Bankserve Insurance Services Limited

General information

Name:

Bankserve Insurance Services Ltd

Office Address:

One America Square EC3N 2LS London

Number: 04107889

Incorporation date: 2000-11-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bankserve Insurance Services Limited may be gotten hold of in One, America Square in London. The firm postal code is EC3N 2LS. Bankserve Insurance Services has been operating on the market since the firm was registered in 2000. The firm Companies House Reg No. is 04107889. The firm is recognized as Bankserve Insurance Services Limited. Moreover this firm also operated as Lionheart Projects up till it got changed 23 years from now. The company's principal business activity number is 74990 which stands for Non-trading company. 2022-12-31 is the last time the company accounts were reported.

There is a number of two directors running the limited company right now, specifically Nicholas M. and Peter M. who have been doing the directors obligations for 3 years. To provide support to the directors, this specific limited company has been utilizing the skills of Shaun B. as a secretary since 2015.

  • Previous company's names
  • Bankserve Insurance Services Limited 2001-01-22
  • Lionheart Projects Ltd 2000-11-15

Company staff

Nicholas M.

Role: Director

Appointed: 18 March 2021

Latest update: 8 January 2024

Shaun B.

Role: Secretary

Appointed: 14 September 2015

Latest update: 8 January 2024

Peter M.

Role: Director

Appointed: 22 March 2001

Latest update: 8 January 2024

People with significant control

The companies with significant control over this firm are: Bms Investment Holdings Limited owns over 3/4 of company shares. This business can be reached in London, EC3N 2LS and was registered as a PSC under the reg no 03121899.

Bms Investment Holdings Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Uk Companies House
Registration number 03121899
Notified on 14 June 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023

Company filings

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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 30th, September 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
23
Company Age

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