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Companies/13142296

Bms US Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-18 · No cessation recorded

Source record 110154584

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
FN
Farah NelsonCurrent director
Appointed 2025-07-23 · 1 yr · Director
KW
Kristine Anne WestallCurrent director
Appointed 2025-02-03 · 1 yr · Managing Director
AP
Alistair PeelCurrent secretary
Appointed 2024-10-14 · 1 yr
+11 others
LL
Lori Lowery BiggersCurrent director
Appointed 2023-05-01 · 3 yrs · Director
NC
Nicholas CookCurrent director
Appointed 2021-07-28 · 5 yrs · Director
+16 others
Show 7 historical appointments
BM
Brad MelvinResigned director
Resigned 2024-12-10 · 1 yr · Ceo, USA
AW
Andrew WheelerResigned director
Resigned 2024-05-08 · 1 yr · Director
DA
Dominic AddessoResigned director
Resigned 2023-05-01 · 2 yrs · Director
PC
Peter ChandlerResigned director
Resigned 2021-07-28 · 3 yrs · Reinsurance Broker
AS
Adam StaffordResigned director
Resigned 2021-07-28 · 1 yr · Director
SB
Shaun BryantResigned secretary
Resigned 2021-01-18 · 3 yrs
NM
Nicholas MossResigned director
Resigned 2021-01-18 · 3 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active