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BMS Group Limited
BMS Group Limited is an active company incorporated on 18 February 1980 with the registered office located in London, City of London. BMS Group Limited was registered 45 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01479949
Private limited company
Age
45 years
Incorporated
18 February 1980
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
4 July 2025
(6 months ago)
Next confirmation dated
4 July 2026
Due by
18 July 2026
(5 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about BMS Group Limited
Contact
Update Details
Address
One America Square
London
EC3N 2LS
Same address for the past
18 years
Companies in EC3N 2LS
Telephone
02074807288
Email
Available in Endole App
Website
Bmsgroup.com
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Roanne Gibbs
Director • None Supplied • British • Lives in England • Born in Jun 1976
Morna Leather
Director • British • Lives in England • Born in Nov 1970
Hannah Watkins
Director • Insurance Broker • British • Lives in England • Born in Oct 1979
Gilles Alex Maxime Bonvarlet
Director • French • Lives in UK • Born in Feb 1964
John Peter Hastings-Bass
Director • British • Lives in UK • Born in Jun 1954
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
BMS North American Marine Limited
Adam Paul Stafford, Ian Patrick Gormley, and 1 more are mutual people.
Active
BMS Finpro Limited
Adam Paul Stafford, Ian Patrick Gormley, and 1 more are mutual people.
Active
BMS Capital & Risk Advisory Limited
Hannah Watkins and Morna Leather are mutual people.
Active
Minova Insurance Holdings Limited
Adam Paul Stafford is a mutual person.
Active
London And International Insurance Brokers Association Limited
Ian Patrick Gormley is a mutual person.
Active
The Griffin Insurance Association Limited
Adam Paul Stafford is a mutual person.
Active
17 Coleherne Road Residents Company Limited
Gilles Alex Maxime Bonvarlet is a mutual person.
Active
Minova Management Services Limited
Adam Paul Stafford is a mutual person.
Active
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Brands
BMS Group
BMS is an independent global broker established in 1980, providing insurance, reinsurance, and capital markets advisory services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£83.51M
Increased by £22.95M (+38%)
Turnover
£138.66M
Increased by £10.88M (+9%)
Employees
488
Increased by 81 (+20%)
Total Assets
£484.43M
Increased by £285.8M (+144%)
Total Liabilities
-£394.19M
Increased by £284.72M (+260%)
Net Assets
£90.23M
Increased by £1.09M (+1%)
Debt Ratio (%)
81%
Increased by 26.26% (+48%)
See 10 Year Full Financials
Latest Activity
Nicholas James Edward Cook Resigned
20 Days Ago on 1 Jan 2026
Full Accounts Submitted
3 Months Ago on 7 Oct 2025
Confirmation Submitted
6 Months Ago on 14 Jul 2025
Nicholas James Moss Resigned
1 Year 1 Month Ago on 27 Nov 2024
Shaun Kevin Bryant Resigned
1 Year 3 Months Ago on 14 Oct 2024
Mr Alistair Charles Peel Appointed
1 Year 3 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Jul 2024
Mrs Morna Leather Appointed
1 Year 12 Months Ago on 26 Jan 2024
New Charge Registered
2 Years 1 Month Ago on 20 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Nicholas James Edward Cook as a director on 1 January 2026
Submitted on 9 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 14 Jul 2025
Termination of appointment of Nicholas James Moss as a director on 27 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Shaun Kevin Bryant as a secretary on 14 October 2024
Submitted on 21 Oct 2024
Appointment of Mr Alistair Charles Peel as a secretary on 14 October 2024
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 4 Jul 2024
Appointment of Mrs Morna Leather as a director on 26 January 2024
Submitted on 31 Jan 2024
Registration of charge 014799490012, created on 20 December 2023
Submitted on 22 Dec 2023
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Repayment History
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