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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.
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 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One America Square
London
EC3N 2LS
Same address for the past 18 years
Telephone
02074807288
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Nov 1970
Director • Insurance Broker • British • Lives in England • Born in Feb 1972
Director • Insurance Broker • British • Lives in England • Born in Jul 1967
Director • None Supplied • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
BMS Investment Holdings Limited
John Peter Hastings-Bass, Nicholas James Moss, and 2 more are mutual people.
Active
BMS North American Marine Limited
Ian Patrick Gormley, Adam Paul Stafford, and 2 more are mutual people.
Active
BMS Finpro Limited
Ian Patrick Gormley, Adam Paul Stafford, and 2 more are mutual people.
Active
BMS Capital & Risk Advisory Limited
John Peter Hastings-Bass, Nicholas James Moss, and 2 more are mutual people.
Active
Minova Insurance Holdings Limited
Adam Paul Stafford, Nicholas James Moss, and 1 more are mutual people.
Active
Minova Management Services Limited
Adam Paul Stafford, Nicholas James Moss, and 1 more are mutual people.
Active
Minova Trustee Company Limited
Adam Paul Stafford, Nicholas James Moss, and 1 more are mutual people.
Active
Blackwood Bidco Limited
Adam Paul Stafford, Nicholas James Moss, and 1 more are mutual people.
Active
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£60.56M
Increased by £55.16M (+1022%)
Turnover
£127.78M
Increased by £25.69M (+25%)
Employees
407
Increased by 106 (+35%)
Total Assets
£198.62M
Increased by £103.88M (+110%)
Total Liabilities
-£109.48M
Increased by £78.79M (+257%)
Net Assets
£89.15M
Increased by £25.09M (+39%)
Debt Ratio (%)
55%
Increased by 22.73% (+70%)
Latest Activity
Full Accounts Submitted
6 Days Ago on 7 Oct 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Nicholas James Moss Resigned
10 Months Ago on 27 Nov 2024
Shaun Kevin Bryant Resigned
12 Months Ago on 14 Oct 2024
Mr Alistair Charles Peel Appointed
12 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Mrs Morna Leather Appointed
1 Year 8 Months Ago on 26 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years Ago on 2 Oct 2023
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Documents
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
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Repayment History
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