Ownership resolves 12 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 15
- Beneficial owners
- 1
- Same address
- 7
- UBO hops
- 12
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-11-15
- Legal form
- ltd
- Activity
- 74990
- Registered office
- One, America Square, London, EC3N 2LS
BANKSERVE INSURANCE SERVICES LIMITED is a ltd registered in GB, incorporated 2000-11-15 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BANKSERVE INSURANCE SERVICES LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 04107889
- Status
- active
- Type
- ltd
- Incorporated
- 2000-11-15
- Registered office
- One, America Square, London, EC3N 2LS
- SIC
- 74990
- MELLETT, Peterdirector · British · appt 2001-03-22
- BRYANT, Shaun Kevin(resigned)secretary · appt 2015-09-14
- HILLS, John James Frederick(resigned)secretary · British · appt 2001-10-03
- JENNINGS, James(resigned)secretary · British · appt 2000-12-13
- TEMPLES (NOMINEES) LIMITED(resigned)corporate nominee secretary · appt 2000-11-15
- BARNES, Graham Denis Reveley Dean(resigned)director · English · appt 2003-01-01
- COOPER, Roger David(resigned)director · British · appt 2008-05-01
- JENNINGS, James(resigned)director · British · appt 2000-12-13
- MCKEAN, Graham John(resigned)director · British · appt 2001-10-03
- MOSS, Nicholas James(resigned)director · British · appt 2021-03-18
- SPENCER, John William James(resigned)director · British · appt 2001-10-03
- URQUHART, Ronald Douglas Lauchlan(resigned)director · British · appt 2001-10-03
- ■Bms Investment Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2019-06-14 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MINOVA INSURANCE HOLDINGS LIMITEDbeneficial owner
- MINOVA MANAGEMENT SERVICES LIMITEDbeneficial owner
- BMS GROUP LIMITEDbeneficial owner
- BMS CAPITAL & RISK ADVISORY LIMITEDbeneficial owner
- BMS FINPRO LIMITEDbeneficial owner
- BMS NORTH AMERICAN MARINE LIMITEDbeneficial owner
- MINOVA MANAGEMENT SERVICES LIMITEDbeneficial owner
- BMS FINPRO LIMITEDbeneficial owner
- PROJECT FLIGHT TOPCO LIMITEDbeneficial owner
- BMS GROUP LIMITEDbeneficial owner
- MINOVA INSURANCE HOLDINGS LIMITEDbeneficial owner
- BMS NORTH AMERICAN MARINE LIMITEDbeneficial owner