BELL & CLEMENTS LIMITED

Overview

Company Name	BELL & CLEMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01695841
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BELL & CLEMENTS LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is BELL & CLEMENTS LIMITED located?

Registered Office Address	1 Fen Court EC3M 5BN London England
Undeliverable Registered Office Address	No

What were the previous names of BELL & CLEMENTS LIMITED?

Previous Company Names
Company Name	From	Until
DAWNFACE LIMITED	Feb 01, 1983	Feb 01, 1983

What are the latest accounts for BELL & CLEMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BELL & CLEMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2025
Next Confirmation Statement Due	Dec 02, 2025
Next Confirmation Statement Made Up To	Nov 18, 2024
Overdue	No

What are the latest filings for BELL & CLEMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

Apr 22, 2025	Appointment of Tom Edward Wallace as a director on Apr 22, 2025	2 pages	AP01

Mar 04, 2025	Director's details changed for Mr Nicholas Charles Ash on May 28, 2024	2 pages	CH01

Mar 03, 2025	Director's details changed for Mr Mesut Hincal on Apr 01, 2024	2 pages	CH01

Feb 28, 2025	Director's details changed for Sabrina Adams Hart on Oct 01, 2024	2 pages	CH01

Feb 28, 2025	Secretary's details changed for Helen Frances Hay on May 28, 2024	1 pages	CH03

Nov 28, 2024	Confirmation statement made on Nov 18, 2024 with no updates	3 pages	CS01

Sep 11, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Jun 04, 2024	Termination of appointment of Michael George Kyriacou as a director on May 31, 2024	1 pages	TM01

May 28, 2024	Registered office address changed from 55 King William Street London EC4R 9AD to 1 Fen Court London EC3M 5BN on May 28, 2024	1 pages	AD01

Mar 21, 2024	Appointment of Sabrina Adams Hart as a director on Mar 19, 2024	2 pages	AP01

Nov 20, 2023	Confirmation statement made on Nov 18, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Mar 29, 2023	Appointment of Mr Mesut Hincal as a director on Mar 28, 2023	2 pages	AP01

Nov 22, 2022	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Nov 19, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Nov 18, 2020	Confirmation statement made on Nov 18, 2020 with no updates	3 pages	CS01

Sep 09, 2020	Termination of appointment of Bharat Walji Mepani as a director on Sep 01, 2020	1 pages	TM01

Sep 09, 2020	Termination of appointment of Luke Sam Wheeler as a director on Sep 01, 2020	1 pages	TM01

Sep 09, 2020	Termination of appointment of Dawn Harding as a director on Sep 01, 2020	1 pages	TM01

Sep 09, 2020	Termination of appointment of Mark Victor Balcombe as a director on Sep 01, 2020	1 pages	TM01

Jul 15, 2020	Full accounts made up to Dec 31, 2019	29 pages	AA

Jun 03, 2020	Memorandum and Articles of Association	33 pages	MA

View All Filings

Who are the officers of BELL & CLEMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAY, Helen Frances Fen Court EC3M 5BN London 1 England	May 31, 2018		Secretary	Fen Court EC3M 5BN London 1 England					246969780001
ASH, Nicholas Charles Fen Court EC3M 5BN London 1 England	Jan 01, 2017		Director	Fen Court EC3M 5BN London 1 England	United Kingdom	British	1969-7	Company Director	141401950002
HART, Sabrina Adams Fen Court EC3M 5BN London 1 England	Mar 19, 2024		Director	Fen Court EC3M 5BN London 1 England	United States	American	1962-5	Company Director	320812970002
HINCAL, Mesut Fen Court EC3M 5BN London 1 England	Mar 28, 2023		Director	Fen Court EC3M 5BN London 1 England	England	Turkish	1975-10	Company Director	264131560002
KERNER, Michael Gerard Fen Court EC3M 5BN London 1 England	Oct 22, 2019		Director	Fen Court EC3M 5BN London 1 England	United States	American	1965-12	Director	263769590001
SHAH, Chetan Kantilal Fen Court EC3M 5BN London 1 England	May 07, 2003		Director	Fen Court EC3M 5BN London 1 England	England	British	1966-10	Finance Director	47644370003
WALLACE, Tom Edward Fen Court EC3M 5BN London 1 England	Apr 22, 2025		Director	Fen Court EC3M 5BN London 1 England	England	British	1976-6	Director	334902090001
HOLDER, Emerson Blenheim Avenue Gants Hill IG2 6JG Ilford 19 Essex England		Jun 01, 1995	Secretary	Blenheim Avenue Gants Hill IG2 6JG Ilford 19 Essex England		British			128838650001
NIXON, John Henry 55 King William Street London EC4R 9AD	Feb 18, 2004	May 31, 2018	Secretary	55 King William Street London EC4R 9AD		British			77170910001
REEVES, Sara Teresa 87 Cudham Lane North Green Street Green BR6 6BY Orpington Kent	May 07, 2003	Nov 12, 2003	Secretary	87 Cudham Lane North Green Street Green BR6 6BY Orpington Kent		British			60467690001
SHAH, Chetan Kantilal 25 Friern Mount Drive Whetstone N20 9DP London	Apr 23, 1996	Feb 18, 2004	Secretary	25 Friern Mount Drive Whetstone N20 9DP London		British		Company Secretary	47644370003
STRAIN, John Frederick 93 Brackendale Avenue SS13 3JX Basildon Essex	Jun 01, 1995	Apr 23, 1996	Secretary	93 Brackendale Avenue SS13 3JX Basildon Essex		British			39646300001
ALBO, Giuseppina Carmela Giselastrasse 7 FOREIGN Munich 80802 Germany	May 08, 2007	Dec 31, 2007	Director	Giselastrasse 7 FOREIGN Munich 80802 Germany		Italian/Canadian	1962-11	Executive Manager	102748810001
ALDAG, Manfred Maisinger Weg 15b D-82319 Starnberg 82319 Germany	May 08, 2007	Sep 12, 2007	Director	Maisinger Weg 15b D-82319 Starnberg 82319 Germany	Germany	German	1950-11	Senior Executive	76523580001
BALCOMBE, Mark Victor King William Street EC4R 9AD London 55 England	Jan 01, 2019	Sep 01, 2020	Director	King William Street EC4R 9AD London 55 England	United Kingdom	British	1967-3	Company Director	253831480001
BARRETT, Peter Joseph 55 King William Street London EC4R 9AD		Feb 28, 2019	Director	55 King William Street London EC4R 9AD	England	American	1953-11	Insurance Broker	18099000003
BEACHAM, Malcolm James Pondcroft Road Lindfield RH16 2HQ Haywards Heath Pondcroft Barn United Kingdom	Nov 23, 2005	Jun 30, 2017	Director	Pondcroft Road Lindfield RH16 2HQ Haywards Heath Pondcroft Barn United Kingdom	England	British	1951-12	Insurance Consultant	151832770002
BETZLER, Reinhold Am Stichgartl 13 Oberschleisshelm 85764 Germany	Apr 14, 2014	Mar 21, 2019	Director	Am Stichgartl 13 Oberschleisshelm 85764 Germany	Germany	German	1960-4	Re Insurance Executive	187070620001
BOUGHTON, Richard 55 King William Street London EC4R 9AD	Jul 19, 2000	Mar 08, 2013	Director	55 King William Street London EC4R 9AD	United Kingdom	British	1964-4	Insurance Broker	46412520004
CLEMENTS, John Charles 14 The Glade IG8 0QA Woodford Green Essex		Nov 19, 2009	Director	14 The Glade IG8 0QA Woodford Green Essex	United Kingdom	British	1940-4	Insurance Broker	18099010001
DENNIS, Lesley Sandra 55 King William Street London EC4R 9AD	Jul 01, 2001	May 31, 2017	Director	55 King William Street London EC4R 9AD	United Kingdom	British	1957-8	Technical Director	76979330002
FRIESE, Sebastian 55 King William Street London EC4R 9AD	Jan 15, 2008	Apr 19, 2013	Director	55 King William Street London EC4R 9AD	Germany	German	1975-1	Insurance Executive	127365040001
HARDING, Dawn 55 King William Street London EC4R 9AD	May 13, 2013	Sep 01, 2020	Director	55 King William Street London EC4R 9AD	United Kingdom	British	1964-2	Insurance Broker	178491650001
INGRAM, Clive Richard 9 Woodward Close RM17 5RP Grays Essex		Nov 24, 1997	Director	9 Woodward Close RM17 5RP Grays Essex		British	1951-5	Insurance Broker	18099020002
KRANZBERG, James David King William Street EC4R 9AD London 55 United Kingdom	Jun 27, 2017	Dec 31, 2019	Director	King William Street EC4R 9AD London 55 United Kingdom	Usa/Virginia	American	1965-4	Insurabce Executive	235391400001
KYRIACOU, Michael George Fen Court EC3M 5BN London 1 England	Feb 28, 2006	May 31, 2024	Director	Fen Court EC3M 5BN London 1 England	England	British	1958-10	Insurance Broker	111240700004
LOVICK, Peter Alan Riverside 67 Thorpe Bay Gardens SS1 3NP Thorpe Bay Essex		May 19, 1993	Director	Riverside 67 Thorpe Bay Gardens SS1 3NP Thorpe Bay Essex		British	1928-1	Retired Insurance Broker	18099030002
MCMAHON, Brian Richard 23 Bluebridge Avenue Brookmans Park AL9 7RY Hatfield Hertfordshire	Jul 01, 1992	Mar 04, 2003	Director	23 Bluebridge Avenue Brookmans Park AL9 7RY Hatfield Hertfordshire		British	1939-11	Insurance Broker	20211160001
MCNEIL, Ian Malcolm James 6 Brook Lane RH16 1SG Haywards Heath West Sussex		Sep 02, 1996	Director	6 Brook Lane RH16 1SG Haywards Heath West Sussex		British	1942-5	Chartered Accountant	35543470001
MEPANI, Bharat Walji King William Street EC4R 9AD London 55 England	Jan 01, 2019	Sep 01, 2020	Director	King William Street EC4R 9AD London 55 England	England	British	1976-6	Company Director	253831020003
MURRELL, Peter William Longbourn House Southend Road, SS3 0PU Great Wakering Essex	Mar 04, 2003	Apr 27, 2004	Director	Longbourn House Southend Road, SS3 0PU Great Wakering Essex	England	British	1951-4	Insurance Broker	86140290001
NIEMANN, Dirk 55 King William Street London EC4R 9AD	May 08, 2007	Apr 19, 2013	Director	55 King William Street London EC4R 9AD	Germany	German	1967-9	Underwriter	121833060001
SCHMITZ, Verena 55 King William Street London EC4R 9AD	Feb 01, 2017	Dec 31, 2019	Director	55 King William Street London EC4R 9AD	United Kingdom	German	1978-6	Director	224873030001
SHAH, Chetan Kantilal 25 Friern Mount Drive Whetstone N20 9DP London	Sep 02, 1996	May 07, 2003	Director	25 Friern Mount Drive Whetstone N20 9DP London	England	British	1966-10	Company Secretary	47644370003
SMITH, John Richard 22 Montague Avenue SS9 3SL Leigh On Sea Essex	Jul 01, 2001	Feb 28, 2003	Director	22 Montague Avenue SS9 3SL Leigh On Sea Essex		British	1964-12	Insurance Broker	76979430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELL & CLEMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bell & Clements (London) Limited

Apr 22, 2016

King William Street

EC4R 9AD London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	England & Wales
Registration Number	1702576

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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