Minova Management Services Limited
Non-life insurance · London
ActiveUnited KingdomIncorporated 1995Private 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 123010768People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 27 historicalAP
Alistair Charles PeelCurrent secretary
Appointed 2025-06-17 · 1 yr
Show 27 historical appointments
NM
Nicholas MossResigned director
Resigned 2019-09-19 · 5 yrs · Director
AS
Adam StaffordResigned director
Resigned 2019-09-19 · 6 yrs · None Supplied
SB
Shaun BryantResigned secretary
Resigned 2014-11-10 · 9 yrs
DD
Dane DouetilResigned director
Resigned 2014-07-16 · 5 yrs · None Supplied
TD
Toby DuckerResigned director
Resigned 2014-07-16 · 1 yr · Director
JH
James HartleyResigned director
Resigned 2014-07-16 · Human Resources Director
MW
Mark WilliamsResigned director
Resigned 2007-04-20 · 6 yrs · Group Compliance And Risk M
PV
Paul VincentResigned director
Resigned 2006-06-01 · 13 yrs · Finance Director
SH
Stephen HarrisonResigned director
Resigned 2004-04-01 · 10 yrs · Treaty Accounts Director
SD
Stephanie DassResigned director
Resigned 2003-12-31 · 6 yrs · Human Resources
JM
Jeffrey MartinResigned director
Resigned 2002-01-01 · 12 yrs · Special Projects Director
MW
Michael WillisResigned director
Resigned 2000-04-01 · 7 yrs · Broking Services Director
PM
Paul MccarterResigned director
Resigned 2000-04-01 · 6 yrs · Claims Director
JS
John SpencerResigned director
Resigned 1999-12-31 · 8 yrs · Group Chief Executive
RU
Ronald UrquhartResigned director
Resigned 1999-11-23 · 6 yrs · Finance Director
RM
Roy MartinResigned director
Resigned 1999-04-12 · 7 yrs · Group Risk Manager
JW
John WhanResigned director
Resigned 1998-08-01 · 4 yrs · Technical Services Manager
JH
John HillsResigned secretary
Resigned 1998-06-09 · 15 yrs
PH
Philip HillResigned director
Resigned 1996-01-10 · 18 yrs · Computer Manager
RC
Roger CooperResigned director
Resigned 1996-01-10 · 17 yrs · Chairman
SC
Resigned 1996-01-10 · 3 yrs · Accountant
DL
David LarsenResigned director
Resigned 1996-01-10 · 3 yrs · Chartered Accountant
DS
David SullivanResigned director
Resigned 1996-01-10 · 3 yrs · Insurance Broker
Resigned 1995-07-17
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 1995-07-17
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active