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Bankserve Insurance Services Limited

Bankserve Insurance Services Limited is a dormant company incorporated on 15 November 2000 with the registered office located in London, City of London. Bankserve Insurance Services Limited was registered 25 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
04107889
Private limited company
Age
25 years
Incorporated 15 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
One
America Square
London
EC3N 2LS
Same address for the past 17 years
Telephone
02074807288
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in UK • Born in Aug 1959
BMS Investment Holdings Limited
PSC
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Mutual Companies
BMS Harris & Dixon Insurance Brokers Limited
Nicholas James Moss is a mutual person.
Active
BMS Group Limited
Nicholas James Moss is a mutual person.
Active
Minova Insurance Holdings Limited
Nicholas James Moss is a mutual person.
Active
Minova Management Services Limited
Nicholas James Moss is a mutual person.
Active
BMS Investment Holdings Limited
Nicholas James Moss is a mutual person.
Active
Minova Trustee Company Limited
Nicholas James Moss is a mutual person.
Active
Blackwood Bidco Limited
Nicholas James Moss is a mutual person.
Active
Blackwood Midco Limited
Nicholas James Moss is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£14K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
13 Days Ago on 29 Oct 2025
Confirmation Submitted
4 Months Ago on 14 Jul 2025
Nicholas James Moss Resigned
11 Months Ago on 27 Nov 2024
Shaun Kevin Bryant Resigned
1 Year Ago on 14 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Dormant Accounts Submitted
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 11 Jul 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 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
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 4 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 4 Jul 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 5 Oct 2022
Confirmation statement made on 4 July 2022 with no updates
Submitted on 11 Jul 2022
Repayment History
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