MINOVA TRUSTEE COMPANY LIMITED
Company details
- Registered name
- MINOVA TRUSTEE COMPANY LIMITED
- Company number
- 05656334
- Registered office
- ONE AMERICA SQUARE, LONDON, EC3N 2LS
- Company type
- Private Limited Company
- Incorporated on
- 16 December 2005
- Status
- Active
- Age
- 20 years
- Previous names
- BMS EMPLOYEE TRUST LIMITED (to 03 Nov 2015)
- 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
- 12 Jul 2027
- Confirmation statement — last
- 28 Jun 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 3 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/06/2019 | Person with significant control added | — | Minova Insurance Holdings Limited |
| 03/11/2015 | Registered name changed | BMS EMPLOYEE TRUST LIMITED | MINOVA TRUSTEE COMPANY LIMITED |
Documents for MINOVA TRUSTEE COMPANY 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.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About MINOVA TRUSTEE COMPANY LIMITED (05656334)
MINOVA TRUSTEE COMPANY LIMITED is a private limited company incorporated on 16 December 2005 and registered in the United Kingdom under company number 05656334. 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. , and the person with significant control is Minova Insurance Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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