BMS GROUP LIMITED

• Principal Place of Business

  B M S Group

  1 America Square

  London

  City Of London

  EC3N 2LS

  UNITED KINGDOM

  Phone

  +442074807288

  Web

  https://www.bmsgroup.com

• Complaints Contact

  B M S Group

  1 America Square

  London

  City Of London

  EC3N 2LS

  UNITED KINGDOM

  Phone

  +442073745948

• Investment Advice (no pensions)

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Insurance Admin

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Stockbroking

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Investment Setup

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Duncan William Hayward

  IRN DXH00020

  • CF1 Director (AR) (14 Sep 2020 to 26 Mar 2024)
• Eliot James Powell

  IRN EXP01078

  • [FCA CF] Significant management (12 Oct 2023 to 27 Mar 2025)
• Genna Biddell

  IRN GXB00688

  • [FCA CF] Significant management (since 2 Oct 2025)
• Gerald Kelly Tighe

  IRN GKT01015

  • CF1 Director (AR) (14 Jan 2005 to 6 Oct 2006)
• Gilles Alex Maxime Bonvarlet

  IRN GAB01058

  • SMF10 Chair of the Risk Committee (since 9 Dec 2019)
  • SMF11 Chair of the Audit Committee (since 9 Dec 2019)
  • CF2 Non Executive Director (21 Aug 2015 to 8 Dec 2019)
• Graham Denis Reverley Barnes

  IRN GDB01057

  • CF1 Director (AR) (14 Jan 2005 to 31 Dec 2006)
• Graham John McKean

  IRN GJM00063

  • CF1 Director (AR) (14 Jan 2005 to 31 Dec 2006)
  • CF1 Director (14 Jan 2005 to 31 Dec 2006)
• Graham Witherington Spratt

  IRN GWS01058

  • CF1 Director (AR) (14 Jan 2005 to 26 Jun 2008)
• Guy David Bullen

  IRN GXB01561

  • CF1 Director (AR) (14 Jan 2005 to 19 Dec 2007)
• Hannah Watkins

  IRN HXW23956

  • SMF18 Other Overall Responsibility (since 9 Apr 2026)
  • SMF3 Executive Director (5 Feb 2020 to 9 Apr 2026)

• J. Safra Sarasin Brokerage Limited (no longer appointed)

  FRN 562942 · Appointed 23 Aug 2011 · Until 7 Jul 2025

• Pioneer Underwriting Ltd (no longer appointed)

  FRN 542679 · Appointed 7 Mar 2011 · Until 8 Jan 2014

• BMS Risk Solutions (2010) Limited (no longer appointed)

  FRN 534762 · Appointed 1 Nov 2010 · Until 31 Dec 2015

• BMS Management Services Limited (no longer appointed)

  FRN 403985 · Appointed 14 Jan 2005 · Until 31 Dec 2009

• Bankserve Insurance Services Limited (no longer appointed)

  FRN 403973 · Appointed 14 Jan 2005 · Until 1 Oct 2016

• BMS Re Limited (no longer appointed)

  FRN 403974 · Appointed 14 Jan 2005 · Until 31 Dec 2009

• BMS Special Risk Services Limited (no longer appointed)

  FRN 403977 · Appointed 14 Jan 2005 · Until 31 Dec 2009

• BMS Vision Re Limited (no longer appointed)

  FRN 403978 · Appointed 14 Jan 2005 · Until 30 Jun 2006

• International Reinsurance Brokers Limited (no longer appointed)

  FRN 403983 · Appointed 14 Jan 2005 · Until 11 Mar 2008

• Talsen Market Services Limited (no longer appointed)

  FRN 403980 · Appointed 14 Jan 2005 · Until 31 Dec 2015

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