BMS Harris & Dixon Insurance Brokers Limited
Company 00420472 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Minova Insurance Holdings Limited 1 shared director
- Minova Management Services Limited 1 shared director
- BMS Investment Holdings Limited 1 shared director
- Minova Trustee Company Limited 1 shared director
- DR & P Group Limited 1 shared director
- Blackwood Bidco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00420472 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1946 |
| Address | ONE AMERICA SQUARE, LONDON, EC3N 2LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Minova Insurance Holdings Limited
ownership of shares 75-100%
Officers (33)
- Alistair Charles Peel Secretary · appointed 2024
- Nicholas James Edward Cook Director · appointed 2019
Show 31 former officers
- Nicholas James Moss Director · appointed 2019 · resigned 2024
- Shaun Kevin Bryant Secretary · appointed 2015 · resigned 2024
- Roger David Cooper Director · appointed 2008 · resigned 2013
- Paul John Vincent Director · appointed 2008 · resigned 2019
- John William James Spencer Director · appointed 2002 · resigned 2008
- Stephen Neale Higginson Director · appointed 2001 · resigned 2005
- John James Frederick Hills Secretary · appointed 2000 · resigned 2014
- Roelof Gerrit Horst Director · appointed 1999 · resigned 2000
- David Sullivan Director · appointed 1997 · resigned 2004
- David Brinsley Larsen Director · appointed 1997 · resigned 1999
- Christopher Brian Manwaring Director · appointed 1997 · resigned 2002
- Urquhart, Ronald Douglas, Lauchlan Secretary · appointed 1996 · resigned 2006
- John Clive Staplehurst Director · appointed 1995 · resigned 1997
- Jeffrey Michael Martin Director · appointed 1994 · resigned 2014
- Derek Roy Morgan Director · appointed 1994 · resigned 2009
- Dominic Bruce Selby Bennett Director · appointed 1994 · resigned 2001
- Carol Marguerite Elizabeth Kelleher Secretary · appointed 1994 · resigned 1997
- Richard Sewell Thomson Director · appointed 1993 · resigned 2006
- Ronald Siok Sing Tjoa Director · appointed 1993 · resigned 1993
- Nigel Francis Holland Director · appointed 1992 · resigned 1997
- John Richard Grant Director · appointed 1992 · resigned 1993
- Richard Mark Drummond-Murray Director · resigned 2001
- Colin Anthony Graham Director · resigned 1997
- Patrick Ford Secretary · resigned 1994
- Ilan Krieger Director · resigned 1992
- John Andrew Parsons Director · resigned 1997
- Anthony Grant Pryce Director · resigned 2004
- Patrick Baron Holmes Director · resigned 1993
- Ian Bethune Director · resigned 2002
- Guy Nickson Baly Director · resigned 2002
- Camillo Giussani Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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