BELMONT INSURANCE HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AW

Company number 02217475
Status Active
Incorporation Date 4 February 1988
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 34,765 ; Full accounts made up to 31 December 2014. The most likely internet sites of BELMONT INSURANCE HOLDINGS LIMITED are www.belmontinsuranceholdings.co.uk, and www.belmont-insurance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belmont Insurance Holdings Limited is a Private Limited Company. The company registration number is 02217475. Belmont Insurance Holdings Limited has been working since 04 February 1988. The present status of the company is Active. The registered address of Belmont Insurance Holdings Limited is The Walbrook Building 25 Walbrook London Ec4n 8aw. . MCGOWAN, William Lindsay is a Secretary of the company. HINTON, David Albert is a Director of the company. PIKE, Matthew William is a Director of the company. Secretary CLARK, Karen has been resigned. Secretary ETCHELLS, Alison Lesley has been resigned. Secretary ETCHELLS, Alison Lesley has been resigned. Secretary GAMBLE, Mark Jonathan has been resigned. Secretary MORREN, David Christopher Gerald has been resigned. Secretary RADFORD, Charles John has been resigned. Secretary ROBSON, Neil Bennett has been resigned. Secretary ZEBEDEE, Michael John has been resigned. Director DALGARNO, Sarah has been resigned. Director ETCHELLS, Barrie has been resigned. Director GLYNN, David Thomas has been resigned. Director HOUGLET, Cyrille Fran-Pierie has been resigned. Director MANCHON, Eric has been resigned. Director MELOTTE, Michael Edward has been resigned. Director MORLAND, Charles Francis Harold has been resigned. Director MORREN, David Christopher Gerald has been resigned. Director MUGGE, Mark Stephen has been resigned. Director REVAULT D'ALLONNES, Philippe has been resigned. Director ROSS, David Christopher has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
MCGOWAN, William Lindsay
Appointed Date: 17 September 2013
Director
HINTON, David Albert
Appointed Date: 29 December 1993
67 years old
Director
PIKE, Matthew William
Appointed Date: 17 March 2015
61 years old

Resigned Directors

Secretary
CLARK, Karen
Resigned: 21 August 1998
Appointed Date: 11 November 1996
Secretary
ETCHELLS, Alison Lesley
Resigned: 12 June 2006
Appointed Date: 04 November 2005
Secretary
ETCHELLS, Alison Lesley
Resigned: 21 April 2005
Appointed Date: 28 February 2001
Secretary
GAMBLE, Mark Jonathan
Resigned: 17 September 2013
Appointed Date: 12 June 2006
Secretary
MORREN, David Christopher Gerald
Resigned: 28 February 2001
Appointed Date: 21 August 1998
Secretary
RADFORD, Charles John
Resigned: 02 March 1993
Secretary
ROBSON, Neil Bennett
Resigned: 03 November 2005
Appointed Date: 21 April 2005
Secretary
ZEBEDEE, Michael John
Resigned: 11 November 1996
Appointed Date: 02 March 1993
Director
DALGARNO, Sarah
Resigned: 17 March 2015
Appointed Date: 17 September 2013
57 years old
Director
ETCHELLS, Barrie
Resigned: 17 September 2013
81 years old
Director
GLYNN, David Thomas
Resigned: 30 December 1992
79 years old
Director
HOUGLET, Cyrille Fran-Pierie
Resigned: 30 December 1992
Appointed Date: 21 October 1992
78 years old
Director
MANCHON, Eric
Resigned: 30 December 1992
70 years old
Director
MELOTTE, Michael Edward
Resigned: 21 November 1994
91 years old
Director
MORLAND, Charles Francis Harold
Resigned: 30 December 1992
86 years old
Director
MORREN, David Christopher Gerald
Resigned: 04 July 2008
81 years old
Director
MUGGE, Mark Stephen
Resigned: 26 January 2015
Appointed Date: 17 September 2013
56 years old
Director
REVAULT D'ALLONNES, Philippe
Resigned: 21 October 1992
83 years old
Director
ROSS, David Christopher
Resigned: 09 February 2015
Appointed Date: 17 September 2013
56 years old

BELMONT INSURANCE HOLDINGS LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 34,765
15 Oct 2015
Full accounts made up to 31 December 2014
20 Aug 2015
Second filing of AR01 previously delivered to Companies House made up to 15 July 2015
20 Aug 2015
Second filing of AR01 previously delivered to Companies House made up to 15 July 2014
...
... and 147 more events
15 Apr 1988
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Apr 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Feb 1988
Company name changed primemen LIMITED\certificate issued on 01/03/88
29 Feb 1988
Company name changed\certificate issued on 29/02/88
04 Feb 1988
Incorporation

BELMONT INSURANCE HOLDINGS LIMITED Charges

1 September 2004
Debenture
Delivered: 3 September 2004
Status: Satisfied on 13 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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