BMS HARRIS & DIXON INSURANCE BROKERS LIMITED
BMS HARRIS & DIXON INSURANCE BROKERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00420472, and its current status with Companies House is active. The company was incorporated on 30 September 1946 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BMS HARRIS & DIXON INSURANCE BROKERS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.
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Shareholders
1
One shareholder is currently on record for BMS HARRIS & DIXON INSURANCE BROKERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MINOVA INSURANCE HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MINOVA INSURANCE HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for BMS HARRIS & DIXON INSURANCE BROKERS LIMITED are current appointments, filed with Companies House. Nicholas Cook (appointed 2019-05-31) serves as Director; Alistair Peel (appointed 2024-10-14) serves as Company Secretary. The remaining 3 records shown (Paul Vincent, Nicholas Moss and 1 other) are former appointments that have since been resigned.
The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BMS HARRIS & DIXON INSURANCE BROKERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BMS HARRIS & DIXON INSURANCE BROKERS LIMITED sits 7 levels below its ultimate parent, SPITFIRE BIDCO LIMITED, registered in United Kingdom. Immediately above BMS HARRIS & DIXON INSURANCE BROKERS LIMITED is MINOVA INSURANCE HOLDINGS LIMITED, holding 100% as filed in BMS HARRIS & DIXON INSURANCE BROKERS LIMITED's own shareholder record with Companies House. SPITFIRE BIDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
SPITFIRE BIDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BMS HARRIS & DIXON INSURANCE BROKERS LIMITED?
One shareholder is currently on record for BMS HARRIS & DIXON INSURANCE BROKERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MINOVA INSURANCE HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BMS HARRIS & DIXON INSURANCE BROKERS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BMS HARRIS & DIXON INSURANCE BROKERS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BMS HARRIS & DIXON INSURANCE BROKERS LIMITED have on record?
1 shareholder is shown on record for BMS HARRIS & DIXON INSURANCE BROKERS LIMITED.
What is BMS HARRIS & DIXON INSURANCE BROKERS LIMITED's company registration number?
BMS HARRIS & DIXON INSURANCE BROKERS LIMITED's registration number is 00420472, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BMS HARRIS & DIXON INSURANCE BROKERS LIMITED still an active company?
BMS HARRIS & DIXON INSURANCE BROKERS LIMITED's status on Companies House is listed as active.
When was BMS HARRIS & DIXON INSURANCE BROKERS LIMITED incorporated?
BMS HARRIS & DIXON INSURANCE BROKERS LIMITED was incorporated on 30 September 1946, according to Companies House.
What is BMS HARRIS & DIXON INSURANCE BROKERS LIMITED's registered address?
The registered address on file for BMS HARRIS & DIXON INSURANCE BROKERS LIMITED is London, United Kingdom.
What legal structure is BMS HARRIS & DIXON INSURANCE BROKERS LIMITED registered as?
BMS HARRIS & DIXON INSURANCE BROKERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BMS HARRIS & DIXON INSURANCE BROKERS LIMITED?
Two of the 5 officer records shown for BMS HARRIS & DIXON INSURANCE BROKERS LIMITED are current appointments, filed with Companies House. Nicholas Cook (appointed 2019-05-31) serves as Director; Alistair Peel (appointed 2024-10-14) serves as Company Secretary. The remaining 3 records shown (Paul Vincent, Nicholas Moss and 1 other) are former appointments that have since been resigned. Management authority at BMS HARRIS & DIXON INSURANCE BROKERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BMS HARRIS & DIXON INSURANCE BROKERS LIMITED have a parent company or subsidiaries?
BMS HARRIS & DIXON INSURANCE BROKERS LIMITED sits 7 levels below its ultimate parent, SPITFIRE BIDCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BMS HARRIS & DIXON INSURANCE BROKERS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BMS HARRIS & DIXON INSURANCE BROKERS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BMS HARRIS & DIXON INSURANCE BROKERS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BMS HARRIS & DIXON INSURANCE BROKERS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 29 October 2026.