BMS HARRIS & DIXON INSURANCE BROKERS LIMITED
Non-Trading
General Information
NAME
BMS HARRIS & DIXON INSURANCE BROKERS LIMITED
COMPANY NUMBER
00420472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/09/1946
(78 years and 2 months old)
WEBSITE
http://minovainsurance.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/05/1995
01/09/1999
HARRIS & DIXON INSURANCE BROKERS LIMITED
View all previous names
LONDON
EC3N 2LS
Telephone: 02074807288
TPS: No
One America Square
London
EC3N 2LS
Telephone: 74807288
Wimborne House
136 High Street
Sevenoaks
Kent
TN13 1XA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINOVA INSURANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BMS HARRIS & DIXON INSURANCE BROKERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 23/10/2024 | Shaun Kevin Bryant (920128799) has left the board |
| 22/10/2024 | New Company Secretary Alistair Charles Peel (932837516) Appointed |
Credit Risk Overview
Want to learn more about BMS HARRIS & DIXON INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMS HARRIS & DIXON INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMS HARRIS & DIXON INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2019 - Present (5 years and 6 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 21 Past: 56 |
View Report |
|
31/05/2019 - Present (5 years and 6 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
14/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - 29/09/2004 (12 years and 8 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
31/12/1991 - 31/03/1992 (3 months) Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKWOOD HOLDCO LIMITED | N/A | N/A |
| BLACKWOOD MIDCO LIMITED | Active - Accounts Filed | View Report |
| BLACKWOOD BIDCO LIMITED | Active - Accounts Filed | View Report |
| MINOVA INSURANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BANKSERVE INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| BMS HARRIS & DIXON INSURANCE BROKERS LIMITED | Non-Trading | View Report |
| BMS INVESTMENT HOLDINGS LIMITED | Non-Trading | View Report |
| BMS ASIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BMS ENERGY LIMITED | Active - Accounts Filed | View Report |
| BMS GROUP LIMITED | Active - Accounts Filed | View Report |
| BMS PEMA LIMITED | Active - Accounts Filed | View Report |
| BMS RISK SOLUTIONS LIMITED | Company is dissolved | View Report |
| MINOVA MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MINOVA PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| MINOVA TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| BMS US HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 23/10/2024 | Shaun Kevin Bryant (920128799) has left the board |
| 22/10/2024 | New Company Secretary Alistair Charles Peel (932837516) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 18/01/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 18/10/2019 | Paul John Vincent (908287263) has left the board |
| 06/10/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Board Member Nicholas James Moss (908349875) Appointed |
| 17/06/2019 | New Board Member Nicholas James Edward Cook (912785211) Appointed |
| 23/10/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 12/07/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 04/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 29/09/2015 | New Company Secretary Shaun Kevin Bryant (920128799) Appointed |
| 01/07/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 30/05/2014 | John James Frederick Hills (904176111) has left the board |
| 18/04/2014 | Jeffrey Michael Martin (902327379) has left the board |
| 24/12/2013 | Roger David Cooper (902870008) has left the board |
| 09/10/2013 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 02/07/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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