1
BMS VISION RE LIMITED
- 2006-12-12
05109899 One America Square, London
Dissolved Corporate (16 parents)
Officer
2004-04-23 ~ 2014-04-30
IIF 28 - Secretary → ME
2
BANKSERVE INSURANCE SERVICES LIMITED
- now 04107889LIONHEART PROJECTS LTD - 2001-01-22
One, America Square, London
Active Corporate (15 parents)
Officer
2001-10-03 ~ 2014-04-30
IIF 29 - Secretary → ME
3
DESCOURT LIMITED - 1993-09-13
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
Active Corporate (21 parents)
Officer
1998-06-09 ~ 1998-12-31
IIF 15 - Secretary → ME
4
BMS CHAPMAN STEVENS LIMITED
- now 03058525MURHART LIMITED - 1995-10-04
One America Square, London
Dissolved Corporate (16 parents)
Officer
1999-01-01 ~ 2014-04-30
IIF 19 - Secretary → ME
5
GROOVEWAY LIMITED - 1987-01-12
One America Square, London
Dissolved Corporate (11 parents)
Officer
1998-06-09 ~ 2014-04-30
IIF 27 - Secretary → ME
6
MAWLAW 330 LIMITED - 1998-06-23
One America Square, London
Dissolved Corporate (16 parents)
Officer
1998-06-26 ~ 2014-04-30
IIF 26 - Secretary → ME
7
GREENSTOCK, RIDD & CO. LIMITED - 1995-11-01
One America Square, London
Dissolved Corporate (17 parents)
Officer
1999-01-01 ~ 2014-04-30
IIF 17 - Secretary → ME
8
TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
One America Square, London
Active Corporate (45 parents, 1 offspring)
Officer
1998-06-09 ~ 2014-04-30
IIF 22 - Secretary → ME
9
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
2000-07-19 ~ 2014-04-30
IIF 25 - Secretary → ME
10
One America Square, London
Dissolved Corporate (15 parents)
Officer
2001-12-21 ~ 2014-04-30
IIF 33 - Secretary → ME
11
BMS HARRIS & DIXON MARINE LIMITED
04344539 One America Square, London
Dissolved Corporate (16 parents)
Officer
2001-12-21 ~ 2014-04-30
IIF 36 - Secretary → ME
12
One America Square, London
Dissolved Corporate (21 parents)
Officer
2001-12-21 ~ 2014-04-30
IIF 34 - Secretary → ME
13
One America Square, London
Dissolved Corporate (22 parents)
Officer
2003-03-11 ~ 2014-04-30
IIF 31 - Secretary → ME
14
BMS INTERNATIONAL INTERMEDIARIES LIMITED
04344696 One America Square, London
Dissolved Corporate (23 parents)
Officer
2001-12-21 ~ 2014-04-30
IIF 35 - Secretary → ME
15
BMS INVESTMENT HOLDINGS LIMITED - now
MINOVA ENTERPRISES LIMITED
- 2015-10-01
03121899 One America Square, London
Active Corporate (21 parents, 13 offsprings)
Officer
1998-06-09 ~ 2014-04-30
IIF 20 - Secretary → ME
16
One America Square, London
Dissolved Corporate (11 parents)
Officer
1998-06-09 ~ 2014-04-30
IIF 18 - Secretary → ME
17
BMS PROFESSIONAL & FINANCIAL SERVICES LIMITED
07891449 One America Square, London
Dissolved Corporate (7 parents)
Officer
2012-12-31 ~ 2014-04-30
IIF 5 - Secretary → ME
18
CHAINSMART LIMITED - 1992-11-18
One America Square, London
Dissolved Corporate (25 parents)
Officer
1998-06-09 ~ 2014-04-30
IIF 21 - Secretary → ME
19
BMS RISK SOLUTIONS (2010) LIMITED - now
ALNERY NO. 2945 LIMITED - 2010-11-01
1 America Square, London
Dissolved Corporate (14 parents)
Officer
2010-12-10 ~ 2014-04-30
IIF 3 - Secretary → ME
20
BMS SPECIAL RISK SERVICES LIMITED
- now 02360740BMS SPECIAL ACCIDENT LIMITED - 1993-10-08
SPRITEFORCE AGENCIES LIMITED - 1991-01-14
One America Square, London
Dissolved Corporate (15 parents)
Officer
1998-06-09 ~ 2014-04-30
IIF 24 - Secretary → ME
21
One America Square, London
Dissolved Corporate (12 parents)
Officer
2002-04-09 ~ 2014-04-30
IIF 37 - Secretary → ME
22
GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED - now
RISK & REWARD GROUP (HOLDINGS) LIMITED - 2018-03-27
EMPATHY BENEFIT MANAGEMENT LIMITED
- 2003-03-14
04093521 The Walbrook Building, 25 Walbrook, London
Active Corporate (20 parents, 10 offsprings)
Officer
2000-10-16 ~ 2001-12-04
IIF 1 - Secretary → ME
23
GALLAGHER RISK & REWARD LIMITED - now
RISK & REWARD CONSULTING LIMITED - 2011-11-15
BMS FINANCIAL SERVICES LIMITED
- 2002-02-12
03265272KINGSWAY HOUSE LIMITED
- 1999-11-29
03265272AEROCAUSE LIMITED - 1997-06-18
The Walbrook Building, 25 Walbrook, London
Active Corporate (34 parents)
Officer
1999-05-01 ~ 2001-12-04
IIF 14 - Secretary → ME
24
One America Square, London
Dissolved Corporate (16 parents)
Officer
1998-06-09 ~ 2014-04-30
IIF 16 - Secretary → ME
25
JOHN B. COLLINS ASSOCIATES (UK) LIMITED
- now 03912635BMS COLLINS LIMITED
- 2004-10-08
03912635INLAW ONE HUNDRED AND EIGHTY-THREE LIMITED - 2000-06-05
Bentima House, 168-172 Old Street, London
Dissolved Corporate (18 parents)
Officer
2000-12-20 ~ 2005-01-01
IIF 12 - Secretary → ME
26
JOHNSON & HIGGINS HOLDINGS LIMITED
- now 01662657CARTER BRITO E CUNHA HOLDINGS LIMITED - 1987-07-30
NEVRUS (128) LIMITED - 1983-01-25
Bentima House 168-172 Old Street, London
Dissolved Corporate (36 parents)
Officer
1995-01-01 ~ 1998-03-31
IIF 13 - Secretary → ME
27
JOHNSON & HIGGINS LIMITED
- now 01459298CARTER BRITO E CUNHA LIMITED - 1987-07-14
1 Tower Place West, Tower Place, London
Dissolved Corporate (64 parents)
Officer
1995-01-01 ~ 1998-03-31
IIF 32 - Secretary → ME
28
MARSH (INSURANCE SERVICES) LIMITED
02532639 1 Tower Place West, Tower Place, London
Active Corporate (27 parents)
Officer
1995-01-01 ~ 1998-03-31
IIF 2 - Secretary → ME
29
MINOVA INSURANCE HOLDINGS LIMITED - now
BMS ASSOCIATES LIMITED
- 2014-06-02
01494399TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
One America Square, London
Active Corporate (40 parents, 5 offsprings)
Officer
1998-06-09 ~ 2014-04-30
IIF 23 - Secretary → ME
30
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
1998-06-09 ~ 2014-04-30
IIF 7 - Secretary → ME
31
MINOVA TRUSTEE COMPANY LIMITED - now
BMS EMPLOYEE TRUST LIMITED
- 2015-11-03
05656334 One America Square, London
Active Corporate (14 parents)
Officer
2014-08-06 ~ 2014-09-29
IIF 6 - Secretary → ME
2005-12-16 ~ 2014-04-30
IIF 8 - Secretary → ME
32
PIONEER NORTH AMERICA PL LIMITED
08701753 36 Old Jewry, London, England
Active Corporate (15 parents)
Officer
2013-12-23 ~ 2014-04-30
IIF 4 - Secretary → ME
33
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents, 5 offsprings)
Officer
2011-02-15 ~ 2014-04-30
IIF 10 - Secretary → ME
34
TALSEN LIMITED - now
36 Old Jewry, London, England
Active Corporate (24 parents)
Officer
2011-02-14 ~ 2014-04-30
IIF 9 - Secretary → ME
35
TALSEN MARKET SERVICES LIMITED - now
PIONEER MARKET SERVICES LIMITED - 2023-05-29
PIONEER WHOLESALE LIMITED
- 2015-05-11
03185987JH INTERMEDIARIES LIMITED
- 2013-04-18
03185987JANSEN & HASTINGS INTERMEDIARIES LIMITED
- 2011-02-18
03185987DALEBERRY LIMITED - 1996-08-01
36 Old Jewry, London, England
Active Corporate (28 parents)
Officer
1998-06-09 ~ 2014-04-30
IIF 30 - Secretary → ME
36
TRAVEL AND PERSONAL UNDERWRITERS LIMITED
01851584 Harbour Court, Compass Road, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-01-01 ~ 2000-01-25
IIF 11 - Secretary → ME