Company information:
Belmont International Limited (No: 01427492)
Address: THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
Status: Dissolved
Incorporated: 06-Nov-1979
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 13-Jul-2021
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: MICHAEL PETER REA ( DOB: Feb-1966 From: Jul-2016 )
Current Director: CAROL RICHMOND ( DOB: Dec-1963 From: Jul-2016 )
Current Director: CHARLES DOUGLAS SCOTT ( DOB: Dec-1973 From: Jun-2018 )
Current Secretary: ALISTAIR CHARLES PEEL ( From: Aug-2018 )
Resigned Director: RICHARD WILLIAM ANDREWS ( DOB: Oct-1935 From: Jul-1991 To: Jul-1992 )
Resigned Director: TIMOTHY ANDREW ATKINS ( DOB: Dec-1960 From: Feb-2001 To: Mar-2005 )
Resigned Director: RICHARD GEOFFREY BISHOP ( DOB: May-1965 From: Sep-2004 To: Jun-2006 )
Resigned Director: TIMOTHY JOHN BRANGWYN ( DOB: Mar-1970 From: Aug-2003 To: Mar-2005 )
Resigned Director: MARK BUNBURY ( DOB: Aug-1971 From: Mar-2007 To: Oct-2016 )
Resigned Director: SARAH DALGARNO ( DOB: Sep-1968 From: Sep-2013 To: Mar-2015 )
Resigned Director: BARRIE ETCHELLS ( DOB: Jun-1944 From: Jul-1991 To: Sep-2013 )
Resigned Director: ALISON LESLEY ETCHELLS ( DOB: Feb-1962 From: May-2006 To: Sep-2013 )
Resigned Director: RODNEY SIMON DUDLEY FORWOOD ( DOB: Sep-1940 From: Dec-1991 To: Aug-1994 )
Resigned Director: MARK JONATHAN GAMBLE ( DOB: Jun-1957 From: Jun-2006 To: Sep-2013 )
Resigned Director: PETER ELLIOTT GOMERSALL ( DOB: Feb-1958 From: Dec-1993 To: Jul-2003 )
Resigned Director: DAVID ALBERT HINTON ( DOB: Jun-1958 From: Oct-1991 To: Oct-2016 )
Resigned Director: KIRK DAVID JONES ( DOB: Oct-1961 From: Sep-2004 To: Mar-2005 )
Resigned Director: MICHAEL EDWARD MELOTTE ( DOB: Nov-1934 From: Jul-1991 To: Nov-1994 )
Resigned Director: DAVID CHRISTOPHER GERALD MORREN ( DOB: Feb-1944 From: Jul-1991 To: Jul-2008 )
Resigned Director: MARK STEPHEN MUGGE ( DOB: Oct-1969 From: Sep-2013 To: Jan-2015 )
Resigned Director: DAVID CHRISTOPHER ROSS ( DOB: Feb-1969 From: Sep-2013 To: Feb-2015 )
Resigned Director: IAN GRAHAM STORY ( DOB: Jan-1963 From: Apr-2015 To: Jun-2018 )
Resigned Director: PHILIP ROY WHITE ( DOB: Jul-1962 From: Apr-2010 To: Oct-2016 )
Resigned Director: PHILLIP ROY WHITE ( DOB: Jul-1962 From: Apr-2010 To: Oct-2016 )
Resigned Secretary: KAREN CLARK ( DOB: Mar-1970 From: Nov-1996 To: Aug-1998 )
Resigned Secretary: ALISON LESLEY ETCHELLS ( DOB: Feb-1962 From: Jan-2001 To: Sep-2004 )
Resigned Secretary: ALISON LESLEY ETCHELLS ( DOB: Feb-1962 From: Nov-2005 To: Jun-2006 )
Resigned Secretary: MARK JONATHAN GAMBLE ( DOB: Jun-1957 From: Jun-2006 To: Sep-2013 )
Resigned Secretary: KIRK DAVID JONES ( DOB: Oct-1961 From: Sep-2004 To: Mar-2005 )
Resigned Secretary: WILLIAM LINDSAY MCGOWAN ( From: Sep-2013 To: Aug-2018 )
Resigned Secretary: DAVID CHRISTOPHER GERALD MORREN ( DOB: Feb-1944 From: Aug-1998 To: Jan-2001 )
Resigned Secretary: CHARLES JOHN RADFORD ( DOB: Sep-1941 From: Jul-1991 To: Mar-1993 )
Resigned Secretary: NEIL BENNETT ROBSON ( DOB: Sep-1955 From: Apr-2005 To: Nov-2005 )
Resigned Secretary: MICHAEL JOHN ZEBEDEE ( DOB: Apr-1945 From: Mar-1993 To: Nov-1996 )
Persons of Significant Control:
Belmont Insurance Holdings Limited, The Walbrook Building 25 Walbrook, London, EC4N 8AW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)