BELL & CLEMENTS (LONDON) LIMITED

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Company number 01702576
Status Active
Incorporation Date 25 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, 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Appointment of Mr Nicholas Charles Ash as a director on 1 January 2017; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of BELL & CLEMENTS (LONDON) LIMITED are www.bellclementslondon.co.uk, and www.bell-clements-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine 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 London Limited is a Private Limited Company. The company registration number is 01702576. Bell Clements London Limited has been working since 25 February 1983. The present status of the company is Active. The registered address of Bell Clements London 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. FUNKE, Guido, Dr is a Director of the company. SHAH, Chetan Kantilal 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 SHAH, Chetan Kantilal has been resigned. Secretary STRAIN, John Frederick has been resigned. Director ALBO, Giuesppina has been resigned. Director ALDAG, Manfred has been resigned. Director BOUGHTON, Richard has been resigned. Director CLEMENTS, John Charles has been resigned. Director INGRAM, Clive Richard has been resigned. Director KYRIACOU, Michael George has been resigned. Director LOVICK, Peter Alan has been resigned. Director MCNEIL, Ian Malcolm James has been resigned. Director NIEMANN, Dirk has been resigned. Director NIEMANN, Dirk has been resigned. Director PALMER, Clifford Frederick has been resigned. Director SMITH, John William has been resigned. Director STRAIN, John Frederick has been resigned. Director WETTEMANN, Alex has been resigned. Director WHITEHEAD, Ian 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: 11 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: 02 January 2014
73 years old
Director
FUNKE, Guido, Dr
Appointed Date: 09 December 2015
57 years old
Director
SHAH, Chetan Kantilal
Appointed Date: 24 June 1996
59 years old

Resigned Directors

Secretary
HOLDER, Emerson
Resigned: 01 June 1995
Secretary
REEVES, Sara Teresa
Resigned: 14 November 2003
Appointed Date: 07 May 2003
Secretary
SHAH, Chetan Kantilal
Resigned: 11 February 2004
Appointed Date: 14 November 2003
Secretary
SHAH, Chetan Kantilal
Resigned: 07 May 2003
Appointed Date: 23 April 1996
Secretary
STRAIN, John Frederick
Resigned: 23 April 1996
Appointed Date: 01 June 1995
Director
ALBO, Giuesppina
Resigned: 28 December 2007
Appointed Date: 08 May 2007
63 years old
Director
ALDAG, Manfred
Resigned: 04 December 2013
Appointed Date: 08 May 2007
75 years old
Director
BOUGHTON, Richard
Resigned: 08 March 2013
Appointed Date: 14 November 2007
61 years old
Director
CLEMENTS, John Charles
Resigned: 20 November 2009
85 years old
Director
INGRAM, Clive Richard
Resigned: 29 June 1994
74 years old
Director
KYRIACOU, Michael George
Resigned: 17 June 2014
Appointed Date: 27 January 2010
67 years old
Director
LOVICK, Peter Alan
Resigned: 19 May 1993
97 years old
Director
MCNEIL, Ian Malcolm James
Resigned: 24 June 1996
83 years old
Director
NIEMANN, Dirk
Resigned: 18 April 2013
Appointed Date: 14 November 2007
58 years old
Director
NIEMANN, Dirk
Resigned: 12 September 2007
Appointed Date: 08 May 2007
58 years old
Director
PALMER, Clifford Frederick
Resigned: 20 March 2012
Appointed Date: 19 July 2000
77 years old
Director
SMITH, John William
Resigned: 29 June 1994
84 years old
Director
STRAIN, John Frederick
Resigned: 29 May 2012
Appointed Date: 29 June 1994
75 years old
Director
WETTEMANN, Alex
Resigned: 09 December 2015
Appointed Date: 18 April 2013
62 years old
Director
WHITEHEAD, Ian
Resigned: 17 June 2014
Appointed Date: 27 January 2010
66 years old
Director
WILLIAMS, Roy Geoffrey
Resigned: 28 February 2013
Appointed Date: 19 July 2000
69 years old

Persons With Significant Control

Bell & Clements (Bermuda) Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

BELL & CLEMENTS (LONDON) LIMITED Events

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
15 Dec 2016
Confirmation statement made on 7 December 2016 with updates
11 Aug 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Appointment of Guido Funke as a director on 9 December 2015
...
... and 142 more events
02 Dec 1987
Return made up to 05/11/87; full list of members
12 Mar 1987
Director resigned
26 Nov 1986
Group of companies' accounts made up to 30 June 1986
15 Nov 1986
Return made up to 27/10/86; full list of members
22 Nov 1985
Accounts made up to 30 June 1985

BELL & CLEMENTS (LONDON) LIMITED Charges

11 December 1990
Debenture
Delivered: 20 December 1990
Status: Satisfied on 26 October 1996
Persons entitled: John Charles Clements
Description: The company's property at 6TH floor, 2 london wall…

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