Key facts
activeBMS GROUP LIMITED
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01479949
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active
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Private Limited Company
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1980-02-18
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ONE AMERICA SQUARE, LONDON, EC3N 2LS
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65120 - Non-life insurance
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Company dossier
BMS GROUP LIMITED
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
20 totalBANKSERVE INSURANCE SERVICES LIMITEDBLACKWOOD BIDCO LIMITEDBLACKWOOD MIDCO LIMITEDBMS ASIA HOLDINGS LIMITEDBMS HARRIS & DIXON INSURANCE BROKERS LIMITEDBMS INVESTMENT HOLDINGS LIMITEDBMS US HOLDINGS LIMITEDBOND PRIVATE INSURANCE SERVICES LIMITEDBROOM INVESTMENTS LIMITEDEDISON IVES LIMITEDMINOVA INSURANCE HOLDINGS LIMITEDMINOVA MANAGEMENT SERVICES LIMITEDMINOVA PENSION TRUSTEE LIMITEDMINOVA TRUSTEE COMPANY LIMITEDNEIL WILLIES INSURANCE BROKERS LIMITEDPROJECT FLIGHT TOPCO LIMITEDSPEDDING GOLDTHORPE (BROKERS) LIMITEDTOWER BRIDGE SECURITIES LPUMBRELLA IS LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Bms Investment Holdings Limited | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100