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BMS INVESTMENTS LIMITED

Company summary

Company number: 01914887
Status: DISSOLVED
Incorporated / age: 20 May 198530 years
Registered office: One America Square, London, EC3N 2LS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 14:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One America Square, London, EC3N 2LS
Nature of business
Financial intermediation not elsewhere classified

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRYANT, Shaun Kevin ACTIVE	Secretary	14 Sep 2015				One America Square, London, EC3N 2LS
VINCENT, Paul John ACTIVE	Director	01 Jan 2007		United Kingdom	January 1966	One America Square, London, EC3N 2LS, United Kingdom
HILLS, John James Frederick RESIGNED	Secretary	09 Jun 1998	30 Apr 2014			One America Square, London, EC3N 2LS, United Kingdom
LARSEN, David Brinsley RESIGNED	Secretary		09 Jun 1998			44 Selcroft Road, Purley, Surrey, CR8 1AD
BALLANTYNE, Robert Ewing Fellows RESIGNED	Director		31 Aug 2005		September 1938	Flat L 63 Warwick Square, London, SW1V 2AL
LARSEN, David Brinsley RESIGNED	Director		10 Nov 2015	United Kingdom	February 1952	One America Square, London, EC3N 2LS, United Kingdom
MANWARING, Christopher Brian RESIGNED	Director		31 Dec 2002		December 1949	Old Gurrs Farm, Beresford Lane, Plumpton Green, East Sussex, BN8 4EL
MASSEY, John Michael RESIGNED	Director	31 Oct 1997	21 Feb 2000	United Kingdom	June 1937	Rustlings, 1 Burntwood Road, Sevenoaks, Kent, TN13 1PS
MCKEAN, Graham John RESIGNED	Director		31 Dec 2006	United Kingdom	January 1941	Shenden House, 17 Shenden Way, Sevenoaks, Kent, TN13 1SE
NUNN, Stephen John RESIGNED	Director		19 Sep 2008	England	March 1949	281 Thorpe Hall Avenue, Southend On Sea, Essex, SS1 3SJ
SPENCER, John William James RESIGNED	Director	10 Jul 2000	07 Jan 2008	United Kingdom	December 1957	8 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ
SULLIVAN, David RESIGNED	Director		31 Mar 2005		February 1940	Alverstone, 8 Woodland Rise, Sevenoaks, Kent, TN15 0HY

VINCENT, Paul John ACTIVE
Role: Director
Appointed on: 01 Jan 2007
Country of Residence: United Kingdom
Date of birth: January 1966
Address: One America Square, London, EC3N 2LS, United Kingdom

HILLS, John James Frederick RESIGNED
Role: Secretary
Appointed on: 09 Jun 1998
Resigned on: 30 Apr 2014
Address: One America Square, London, EC3N 2LS, United Kingdom

LARSEN, David Brinsley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jun 1998
Address: 44 Selcroft Road, Purley, Surrey, CR8 1AD

LARSEN, David Brinsley RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 2015
Country of Residence: United Kingdom
Date of birth: February 1952
Address: One America Square, London, EC3N 2LS, United Kingdom

MANWARING, Christopher Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: December 1949
Address: Old Gurrs Farm, Beresford Lane, Plumpton Green, East Sussex, BN8 4EL

MASSEY, John Michael RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 21 Feb 2000
Country of Residence: United Kingdom
Date of birth: June 1937
Address: Rustlings, 1 Burntwood Road, Sevenoaks, Kent, TN13 1PS

MCKEAN, Graham John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: January 1941
Address: Shenden House, 17 Shenden Way, Sevenoaks, Kent, TN13 1SE

NUNN, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 2008
Country of Residence: England
Date of birth: March 1949
Address: 281 Thorpe Hall Avenue, Southend On Sea, Essex, SS1 3SJ

SULLIVAN, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2005
Date of birth: February 1940
Address: Alverstone, 8 Woodland Rise, Sevenoaks, Kent, TN15 0HY