BMS INVESTMENT HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

One America Square, London, EC3N 2LS

SIC codes

74990 — Non-trading company

Accounts next due

2026-09-30

Confirmation statement next due

2026-07-15

2. Directors (3 active)

GILLETT, Nicholas Alexander John

director · appointed 2023-11-15 · born 11/1970 (age 56)

HENCHOZ, Jean-Jacques

director · appointed 2025-05-01 · born 9/1964 (age 62)

LEATHER, Morna

director · appointed 2024-01-26 · born 11/1970 (age 56)

3. Shareholders (1 active)

Minova Insurance Holdings Limited

75-100% shares

4. Group structure

Minova Insurance Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Minova Insurance Holdings Limited

Corporate parent · 75-100%

5. Security

11 total charges (9 outstanding, 2 satisfied).

Headline verdict

Opportunity score

73/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 1 medium · 1 low