MINOVA MANAGEMENT SERVICES LIMITED

Company summary

Accounts overdue

Company number: 03080737
Status: ACTIVE
Incorporated / age: 17 July 199531 years
Registered office: C/O Bms Group, 30 St Mary Axe, London, EC3A 8AF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 18 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 06:10 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
C/O Bms Group, 30 St Mary Axe, London, EC3A 8AF, United Kingdom
Nature of business
Non-life insurance
Previous company names
BMS MANAGEMENT SERVICES LIMITED
ALNERY NO. 1504 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEEL, Alistair Charles ACTIVE	Secretary	17 Jun 2025				One America Square, London, England, EC3N 2LS, England
COOK, Nicholas James Edward ACTIVE	Director	19 Sep 2019		United Kingdom	February 1970	C/O Bms Group, 30 St Mary Axe, London, EC3A 8AF, United Kingdom
BRYANT, Shaun Kevin RESIGNED	Secretary	10 Nov 2014	14 Oct 2024			One America Square, London, EC3N 2LS
CHIPCHASE, Stephen Godfrey RESIGNED	Secretary	10 Jan 1996	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
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Secretary	17 Jul 1995	10 Jan 1996			9 Cheapside, London, EC2V 6AD
CHIPCHASE, Stephen Godfrey RESIGNED	Director	10 Jan 1996	30 Apr 1999		August 1958	11 Harley Grove, Bow, London, E3 2AT
COOPER, Roger David RESIGNED	Director	10 Jan 1996	17 Dec 2013	United Kingdom	January 1956	One America Square, London, EC3N 2LS, United Kingdom
DASS, Stephanie Irene RESIGNED	Director	31 Dec 2003	31 Dec 2009		June 1948	Lion & Lamb Cottage, Ipswich Road, Colchester, Essex, CO4 9HB
DOUETIL, Dane Jonathan, Dr RESIGNED	Director	16 Jul 2014	08 Oct 2019	United Kingdom	July 1960	One America Square, London, EC3N 2LS, United Kingdom
DUCKER, Toby Francis RESIGNED	Director	16 Jul 2014	31 Jan 2016	England	April 1972	One America Square, London, EC3N 2LS, United Kingdom
HARRISON, Stephen John RESIGNED	Director	01 Apr 2004	03 Nov 2014	United Kingdom	April 1964	One America Square, London, EC3N 2LS, United Kingdom
HARTLEY, James Adam Ian RESIGNED	Director	16 Jul 2014	26 Mar 2015	England	September 1972	One America Square, London, EC3N 2LS, United Kingdom
HILL, Philip Anthony RESIGNED	Director	10 Jan 1996	13 Jan 2014		November 1958	One America Square, London, EC3N 2LS, United Kingdom
LARSEN, David Brinsley RESIGNED	Director	10 Jan 1996	16 Dec 1999		February 1952	44 Selcroft Road, Purley, Surrey, CR8 1AD
MARTIN, Jeffrey Michael RESIGNED	Director	01 Jan 2002	11 Apr 2014	United Kingdom	June 1954	One America Square, London, EC3N 2LS, United Kingdom
MARTIN, Roy John RESIGNED	Director	12 Apr 1999	31 Mar 2007		August 1949	88 Long Ridings Avenue, Hutton, Brentwood, Essex, CM13 1EG
MCCARTER, Paul Edward RESIGNED	Director	01 Apr 2000	15 Jan 2007		October 1960	12 East View, Hadley Green, Middlesex, EN5 5TN
MOSS, Nicholas James RESIGNED	Director	19 Sep 2019	27 Nov 2024	England	August 1966	One America Square, London, EC3N 2LS
SPENCER, John William James RESIGNED	Director	31 Dec 1999	07 Jan 2008	United Kingdom	December 1957	8 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ
STAFFORD, Adam Paul RESIGNED	Director	19 Sep 2019	16 Apr 2026	United Kingdom	June 1978	One America Square, London, EC3N 2LS
SULLIVAN, David RESIGNED	Director	10 Jan 1996	31 Dec 1999		February 1940	Alverstone, 8 Woodland Rise, Sevenoaks, Kent, TN15 0HY
URQUHART, Ronald Douglas Lauchlan RESIGNED	Director	23 Nov 1999	26 May 2006		February 1948	9 Brockham Park House, Rykens Lane, Betchworth, Surrey, RH3 7BS
VINCENT, Paul John RESIGNED	Director	01 Jun 2006	08 Oct 2019	United Kingdom	January 1966	One America Square, London, EC3N 2LS, United Kingdom
WHAN, John Arthur RESIGNED	Director	01 Aug 1998	31 Jan 2003		December 1952	49 Bardfield Way, Rayleigh, Essex, SS6 9HE
WILLIAMS, Mark Anselm RESIGNED	Director	20 Apr 2007	03 Jun 2013		September 1962	One America Square, London, EC3N 2LS, United Kingdom
WILLIS, Michael James RESIGNED	Director	01 Apr 2000	28 Feb 2008	England	December 1945	22 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Director	17 Jul 1995	10 Jan 1996			9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Nominee Director	17 Jul 1995	10 Jan 1996			9 Cheapside, London, EC2V 6AD

PEEL, Alistair Charles ACTIVE
Role: Secretary
Appointed on: 17 Jun 2025
Address: One America Square, London, England, EC3N 2LS, England

COOK, Nicholas James Edward ACTIVE
Role: Director
Appointed on: 19 Sep 2019
Country of Residence: United Kingdom
Date of birth: February 1970
Address: C/O Bms Group, 30 St Mary Axe, London, EC3A 8AF, United Kingdom

BRYANT, Shaun Kevin RESIGNED
Role: Secretary
Appointed on: 10 Nov 2014
Resigned on: 14 Oct 2024
Address: One America Square, London, EC3N 2LS

CHIPCHASE, Stephen Godfrey RESIGNED
Role: Secretary
Appointed on: 10 Jan 1996
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

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jul 1995
Resigned on: 10 Jan 1996
Address: 9 Cheapside, London, EC2V 6AD

CHIPCHASE, Stephen Godfrey RESIGNED
Role: Director
Appointed on: 10 Jan 1996
Resigned on: 30 Apr 1999
Date of birth: August 1958
Address: 11 Harley Grove, Bow, London, E3 2AT

COOPER, Roger David RESIGNED
Role: Director
Appointed on: 10 Jan 1996
Resigned on: 17 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1956
Address: One America Square, London, EC3N 2LS, United Kingdom

DASS, Stephanie Irene RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 31 Dec 2009
Date of birth: June 1948
Address: Lion & Lamb Cottage, Ipswich Road, Colchester, Essex, CO4 9HB

DOUETIL, Dane Jonathan, Dr RESIGNED
Role: Director
Appointed on: 16 Jul 2014
Resigned on: 08 Oct 2019
Country of Residence: United Kingdom
Date of birth: July 1960
Address: One America Square, London, EC3N 2LS, United Kingdom

DUCKER, Toby Francis RESIGNED
Role: Director
Appointed on: 16 Jul 2014
Resigned on: 31 Jan 2016
Country of Residence: England
Date of birth: April 1972
Address: One America Square, London, EC3N 2LS, United Kingdom

HARRISON, Stephen John RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 03 Nov 2014
Country of Residence: United Kingdom
Date of birth: April 1964
Address: One America Square, London, EC3N 2LS, United Kingdom

HARTLEY, James Adam Ian RESIGNED
Role: Director
Appointed on: 16 Jul 2014
Resigned on: 26 Mar 2015
Country of Residence: England
Date of birth: September 1972
Address: One America Square, London, EC3N 2LS, United Kingdom

HILL, Philip Anthony RESIGNED
Role: Director
Appointed on: 10 Jan 1996
Resigned on: 13 Jan 2014
Date of birth: November 1958
Address: One America Square, London, EC3N 2LS, United Kingdom

LARSEN, David Brinsley RESIGNED
Role: Director
Appointed on: 10 Jan 1996
Resigned on: 16 Dec 1999
Date of birth: February 1952
Address: 44 Selcroft Road, Purley, Surrey, CR8 1AD

MARTIN, Jeffrey Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 11 Apr 2014
Country of Residence: United Kingdom
Date of birth: June 1954
Address: One America Square, London, EC3N 2LS, United Kingdom

MARTIN, Roy John RESIGNED
Role: Director
Appointed on: 12 Apr 1999
Resigned on: 31 Mar 2007
Date of birth: August 1949
Address: 88 Long Ridings Avenue, Hutton, Brentwood, Essex, CM13 1EG

MCCARTER, Paul Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 15 Jan 2007
Date of birth: October 1960
Address: 12 East View, Hadley Green, Middlesex, EN5 5TN

MOSS, Nicholas James RESIGNED
Role: Director
Appointed on: 19 Sep 2019
Resigned on: 27 Nov 2024
Country of Residence: England
Date of birth: August 1966
Address: One America Square, London, EC3N 2LS

SPENCER, John William James RESIGNED
Role: Director
Appointed on: 31 Dec 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

STAFFORD, Adam Paul RESIGNED
Role: Director
Appointed on: 19 Sep 2019
Resigned on: 16 Apr 2026
Country of Residence: United Kingdom
Date of birth: June 1978
Address: One America Square, London, EC3N 2LS

SULLIVAN, David RESIGNED
Role: Director
Appointed on: 10 Jan 1996
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: 23 Nov 1999
Resigned on: 26 May 2006
Date of birth: February 1948
Address: 9 Brockham Park House, Rykens Lane, Betchworth, Surrey, RH3 7BS

VINCENT, Paul John RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 08 Oct 2019
Country of Residence: United Kingdom
Date of birth: January 1966
Address: One America Square, London, EC3N 2LS, United Kingdom

WHAN, John Arthur RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 31 Jan 2003
Date of birth: December 1952
Address: 49 Bardfield Way, Rayleigh, Essex, SS6 9HE

WILLIAMS, Mark Anselm RESIGNED
Role: Director
Appointed on: 20 Apr 2007
Resigned on: 03 Jun 2013
Date of birth: September 1962
Address: One America Square, London, EC3N 2LS, United Kingdom

WILLIS, Michael James RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 28 Feb 2008
Country of Residence: England
Date of birth: December 1945
Address: 22 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jul 1995
Resigned on: 10 Jan 1996
Address: 9 Cheapside, London, EC2V 6AD

ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jul 1995
Resigned on: 10 Jan 1996
Address: 9 Cheapside, London, EC2V 6AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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