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Companies/11438898

Bmm (P&T) Ltd

Activities of insurance agents and brokers · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-25 · No cessation recorded

Source record 142431848
Show 4 ceased records
JL
Mr John LucasIndividual
Shares: over 25%, up to 50%

Notified 2021-11-24 · Ceased 2021-11-24

Source record 146137346
PH
Mr Paul HartleyIndividual
Shares: over 75%, up to 100%

Notified 2021-11-24 · Ceased 2021-11-24

Source record 146150369
RF
Shares: over 75%, up to 100%

Notified 2018-10-19 · Ceased 2021-11-24

Source record 142187739
JL
Mr John LucasIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-28 · Ceased 2018-10-19

Source record 149691634

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
CT
Catriona ThomsonCurrent director
Appointed 2023-07-12 · 3 yrs · Company Director
+9 others
TD
Tom DowneyCurrent director
Appointed 2023-04-01 · 3 yrs · Company Director
+11 others
SB
Sarah BreslinCurrent director
Appointed 2023-04-01 · 3 yrs · Company Director
+6 others
Show 9 historical appointments
AP
Alistair PeelResigned secretary
Resigned 2023-04-01 · 1 yr
JK
James KingResigned director
Resigned 2021-11-24 · 1 yr · Director
PH
Paul HartleyResigned director
Resigned 2021-11-24 · 1 yr · Director
WM
William MoirResigned director
Resigned 2021-11-24 · 1 yr · Director
JD
James DysonResigned director
Resigned 2020-02-06 · 1 yr · Insurance Broker
RF
Robert ForsterResigned director
Resigned 2019-08-15 · 3 yrs · Insurance Broker
JL
John LucasResigned director
Resigned 2018-06-28 · 3 yrs · Director And Company Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active