By when must BLACKWOOD MIDCO LIMITED's directors verify their identity with Companies House?

Directors of BLACKWOOD MIDCO LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of BLACKWOOD MIDCO LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

BLACKWOOD MIDCO LIMITED

12023097 · Ltd · 7 years old

One America Square, London, EC3N 2LS

SIC 64209

Companies House data checked 28 August 2026

Type

Ltd

Incorporated

2019

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BLACKWOOD MIDCO LIMITED (ECCTA)

Directors of BLACKWOOD MIDCO LIMITED must verify their identity by 2026-11-18.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

COOK, Nicholas James Edwarddirectorsince 2019-11-19· also at BMS INVESTMENT HOLDINGS LIMITED, DR & P GROUP LIMITED, BMS US HOLDINGS LIMITED and 17 more

HENCHOZ, Jean-Jacquesdirectorsince 2025-05-01· also at BMS INVESTMENT HOLDINGS LIMITED

Company secretary

PEEL, Alistair Charlessecretarysince 2024-10-14

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

17 COLEHERNE ROAD RESIDENTS COMPANY LIMITEDactivevia BONVARLET, Gilles Alex Maxime

AMLIN INSURANCE SEactivevia BONVARLET, Gilles Alex Maxime

AXIS UK SERVICES LIMITEDactivevia MOSS, Nicholas James

AXIS UNDERWRITING LIMITEDactivevia MOSS, Nicholas James

BANKSERVE CREDIT LIMITEDactivevia MOSS, Nicholas James

and 57 more active

In liquidation

JLT REINSURANCE BROKERS LIMITEDliquidationvia MOSS, Nicholas James

Dissolved

BENFIELD FINANCEdissolvedvia MOSS, Nicholas James

BENFIELD LIMITEDdissolvedvia MOSS, Nicholas James

BMS CAPITAL ADVISORY LIMITEDdissolvedvia MOSS, Nicholas James

BMS ENERGY LIMITEDdissolvedvia COOK, Nicholas James Edward, MOSS, Nicholas James, STAFFORD, Adam Paul

BMS PEMA LIMITEDdissolvedvia COOK, Nicholas James Edward, MOSS, Nicholas James, STAFFORD, Adam Paul

and 43 more dissolved

Other status

AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANYconverted closedvia BONVARLET, Gilles Alex Maxime

LEO HOLDINGS LIMITEDconverted closedvia AUJLA, Jatender Singh

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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