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Bms Finpro Limited
13645851
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
One America Square, Crosswall, London, EC3N 2LS
Incorporated 27/09/2021
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Overdue
Confirmation statement
Last: 10/10/2026
Due 24/10/2027
On track
Industry
66220
Activities of insurance agents and brokersOfficers
Mr Ian Patrick Gormley
director · Since 06/06/2023
NONE SUPPLIED
BRITISH · ENGLAND
Also on 6 other boards
Mr Alistair Charles Peel
secretary · Since 14/10/2024
Mrs Morna Leather
director · Since 27/11/2024
FINANCIAL DIRECTOR
BRITISH · ENGLAND
Also on 7 other boards
Alistair Charles Peel
secretary · Since 14/10/2024
Former
Shaun Bryant
secretary · Resigned 14/10/2024
Nicholas James Moss
director · Resigned 27/11/2024
Adam Paul Stafford
director · Resigned 16/04/2026
Persons with Significant Control
Bms Investment Holdings Limited
75–100% shares
75–100% votes
Reg: 03121899 · Companies House · Private Company Limited By Shares
Notified 27/09/2021
Change History
status → active
2026-07-18Active
type → ltd
2026-07-18Private Limited Company
address line1 → One America Square
2026-07-18ONE AMERICA SQUARE
post town → London
2026-07-18LONDON