BMS GROUP LIMITED
Reference number: 309686
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Verified website
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Verified phone number
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Verified address
B M S Group, 1 America Square, London, City Of London, EC3N 2LS, United Kingdom
Also trades as 7 other names
- BankServe
- BankServe Insurance Services
- BMS Energy
- BMS Fac
- BMS Global Risks
- BMS Harris & Dixon Marine
- BMS Re
Company details
From the company's Companies House record.
- Company number
- 01479949
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 18 February 1980 (46 years old)
- Registered office
- One America Square, London, EC3N 2LS
- Nature of business
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- Non-life insurance (SIC 65120)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Ian Waterston | Director | Jul 1967 | 1 May 2008 |
| Ian Patrick Gormley | Director | Feb 1972 | 9 Feb 2015 |
| John Peter Hastings-Bass | Director | Jun 1954 | 25 Mar 2015 |
| Gilles Alex Maxime Bonvarlet | Director | Feb 1964 | 21 Aug 2015 |
| Roanne Gibbs | Director | Jun 1976 | 20 Mar 2022 |
| Morna Leather | Director | Nov 1970 | 26 Jan 2024 |
| Alistair Charles Peel | Secretary | Not published | 14 Oct 2024 |
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Sell or arrange insurance FSCS may applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
Show FCA detail (5 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Assisting in the administration and performance of a contract of insurance
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
Names it no longer trades under
This firm has retired 16 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.
Show the retired names
- BBP Estates
- BBP Fine Homes
- BBP Homeowners
- BMS Direct & Facultative
- BMS Harris & Dixion Marine
- BMS Iberia
- BMS Iberia Re
- BMS Intermediaries
- BMS Professional & Financial Services
- BMS Risk Consulting
- BMS Risk Solutions
- BMS Speciality Risk
- BMS Specialty Risk
- BMS Specie
- Lions Gate Iberia Specialty Lines
- Lions Gate Latin America
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