Minova Insurance Holdings Limited

Minova Insurance Holdings Limited,

Minova Insurance Holdings Limited is a private limited company. Previously, it was named Bms Associates Limited (changed on 2014-06-02). Situated at One America Square, London, the above-mentioned 44 years old company was incorporated on 1980-04-29 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in the firm: Nicholas M. (appointed on 27 November 2019), Adam S. (appointed on 27 November 2019), Nicholas C. (appointed on 06 November 2012). Among the secretaries (1 in total), we can name: Shaun B. (appointed on 01 September 2014).

About
Name: Minova Insurance Holdings Limited
Number: 01494399
Incorporation date: 1980-04-29
End of financial year: 31 December


Address:	One America Square London EC3N 2LS
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Blackwood Bidco Limited

8 October 2019

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Uk Comapnies House
Registration number	12020350
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Minova Insurance Holdings Limited confirmation statement filing is 2024-07-18. The last confirmation statement was submitted on 2023-07-04. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Blackwood Bidco Limited that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 30th, September 2023 \| accounts	Free Download (36 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 30th, September 2023 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 5th, October 2022 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 5th, October 2021 \| accounts	Free Download (40 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 10th, January 2021 \| accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (54 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 1st, October 2018 \| accounts	Free Download (53 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 3rd, October 2017 \| accounts	Free Download (52 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 9th, October 2016 \| accounts	Free Download (54 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 3rd, October 2014 \| accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 3rd, October 2013 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 27th, September 2012 \| accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 3rd, October 2011 \| accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 24th, September 2010 \| accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 30th, October 2009 \| accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 24th, October 2008 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 17th, October 2007 \| accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 17th, October 2007 \| accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 17th, August 2006 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 17th, August 2006 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 22nd, September 2005 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 22nd, September 2005 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 28th, October 2004 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 28th, October 2004 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 28th, October 2003 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 28th, October 2003 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 14th, August 2002 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 14th, August 2002 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 1st, November 2001 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 1st, November 2001 \| accounts	Free Download (32 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 31st, October 2000 \| accounts	Free Download (33 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 31st, October 2000 \| accounts	Free Download (33 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 22nd, October 1999 \| accounts	Free Download (1 page)
AA	Full group accounts for the period to December 31, 1998 filed on: 22nd, October 1999 \| accounts	Free Download (31 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 23rd, October 1998 \| accounts	Free Download (32 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 23rd, October 1998 \| accounts	Free Download (1 page)
AA	Full group accounts for the period to December 31, 1996 filed on: 18th, August 1997 \| accounts	Free Download (30 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 18th, August 1997 \| accounts	Free Download (30 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 16th, September 1996 \| accounts	Free Download (1 page)
AA	Full group accounts for the period to December 31, 1995 filed on: 16th, September 1996 \| accounts	Free Download (31 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 28th, September 1995 \| accounts	Free Download (28 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 28th, September 1995 \| accounts	Free Download (1 page)
AA	Full group accounts for the period to December 31, 1993 filed on: 26th, September 1994 \| accounts	Free Download (31 pages)
AA	Full group accounts for the period to December 31, 1993 filed on: 26th, September 1994 \| accounts	Free Download (31 pages)
AA	Full group accounts for the period to December 31, 1992 filed on: 24th, June 1993 \| accounts	Free Download (25 pages)
AA	Full group accounts for the period to December 31, 1992 filed on: 24th, June 1993 \| accounts	Free Download (25 pages)
AA	Full group accounts for the period to December 31, 1991 filed on: 2nd, July 1992 \| accounts	Free Download (25 pages)
AA	Full group accounts for the period to December 31, 1991 filed on: 2nd, July 1992 \| accounts	Free Download (25 pages)
AA	Full group accounts for the period to December 31, 1990 filed on: 7th, August 1991 \| accounts	Free Download (21 pages)
AA	Full group accounts for the period to December 31, 1990 filed on: 7th, August 1991 \| accounts	Free Download (21 pages)
AA	Full group accounts for the period to December 31, 1989 filed on: 28th, June 1990 \| accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1989 filed on: 28th, June 1990 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 1988 filed on: 1st, September 1989 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1988 filed on: 1st, September 1989 \| accounts	Free Download (18 pages)
AA	Full group accounts for the period to December 31, 1987 filed on: 2nd, August 1988 \| accounts	Free Download (18 pages)
AA	Full group accounts for the period to December 31, 1987 filed on: 2nd, August 1988 \| accounts	Free Download (18 pages)
AA	Full group accounts for the period to December 31, 1986 filed on: 12th, August 1987 \| accounts	Free Download (21 pages)
AA	Full group accounts for the period to December 31, 1986 filed on: 12th, August 1987 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 1985 filed on: 28th, January 1987 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to December 31, 1985 filed on: 28th, January 1987 \| accounts	Free Download (20 pages)
AA	Accounts made up to December 31, 1982 filed on: 24th, June 1983 \| accounts	Free Download (11 pages)
AA	Accounts made up to December 31, 1982 filed on: 24th, June 1983 \| accounts	Free Download (1 page)

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