Bankserve Insurance Services Limited
Company 04107889 Active
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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.
1 directors on the board
- Peter Mellett Director · appointed 2001
25.3y median 25.3y
average tenure
25.3y
longest tenure
Directors past 6 years
- Peter Mellett Director · appointed 2001
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 04107889 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2000 |
| Address | ONE, AMERICA SQUARE, LONDON, EC3N 2LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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
Officers (12)
- Peter Mellett Director · appointed 2001
Show 11 former officers
- Nicholas James Moss Director · appointed 2021 · resigned 2024
- Shaun Kevin Bryant Secretary · appointed 2015 · resigned 2024
- Roger David Cooper Director · appointed 2008 · resigned 2013
- Paul John Vincent Director · appointed 2006 · resigned 2019
- Graham Denis Reveley Dean Barnes Director · appointed 2003 · resigned 2006
- Graham John Mckean Director · appointed 2001 · resigned 2006
- Urquhart, Ronald Douglas, Lauchlan Director · appointed 2001 · resigned 2006
- John William James Spencer Director · appointed 2001 · resigned 2008
- John James Frederick Hills Secretary · appointed 2001 · resigned 2014
- Ian Waterston Director · appointed 2000 · resigned 2021
- James Jennings Secretary · appointed 2000 · resigned 2010
Directors and officers on the Companies House record, current and former.
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