BMS GROUP LIMITED
Company number 01479949 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1980-02-18
- Registered office
- C/O Bms Group, 30 St Mary Axe, London, United Kingdom, EC3A 8AF
- Postcode
- EC3A 8AF
- Capital
- 3,000,000 GBP
- Accounts category
- Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-07-04
- Next due by
- 2027-07-18
Nature of business (SIC)
- 65120 Non-life insurance
Officers 7 current · 43 resigned
Group structure
Controlled by BMS INVESTMENT HOLDINGS LIMITED — since 2019-06-14
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2025 (period to 2024-07-23) — 3 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — Z5758957 (Tier 3), registered since 2002.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Gender pay gap
38.8%
Women's median hourly pay below men's, 2025/26 · in the bottom 10% for parity
Contact details
- Website
- bmsgroup.com
- Phone
- 0000000149011, 0000000298023, 0000000596046
BMS Group is an independent global broker delivering tailored insurance, reinsurance, and capital markets solutions with expertise across multiple sectors.
Previous company names
| Name | Date changed |
|---|---|
| BALLANTYNE, MCKEAN & SULLIVAN LIMITED | 2005-01-14 |
| TRUSHELFCO (NO. 293) LIMITED | 1980-12-31 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| LATHAM HOUSE, 16 MINORIES, LONDON EC3N 1AX | 2007-02-05 |
Among its peers
Among the oldest 25%
of 1,276 similar companies in EC, trading since 1980
The class of 1980
49%
of the 8,850 companies incorporated in 1980 are still active today; 41% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 5 titles
- Leasehold
- 5
- Most recent registration
- 2013-05-15
- Where
- Greater London (5)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| AGL283896 | Greater London | Leasehold | 2013-05-15 | — |
| AGL283898 | Greater London | Leasehold | 2013-05-15 | — |
| NGL866906 | Greater London | Leasehold | 2006-07-21 | — |
| NGL866908 | Greater London | Leasehold | 2006-07-21 | — |
| NGL866909 | Greater London | Leasehold | 2006-07-21 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.