A ONE INSURANCE SERVICES (BMTH) LIMITED

Company summary

Company number: 03473120
Status: ACTIVE
Incorporated / age: 28 November 199728 years
Registered office: The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH
Accounts due: 31 July 2027
Confirmation statement due: 12 December 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 11:03 UTC. This is public register information, not a credit or legal assessment.

Show 4 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PENFOLD, Ian John ACTIVE	Secretary	11 Feb 2011				The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH
BAVIDGE, Nathan Giles ACTIVE	Director	23 Oct 2026		England	January 1975	24, Monument Street, London, EC3R 8AJ, England
EDGELEY, Michael David Simon ACTIVE	Director	12 Aug 2025		England	October 1966	1, Great Tower Street, London, EC3R 5AA, England
HINES, Matthew Glen ACTIVE	Director	31 Aug 2006		United Kingdom	October 1973	The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH
JUPP, Ryan Michael ACTIVE	Director	01 Apr 2013		United Kingdom	January 1978	The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH
PENFOLD, Ian John ACTIVE	Director	28 Nov 1997		England	January 1966	The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH
SMITH, Sarah Joane ACTIVE	Director	15 Mar 2011		England	August 1974	The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH
WILLIAMS, Philip John ACTIVE	Director	12 Aug 2025		England	May 1983	1, Great Tower Street, London, EC3R 5AA, England
PENFOLD, Patricia Ann RESIGNED	Secretary	28 Nov 1997	11 Feb 2011			8 Rectory Road, Oakdale, Poole, Dorset, BH15 3BH
FNCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Nov 1997	28 Nov 1997			16 Churchill Way, Cardiff, CF1 4DX
MONEY, Timothy John RESIGNED	Director	12 Aug 2025	30 Jun 2026	England	January 1967	1, Great Tower Street, London, EC3R 5AA, England
FNCS LIMITED RESIGNED	Nominee Director	28 Nov 1997	28 Nov 1997			16 Churchill Way, Cardiff, CF1 4DX

Created	Status	Filings
03 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

No PSC exemptions are recorded for this company.

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