Company
Bankserve Insurance Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Bankserve Insurance Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Nicholas James Moss 2021-2024 View profile
- Roger David Cooper 2008-2013 View profile
- Paul John Vincent 2006-2019 View profile
- Graham Denis Reveley Dean Barnes 2003-2006 View profile
- Graham John Mckean 2001-2006 View profile
- Urquhart, Ronald Douglas, Lauchlan 2001-2006 View profile
- John William James Spencer 2001-2008 View profile
- Ian Waterston 2000-2021 View profile
- Shaun Kevin Bryant 2015-2024 View profile
- John James Frederick Hills 2001-2014 View profile
- James Jennings 2000-2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/11/2000
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BMS Investment Holdings Limited
75-100% shares · notified 2019-06-14
Group
- Bankserve Insurance Services Limited
is controlled by BMS Investment Holdings Limited
Evidence
active 75-100% shares · notified 2019-06-14 · source: Companies House PSC register - BMS Investment Holdings Limited
is controlled by Minova Insurance Holdings Limited
Evidence
active 75-100% shares · notified 2019-06-14 · source: Companies House PSC register - Minova Insurance Holdings Limited
is controlled by Blackwood Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-10-08 · source: Companies House PSC register - Blackwood Bidco Limited
is controlled by Blackwood Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-04 · source: Companies House PSC register - Blackwood Midco Limited
is controlled by Preservation Capital Partners Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-29, ceased 2019-10-08 · source: Companies House PSC register
Ultimately controlled by Preservation Capital Partners Limited.
22 other companies in this group
- Project Flight Topco Limited
- 13799167
- Project Flight Bidco Limited
- Bankserve Credit Limited
- 12531915
- Minova Trustee Company Limited
- BMS North American Marine Limited
- 12661470
- BMS Investment Holdings Limited
- Blackwood Midco Limited
- Pioneer Underwriting Holdings LTD
- Minova Insurance Holdings Limited
- BMS Harris & Dixon Insurance Brokers Limited
- BMS Capital & Risk Advisory Limited
- Blackwood Bidco Limited
- Minova Pension Trustee Limited
- Minova Management Services Limited
- BMS US Holdings Limited
- BMS Finpro Limited
- 09825766
- BMS Group Limited
- Preservation Capital Partners Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
1 directors on the board
- Peter Mellett Director · appointed 2001
Directors past 6 years
- Peter Mellett Director · appointed 2001
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04107889
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data