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
BMS HARRIS & DIXON INSURANCE BROKERS LIMITED
- now 00420472HARRIS & 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
BMS RISK SOLUTIONS (2010) LIMITED
- now 07376966BMS RISK SOLUTIONS LIMITED
- 2016-01-07
07376966ALNERY NO. 2945 LIMITED
- 2010-11-01
07376966 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
BMS RISK SOLUTIONS LIMITED
- now 09825766NEWCO 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)
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)
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