Menna Overview
Here’s a quick overview of BMS FINPRO LIMITED 👀 — a London based business that started in 2021.
BMS FINPRO LIMITED
- Company statusactive
- Company No13645851
- Age4 years 10 months Incorporated 27 September 2021
- Officers4
Address
One America Square, Crosswall, London, EC3N 2LS, United Kingdom
BMS FINPRO LIMITED is an active company incorporated on 27 September 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 25 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 02 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 27 Oct 2022
Second Filing Capital Allotment Shares
3 Years Ago on 25 Oct 2022
Resolution
4 Years Ago on 01 Feb 2022
Memorandum Articles
4 Years Ago on 01 Feb 2022
Capital Allotment Shares
4 Years Ago on 31 Jan 2022
Capital Name Of Class Of Shares
4 Years Ago on 11 Jan 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 06 Dec 2021
Incorporation Company
4 Years Ago on 27 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEEL, Alistair Charles | secretary | 14 Oct 2024 | |
| GORMLEY, Ian Patrick | director | Feb 1972 | 06 Jun 2023 |
| LEATHER, Morna | director | Nov 1970 | 27 Nov 2024 |
| STAFFORD, Adam Paul | director | Jun 1978 | 06 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bms Investment Holdings Limited | 27 Sept 2021 |
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GORMLEY, Ian Patrick are mutual persons.
GORMLEY, Ian Patrick, LEATHER, Morna, STAFFORD, Adam Paul, MOSS, Nicholas James are mutual persons.
GORMLEY, Ian Patrick, LEATHER, Morna, STAFFORD, Adam Paul, MOSS, Nicholas James are mutual persons.
LEATHER, Morna, MOSS, Nicholas James are mutual persons.
LEATHER, Morna, MOSS, Nicholas James are mutual persons.
LEATHER, Morna, MOSS, Nicholas James are mutual persons.
LEATHER, Morna 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.
STAFFORD, Adam Paul, MOSS, Nicholas James are mutual persons.
STAFFORD, Adam Paul, MOSS, Nicholas James are mutual persons.
STAFFORD, Adam Paul, MOSS, Nicholas James are mutual persons.
STAFFORD, Adam Paul, MOSS, Nicholas James are mutual persons.
MOSS, Nicholas James are mutual persons.
MOSS, Nicholas James are mutual persons.
MOSS, Nicholas James are mutual persons.
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED
GORMLEY, Ian Patrick are mutual persons.
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LEATHER, Morna, MOSS, Nicholas James are mutual persons.
BMS ASIA HOLDINGS LIMITED
LEATHER, Morna, MOSS, Nicholas James are mutual persons.
BLACKWOOD NEWCO LIMITED
STAFFORD, Adam Paul are mutual persons.
BLACKWOOD HOLDCO LIMITED
STAFFORD, Adam Paul are mutual persons.
THE GRIFFIN INSURANCE ASSOCIATION LIMITED
STAFFORD, Adam Paul are mutual persons.
SPITFIRE TOPCO LIMITED
MOSS, Nicholas James are mutual persons.
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MOSS, Nicholas James are mutual persons.
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MOSS, Nicholas James are mutual persons.
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MOSS, Nicholas James are mutual persons.
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Menna Overview
Here’s a quick overview of BMS FINPRO LIMITED 👀 — a London based business that started in 2021.