAL & FINANCIAL SERVICES LIMITED
07891449 One America Square, London
Dissolved Corporate (7 parents)
Officer
2012-12-31 ~ 2018-02-23
IIF 19 - Director → ME
13
ALNERY NO. 2945 LIMITED
- 2010-11-01
07376966 07312994, 07656412, 07435847Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 America Square, London
Dissolved Corporate (14 parents)
Officer
2010-11-01 ~ 2018-12-11
IIF 20 - Director → ME
2010-11-01 ~ 2010-12-10
IIF 26 - Secretary → ME
14
NEWCO 1980 LIMITED - 2016-01-07
One, America Square, London, England
Dissolved Corporate (8 parents)
Officer
2016-01-21 ~ dissolved
IIF 18 - Director → ME
15
One America Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-07-28 ~ now
IIF 11 - Director → ME
16
YARNDELL LIMITED - 2019-02-15
One America Square, London, England, England
Active Corporate (10 parents, 32 offsprings)
Equity (Company account)
480 GBP2018-12-31
Officer
2025-03-06 ~ now
IIF 13 - Director → ME
17
FABER GLOBAL LIMITED - now
GLENRAND LIMITED - 2003-02-28
GLENRAND MARSH LIMITED - 2001-02-01
N.I.B. (UK) LIMITED - 1994-12-14
LAW 376 LIMITED - 1991-12-13
30 Fenchurch Avenue, London
Active Corporate (59 parents)
Officer
2008-01-31 ~ 2010-01-18
IIF 16 - Director → ME
18
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED
- now 01736593ANGERSTEIN FUND LIMITED - 2008-12-15
78 Leadenhall Street, London
Active Corporate (119 parents, 1 offspring)
Equity (Company account)
1,599,494 GBP2019-12-31
Officer
2013-12-05 ~ 2023-01-19
IIF 17 - Director → ME
19
MINOVA INSURANCE HOLDINGS LIMITED
- now 01494399BMS ASSOCIATES LIMITED
- 2014-06-02
01494399TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
One America Square, London
Active Corporate (40 parents, 5 offsprings)
Officer
2012-11-06 ~ now
IIF 9 - Director → ME
20
MINOVA MANAGEMENT SERVICES LIMITED
- now 03080737BMS MANAGEMENT SERVICES LIMITED - 2014-06-24
ALNERY NO. 1504 LIMITED - 1995-12-21
One America Square, London
Active Corporate (27 parents)
Officer
2019-09-19 ~ now
IIF 1 - Director → ME
21
MINOVA TRUSTEE COMPANY LIMITED
- now 05656334BMS EMPLOYEE TRUST LIMITED - 2015-11-03
One America Square, London
Active Corporate (14 parents)
Officer
2019-09-19 ~ now
IIF 4 - Director → ME
22
22 Grenville Street, St Helier
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-27 ~ now
IIF 25 - Director → ME
23
22 Grenville Street, St Helier
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-26 ~ now
IIF 24 - Director → ME
24
22 Grenville Street, St Helier
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-26 ~ now
IIF 22 - Director → ME
25
22 Grenville Street, St Helier
Active Corporate (14 parents, 1 offspring)
Officer
2024-07-24 ~ now
IIF 23 - Director → ME