Menna Overview
Here’s a quick overview of MINOVA INSURANCE HOLDINGS LIMITED 👀 — a London based business that started in 1980.
MINOVA INSURANCE HOLDINGS LIMITED
- Company statusactive
- Company No01494399
- Age46 years 7 months Incorporated 29 April 1980
- Officers3
Address
C/O Bms Group, 30 St Mary Axe, London, EC3A 8AF, United Kingdom
MINOVA INSURANCE HOLDINGS LIMITED is an active company incorporated on 29 April 1980 and based in London, United Kingdom. The company was registered 46 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 05 Nov 2026
Legacy
0 Months Ago on 05 Nov 2026
Legacy
1 Month Ago on 20 Oct 2026
Legacy
1 Month Ago on 07 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 10 Sep 2026
Confirmation Statement With No Updates
4 Months Ago on 13 Jul 2026
Termination Director Company With Name Termination Date
7 Months Ago on 17 Apr 2026
Appoint Person Director Company With Name Date
10 Months Ago on 07 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 29 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 18 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 18 May 2023
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 Oct 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Full
5 Years Ago on 05 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 05 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEEL, Alistair Charles | secretary | 14 Oct 2024 | |
| COOK, Nicholas James Edward | director | Feb 1970 | 06 Nov 2012 |
| STAFFORD, Adam Paul | director | Jun 1978 | 27 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blackwood Bidco Limited | 08 Oct 2019 |
Related Companies
To view a related company, use above.
COOK, Nicholas James Edward are mutual persons.
COOK, Nicholas James Edward, STAFFORD, Adam Paul, MOSS, Nicholas James are mutual persons.
COOK, Nicholas James Edward, STAFFORD, Adam Paul, MOSS, Nicholas James are mutual persons.
COOK, Nicholas James Edward, STAFFORD, Adam Paul, MOSS, Nicholas James are mutual persons.
COOK, Nicholas James Edward, STAFFORD, Adam Paul, HILLS, John James Frederick, COOPER, Roger David, CRAWLEY, Hugo Edward, DOUETIL, Dane Jonathan, Dr, MOSS, Nicholas James, NUNN, Stephen John are mutual persons.
COOK, Nicholas James Edward, STAFFORD, Adam Paul, HILLS, John James Frederick, LARSEN, David Brinsley, COOPER, Roger David, DOUETIL, Dane Jonathan, Dr, MOSS, Nicholas James are mutual persons.
COOK, Nicholas James Edward, HILLS, John James Frederick, LARSEN, David Brinsley, COOPER, Roger David, MANWARING, Christopher Brian, MORGAN, Derek Roy, MOSS, Nicholas James, PRYCE, Anthony Grant are mutual persons.
COOK, Nicholas James Edward, HILLS, John James Frederick, LARSEN, David Brinsley, COOPER, Roger David, DOUETIL, Dane Jonathan, Dr, MCKEAN, Graham John, MOSS, Nicholas James are mutual persons.
COOK, Nicholas James Edward, STAFFORD, Adam Paul, HILLS, John James Frederick, LARSEN, David Brinsley, BALLANTYNE, Robert Ewing Fellows, BEARDMORE, Carl Duncan, BOARDMAN, Peter Robert Patrick, COOPER, Roger David, CRAWLEY, Hugo Edward, DOHERTY, Darren Peter, DOUETIL, Dane Jonathan, Dr, GREVILLE WILLIAMS, Robin Guy, HOPTON, Christopher John, JANSEN, Paul Mark, JOHNSTON, Alexander David, MANWARING, Christopher Brian, MCCORMACK, John Anthony, MCKEAN, Graham John, MORGAN, Derek Roy, MORLEY, James, MOSS, Nicholas James, NAYLOR, Daniel James, NUNN, Stephen John, ORMEROD, John, PASKE, Timothy John, PRYCE, Anthony Grant are mutual persons.
COOK, Nicholas James Edward are mutual persons.
STAFFORD, Adam Paul are mutual persons.
STAFFORD, Adam Paul, MOSS, Nicholas James are mutual persons.
STAFFORD, Adam Paul, MOSS, Nicholas James are mutual persons.
HILLS, John James Frederick, COOPER, Roger David, MCKEAN, Graham John, MOSS, Nicholas James are mutual persons.
HILLS, John James Frederick, LARSEN, David Brinsley, COOPER, Roger David, DOHERTY, Darren Peter, JANSEN, Paul Mark, MCKEAN, Graham John, MCMELLIN, Andrew Neil, NUNN, Stephen John are mutual persons.
HILLS, John James Frederick are mutual persons.
HILLS, John James Frederick, MCKEAN, Graham John are mutual persons.
HILLS, John James Frederick, LARSEN, David Brinsley, MCKEAN, Graham John are mutual persons.
HILLS, John James Frederick are mutual persons.
LARSEN, David Brinsley are mutual persons.
LARSEN, David Brinsley, MORGAN, Derek Roy, NUNN, Stephen John are mutual persons.
LARSEN, David Brinsley are mutual persons.
LARSEN, David Brinsley are mutual persons.
LARSEN, David Brinsley are mutual persons.
BALLANTYNE, Robert Ewing Fellows are mutual persons.
CRAWLEY, Hugo Edward are mutual persons.
CRAWLEY, Hugo Edward are mutual persons.
CRAWLEY, Hugo Edward are mutual persons.
CRAWLEY, Hugo Edward are mutual persons.
DOHERTY, Darren Peter, MCMELLIN, Andrew Neil are mutual persons.
DOHERTY, Darren Peter, MCMELLIN, Andrew Neil are mutual persons.
DOHERTY, Darren Peter are mutual persons.
DOHERTY, Darren Peter, PASKE, Timothy John are mutual persons.
DOHERTY, Darren Peter, NAYLOR, Daniel James are mutual persons.
DOUETIL, Dane Jonathan, Dr, MCMELLIN, Andrew Neil are mutual persons.
GABITASS, William Michael are mutual persons.
HOPTON, Christopher John are mutual persons.
HOPTON, Christopher John are mutual persons.
JOHNSTON, Alexander David are mutual persons.
KELLY, Jonathan Dennis are mutual persons.
KELLY, Jonathan Dennis are mutual persons.
KELLY, Jonathan Dennis are mutual persons.
MCCORMACK, John Anthony are mutual persons.
MCCORMACK, John Anthony are mutual persons.
MCKEAN, Graham John are mutual persons.
MCKEAN, Graham John are mutual persons.
MCKEAN, Graham John are mutual persons.
MCMELLIN, Andrew Neil are mutual persons.
MCMELLIN, Andrew Neil are mutual persons.
MCMELLIN, Andrew Neil are mutual persons.
MCMELLIN, Andrew Neil are mutual persons.
MCMELLIN, Andrew Neil are mutual persons.
MCMELLIN, Andrew Neil are mutual persons.
MORLEY, James are mutual persons.
MORLEY, James are mutual persons.
MORLEY, James are mutual persons.
MORLEY, James are mutual persons.
MORLEY, James are mutual persons.
MORLEY, James are mutual persons.
MORLEY, James are mutual persons.
MORLEY, James are mutual persons.
MORLEY, James are mutual persons.
MORLEY, James are mutual persons.
MORLEY, James are mutual persons.
MOSS, Nicholas James are mutual persons.
MOSS, Nicholas James are mutual persons.
MOSS, Nicholas James are mutual persons.
MOSS, Nicholas James are mutual persons.
NAYLOR, Daniel James are mutual persons.
NAYLOR, Daniel James are mutual persons.
ORMEROD, John are mutual persons.
ORMEROD, John are mutual persons.
ORMEROD, John are mutual persons.
ORMEROD, John are mutual persons.
ORMEROD, John are mutual persons.
ORMEROD, John are mutual persons.
BIHC LIMITED
COOK, Nicholas James Edward are mutual persons.
BLACKWOOD NEWCO LIMITED
COOK, Nicholas James Edward, STAFFORD, Adam Paul are mutual persons.
BLACKWOOD HOLDCO LIMITED
COOK, Nicholas James Edward, STAFFORD, Adam Paul are mutual persons.
BMS MEDIACION IBERIA, CORREDURIA DE SEGUROS Y REASEGUROS, S.L.U., UK BRANCH
COOK, Nicholas James Edward, MOSS, Nicholas James are mutual persons.
THE GRIFFIN INSURANCE ASSOCIATION LIMITED
STAFFORD, Adam Paul, MANWARING, Christopher Brian, MCKEAN, Graham John, NUNN, Stephen John are mutual persons.
HJO INVESTMENTS LIMITED
LARSEN, David Brinsley are mutual persons.
TIGERRISK PARTNERS (EUROPE)
CRAWLEY, Hugo Edward are mutual persons.
THE WHITE HORSE FEDERATION
HOPTON, Christopher John are mutual persons.
PRESTIGE INSURANCE HOLDINGS LIMITED
KELLY, Jonathan Dennis are mutual persons.
AMBRIS EUROPE
MCCORMACK, John Anthony are mutual persons.
AMBRIS LLP
MCCORMACK, John Anthony are mutual persons.
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED
MCKEAN, Graham John are mutual persons.
XL INSURANCE COMPANY SE
MCMELLIN, Andrew Neil are mutual persons.
SPEEDY HIRE PLC
MORLEY, James are mutual persons.
THE BANKERS INVESTMENT TRUST PLC
MORLEY, James are mutual persons.
AXA INSURANCE PLC
MORLEY, James are mutual persons.
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
MORLEY, James are mutual persons.
LITTLE SHIP CLUB LIMITED
MORLEY, James are mutual persons.
SPITFIRE TOPCO LIMITED
MOSS, Nicholas James are mutual persons.
SPITFIRE BIDCO LIMITED
MOSS, Nicholas James are mutual persons.
SPITFIRE MIDCO 1 LIMITED
MOSS, Nicholas James are mutual persons.
SPITFIRE MIDCO 2 LIMITED
MOSS, Nicholas James are mutual persons.
PAMELA ORMEROD FARMING LIMITED
ORMEROD, John are mutual persons.
BLOOD CANCER UK RESEARCH
ORMEROD, John are mutual persons.
COMPUTACENTER PLC
ORMEROD, John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MINOVA INSURANCE HOLDINGS LIMITED 👀 — a London based business that started in 1980.