MR NICHOLAS JAMES MOSS


THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A7AW

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1966
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
BANKSERVE CREDIT LIMITED 13845232 12/01/2022 Not Trading
BANKSERVE INSURANCE SERVICES LIMITED 04107889 18/03/2021 Not Trading
BLACKWOOD BIDCO LIMITED 12020350 27/11/2019 Amber
BLACKWOOD MIDCO LIMITED 12023097 19/11/2019 Silver
BMS CAPITAL ADVISORY LIMITED 13799167 14/12/2021 Strike Off
BMS ENERGY LIMITED 12531915 24/03/2020 Strike Off
BMS FINPRO LIMITED 13645851 27/09/2021 Amber
BMS GROUP LIMITED 01479949 21/08/2019 Gold
BMS HARRIS & DIXON INSURANCE BROKERS LIMITED 00420472 31/05/2019 Amber
BMS INVESTMENT HOLDINGS LIMITED 03121899 28/10/2019 Gold
BMS MEDIACION IBERIA, CORREDURIA DE SEGUROS Y REASEGUROS, S.L.U., UK BRANCH FC035750 22/09/2020 Bronze
BMS NORTH AMERICAN MARINE LIMITED 13631517 20/09/2021 Gold
BMS PEMA LIMITED 12661470 11/06/2020 Strike Off
BMS US HOLDINGS LIMITED 13142296 18/01/2021 Gold
MINOVA INSURANCE HOLDINGS LIMITED 01494399 27/11/2019 Silver
MINOVA MANAGEMENT SERVICES LIMITED 03080737 19/09/2019 Gold
MINOVA TRUSTEE COMPANY LIMITED 05656334 19/09/2019 Not Trading
RFIB LAUDRUM LIMITED 01893343 01/03/2016 Dissolved
RFIB NON MARINE LIMITED 01893344 02/12/2013 Dissolved
RFIB NORTH AMERICA LIMITED 01893918 02/12/2013 Dissolved
RFIB NRG LIMITED 06589628 25/06/2013 Dissolved
RFIB RUSSIA LIMITED 05562100 03/12/2013 Dissolved
ROLLING STONE CONSULTING LIMITED 08273601 30/10/2012 Dissolved
SPITFIRE BIDCO LIMITED FC041442 27/03/2024 Amber
SPITFIRE MIDCO 1 LIMITED FC041439 26/03/2024 Amber
SPITFIRE MIDCO 2 LIMITED FC041440 26/03/2024 Amber
SPITFIRE TOPCO LIMITED FC041690 24/07/2024 Amber
STAPLE HALL BC LIMITED 05104467 25/06/2013 Dissolved
STAPLE HALL SERVICES LIMITED 03952194 25/06/2013 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AXIS UK SERVICES LIMITED 05745749 14/11/2016 23/03/2018 Silver
AXIS UNDERWRITING LIMITED 03043816 01/02/2017 23/03/2018 Bronze
BMS ASIA HOLDINGS LIMITED 12690741 22/06/2020 16/02/2024 Amber
BMS CAPITAL & RISK ADVISORY LIMITED 13816548 23/12/2021 16/07/2024 Bronze
CMC MARKETS UK PLC 02448409 01/03/2010 31/01/2013 Silver
CMC SPREADBET PLC 02589529 01/03/2010 31/01/2013 Gold
GEORGE YARD INVESTMENTS LIMITED 04929116 29/10/2013 06/10/2016 Insolvent
GEORGE YARD RUN-OFF LIMITED 05538694 28/02/2013 06/10/2016 Dissolved
JLT ADVISORY LIMITED 07082144 13/08/2018 30/04/2019 Dissolved
JLT REINSURANCE BROKERS LIMITED 05523613 13/08/2018 30/04/2019 Insolvent
LONDON AND OVERSEAS REINSURANCE INTERMEDIARIES LIMITED 04066883 03/12/2013 06/10/2016 Not Trading
N I C L LIMITED 05673327 14/11/2016 23/03/2018 Dissolved
NOVAE HOLDINGS LIMITED 02862216 14/11/2016 23/03/2018 Dissolved
NOVAE SYNDICATES LIMITED 02082070 14/11/2016 23/03/2018 Dissolved
RFIB (UK) LIMITED 02113001 25/06/2013 06/10/2016 Dissolved
RFIB GROUP LIMITED 01502259 28/02/2013 06/10/2016 Insolvent
RFIB HOLDINGS LIMITED 06116715 28/02/2013 11/11/2015 Insolvent
RFIB MARINE LIMITED 01598604 03/12/2013 06/10/2016 Dissolved