Company information:
A.H. Bell & Co. (Insurance Brokers) Limited (No: 01381575)
Address: ONE, CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 08-Jan-1978
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 18-Apr-2024
Industry Class: 74990 - Non-trading company
Current Director: PETER WILLIAM BLANC ( DOB: Aug-1970 From: Feb-2017 )
Current Director: CARL WHITMORE BROWN ( DOB: Jul-1966 From: Dec-2018 )
Current Director: DAVID JOHN ELLIOT ( DOB: Mar-1958 From: Nov-2001 )
Current Director: STUART PAUL ROOTHAM ( DOB: Jun-1969 From: Feb-2017 )
Current Director: RICHARD ANDREW SALT ( DOB: Aug-1969 From: Jan-1999 )
Resigned Director: VARRIE ADAMSON ( DOB: Mar-1941 From: Nov-1991 To: Apr-1994 )
Resigned Director: ANTHONY HOLBROOK BELL ( DOB: Nov-1930 From: Nov-1991 To: Sep-1995 )
Resigned Director: DARRELL RICHARD BLACKMORE ( DOB: Oct-1970 From: Jan-2000 To: Jan-2010 )
Resigned Director: ERIC STANLEY CARDEN ( DOB: Mar-1923 From: Nov-1991 To: Sep-1992 )
Resigned Director: BRYAN GEORGE CLARKE ( DOB: Oct-1939 From: Nov-1991 To: Sep-1999 )
Resigned Director: JOHN NEVIL COSSLETT ( DOB: Oct-1938 From: Nov-1991 To: Nov-1992 )
Resigned Director: CHRISTOPHER RICHARD DOOLAN ( DOB: Oct-1961 From: Sep-2010 To: Sep-2015 )
Resigned Director: DAVID JOHN ELLIOT ( DOB: Mar-1958 From: Nov-2001 To: Apr-2019 )
Resigned Director: ALAN RAINFORD ETESON ( DOB: May-1935 From: Nov-1991 To: Dec-1999 )
Resigned Director: TIMOTHY MARK HOLLAND ( DOB: Nov-1962 From: Feb-2017 To: May-2022 )
Resigned Director: STEPHEN JOHN STARLING LARK ( DOB: Aug-1966 From: Dec-2018 To: May-2021 )
Resigned Director: JAMES RICHARD OWEN ( DOB: Oct-1949 From: Oct-1993 To: Jun-2001 )
Resigned Director: HOWARD WILLIAM PEPPER ( DOB: Jan-1956 From: Apr-2010 To: Apr-2010 )
Resigned Director: RICHARD ANDREW SALT ( DOB: Aug-1969 From: Jan-1999 To: Apr-2019 )
Resigned Director: RICHARD ANDREW SALT ( DOB: Aug-1969 From: Jan-1999 To: Apr-2019 )
Resigned Director: JUNE TAYLOR ( DOB: Feb-1941 From: Nov-1991 To: Jun-2001 )
Resigned Director: ANNE BRIDGET WHITFIELD ( DOB: Aug-1958 From: Oct-1993 To: Jun-2001 )
Resigned Director: DAVID HARRY WHITTAKER ( DOB: Feb-1930 From: Nov-1991 To: Dec-1994 )
Resigned Secretary: HELEN LOUISE KINROSS ( DOB: Sep-1972 From: Jun-2000 To: Feb-2017 )
Resigned Secretary: JUNE TAYLOR ( DOB: Feb-1941 From: Nov-1991 To: Jun-2000 )
Persons of Significant Control:
Aston Lark Group Limited, One Creechurch Place, London, EC3A 5AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-31)
Salt Risk Management Ltd, 8th Floor Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-10-31)
Bowmark Capital Llp, Eagle Place, London, SW1Y 6AF, United Kingdom: Right to appoint and remove directors as a member of a firm (Notified: 2017-02-28, Ceased: 2019-09-02)