---
title: "BANKSERVE INSURANCE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e1e8e53-8158-52cd-8077-2afdcce1df7d
json: https://whiteintel.dev/api/public/dossier/3e1e8e53-8158-52cd-8077-2afdcce1df7d
identifier: oo:GB-COH-04107889
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANKSERVE INSURANCE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04107889`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e1e8e53-8158-52cd-8077-2afdcce1df7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e1e8e53-8158-52cd-8077-2afdcce1df7d  

## Ownership & control

### Owners / controllers

- **BMS INVESTMENT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1822a7ef-44fb-53db-b741-9735ca13734e
- **BMS INVESTMENT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1822a7ef-44fb-53db-b741-9735ca13734e

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04107889`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-11-15
- **Registered office:** One, America Square, London, EC3N 2LS
- **SIC:** 74990

### Officers

- MELLETT, Peter — director · British · appointed 2001-03-22
- BRYANT, Shaun Kevin — secretary · appointed 2015-09-14 · resigned 2024-10-14
- HILLS, John James Frederick — secretary · British · appointed 2001-10-03 · resigned 2014-04-30
- JENNINGS, James — secretary · British · appointed 2000-12-13 · resigned 2001-10-03
- TEMPLES (NOMINEES) LIMITED — corporate nominee secretary · appointed 2000-11-15 · resigned 2000-12-13
- BARNES, Graham Denis Reveley Dean — director · English · appointed 2003-01-01 · resigned 2006-12-31
- COOPER, Roger David — director · British · appointed 2008-05-01 · resigned 2013-12-17
- JENNINGS, James — director · British · appointed 2000-12-13 · resigned 2010-03-31
- MCKEAN, Graham John — director · British · appointed 2001-10-03 · resigned 2006-06-21
- MOSS, Nicholas James — director · British · appointed 2021-03-18 · resigned 2024-11-27
- SPENCER, John William James — director · British · appointed 2001-10-03 · resigned 2008-01-07
- URQUHART, Ronald Douglas Lauchlan — director · British · appointed 2001-10-03 · resigned 2006-05-26
- VINCENT, Paul John — director · British · appointed 2006-06-01 · resigned 2019-10-08
- WATERSTON, Ian — director · British · appointed 2000-12-13 · resigned 2021-03-18
- TEMPLES (PROFESSIONAL SERVICES) LIMITED — corporate nominee director · appointed 2000-11-15 · resigned 2000-12-13

### Beneficial owners (Persons with Significant Control)

- [Bms Investment Holdings Limited](https://whiteintel.dev/entity/1822a7ef-44fb-53db-b741-9735ca13734e) — 75–100% shares · corporate PSC · United Kingdom — since 2019-06-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04107889
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04107889

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANKSERVE INSURANCE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/3e1e8e53-8158-52cd-8077-2afdcce1df7d · Structured JSON: https://whiteintel.dev/api/public/dossier/3e1e8e53-8158-52cd-8077-2afdcce1df7d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._