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Nom

BMS US Holdings Limited
Adresse
One America Square
London
EC3N 2LS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13142296 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Blackwood Midco Limited Status: Active Notified: 18/01/2021 Companies House Number: 12023097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Addesso, Dominic James London, United Kingdom Status: Active Notified: 01/05/2023 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Cook, Nicholas James Edward London, United Kingdom Status: Active Notified: 28/07/2021 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lowery-Biggers, Lori Ann Vaughan London, United Kingdom Status: Active Notified: 01/05/2023 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Melvin, Brad Westfield, United States Status: Active Notified: 10/12/2024 Occupation: Ceo, Usa Role: Director Country of Residence: United States Nationality: American
    Peel, Alistair Charles London, England Status: Active Notified: 14/10/2024 Role: Secretary
    Wheeler, Andrew, Mr London, United Kingdom Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bryant, Shaun Kevin London, United Kingdom Status: Ceased Notified: 18/01/2021 Ceased: 14/10/2024 Role: Secretary
    Chandler, Peter Andrew London, United Kingdom Status: Ceased Notified: 28/07/2021 Ceased: 02/10/2024 Date of Birth: 09/1964 Occupation: Reinsurance Broker Role: Director Country of Residence: United States Nationality: American
    Moss, Nicholas James London, United Kingdom Status: Ceased Notified: 18/01/2021 Ceased: 27/11/2024 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British