MINOVA MANAGEMENT SERVICES LIMITED

active Company number 03080737

Private Limited by Shares · Incorporated on 17th Jul 1995

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SIC code: 65120
Registered office: London, EC3A 8AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MINOVA MANAGEMENT SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 17th Jul 1995 and is currently showing its status as 'Active'. The company's stated activity is Non-life insurance.

2 Directors View directors

62 Companies at address View all 64 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

65120 — Non-life insurance

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Cook	Director	19th Sep 2019		British	View profile
Alistair Peel	Secretary	17th Jun 2025	This company	Not recorded	View profile
Bms Investment Holdings Limited	Corporate PSC	14th Jun 2019	—	—	View profile

Other companies at this address

View all 61

Company	Number	Incorporated	Status
LEADENHALL PARTNERSHIPS LTD	15342904	11th Dec 2023	active
PROJECT FLIGHT TOPCO LIMITED	14784383	6th Apr 2023	active
PROJECT FLIGHT BIDCO LIMITED	14785004	6th Apr 2023	active
ASM SPECIALTY RISK LTD	14066666	25th Apr 2022	active
HOJO 1976 INVESTMENTS LIMITED	14061794	22nd Apr 2022	dissolved

Showing the latest 5 of 61 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Jul 1995
Company type: Private Limited by Shares
SIC code: 65120
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th Jul 1995 Company incorporated
17th Jul 1995 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Nominee director
17th Jul 1995 ALNERY INCORPORATIONS NO 2 LIMITED appointed as Nominee director
17th Jul 1995 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Nominee secretary
10th Jan 1996 Stephen Chipchase appointed as Director
10th Jan 1996 David Larsen appointed as Director
10th Jan 1996 David Sullivan appointed as Director
10th Jan 1996 Roger Cooper appointed as Director
10th Jan 1996 Philip Hill appointed as Director
10th Jan 1996 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Nominee director
10th Jan 1996 ALNERY INCORPORATIONS NO 2 LIMITED resigned as Nominee director
10th Jan 1996 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Nominee secretary
10th Jan 1996 Stephen Chipchase appointed as Secretary
9th Jun 1998 Stephen Chipchase resigned as Secretary
9th Jun 1998 John Hills appointed as Secretary
1st Aug 1998 John Whan appointed as Director
12th Apr 1999 Roy Martin appointed as Director
30th Apr 1999 Stephen Chipchase resigned as Director
23rd Nov 1999 Ronald Urquhart appointed as Director
16th Dec 1999 David Larsen resigned as Director
31st Dec 1999 David Sullivan resigned as Director
31st Dec 1999 John Spencer appointed as Director
1st Apr 2000 Paul McCarter appointed as Director
1st Apr 2000 Michael Willis appointed as Director
1st Jan 2002 Jeffrey Martin appointed as Director
31st Jan 2003 John Whan resigned as Director
31st Dec 2003 Stephanie Dass appointed as Director
1st Apr 2004 Stephen Harrison appointed as Director
26th May 2006 Ronald Urquhart resigned as Director
1st Jun 2006 Paul Vincent appointed as Director
15th Jan 2007 Paul McCarter resigned as Director
31st Mar 2007 Roy Martin resigned as Director
20th Apr 2007 Mark Williams appointed as Director
7th Jan 2008 John Spencer resigned as Director
28th Feb 2008 Michael Willis resigned as Director
31st Dec 2009 Stephanie Dass resigned as Director
3rd Jun 2013 Mark Williams resigned as Director
17th Dec 2013 Roger Cooper resigned as Director
13th Jan 2014 Philip Hill resigned as Director
11th Apr 2014 Jeffrey Martin resigned as Director
30th Apr 2014 John Hills resigned as Secretary
16th Jul 2014 James Hartley appointed as Director
16th Jul 2014 Toby Ducker appointed as Director
16th Jul 2014 Dane Douetil appointed as Director
3rd Nov 2014 Stephen Harrison resigned as Director
10th Nov 2014 Shaun Bryant appointed as Secretary
26th Mar 2015 James Hartley resigned as Director
31st Jan 2016 Toby Ducker resigned as Director
14th Jun 2019 Bms Investment Holdings Limited appointed as Corporate PSC
19th Sep 2019 Nicholas Cook appointed as Director
19th Sep 2019 Adam Stafford appointed as Director
19th Sep 2019 Nicholas Moss appointed as Director
8th Oct 2019 Dane Douetil resigned as Director
8th Oct 2019 Paul Vincent resigned as Director
14th Oct 2024 Shaun Bryant resigned as Secretary
27th Nov 2024 Nicholas Moss resigned as Director
17th Jun 2025 Alistair Peel appointed as Secretary
16th Apr 2026 Adam Stafford resigned as Director
4th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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