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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)

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