BMS GROUP LIMITED

Company number 01479949

50 officers / 40 resignations

PEEL, Alistair Charles

• Correspondence address: One America Square, London, England, England, EC3N 2LS
• Role (Active): Secretary
• Appointed on: 14 October 2024

BONVARLET, Gilles Alex Maxime

• Correspondence address: One America Square, London, EC3N 2LS
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 21 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Nicholas James Edward

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 9 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

GIBBS, Roanne

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 20 March 2022
• Nationality: British
• Country of residence: England
• Occupation: None Supplied

GORMLEY, Ian Patrick

• Correspondence address: One America Square, London, EC3N 2LS
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 9 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

HASTINGS-BASS, John Peter

• Correspondence address: One America Square, London, EC3N 2LS
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 25 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEATHER, Morna

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 26 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STAFFORD, Adam Paul

• Correspondence address: One America Square, London, EC3N 2LS
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 16 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERSTON, Ian

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

WATKINS, Hannah

• Correspondence address: One America Square, London, EC3N 2LS
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 5 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BRYANT, Shaun Kevin

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 14 October 2024

HILLS, John James Frederick

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Secretary
• Appointed on: 9 June 1998
• Resigned on: 30 April 2014
• Nationality: British

LARSEN, David Brinsley

• Correspondence address: 44 Selcroft Road, Purley, Surrey, CR8 1AD
• Role (Resigned): Secretary
• Appointed before: 15 June 1992
• Resigned on: 9 June 1998
• Nationality: British

AITKEN, Duncan Flockhart

• Correspondence address: 64 The Shearers, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4AZ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 February 2000
• Resigned on: 14 January 2005
• Nationality: British
• Occupation: Insurance Broker

BALLANTYNE, Robert Ewing Fellows

• Correspondence address: Flat L 63 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 15 June 1992
• Resigned on: 14 January 2005
• Nationality: British
• Occupation: Insurance Broker

BEARDMORE, Carl Duncan

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 8 October 2008
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOARDMAN, Peter Robert Patrick

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 27 January 2010
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BOARDMAN, Peter Robert Patrick

• Correspondence address: One, America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 27 January 2010
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BOARDMAN, Peter Robert Patrick

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 27 January 2010
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

CLUTTERBUCK, Simon John Oliver

• Correspondence address: 80 Abinger Road, London, W4 1EX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 February 2000
• Resigned on: 14 January 2005
• Nationality: British
• Occupation: Insurance Broker

COOPER, Roger David

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 15 June 1992
• Resigned on: 17 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Services Director

CRAWLEY, Hugo Edward

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 May 2008
• Resigned on: 28 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

CRAWLEY, Hugo Edward

• Correspondence address: Slade Barn High Cross, Froxfield, Petersfield, Hampshire, GU32 1EB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed before: 15 June 1992
• Resigned on: 14 January 2005
• Nationality: British
• Occupation: Insurance Broker

DOHERTY, Darren Peter

• Correspondence address: Helpestons Manor, Hollow Road, Felsted, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 May 2009
• Resigned on: 6 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broker

DOUETIL, Dane Jonathan, Dr

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 November 2013
• Resigned on: 8 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

GRENVILLE WILLIAMS, Robin Guy

• Correspondence address: Blakes House, Upton, Andover, Hampshire, SP11 0JW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 16 February 2000
• Resigned on: 14 January 2005
• Nationality: British
• Occupation: Insurance Broker

GREVILLE WILLIAMS, Robin Guy

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 May 2008
• Resigned on: 21 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

HARTLEY, James Adam Ian

• Correspondence address: One, America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 8 November 2013
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

HILL, Anthony Gerard

• Correspondence address: Derewell Lodge, 40b Hainault Road, Chigwell, Essex, IG7 6QX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 15 June 1992
• Resigned on: 14 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

HOPTON, Christopher John

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 May 2008
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

JANSEN, Paul Mark

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 May 2008
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Insurance Broker

JOHNSTON, Alexander David

• Correspondence address: 16 Lansdowne Crescent, London, W11 2NJ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 January 2007
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

LANGFORD, Steven John

• Correspondence address: 1 Chilham Close, Bexley, Kent, DA5 1GY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 February 2000
• Resigned on: 14 January 2005
• Nationality: British
• Occupation: Reinsurance Broker

LARSEN, David Brinsley

• Correspondence address: 44 Selcroft Road, Purley, Surrey, CR8 1AD
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 15 June 1992
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Chartered Accountant

MANWARING, Christopher Brian

• Correspondence address: Old Gurrs Farm, Beresford Lane, Plumpton Green, East Sussex, BN8 4EL
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 15 June 1992
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Insurance Broker

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