Company Information for

BELL & CLEMENTS (LONDON) LIMITED

55 KING WILLIAM STREET, LONDON, EC4R 9AD,

Company Registration Number

01702576

Private Limited Company

Active

About Bell & Clements (london) Ltd

BELL & CLEMENTS (LONDON) LIMITED was founded on 1983-02-25 and has its registered office in London. The organisation's status is listed as "Active". Bell & Clements (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BELL & CLEMENTS (LONDON) LIMITED
Legal Registered Office
55 KING WILLIAM STREET
LONDON
EC4R 9AD
Other companies in EC4R

Filing Information

Company Number01702576
Date formed1983-02-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return07/12/2015
Filing return next due04/01/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 20:45:11
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Helen Frances Hay Company Secretary 2018-05-31
Nicholas Charles Ash Director COMPANY DIRECTOR 2017-01-01 UNITED KINGDOM
Peter Joseph Barrett Director INSURANCE BROKER 1991-11-16 UNITED KINGDOM
Guido Funke Director NONE 2015-12-09 GERMANY
Michael George Kyriacou Director INSURANCE EXECUTIVE 2017-07-01 UNITED KINGDOM
Verena Schmitz Director INSURANCE EXECUTIVE 2017-07-01 UNITED KINGDOM
Chetan Kantilal Shah Director COMPANY SECRETARY 1996-06-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Henry Nixon Company Secretary 2004-02-11 2018-05-31
Malcolm James Beacham Director 2014-01-02 2017-06-30
Alex Wettemann Director 2013-04-18 2015-12-09
Michael George Kyriacou Director 2010-01-27 2014-06-17
Ian Whitehead Director 2010-01-27 2014-06-17
Manfred Aldag Director 2007-05-08 2013-12-04
Dirk Niemann Director 2007-11-14 2013-04-18
Richard Boughton Director 2007-11-14 2013-03-08
Roy Geoffrey Williams Director 2000-07-19 2013-02-28
John Frederick Strain Director 1994-06-29 2012-05-29
Clifford Frederick Palmer Director 2000-07-19 2012-03-20
John Charles Clements Director 1991-11-16 2009-11-20
Giuesppina Albo Director 2007-05-08 2007-12-28
Dirk Niemann Director 2007-05-08 2007-09-12
Chetan Kantilal Shah Company Secretary 2003-11-14 2004-02-11
Sara Teresa Reeves Company Secretary 2003-05-07 2003-11-14
Chetan Kantilal Shah Company Secretary 1996-04-23 2003-05-07
Ian Malcolm James Mcneil Director 1991-11-16 1996-06-24
John Frederick Strain Company Secretary 1995-06-01 1996-04-23
Emerson Holder Company Secretary 1991-11-16 1995-06-01
Clive Richard Ingram Director 1991-11-16 1994-06-29
John William Smith Director 1991-11-16 1994-06-29
Peter Alan Lovick Director 1991-11-16 1993-05-19

Related Directorships for Nicholas Charles Ash

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Charles Ash BELL & CLEMENTS LIMITEDDirector 2017-01-01 CURRENT 1983-02-01 Active
Nicholas Charles Ash ST DUNSTAN'S INTERMEDIARIES LIMITEDDirector 2011-10-10 CURRENT 2011-09-01 Dissolved 2016-12-27
Nicholas Charles Ash SJA CONSULTING LIMITEDDirector 2011-09-29 CURRENT 2010-07-07 Dissolved 2018-04-10
Nicholas Charles Ash SJA CONSULTING LIMITEDDirector 2010-07-07 CURRENT 2010-07-07 Dissolved 2018-04-10

Related Directorships for Michael George Kyriacou

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael George Kyriacou BELL & CLEMENTS LIMITEDDirector 2006-02-28 CURRENT 1983-02-01 Active

Related Directorships for Verena Schmitz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Verena Schmitz BELL & CLEMENTS LIMITEDDirector 2017-02-01 CURRENT 1983-02-01 Active

Related Directorships for Chetan Kantilal Shah

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Chetan Kantilal Shah THE GRIFFIN INSURANCE ASSOCIATION LIMITEDDirector 2017-07-06 CURRENT 1987-05-22 Active
Chetan Kantilal Shah BELL & CLEMENTS LIMITEDDirector 2003-05-07 CURRENT 1983-02-01 Active