BMS SPECIAL RISK SERVICES LIMITED

Company summary

Company number: 02360740
Status: DISSOLVED
Incorporated / age: 14 March 198930 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 11 October 2026 at 18:01 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-trading company
Previous company names
BMS SPECIAL ACCIDENT LIMITED
SPRITEFORCE AGENCIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRYANT, Shaun Kevin ACTIVE	Secretary	21 Sep 2015				One America Square, London, EC3N 2LS
VINCENT, Paul John ACTIVE	Director	01 Jun 2006		United Kingdom	January 1966	One America Square, London, EC3N 2LS, United Kingdom
CHIPCHASE, Stephen Godfrey RESIGNED	Secretary		09 Jun 1998			11 Harley Grove, Bow, London, E3 2AT
HILLS, John James Frederick RESIGNED	Secretary	09 Jun 1998	30 Apr 2014			One America Square, London, EC3N 2LS, United Kingdom
DALY, Paul RESIGNED	Director		29 Oct 2015	United Kingdom	November 1959	One America Square, London, EC3N 2LS, United Kingdom
LARSEN, David Brinsley RESIGNED	Director		16 Dec 1999		February 1952	44 Selcroft Road, Purley, Surrey, CR8 1AD
MANWARING, Christopher Brian RESIGNED	Director		01 Jan 1999		December 1949	Old Gurrs Farm, Beresford Lane, Plumpton Green, East Sussex, BN8 4EL
MCKEAN, Graham John RESIGNED	Director		01 Jan 1999		January 1941	Herons Rest, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
NORTON SMITH, Charles RESIGNED	Director		31 May 2002		January 1952	12 Stafford Mansions, Albert Bridge Road, London, SW11 4QG
NUNN, Stephen John RESIGNED	Director	01 Jan 1999	19 Sep 2008	England	March 1949	281 Thorpe Hall Avenue, Southend On Sea, Essex, SS1 3SJ
RICHARDSON, Philip Darcy RESIGNED	Director	01 Feb 1999	29 Oct 2001		January 1953	6 Crescent Lane, London, SW4 9PU
RICHARDSON, Philip Darcy RESIGNED	Director	28 Nov 1995	26 May 1998		January 1953	6 Crescent Lane, London, SW4 9PU
SHEEHY, Patrick Michael RESIGNED	Director	02 Sep 2002	29 Mar 2007	England	October 1960	17 Ulundi Road, Blackheath, London, SE3 7UQ
SPENCER, John William James RESIGNED	Director	01 Jan 1999	07 Jan 2008	United Kingdom	December 1957	8 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ
SPENCER, John William James RESIGNED	Director		27 Jan 1995	United Kingdom	December 1957	8 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ
SULLIVAN, David RESIGNED	Director		31 Dec 1999		February 1940	Alverstone, 8 Woodland Rise, Sevenoaks, Kent, TN15 0HY
URQUHART, Ronald Douglas Lauchlan RESIGNED	Director	12 Apr 1999	26 May 2006		February 1948	9 Brockham Park House, Rykens Lane, Betchworth, Surrey, RH3 7BS

BRYANT, Shaun Kevin ACTIVE
Role: Secretary
Appointed on: 21 Sep 2015
Address: One America Square, London, EC3N 2LS

VINCENT, Paul John ACTIVE
Role: Director
Appointed on: 01 Jun 2006
Country of Residence: United Kingdom
Date of birth: January 1966
Address: One America Square, London, EC3N 2LS, United Kingdom

CHIPCHASE, Stephen Godfrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jun 1998
Address: 11 Harley Grove, Bow, London, E3 2AT

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

DALY, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 2015
Country of Residence: United Kingdom
Date of birth: November 1959
Address: One America Square, London, EC3N 2LS, United Kingdom

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

MANWARING, Christopher Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1999
Date of birth: December 1949
Address: Old Gurrs Farm, Beresford Lane, Plumpton Green, East Sussex, BN8 4EL

MCKEAN, Graham John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1999
Date of birth: January 1941
Address: Herons Rest, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

NORTON SMITH, Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2002
Date of birth: January 1952
Address: 12 Stafford Mansions, Albert Bridge Road, London, SW11 4QG

NUNN, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jan 1999
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

RICHARDSON, Philip Darcy RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 29 Oct 2001
Date of birth: January 1953
Address: 6 Crescent Lane, London, SW4 9PU

RICHARDSON, Philip Darcy RESIGNED
Role: Director
Appointed on: 28 Nov 1995
Resigned on: 26 May 1998
Date of birth: January 1953
Address: 6 Crescent Lane, London, SW4 9PU

SHEEHY, Patrick Michael RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 29 Mar 2007
Country of Residence: England
Date of birth: October 1960
Address: 17 Ulundi Road, Blackheath, London, SE3 7UQ

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

SPENCER, John William James RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1995
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 Dec 1999
Date of birth: February 1940
Address: Alverstone, 8 Woodland Rise, Sevenoaks, Kent, TN15 0HY

URQUHART, Ronald Douglas Lauchlan RESIGNED
Role: Director
Appointed on: 12 Apr 1999
Resigned on: 26 May 2006
Date of birth: February 1948
Address: 9 Brockham Park House, Rykens Lane, Betchworth, Surrey, RH3 7BS

Filing history

Timeline

People with significant control

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