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BMS CLARKE LIMITED

Company summary

Company number: 02043008
Status: DISSOLVED
Incorporated / age: 4 August 198629 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 23 October 2026 at 19:33 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
Non-life insurance
Previous company names
GROOVEWAY LIMITED

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
CLARKE, Michael John RESIGNED	Director		31 Dec 1998	United Kingdom	February 1941	1 The Meadows, Woodborough, Nottingham, Nottinghamshire, NG14 6EJ
COOPER, Roger David RESIGNED	Director	07 Jan 2008	17 Dec 2013	United Kingdom	January 1956	One America Square, London, EC3N 2LS, United Kingdom
JOHNSON, Timothy Neil RESIGNED	Director	01 Jan 1999	08 Nov 2000		March 1965	21 Alma Road, Reigate, Surrey, RH2 0DH
LARSEN, David Brinsley RESIGNED	Director		16 Dec 1999		February 1952	44 Selcroft Road, Purley, Surrey, CR8 1AD
MCKEAN, Graham John RESIGNED	Director		31 Dec 2006	United Kingdom	January 1941	Shenden House, 17 Shenden Way, Sevenoaks, Kent, TN13 1SE
SPENCER, John William James RESIGNED	Director	01 Jan 1999	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
YOUNG, James Douglas RESIGNED	Director	13 Nov 1996	31 Mar 2000		January 1954	30 Hawthorn Close, Takeley, Bishops Stortford, Hertfordshire, CM22 6SD

BRYANT, Shaun Kevin ACTIVE
Role: Secretary
Appointed on: 14 Sep 2015
Address: One America Square, London, EC3N 2LS

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

CLARKE, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: February 1941
Address: 1 The Meadows, Woodborough, Nottingham, Nottinghamshire, NG14 6EJ

JOHNSON, Timothy Neil RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 08 Nov 2000
Date of birth: March 1965
Address: 21 Alma Road, Reigate, Surrey, RH2 0DH

LARSEN, David Brinsley RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1999
Date of birth: February 1952
Address: 44 Selcroft Road, Purley, Surrey, CR8 1AD

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

SPENCER, John William James RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 07 Jan 2008
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 8 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ

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

YOUNG, James Douglas RESIGNED
Role: Director
Appointed on: 13 Nov 1996
Resigned on: 31 Mar 2000
Date of birth: January 1954
Address: 30 Hawthorn Close, Takeley, Bishops Stortford, Hertfordshire, CM22 6SD