BELL & CLEMENTS LIMITED

Hellopages » City of London » City of London » EC4R 9AD
Company number 01695841
Status Active
Incorporation Date 1 February 1983
Company Type Private Limited Company
Address 55 KING WILLIAM STREET, LONDON, EC4R 9AD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Appointment of Verena Schmitz as a director on 1 February 2017; Appointment of Mr Nicholas Charles Ash as a director on 1 January 2017; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of BELL & CLEMENTS LIMITED are www.bellclements.co.uk, and www.bell-clements.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bell Clements Limited is a Private Limited Company. The company registration number is 01695841. Bell Clements Limited has been working since 01 February 1983. The present status of the company is Active. The registered address of Bell Clements Limited is 55 King William Street London Ec4r 9ad. . NIXON, John Henry is a Secretary of the company. ASH, Nicholas Charles is a Director of the company. BARRETT, Peter Joseph is a Director of the company. BEACHAM, Malcolm James is a Director of the company. BETZLER, Reinhold is a Director of the company. DENNIS, Lesley Sandra is a Director of the company. HARDING, Dawn is a Director of the company. KYRIACOU, Michael George is a Director of the company. SCHMITZ, Verena is a Director of the company. SHAH, Chetan Kantilal is a Director of the company. WHEELER, Luke Sam is a Director of the company. WHITEHEAD, Ian is a Director of the company. Secretary HOLDER, Emerson has been resigned. Secretary REEVES, Sara Teresa has been resigned. Secretary SHAH, Chetan Kantilal has been resigned. Secretary STRAIN, John Frederick has been resigned. Director ALBO, Giuseppina Carmela has been resigned. Director ALDAG, Manfred has been resigned. Director BOUGHTON, Richard has been resigned. Director CLEMENTS, John Charles has been resigned. Director FRIESE, Sebastian has been resigned. Director INGRAM, Clive Richard has been resigned. Director LOVICK, Peter Alan has been resigned. Director MCMAHON, Brian Richard has been resigned. Director MCNEIL, Ian Malcolm James has been resigned. Director MURRELL, Peter William has been resigned. Director NIEMANN, Dirk has been resigned. Director SHAH, Chetan Kantilal has been resigned. Director SMITH, John Richard has been resigned. Director SMITH, John William has been resigned. Director STRAIN, John Frederick has been resigned. Director WEBSTER, Keith Frederick has been resigned. Director WILLIAMS, Roy Geoffrey has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
NIXON, John Henry
Appointed Date: 18 February 2004
Director
ASH, Nicholas Charles
Appointed Date: 01 January 2017
56 years old
Director
BARRETT, Peter Joseph

72 years old
Director
BEACHAM, Malcolm James
Appointed Date: 23 November 2005
74 years old
Director
BETZLER, Reinhold
Appointed Date: 14 April 2014
65 years old
Director
DENNIS, Lesley Sandra
Appointed Date: 01 July 2001
68 years old
Director
HARDING, Dawn
Appointed Date: 13 May 2013
61 years old
Director
KYRIACOU, Michael George
Appointed Date: 28 February 2006
67 years old
Director
SCHMITZ, Verena
Appointed Date: 01 February 2017
47 years old
Director
SHAH, Chetan Kantilal
Appointed Date: 07 May 2003
59 years old
Director
WHEELER, Luke Sam
Appointed Date: 13 May 2013
50 years old
Director
WHITEHEAD, Ian
Appointed Date: 01 July 2001
67 years old

Resigned Directors

Secretary
HOLDER, Emerson
Resigned: 01 June 1995
Secretary
REEVES, Sara Teresa
Resigned: 12 November 2003
Appointed Date: 07 May 2003
Secretary
SHAH, Chetan Kantilal
Resigned: 18 February 2004
Appointed Date: 23 April 1996
Secretary
STRAIN, John Frederick
Resigned: 23 April 1996
Appointed Date: 01 June 1995
Director
ALBO, Giuseppina Carmela
Resigned: 31 December 2007
Appointed Date: 08 May 2007
63 years old
Director
ALDAG, Manfred
Resigned: 12 September 2007
Appointed Date: 08 May 2007
75 years old
Director
BOUGHTON, Richard
Resigned: 08 March 2013
Appointed Date: 19 July 2000
61 years old
Director
CLEMENTS, John Charles
Resigned: 19 November 2009
85 years old
Director
FRIESE, Sebastian
Resigned: 19 April 2013
Appointed Date: 15 January 2008
51 years old
Director
INGRAM, Clive Richard
Resigned: 24 November 1997
74 years old
Director
LOVICK, Peter Alan
Resigned: 19 May 1993
98 years old
Director
MCMAHON, Brian Richard
Resigned: 04 March 2003
Appointed Date: 01 July 1992
86 years old
Director
MCNEIL, Ian Malcolm James
Resigned: 02 September 1996
83 years old
Director
MURRELL, Peter William
Resigned: 27 April 2004
Appointed Date: 04 March 2003
74 years old
Director
NIEMANN, Dirk
Resigned: 19 April 2013
Appointed Date: 08 May 2007
58 years old
Director
SHAH, Chetan Kantilal
Resigned: 07 May 2003
Appointed Date: 02 September 1996
59 years old
Director
SMITH, John Richard
Resigned: 28 February 2003
Appointed Date: 01 July 2001
61 years old
Director
SMITH, John William
Resigned: 01 July 2001
Appointed Date: 29 June 1994
85 years old
Director
STRAIN, John Frederick
Resigned: 29 May 2012
75 years old
Director
WEBSTER, Keith Frederick
Resigned: 19 November 2009
Appointed Date: 01 July 2001
62 years old
Director
WILLIAMS, Roy Geoffrey
Resigned: 03 February 2010
Appointed Date: 07 October 1998
69 years old

Persons With Significant Control

Bell & Clements (London) Limited
Notified on: 22 April 2016
Nature of control: Ownership of shares – 75% or more

BELL & CLEMENTS LIMITED Events

16 Feb 2017
Appointment of Verena Schmitz as a director on 1 February 2017
12 Jan 2017
Appointment of Mr Nicholas Charles Ash as a director on 1 January 2017
05 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
11 Aug 2016
Full accounts made up to 31 December 2015
...
... and 183 more events
26 Nov 1986
Full accounts made up to 30 June 1986
26 Nov 1986
New director appointed
15 Nov 1986
Return made up to 27/10/86; full list of members
22 Nov 1985
Accounts made up to 30 June 1985
01 Feb 1983
Certificate of incorporation

BELL & CLEMENTS LIMITED Charges

13 October 1999
Deed of variation made in addition to and modifying the security and trust deed dated 8TH september 1989 the deeds being made pursuant to the lloyd's brokers byelaw (no.5. 1988)
Delivered: 19 October 1999
Status: Satisfied on 10 January 2006
Persons entitled: Lloyd's
Description: All monies (including brokerage) for the time being…
20 December 1995
Charge over credit balances
Delivered: 2 January 1996
Status: Satisfied on 10 January 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £95,000 together with interest accrued now or to…
8 September 1989
Security & trust deed.
Delivered: 23 September 1989
Status: Satisfied on 10 January 2006
Persons entitled: Lloyd's
Description: All monies (including brokerage) for the time being…
29 September 1987
Trust deed
Delivered: 10 October 1987
Status: Satisfied on 9 November 1989
Persons entitled: Lloyd`S (A Statutory Corporation) of Lime Street London.
Description: All the company`s right title and interest in monies and…

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