1
DESCOURT LIMITED - 1993-09-13
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
Active Corporate (21 parents)
Officer
1993-12-15 ~ 1998-12-31
IIF 20 - Director → ME
2
One America Square, London
Dissolved Corporate (11 parents)
Officer
~ 1999-12-16
IIF 18 - Director → ME
~ 1998-06-09
IIF 26 - Secretary → ME
3
BMS GROUP LIMITED - now
One America Square, London
Active Corporate (45 parents, 1 offspring)
Officer
~ 1999-12-16
IIF 13 - Director → ME
~ 1998-06-09
IIF 29 - Secretary → ME
4
HARRIS & DIXON INSURANCE BROKERS LIMITED
- 1999-09-01
00420472HARRIS & DIXON (INSURANCE BROKERS) LIMITED - 1995-05-30
HARRIS & DIXON (LIFE & PENSIONS) LIMITED - 1976-12-31
One America Square, London
Active Corporate (34 parents)
Officer
1997-07-18 ~ 1999-12-16
IIF 16 - Director → ME
5
BMS INVESTMENT HOLDINGS LIMITED - now
MINOVA ENTERPRISES LIMITED
- 2015-10-01
03121899 One America Square, London
Active Corporate (21 parents, 13 offsprings)
Officer
1996-03-18 ~ 1999-12-16
IIF 21 - Director → ME
6
One America Square, London
Dissolved Corporate (11 parents)
Officer
~ 2015-11-10
IIF 7 - Director → ME
~ 1998-06-09
IIF 27 - Secretary → ME
7
CHAINSMART LIMITED - 1992-11-18
One America Square, London
Dissolved Corporate (25 parents)
Officer
1993-11-30 ~ 1999-12-16
IIF 14 - Director → ME
8
BMS SPECIAL RISK SERVICES LIMITED
- now 02360740BMS SPECIAL ACCIDENT LIMITED
- 1993-10-08
02360740SPRITEFORCE AGENCIES LIMITED
- 1991-01-14
02360740 One America Square, London
Dissolved Corporate (15 parents)
Officer
~ 1999-12-16
IIF 11 - Director → ME
9
One America Square, London
Dissolved Corporate (12 parents)
Officer
2002-04-09 ~ 2018-12-06
IIF 8 - Director → ME
10
CHILTERN PLACE CATERHAM LIMITED
13497205 12 Chiltern Place 96 Harestone Valley Road, Caterham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
978 GBP2024-09-28
Officer
2021-07-06 ~ now
IIF 2 - Director → ME
Person with significant control
2021-07-06 ~ 2022-02-02
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – 75% or more → OE
11
DAVID E REID ASSOCIATES LIMITED
03722203 44 Campden Hill Square, London, England
Active Corporate (6 parents)
Equity (Company account)
3,366 GBP2025-03-31
Officer
2001-06-21 ~ 2006-12-11
IIF 28 - Secretary → ME
12
EFFECTIVE PENSION SOLUTIONS LIMITED
- now 04053386DAVID LARSEN ASSOCIATES LIMITED
- 2011-03-17
04053386 12 Chiltern Place 96 Harestone Valley Road, Caterham, Surrey
Active Corporate (5 parents)
Equity (Company account)
102,422 GBP2025-03-31
Officer
2000-08-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
13
One America Square, London
Dissolved Corporate (16 parents)
Officer
1997-07-17 ~ 1999-12-16
IIF 15 - Director → ME
1997-07-17 ~ 1998-06-09
IIF 30 - Secretary → ME
14
12 Chiltern Place 96 Harestone Valley Road, Caterham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-07-12 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
15
Unit 10 Southbrook Mews, London
Dissolved Corporate (7 parents)
Officer
2012-06-06 ~ dissolved
IIF 10 - Director → ME
16
12 Chiltern Place, 96 Harestone Valley Road, Caterham, Surrey
Active Corporate (3 parents)
Equity (Company account)
24,016 GBP2025-03-31
Officer
2011-05-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
17
MINOVA INSURANCE HOLDINGS LIMITED - now
BMS ASSOCIATES LIMITED
- 2014-06-02
01494399 One America Square, London
Active Corporate (40 parents, 5 offsprings)
Officer
1993-07-08 ~ 1999-12-16
IIF 12 - Director → ME
~ 1998-06-09
IIF 25 - Secretary → ME
18
MINOVA MANAGEMENT SERVICES LIMITED - now
BMS MANAGEMENT SERVICES LIMITED
- 2014-06-24
03080737ALNERY NO. 1504 LIMITED - 1995-12-21
One America Square, London
Active Corporate (27 parents)
Officer
1996-01-10 ~ 1999-12-16
IIF 17 - Director → ME
19
One, America Square, London, England
Active Corporate (15 parents)
Officer
2015-11-03 ~ now
IIF 5 - Director → ME
20
16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
16,549 GBP2021-06-30
Officer
2010-05-05 ~ dissolved
IIF 9 - Director → ME
21
TALSEN MARKET SERVICES LIMITED - now
PIONEER MARKET SERVICES LIMITED - 2023-05-29
PIONEER WHOLESALE LIMITED - 2015-05-11
JH INTERMEDIARIES LIMITED - 2013-04-18
JANSEN & HASTINGS INTERMEDIARIES LIMITED
- 2011-02-18
03185987 36 Old Jewry, London, England
Active Corporate (28 parents)
Officer
1996-07-17 ~ 1999-01-01
IIF 19 - Director → ME
22
THE CHARLIE F PROJECT (UK) LTD.
- now 08318887THE SOLDIERS' THEATRE COMPANY LTD. - 2013-03-19
2 Laurier Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
2,888 GBP2017-12-31
Officer
2013-08-12 ~ dissolved
IIF 6 - Director → ME