MINOVA INSURANCE HOLDINGS LIMITED
Overview
| Company Name | MINOVA INSURANCE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01494399 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINOVA INSURANCE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MINOVA INSURANCE HOLDINGS LIMITED located?
| Registered Office Address | One America Square London EC3N 2LS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINOVA INSURANCE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BMS ASSOCIATES LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| TRUSHELFCO (NO. 317) LIMITED | Apr 29, 1980 | Apr 29, 1980 |
What are the latest accounts for MINOVA INSURANCE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MINOVA INSURANCE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2026 |
| Overdue | No |
What are the latest filings for MINOVA INSURANCE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 04, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adam Paul Stafford as a director on Apr 16, 2026 | 1 pages | TM01 | ||
Appointment of Mr Charlie Arthur Rozes as a director on Dec 17, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas James Moss as a director on Nov 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Shaun Kevin Bryant as a secretary on Oct 14, 2024 | 1 pages | TM02 | ||
Appointment of Mr Alistair Charles Peel as a secretary on Oct 14, 2024 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Confirmation statement made on Jul 04, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Nicholas James Edward Cook on May 18, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Notification of Blackwood Bidco Limited as a person with significant control on Oct 08, 2019 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 03, 2022 | 2 pages | PSC09 | ||
Director's details changed for Mr Adam Paul Stafford on Jul 18, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jul 04, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||
Confirmation statement made on Jul 04, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Ian Waterston as a director on Mar 18, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 41 pages | AA | ||
Confirmation statement made on Jul 04, 2020 with updates | 42 pages | CS01 | ||
Satisfaction of charge 014943990005 in full | 4 pages | MR04 | ||
Satisfaction of charge 014943990006 in full | 4 pages | MR04 | ||
Who are the officers of MINOVA INSURANCE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEEL, Alistair Charles | Secretary | EC3N 2LS London One America Square England England | 328375100001 | |||||||
| COOK, Nicholas James Edward | Director | EC3N 2LS London One America Square United Kingdom | United Kingdom | British | 127852110002 | |||||
| ROZES, Charlie Arthur | Director | 31 Adamson Road NW3 3HT London Flat 4 United Kingdom | United Kingdom | British | 344053930001 | |||||
| BRYANT, Shaun Kevin | Secretary | EC3N 2LS London One America Square United Kingdom | 191390480001 | |||||||
| HILLS, John James Frederick | Secretary | EC3N 2LS London One America Square United Kingdom | British | 41761110001 | ||||||
| LARSEN, David Brinsley | Secretary | 44 Selcroft Road CR8 1AD Purley Surrey | British | 42455490001 | ||||||
| BALLANTYNE, Robert Ewing Fellows | Director | Flat L 63 Warwick Square SW1V 2AL London | British | 11949180001 | ||||||
| BEARDMORE, Carl Duncan | Director | EC3N 2LS London One America Square United Kingdom | United Kingdom | British | 37693240004 | |||||
| BOARDMAN, Peter Robert Patrick | Director | America Square EC3N 2LS London One United Kingdom | United Kingdom | British | 148992420001 | |||||
| BOARDMAN, Peter Robert Patrick | Director | EC3N 2LS London One America Square United Kingdom | United Kingdom | British | 148992420001 | |||||
| BOARDMAN, Peter Robert Patrick | Director | EC3N 2LS London One America Square United Kingdom | United Kingdom | British | 148992420001 | |||||
| COOPER, Roger David | Director | EC3N 2LS London One America Square United Kingdom | United Kingdom | British | 28700080001 | |||||
| CRAWLEY, Hugo Edward | Director | EC3N 2LS London One America Square United Kingdom | England | British | 74028460004 | |||||
| DOHERTY, Darren Peter | Director | EC3N 2LS London One America Square United Kingdom | England | British | 162316210001 | |||||
| DOHERTY, Darren Peter | Director | EC3N 2LS London One America Square United Kingdom | United Kingdom | British | 59026370004 | |||||
| DOUETIL, Dane Jonathan, Dr | Director | EC3N 2LS London One America Square United Kingdom | United Kingdom | British | 181600560001 | |||||
| GABITASS, William Michael | Director | 37 Kensington Place W8 7PR London | British | 17503350001 | ||||||
| GREVILLE WILLIAMS, Robin Guy | Director | EC3N 2LS London One America Square United Kingdom | United Kingdom | British | 100913010001 | |||||
| HOPTON, Christopher John | Director | EC3N 2LS London One America Square United Kingdom | England | British | 91753670001 | |||||
| JANSEN, Paul Mark | Director | EC3N 2LS London One America Square United Kingdom | British | 48699470002 | ||||||
| JOHNSTON, Alexander David | Director | 16 Lansdowne Crescent W11 2NJ London | Uk | British | 70288630002 | |||||
| KELLY, Jonathan Dennis | Director | One America Square London EC3N 2LS | United States | American | 215084950001 | |||||
| LARSEN, David Brinsley | Director | 44 Selcroft Road CR8 1AD Purley Surrey | British | 42455490001 | ||||||
| MANWARING, Christopher Brian | Director | Old Gurrs Farm Beresford Lane BN8 4EL Plumpton Green East Sussex | British | 13291160001 | ||||||
| MCCORMACK, John Anthony | Director | 54 Cromwell Road Wimbledon SW19 8LZ London | England | British | 80467490002 | |||||
| MCKEAN, Graham John | Director | Shenden House 17 Shenden Way TN13 1SE Sevenoaks Kent | United Kingdom | British | 11949170002 | |||||
| MCMELLIN, Andrew Neil | Director | One America Square London EC3N 2LS | United Kingdom | British | 197445520002 | |||||
| MORGAN, Derek Roy | Director | Mountfield Park Farm Mountfield TN32 5LE Robertsbridge The Oast House East Sussex United Kingdom | England | British | 133035770002 | |||||
| MORLEY, James | Director | One America Square London EC3N 2LS | United Kingdom | United Kingdom | 13374700001 | |||||
| MOSS, Nicholas James | Director | One America Square London EC3N 2LS | England | British | 83498750002 | |||||
| NAYLOR, Daniel James | Director | Castle Hill TN12 7DB Brenchley Oakdene Pearsons Green Road Kent | United Kingdom | British | 129210380001 | |||||
| NUNN, Stephen John | Director | 281 Thorpe Hall Avenue SS1 3SJ Southend On Sea Essex | England | British | 13439560001 | |||||
| ORMEROD, John | Director | 8 Broadlands Road N6 4AN London | United Kingdom | British | 75090680003 | |||||
| PASKE, Timothy John | Director | EC3N 2LS London One America Square United Kingdom | United Kingdom | British | 30404660005 | |||||
| PRYCE, Anthony Grant | Director | EC3N 2LS London One America Square United Kingdom | United Kingdom | British | 62247950001 |
Who are the persons with significant control of MINOVA INSURANCE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackwood Bidco Limited | Oct 08, 2019 | EC3N 2LS London One America Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MINOVA INSURANCE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 20, 2017 | Oct 08, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0