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Home > England & Wales Companies > BELL & CLEMENTS (LONDON) LIMITED
Company Information for

BELL & CLEMENTS (LONDON) LIMITED

55 KING WILLIAM STREET, LONDON, EC4R 9AD,
Company Registration Number
01702576
Private Limited Company
Active

Company Overview

About Bell & Clements (london) Ltd
BELL & CLEMENTS (LONDON) LIMITED was founded on 1983-02-25 and has its registered office in . 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 Number 01702576
Company ID Number 01702576
Date formed 1983-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 20:45:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELL & CLEMENTS (LONDON) LIMITED
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Company Officers of BELL & CLEMENTS (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
HELEN FRANCES HAY
 Company Secretary 2018-05-31
NICHOLAS CHARLES ASH
 Director 2017-01-01
PETER JOSEPH BARRETT
 Director 1991-11-16
GUIDO FUNKE
 Director 2015-12-09
MICHAEL GEORGE KYRIACOU
 Director 2017-07-01
VERENA SCHMITZ
 Director 2017-07-01
CHETAN KANTILAL SHAH
 Director 1996-06-24
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CHARLES ASH BELL & CLEMENTS LIMITED Director 2017-01-01 CURRENT 1983-02-01 Active
NICHOLAS CHARLES ASH ST DUNSTAN'S INTERMEDIARIES LIMITED Director 2011-10-10 CURRENT 2011-09-01 Dissolved 2016-12-27
NICHOLAS CHARLES ASH SJA CONSULTING LIMITED Director 2011-09-29 CURRENT 2010-07-07 Dissolved 2018-04-10
NICHOLAS CHARLES ASH SJA CONSULTING LIMITED Director 2010-07-07 CURRENT 2010-07-07 Dissolved 2018-04-10
MICHAEL GEORGE KYRIACOU BELL & CLEMENTS LIMITED Director 2006-02-28 CURRENT 1983-02-01 Active
VERENA SCHMITZ BELL & CLEMENTS LIMITED Director 2017-02-01 CURRENT 1983-02-01 Active
CHETAN KANTILAL SHAH THE GRIFFIN INSURANCE ASSOCIATION LIMITED Director 2017-07-06 CURRENT 1987-05-22 Active
CHETAN KANTILAL SHAH BELL & CLEMENTS LIMITED Director 2003-05-07 CURRENT 1983-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20DIRECTOR APPOINTED SABRINA ADAMS HART
2024-03-20CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-02APPOINTMENT TERMINATED, DIRECTOR ADAM WILL EDELSTEIN
2023-03-29DIRECTOR APPOINTED MR MESUT HINCAL
2023-03-29CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-10-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-01AP01DIRECTOR APPOINTED ADAM WILL EDELSTEIN
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR VERENA SCHMITZ
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2021-01-11SH0117/12/20 STATEMENT OF CAPITAL GBP 2040000
2021-01-11RES10Resolutions passed:
  • Resolution of allotment of securities
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-07-15AAFULL ACCOUNTS MADE UP TO 30/12/19
2020-06-03RES01ADOPT ARTICLES 03/06/20
2020-06-03MEM/ARTSARTICLES OF ASSOCIATION
2020-05-11AP01DIRECTOR APPOINTED MICHAEL GERARD KERNER
2020-01-06PSC07CESSATION OF BELL & CLEMENTS (BERMUDA) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-10PSC02Notification of Munchener Ruckversicherungs Gesellschaft as a person with significant control on 2016-04-22
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR GUIDO FUNKE
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH BARRETT
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-07-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-01TM02Termination of appointment of John Henry Nixon on 2018-05-31
2018-06-01AP03Appointment of Helen Frances Hay as company secretary on 2018-05-31
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-07-28AP01DIRECTOR APPOINTED VERENA SCHMITZ
2017-07-26AP01DIRECTOR APPOINTED MICHAEL GEORGE KYRIACOU
2017-07-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM JAMES BEACHAM
2017-01-12AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES ASH
2017-01-05RES01ADOPT ARTICLES 05/01/17
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 59262
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-08-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-28AP01DIRECTOR APPOINTED GUIDO FUNKE
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ALEX WETTEMANN
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 59262
2015-12-14AR0107/12/15 ANNUAL RETURN FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-22RES13Resolutions passed:<ul><li>Appointment of auditors 10/12/2014</ul>
2015-01-20MISCSECTION 519
2015-01-20MISCSECTION 519
2015-01-02MISCSection 519
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 59262
2014-12-09AR0107/12/14 ANNUAL RETURN FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN WHITEHEAD
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KYRIACOU
2014-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WHITEHEAD / 27/01/2014
2014-01-15AP01DIRECTOR APPOINTED MALCOLM JAMES BEACHAM
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 59262
2013-12-10AR0107/12/13 FULL LIST
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MANFRED ALDAG
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR DIRK NIEMANN
2013-04-29AP01DIRECTOR APPOINTED ALEX WETTEMANN
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BOUGHTON
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ROY WILLIAMS
2012-12-07AR0107/12/12 FULL LIST
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STRAIN
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD PALMER
2011-12-09AR0107/12/11 FULL LIST
2011-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-13SH0104/01/11 STATEMENT OF CAPITAL GBP 59262
2010-12-10AR0116/11/10 FULL LIST
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK STRAIN / 10/12/2010
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY GEOFFREY WILLIAMS / 10/12/2010
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WHITEHEAD / 10/12/2010
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHETAN KANTILAL SHAH / 10/12/2010
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD FREDERICK PALMER / 10/12/2010
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRK NIEMANN / 10/12/2010
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE KYRIACOU / 10/12/2010
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOUGHTON / 10/12/2010
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH BARRETT / 10/12/2010
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MANFRED ALDAG / 10/12/2010
2010-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN HENRY NIXON / 10/12/2010
2010-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-25AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2010-02-11AP01DIRECTOR APPOINTED MICHAEL GEORGE KYRIACOU
2010-02-11AP01DIRECTOR APPOINTED IAN WHITEHEAD
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CLEMENTS
2009-12-09AR0116/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MANFRED ALDAG / 01/11/2009
2009-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-12-04363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-24288aDIRECTOR APPOINTED DIRK NIEMANN
2008-01-09288bDIRECTOR RESIGNED
2007-12-06363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-11-30288aNEW DIRECTOR APPOINTED
2007-09-25288bDIRECTOR RESIGNED
2007-08-01MISCSEC 394 STATEMENT ONLY
2007-05-30225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-05-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-30288aNEW DIRECTOR APPOINTED
2007-05-30288aNEW DIRECTOR APPOINTED
2007-05-30288aNEW DIRECTOR APPOINTED
2006-11-28363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2005-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-11-17363aRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-09-21288cDIRECTOR'S PARTICULARS CHANGED
2005-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2005-04-06288cDIRECTOR'S PARTICULARS CHANGED
2005-03-30287REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 4 ST DUNSTANS HILL LONDON EC3R 8HJ
2004-11-29363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers



Licences & Regulatory approval
We could not find any licences issued to BELL & CLEMENTS (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELL & CLEMENTS (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1990-12-11 Satisfied JOHN CHARLES CLEMENTS
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELL & CLEMENTS (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of BELL & CLEMENTS (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELL & CLEMENTS (LONDON) LIMITED
Trademarks
We have not found any records of BELL & CLEMENTS (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELL & CLEMENTS (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as BELL & CLEMENTS (LONDON) LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where BELL & CLEMENTS (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELL & CLEMENTS (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELL & CLEMENTS (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4R 9AD