Bms Group Limited
Non-life insurance · London
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBms Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-06-14 · No cessation recorded
Source record 127382193People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 41 historicalIW
Ian WaterstonCurrent director
Appointed 2008-05-01 · 18 yrs · Insurance Broker
Show 41 historical appointments
HW
Hannah WatkinsResigned director
Resigned 2020-02-05 · 6 yrs · Insurance Broker
NM
Nicholas MossResigned director
Resigned 2019-08-21 · 5 yrs · Director
AS
Adam StaffordResigned director
Resigned 2015-03-16 · 11 yrs · Director
SB
Shaun BryantResigned secretary
Resigned 2014-09-01 · 10 yrs
DD
Dane DouetilResigned director
Resigned 2013-11-08 · 5 yrs · None Supplied
JH
James HartleyResigned director
Resigned 2013-11-08 · 1 yr · Human Resources Director
JM
James MorleyResigned director
Resigned 2011-02-11 · 4 yrs · None Supplied
NC
Nicholas CookResigned director
Resigned 2010-11-09 · 15 yrs · Insurance Broker
PB
Peter BoardmanResigned director
Resigned 2010-01-27 · 1 yr · Insurance Broker
AP
Anthony PryceResigned director
Resigned 2009-05-01 · 5 yrs · Insurance Broker
DD
Darren DohertyResigned director
Resigned 2009-05-01 · 3 yrs · Broker
CB
Carl BeardmoreResigned director
Resigned 2008-10-08 · 4 yrs · Company Director
DM
Derek MorganResigned director
Resigned 2008-08-20 · 1 yr · Insurance Broker
RG
Robin Greville WilliamsResigned director
Resigned 2008-05-01 · 6 yrs · Insurance Broker
PJ
Paul JansenResigned director
Resigned 2008-05-01 · 2 yrs · Insurance Broker
DN
Daniel NaylorResigned director
Resigned 2008-05-01 · 1 yr · Insurance Broker
CH
Christopher HoptonResigned director
Resigned 2008-05-01 · 6 yrs · Management Consultant
JM
John MccormackResigned director
Resigned 2008-05-01 · Insurance Broker
HC
Hugo CrawleyResigned director
Resigned 2008-05-01 · 4 yrs · Insurance Broker
TP
Timothy PaskeResigned director
Resigned 2008-05-01 · 11 yrs · Insurance Broker
AJ
Alexander JohnstonResigned director
Resigned 2007-01-01 · 1 yr · Director
PV
Paul VincentResigned director
Resigned 2006-05-05 · 13 yrs · Finance Director
JO
John OrmerodResigned director
Resigned 2005-02-18 · 3 yrs · Non Executive Director
JS
John SpencerResigned director
Resigned 2005-01-14 · 2 yrs · Insurance Broker
DA
Duncan AitkenResigned director
Resigned 2000-02-16 · 4 yrs · Insurance Broker
SL
Steven LangfordResigned director
Resigned 2000-02-16 · 4 yrs · Reinsurance Broker
RG
Robin Greville WilliamsResigned director
Resigned 2000-02-16 · 4 yrs · Insurance Broker
SC
Simon ClutterbuckResigned director
Resigned 2000-02-16 · 4 yrs · Insurance Broker
RU
Ronald UrquhartResigned director
Resigned 1999-04-12 · 7 yrs · Finance Director
JH
John HillsResigned secretary
Resigned 1998-06-09 · 15 yrs
RC
Roger CooperResigned director
Resigned 1992-06-15 · 21 yrs · Technical Services Director
CM
Christopher ManwaringResigned director
Resigned 1992-06-15 · 10 yrs · Insurance Broker
RB
Robert BallantyneResigned director
Resigned 1992-06-15 · 12 yrs · Insurance Broker
AH
Anthony HillResigned director
Resigned 1992-06-15 · 12 yrs · Insurance Broker
DL
Resigned 1992-06-15 · 7 yrs · Chartered Accountant
SN
Stephen NunnResigned director
Resigned 1992-06-15 · 12 yrs · Insurance Broker
GM
Graham MckeanResigned director
Resigned 1992-06-15 · 14 yrs · Insurance Broker
DS
David SullivanResigned director
Resigned 1992-06-15 · 6 yrs · Insurance Broker
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active