BELMONT INTERNATIONAL LIMITED
LONDON

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

Company number 01427492
Status Active
Incorporation Date 11 June 1979
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-four events have happened. The last three records are Termination of appointment of Philip Roy White as a director on 17 October 2016; Termination of appointment of Mark Bunbury as a director on 12 October 2016; Termination of appointment of David Albert Hinton as a director on 12 October 2016. The most likely internet sites of BELMONT INTERNATIONAL LIMITED are www.belmontinternational.co.uk, and www.belmont-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight 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 International Limited is a Private Limited Company. The company registration number is 01427492. Belmont International Limited has been working since 11 June 1979. The present status of the company is Active. The registered address of Belmont International Limited is The Walbrook Building 25 Walbrook London Ec4n 8aw. . MCGOWAN, William Lindsay is a Secretary of the company. REA, Michael Peter is a Director of the company. RICHMOND, Carol is a Director of the company. STORY, Ian Graham 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 JONES, Kirk David 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 ANDREWS, Richard William has been resigned. Director ATKINS, Timothy Andrew has been resigned. Director BISHOP, Richard Geoffrey has been resigned. Director BRANGWYN, Timothy John has been resigned. Director BUNBURY, Mark has been resigned. Director DALGARNO, Sarah has been resigned. Director ETCHELLS, Alison Lesley has been resigned. Director ETCHELLS, Alison Lesley has been resigned. Director ETCHELLS, Barrie has been resigned. Director FORWOOD, Rodney Simon Dudley has been resigned. Director GAMBLE, Mark Jonathan has been resigned. Director GOMERSALL, Peter Elliott has been resigned. Director HINTON, David Albert has been resigned. Director JONES, Kirk David has been resigned. Director MELOTTE, Michael Edward has been resigned. Director MORREN, David Christopher Gerald has been resigned. Director MUGGE, Mark Stephen has been resigned. Director ROSS, David Christopher has been resigned. Director WHITE, Philip Roy 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
REA, Michael Peter
Appointed Date: 22 July 2016
59 years old
Director
RICHMOND, Carol
Appointed Date: 22 July 2016
62 years old
Director
STORY, Ian Graham
Appointed Date: 29 April 2015
63 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: 01 September 2004
Appointed Date: 16 January 2001
Secretary
GAMBLE, Mark Jonathan
Resigned: 17 September 2013
Appointed Date: 12 June 2006
Secretary
JONES, Kirk David
Resigned: 31 March 2005
Appointed Date: 01 September 2004
Secretary
MORREN, David Christopher Gerald
Resigned: 16 January 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
Director
ANDREWS, Richard William
Resigned: 01 July 1992
90 years old
Director
ATKINS, Timothy Andrew
Resigned: 31 March 2005
Appointed Date: 28 February 2001
65 years old
Director
BISHOP, Richard Geoffrey
Resigned: 12 June 2006
Appointed Date: 01 September 2004
60 years old
Director
BRANGWYN, Timothy John
Resigned: 18 March 2005
Appointed Date: 12 August 2003
55 years old
Director
BUNBURY, Mark
Resigned: 12 October 2016
Appointed Date: 08 March 2007
54 years old
Director
DALGARNO, Sarah
Resigned: 17 March 2015
Appointed Date: 17 September 2013
57 years old
Director
ETCHELLS, Alison Lesley
Resigned: 17 September 2013
Appointed Date: 03 May 2006
63 years old
Director
ETCHELLS, Alison Lesley
Resigned: 21 April 2005
Appointed Date: 12 August 2003
63 years old
Director
ETCHELLS, Barrie
Resigned: 17 September 2013
81 years old
Director
FORWOOD, Rodney Simon Dudley
Resigned: 12 August 1994
Appointed Date: 19 December 1991
85 years old
Director
GAMBLE, Mark Jonathan
Resigned: 17 September 2013
Appointed Date: 12 June 2006
68 years old
Director
GOMERSALL, Peter Elliott
Resigned: 23 July 2003
Appointed Date: 01 December 1993
67 years old
Director
HINTON, David Albert
Resigned: 12 October 2016
Appointed Date: 17 October 1991
67 years old
Director
JONES, Kirk David
Resigned: 31 March 2005
Appointed Date: 01 September 2004
64 years old
Director
MELOTTE, Michael Edward
Resigned: 21 November 1994
91 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
ROSS, David Christopher
Resigned: 09 February 2015
Appointed Date: 17 September 2013
56 years old
Director
WHITE, Philip Roy
Resigned: 17 October 2016
Appointed Date: 19 April 2010
63 years old

BELMONT INTERNATIONAL LIMITED Events

18 Oct 2016
Termination of appointment of Philip Roy White as a director on 17 October 2016
18 Oct 2016
Termination of appointment of Mark Bunbury as a director on 12 October 2016
18 Oct 2016
Termination of appointment of David Albert Hinton as a director on 12 October 2016
05 Oct 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Appointment of Mr Michael Peter Rea as a director on 22 July 2016
...
... and 144 more events
30 Dec 1986
Declaration of satisfaction of mortgage/charge
01 May 1986
Full accounts made up to 31 December 1985
01 May 1986
Return made up to 04/04/86; full list of members
01 May 1986
Secretary resigned;new director appointed
11 Jun 1979
Incorporation

BELMONT INTERNATIONAL 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…
15 February 1985
Further guarantee & debenture
Delivered: 7 March 1985
Status: Satisfied on 30 December 1986
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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