Back to search

Bms Group Limited

01479949

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

ONE AMERICA SQUARE, EC3N 2LS
Incorporated 18/02/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

65120
Non-life insurance

Officers

Ian Waterston

director · Since 01/05/2008

INSURANCE BROKER

BRITISH · ENGLAND · Age 58

Mr Ian Patrick Gormley

director · Since 09/02/2015

INSURANCE BROKER

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Mr John Peter Hastings-Bass

director · Since 25/03/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 2 other boards

Mr Gilles Alex Maxime Bonvarlet

director · Since 21/08/2015

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Roanne Gibbs

director · Since 20/03/2022

NONE SUPPLIED

BRITISH · ENGLAND · Age 50

Mrs Morna Leather

director · Since 26/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mr Alistair Charles Peel

secretary · Since 14/10/2024

Persons with Significant Control

Bms Investment Holdings Limited

75–100% shares

One America Square, London, EC3N 2LS

Reg: 03121899 · Uk Companies House · Private Company Limited By Shares

Notified 14/06/2019

Charges6 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 20/12/2023Registered 22/12/2023
Charge
outstanding

ARES MANAGEMENT LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 24/03/2023Registered 31/03/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 14/06/2022Registered 16/06/2022
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 08/07/2021Registered 15/07/2021
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 31/03/2021Registered 01/04/2021
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 12/12/2019Registered 16/12/2019
charge
satisfied

LLOYD'S (A STATUTORY CORPORATION) AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEING IN RESPECT OF

Created 01/10/1999Registered 19/10/1999Satisfied 14/07/2000
charge
satisfied

LLOYD'S (A STATUTORY CORPORATION) AS TRUSTEE FOR THE APPROVED BANKS (AS DEFINED IN THE BYELAW)

Created 13/02/1997Registered 03/03/1997Satisfied 14/07/2000
charge
satisfied

CITIBANK NA

Created 03/01/1990Registered 24/01/1990Satisfied 25/11/2021
charge
satisfied

LLOYDS BANK PLC

Created 20/09/1989Registered 21/09/1989Satisfied 14/07/2000
charge
satisfied

LLOYDS BANK PLC

Created 08/08/1984Registered 15/08/1984Satisfied 14/07/2000
charge
satisfied

CITIBANK N.A.

Created 29/12/1983Registered 16/01/1984Satisfied 14/08/2010