Bms Capital & Risk Advisory Limited

13816548

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

One America Square, 17 Crosswall, London, EC3N 2LS

Incorporated 23/12/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

64999

Other financial service activities

Officers

Miss Hannah Watkins

director · Since 05/04/2023

INSURANCE BROKER

BRITISH · ENGLAND · Age 46

Mrs Morna Leather

director · Since 16/07/2024

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Hannah Watkins

director · Since 05/04/2023

British · England · Age 46

Morna Leather

director · Since 16/07/2024

British · England · Age 55

Former

Nicholas James Moss

director · Resigned 16/07/2024

Christopher James Harding

director · Resigned 16/08/2024

Shaun Bryant

secretary · Resigned 14/10/2024

John Peter Hastings-Bass

director · Resigned 31/07/2025

Persons with Significant Control

Bms Investment Holdings Limited

75–100% shares

75–100% votes

One America Square, 17 Crosswall, London, EC3N 2LS

Reg: 3121899 · Companies House · Private Company Limited By Shares

Notified 23/12/2021

Change History

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → One America Square

2026-07-22

ONE AMERICA SQUARE

post town → London

2026-07-22

LONDON

officer appointed → LEATHER, Morna

2026-07-22

officer appointed → WATKINS, Hannah

2026-07-22