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Home > England & Wales Companies > BANKSERVE INSURANCE SERVICES LIMITED
Company Information for

BANKSERVE INSURANCE SERVICES LIMITED

ONE, AMERICA SQUARE, LONDON, EC3N 2LS,
Company Registration Number
04107889
Private Limited Company
Active

Company Overview

About Bankserve Insurance Services Ltd
BANKSERVE INSURANCE SERVICES LIMITED was founded on 2000-11-15 and has its registered office in London. The organisation's status is listed as "Active". Bankserve Insurance Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BANKSERVE INSURANCE SERVICES LIMITED
 
Legal Registered Office
ONE
AMERICA SQUARE
LONDON
EC3N 2LS
Other companies in EC3N
 
Filing Information
Company Number 04107889
Company ID Number 04107889
Date formed 2000-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 07:55:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANKSERVE INSURANCE SERVICES LIMITED
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Company Officers of BANKSERVE INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SHAUN KEVIN BRYANT
 Company Secretary 2015-09-14
PETER MELLETT
 Director 2001-03-22
PAUL JOHN VINCENT
 Director 2006-06-01
IAN WATERSTON
 Director 2000-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JAMES FREDERICK HILLS
 Company Secretary 2001-10-03 2014-04-30
ROGER DAVID COOPER
 Director 2008-05-01 2013-12-17
JAMES JENNINGS
 Director 2000-12-13 2010-03-31
JOHN WILLIAM JAMES SPENCER
 Director 2001-10-03 2008-01-07
GRAHAM DENIS REVELEY DEAN BARNES
 Director 2003-01-01 2006-12-31
GRAHAM JOHN MCKEAN
 Director 2001-10-03 2006-06-21
RONALD DOUGLAS LAUCHLAN URQUHART
 Director 2001-10-03 2006-05-26
JAMES JENNINGS
 Company Secretary 2000-12-13 2001-10-03
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 2000-11-15 2000-12-13
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 2000-11-15 2000-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN VINCENT BMS RISK SOLUTIONS LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
PAUL JOHN VINCENT PIONEER NORTH AMERICA PL LIMITED Director 2013-12-23 CURRENT 2013-09-23 Active
PAUL JOHN VINCENT BMS PROFESSIONAL & FINANCIAL SERVICES LIMITED Director 2012-12-31 CURRENT 2011-12-23 Active - Proposal to Strike off
PAUL JOHN VINCENT PIONEER UNDERWRITING HOLDINGS LTD Director 2011-02-15 CURRENT 2011-02-15 Liquidation
PAUL JOHN VINCENT TALSEN LIMITED Director 2011-02-14 CURRENT 2011-02-14 Active
PAUL JOHN VINCENT BMS RISK SOLUTIONS (2010) LIMITED Director 2010-12-10 CURRENT 2010-09-15 Active
PAUL JOHN VINCENT H.D. HOLDINGS LIMITED Director 2008-01-07 CURRENT 1997-06-06 Active - Proposal to Strike off
PAUL JOHN VINCENT BMS TRUSTEE COMPANY LIMITED Director 2007-10-29 CURRENT 2002-04-09 Active
PAUL JOHN VINCENT BMS INVESTMENT HOLDINGS LIMITED Director 2007-01-01 CURRENT 1995-11-03 Active
PAUL JOHN VINCENT MINOVA MANAGEMENT SERVICES LIMITED Director 2006-06-01 CURRENT 1995-07-17 Active
PAUL JOHN VINCENT MINOVA TRUSTEE COMPANY LIMITED Director 2006-06-01 CURRENT 2005-12-16 Active
PAUL JOHN VINCENT BMS RE LIMITED Director 2006-06-01 CURRENT 1992-05-20 Active
PAUL JOHN VINCENT BMS SPECIAL RISK SERVICES LIMITED Director 2006-06-01 CURRENT 1989-03-14 Active
PAUL JOHN VINCENT TALSEN MARKET SERVICES LIMITED Director 2006-06-01 CURRENT 1996-04-15 Active
PAUL JOHN VINCENT BMS HARRIS & DIXON MARINE LIMITED Director 2006-06-01 CURRENT 2001-12-21 Active
PAUL JOHN VINCENT BMS INTERMEDIARIES LIMITED Director 2006-06-01 CURRENT 2003-03-11 Active
PAUL JOHN VINCENT BMS HARRIS & DIXON LIMITED Director 2006-06-01 CURRENT 2001-12-21 Active
PAUL JOHN VINCENT BMS GROUP LIMITED Director 2006-05-05 CURRENT 1980-02-18 Active
PAUL JOHN VINCENT MINOVA INSURANCE HOLDINGS LIMITED Director 2006-05-05 CURRENT 1980-04-29 Active
IAN WATERSTON BMS GROUP LIMITED Director 2008-05-01 CURRENT 1980-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2022-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2021-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN WATERSTON
2021-03-31AP01DIRECTOR APPOINTED MR NICHOLAS JAMES MOSS
2021-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-10-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN VINCENT
2019-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-06-17PSC09Withdrawal of a person with significant control statement on 2019-06-17
2019-06-17PSC02Notification of Bms Investment Holdings Limited as a person with significant control on 2019-06-14
2019-06-14PSC09Withdrawal of a person with significant control statement on 2019-06-14
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-26CH01Director's details changed for Paul John Vincent on 2014-07-11
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-31AR0131/05/16 ANNUAL RETURN FULL LIST
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-25AP03Appointment of Mr Shaun Kevin Bryant as company secretary on 2015-09-14
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-25AR0131/05/15 ANNUAL RETURN FULL LIST
2014-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-26AR0131/05/14 ANNUAL RETURN FULL LIST
2014-06-26CH01Director's details changed for Peter Mellett on 2014-06-26
2014-05-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN HILLS
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ROGER COOPER
2013-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-28AR0131/05/13 ANNUAL RETURN FULL LIST
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-12AR0131/05/12 ANNUAL RETURN FULL LIST
2011-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-27AR0131/05/11 ANNUAL RETURN FULL LIST
2011-06-06RES01ADOPT ARTICLES 06/06/11
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-25AR0131/05/10 ANNUAL RETURN FULL LIST
2010-06-14CH03SECRETARY'S DETAILS CHNAGED FOR JOHN JAMES FREDERICK HILLS on 2010-06-14
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID COOPER / 14/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WATERSTON / 14/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN VINCENT / 14/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MELLETT / 14/06/2010
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JENNINGS
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-22363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-11-17363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-10-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-16287REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 67 KINGSTON HILL AVENUE ROMFORD ESSEX RM6 5QL
2008-05-14288aDIRECTOR APPOINTED ROGER DAVID COOPER
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: ONE AMERICA SQUARE LONDON EC3N 2LS
2008-01-22288bDIRECTOR RESIGNED
2007-12-05AUDAUDITOR'S RESIGNATION
2007-11-16363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-11-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-05287REGISTERED OFFICE CHANGED ON 05/02/07 FROM: LATHAM HOUSE 16 MINORIES LONDON EC3N 1AX
2007-01-17288bDIRECTOR RESIGNED
2006-12-07363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-08-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-11288aNEW DIRECTOR APPOINTED
2006-06-30288bDIRECTOR RESIGNED
2006-06-16288bDIRECTOR RESIGNED
2006-05-25MEM/ARTSARTICLES OF ASSOCIATION
2006-05-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-10ELRESS386 DISP APP AUDS 22/12/05
2006-01-10ELRESS366A DISP HOLDING AGM 22/12/05
2005-11-25363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-09-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-13288cDIRECTOR'S PARTICULARS CHANGED
2004-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-25363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-10-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-21363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-10-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-07288aNEW DIRECTOR APPOINTED
2003-03-14288cDIRECTOR'S PARTICULARS CHANGED
2003-01-13288cDIRECTOR'S PARTICULARS CHANGED
2002-11-27363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-11-13AUDAUDITOR'S RESIGNATION
2002-08-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-06363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-10-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-25123£ NC 1000/10000 03/10/01
2001-10-25288aNEW DIRECTOR APPOINTED
2001-10-25288aNEW DIRECTOR APPOINTED
2001-10-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-25288bSECRETARY RESIGNED
2001-10-2588(2)RAD 03/10/01--------- £ SI 6799@1=6799 £ SI 16000@.2=3200 £ IC 1/10000
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BANKSERVE INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANKSERVE INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANKSERVE INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANKSERVE INSURANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BANKSERVE INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANKSERVE INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of BANKSERVE INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANKSERVE INSURANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BANKSERVE INSURANCE SERVICES LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where BANKSERVE INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANKSERVE INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANKSERVE INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3N 2LS