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Home > England & Wales Companies > MINOVA TRUSTEE COMPANY LIMITED
Company Information for

MINOVA TRUSTEE COMPANY LIMITED

ONE AMERICA SQUARE, LONDON, EC3N 2LS,
Company Registration Number
05656334
Private Limited Company
Active

Company Overview

About Minova Trustee Company Ltd
MINOVA TRUSTEE COMPANY LIMITED was founded on 2005-12-16 and has its registered office in . The organisation's status is listed as "Active". Minova Trustee Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MINOVA TRUSTEE COMPANY LIMITED
 
Legal Registered Office
ONE AMERICA SQUARE
LONDON
EC3N 2LS
Other companies in EC3N
 
Previous Names
BMS EMPLOYEE TRUST LIMITED03/11/2015
Filing Information
Company Number 05656334
Company ID Number 05656334
Date formed 2005-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 01:41:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINOVA TRUSTEE COMPANY LIMITED
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Company Officers of MINOVA TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SHAUN KEVIN BRYANT
 Company Secretary 2014-09-30
DANE JONATHAN DOUETIL
 Director 2013-12-17
PAUL JOHN VINCENT
 Director 2006-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JAMES FREDERICK HILLS
 Company Secretary 2014-08-06 2014-09-29
JOHN JAMES FREDERICK HILLS
 Company Secretary 2005-12-16 2014-04-30
ROGER DAVID COOPER
 Director 2005-12-16 2013-12-17
HUGO EDWARD CRAWLEY
 Director 2005-12-16 2012-11-28
STEPHEN JOHN NUNN
 Director 2005-12-16 2008-09-19
JOHN WILLIAM JAMES SPENCER
 Director 2005-12-16 2008-01-07
RONALD DOUGLAS LAUCHLAN URQUHART
 Director 2005-12-16 2006-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANE JONATHAN DOUETIL MINOVA MANAGEMENT SERVICES LIMITED Director 2014-07-16 CURRENT 1995-07-17 Active
DANE JONATHAN DOUETIL BMS RISK SOLUTIONS (2010) LIMITED Director 2014-03-28 CURRENT 2010-09-15 Active
DANE JONATHAN DOUETIL BMS INVESTMENT HOLDINGS LIMITED Director 2014-03-28 CURRENT 1995-11-03 Active
DANE JONATHAN DOUETIL PIONEER UNDERWRITING HOLDINGS LTD Director 2013-12-10 CURRENT 2011-02-15 Liquidation
DANE JONATHAN DOUETIL TALSEN LIMITED Director 2013-11-11 CURRENT 2011-02-14 Active
DANE JONATHAN DOUETIL BMS GROUP LIMITED Director 2013-11-08 CURRENT 1980-02-18 Active
DANE JONATHAN DOUETIL MINOVA INSURANCE HOLDINGS LIMITED Director 2013-09-10 CURRENT 1980-04-29 Active
PAUL JOHN VINCENT BMS RISK SOLUTIONS LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
PAUL JOHN VINCENT PIONEER NORTH AMERICA PL LIMITED Director 2013-12-23 CURRENT 2013-09-23 Active
PAUL JOHN VINCENT BMS PROFESSIONAL & FINANCIAL SERVICES LIMITED Director 2012-12-31 CURRENT 2011-12-23 Active - Proposal to Strike off
PAUL JOHN VINCENT PIONEER UNDERWRITING HOLDINGS LTD Director 2011-02-15 CURRENT 2011-02-15 Liquidation
PAUL JOHN VINCENT TALSEN LIMITED Director 2011-02-14 CURRENT 2011-02-14 Active
PAUL JOHN VINCENT BMS RISK SOLUTIONS (2010) LIMITED Director 2010-12-10 CURRENT 2010-09-15 Active
PAUL JOHN VINCENT H.D. HOLDINGS LIMITED Director 2008-01-07 CURRENT 1997-06-06 Active - Proposal to Strike off
PAUL JOHN VINCENT BMS TRUSTEE COMPANY LIMITED Director 2007-10-29 CURRENT 2002-04-09 Active
PAUL JOHN VINCENT BMS INVESTMENT HOLDINGS LIMITED Director 2007-01-01 CURRENT 1995-11-03 Active
PAUL JOHN VINCENT MINOVA MANAGEMENT SERVICES LIMITED Director 2006-06-01 CURRENT 1995-07-17 Active
PAUL JOHN VINCENT BMS RE LIMITED Director 2006-06-01 CURRENT 1992-05-20 Active
PAUL JOHN VINCENT BMS SPECIAL RISK SERVICES LIMITED Director 2006-06-01 CURRENT 1989-03-14 Active
PAUL JOHN VINCENT TALSEN MARKET SERVICES LIMITED Director 2006-06-01 CURRENT 1996-04-15 Active
PAUL JOHN VINCENT BANKSERVE INSURANCE SERVICES LIMITED Director 2006-06-01 CURRENT 2000-11-15 Active
PAUL JOHN VINCENT BMS HARRIS & DIXON MARINE LIMITED Director 2006-06-01 CURRENT 2001-12-21 Active
PAUL JOHN VINCENT BMS INTERMEDIARIES LIMITED Director 2006-06-01 CURRENT 2003-03-11 Active
PAUL JOHN VINCENT BMS HARRIS & DIXON LIMITED Director 2006-06-01 CURRENT 2001-12-21 Active
PAUL JOHN VINCENT BMS GROUP LIMITED Director 2006-05-05 CURRENT 1980-02-18 Active
PAUL JOHN VINCENT MINOVA INSURANCE HOLDINGS LIMITED Director 2006-05-05 CURRENT 1980-04-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-02Director's details changed for Mr Shaun Kevin Bryant on 2022-09-02
2022-09-02CH01Director's details changed for Mr Shaun Kevin Bryant on 2022-09-02
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-12-01CH01Director's details changed for Mr Shaun Kevin Bryant on 2021-12-01
2021-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2019-10-16TM01APPOINTMENT TERMINATED, DIRECTOR DANE JONATHAN DOUETIL
2019-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-19AP01DIRECTOR APPOINTED MR SHAUN KEVIN BRYANT
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-06-17PSC02Notification of Minova Insurance Holdings Limited as a person with significant control on 2019-06-17
2019-06-13PSC09Withdrawal of a person with significant control statement on 2019-06-13
2018-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2016-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-27CH01Director's details changed for Paul John Vincent on 2014-07-11
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-31AR0131/05/16 ANNUAL RETURN FULL LIST
2015-11-03RES15CHANGE OF NAME 03/11/2015
2015-11-03CERTNMCompany name changed bms employee trust LIMITED\certificate issued on 03/11/15
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-26AR0131/05/15 ANNUAL RETURN FULL LIST
2014-10-23AP03Appointment of Mr Shaun Kevin Bryant as company secretary on 2014-09-30
2014-10-23TM02Termination of appointment of John James Frederick Hills on 2014-09-29
2014-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-08AP03Appointment of John James Frederick Hills as company secretary on 2014-08-06
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-17AR0131/05/14 ANNUAL RETURN FULL LIST
2014-05-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN HILLS
2013-12-19AP01DIRECTOR APPOINTED DANE JONATHAN DOUETIL
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ROGER COOPER
2013-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-28AR0131/05/13 ANNUAL RETURN FULL LIST
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR HUGO CRAWLEY
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-13AR0131/05/12 ANNUAL RETURN FULL LIST
2011-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-27AR0131/05/11 ANNUAL RETURN FULL LIST
2011-06-06RES01ALTER ARTICLES 25/05/2011
2010-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-25AR0131/05/10 NO CHANGES
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID COOPER / 28/05/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN VINCENT / 28/05/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGO EDWARD CRAWLEY / 28/05/2010
2010-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN JAMES FREDERICK HILLS / 28/05/2010
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-22363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-12-16363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN NUNN
2008-01-22288bDIRECTOR RESIGNED
2007-12-18363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-05287REGISTERED OFFICE CHANGED ON 05/02/07 FROM: LATHAM HOUSE 16 MINORIES LONDON EC3N 1AX
2007-01-26288cDIRECTOR'S PARTICULARS CHANGED
2006-12-21363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-06-20288aNEW DIRECTOR APPOINTED
2006-06-16288bDIRECTOR RESIGNED
2005-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MINOVA TRUSTEE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINOVA TRUSTEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINOVA TRUSTEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINOVA TRUSTEE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of MINOVA TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINOVA TRUSTEE COMPANY LIMITED
Trademarks
We have not found any records of MINOVA TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINOVA TRUSTEE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MINOVA TRUSTEE COMPANY LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MINOVA TRUSTEE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINOVA TRUSTEE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINOVA TRUSTEE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3N 2LS