Company information:
Bell & Clements (London) Limited (No: 01702576)
Address: 55 KING WILLIAM STREET, LONDON, EC4R 9AD
Status: Operating Company
Incorporated: 25-Feb-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Feb-2025
Industry Class: 65120 - Non-life insurance
Current Director: NICHOLAS CHARLES ASH ( DOB: Jul-1969 From: Jan-2017 )
Current Director: GUIDO FUNKE ( DOB: Jun-1968 From: Dec-2015 )
Current Director: SABRINA ADAMS HART ( DOB: May-1962 From: Mar-2024 )
Current Director: MESUT HINCAL ( DOB: Oct-1975 From: Mar-2023 )
Current Director: MICHAEL GERARD KERNER ( DOB: Dec-1965 From: May-2020 )
Current Director: MICHAEL GERARD KERNER ( DOB: Dec-1965 From: May-2020 )
Current Director: CHETAN KANTILAL SHAH ( DOB: Oct-1966 From: Jun-1996 )
Current Secretary: HELEN FRANCES HAY ( From: May-2018 )
Resigned Director: GIUESPPINA ALBO ( DOB: Nov-1962 From: May-2007 To: Dec-2007 )
Resigned Director: MANFRED ALDAG ( DOB: Nov-1950 From: May-2007 To: Dec-2013 )
Resigned Director: PETER JOSEPH BARRETT ( DOB: Nov-1953 From: Nov-1991 To: Feb-2019 )
Resigned Director: MALCOLM JAMES BEACHAM ( DOB: Dec-1951 From: Jan-2014 To: Jun-2017 )
Resigned Director: RICHARD BOUGHTON ( DOB: Apr-1964 From: Nov-2007 To: Mar-2013 )
Resigned Director: JOHN CHARLES CLEMENTS ( DOB: Apr-1940 From: Nov-1991 To: Nov-2009 )
Resigned Director: ADAM WILL EDELSTEIN ( DOB: Mar-1981 From: Apr-2022 To: Sep-2023 )
Resigned Director: GUIDO FUNKE ( DOB: Jun-1968 From: Dec-2015 To: Jun-2019 )
Resigned Director: CLIVE RICHARD INGRAM ( DOB: May-1951 From: Nov-1991 To: Jun-1994 )
Resigned Director: MICHAEL GEORGE KYRIACOU ( DOB: Oct-1958 From: Jul-2017 To: May-2024 )
Resigned Director: PETER ALAN LOVICK ( DOB: Jan-1928 From: Nov-1991 To: May-1993 )
Resigned Director: IAN MALCOLM JAMES MCNEIL ( DOB: May-1942 From: Nov-1991 To: Jun-1996 )
Resigned Director: DIRK NIEMANN ( DOB: Sep-1967 From: Nov-2007 To: Apr-2013 )
Resigned Director: CLIFFORD FREDERICK PALMER ( DOB: Sep-1948 From: Jul-2000 To: Mar-2012 )
Resigned Director: VERENA SCHMITZ ( DOB: Jun-1978 From: Jul-2017 To: Mar-2022 )
Resigned Director: JOHN WILLIAM SMITH ( DOB: Dec-1940 From: Nov-1991 To: Jun-1994 )
Resigned Director: JOHN FREDERICK STRAIN ( DOB: May-1950 From: Jun-1994 To: May-2012 )
Resigned Director: ALEX WETTEMANN ( DOB: Aug-1963 From: Apr-2013 To: Dec-2015 )
Resigned Director: IAN WHITEHEAD ( DOB: Jan-1959 From: Jan-2010 To: Jun-2014 )
Resigned Director: ROY GEOFFREY WILLIAMS ( DOB: Jul-1956 From: Jul-2000 To: Feb-2013 )
Resigned Secretary: EMERSON HOLDER ( DOB: May-1955 From: Nov-1991 To: Jun-1995 )
Resigned Secretary: JOHN HENRY NIXON ( DOB: Dec-1953 From: Feb-2004 To: May-2018 )
Resigned Secretary: SARA TERESA REEVES ( DOB: Apr-1967 From: May-2003 To: Nov-2003 )
Resigned Secretary: CHETAN KANTILAL SHAH ( DOB: Oct-1966 From: Apr-1996 To: May-2003 )
Resigned Secretary: JOHN FREDERICK STRAIN ( DOB: May-1950 From: Jun-1995 To: Apr-1996 )
Persons of Significant Control:
Munchener Ruckversicherungs Gesellschaft, Koniginstr 107 80802, Munchen, Germany: Ownership of shares – 75% or more (Notified: 2016-04-22)
Bell & Clements (Bermuda) Limited, Wellesley House 2nd Floor Pitts Bay Road, Pembroke, Bermuda, Bermuda: Ownership of shares – 75% or more (Notified: 2016-04-07, Ceased: 2016-04-22)