BANKSERVE INSURANCE SERVICES LIMITED
Company details
- Registered name
- BANKSERVE INSURANCE SERVICES LIMITED
- Company number
- 04107889
- Registered office
- ONE, AMERICA SQUARE, LONDON, EC3N 2LS
- Company type
- Private Limited Company
- Incorporated on
- 15 November 2000
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 18 Jul 2027
- Confirmation statement — last
- 04 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 11 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/11/2024 | Director resigned | MOSS, Nicholas James | — |
| 14/10/2024 | Secretary resigned | BRYANT, Shaun Kevin | — |
| 18/03/2021 | Director resigned | WATERSTON, Ian | — |
| 18/03/2021 | Director appointed | — | MOSS, Nicholas James |
| 08/10/2019 | Director resigned | VINCENT, Paul John | — |
| 14/06/2019 | Person with significant control added | — | Bms Investment Holdings Limited |
| 14/09/2015 | Secretary appointed | — | BRYANT, Shaun Kevin |
| 30/04/2014 | Secretary resigned | HILLS, John James Frederick | — |
| 17/12/2013 | Director resigned | COOPER, Roger David | — |
| 31/03/2010 | Director resigned | JENNINGS, James | — |
| 01/05/2008 | Director appointed | — | COOPER, Roger David |
| 07/01/2008 | Director resigned | SPENCER, John William James | — |
| 31/12/2006 | Director resigned | BARNES, Graham Denis Reveley Dean | — |
| 21/06/2006 | Director resigned | MCKEAN, Graham John | — |
| 01/06/2006 | Director appointed | — | VINCENT, Paul John |
| 26/05/2006 | Director resigned | URQUHART, Ronald Douglas Lauchlan | — |
| 01/01/2003 | Director appointed | — | BARNES, Graham Denis Reveley Dean |
| 03/10/2001 | Secretary resigned | JENNINGS, James | — |
| 03/10/2001 | Director appointed | — | URQUHART, Ronald Douglas Lauchlan |
| 03/10/2001 | Director appointed | — | SPENCER, John William James |
Financial highlights
No figures could be read from the accounts filed on 29 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BANKSERVE INSURANCE SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BANKSERVE INSURANCE SERVICES LIMITED (04107889)
BANKSERVE INSURANCE SERVICES LIMITED is a private limited company incorporated on 15 November 2000 and registered in the United Kingdom under company number 04107889. Its registered office is at ONE, AMERICA SQUARE, LONDON, EC3N 2LS. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Bms Investment Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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