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Bell & Clements Limited

01695841

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Fen Court, London, EC3M 5BN
Incorporated 01/02/1983

Previously known as

Dawnface Limited · until 22/04/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

65120
Non-life insurance

Officers

Mr Chetan Kantilal Shah Bsc Aca

director · Since 07/05/2003

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mr Nicholas Charles Ash

director · Since 01/01/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Helen Frances Hay

secretary · Since 31/05/2018

Mr Michael Gerard Kerner

director · Since 22/10/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 1 other board

Mr Mesut Hincal

director · Since 28/03/2023

COMPANY DIRECTOR

TURKISH · ENGLAND · Age 50

Also on 1 other board

Sabrina Adams Hart

director · Since 19/03/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 64

Tom Edward Wallace

director · Since 22/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Chetan Kantilal Shah

director · Since 07/05/2003

British · England · Age 59

Nicholas Charles Ash

director · Since 01/01/2017

British · England · Age 57

Helen Frances Hay

secretary · Since 31/05/2018

Michael Gerard Kerner

director · Since 22/10/2019

American · United States · Age 60

Mesut Hincal

director · Since 28/03/2023

Turkish · England · Age 50

Sabrina Adams Hart

director · Since 19/03/2024

American · United States · Age 64

Tom Edward Wallace

director · Since 22/04/2025

British · England · Age 50

Former

Peter Alan Lovick

director · Resigned 19/05/1993

Emerson Holder

secretary · Resigned 01/06/1995

John Frederick Strain

secretary · Resigned 23/04/1996

Ian Malcolm James Mcneil

director · Resigned 02/09/1996

Clive Richard Ingram

director · Resigned 24/11/1997

John William Smith

director · Resigned 01/07/2001

John Richard Smith

director · Resigned 28/02/2003

Brian Richard Mcmahon

director · Resigned 04/03/2003

Chetan Kantilal Shah

director · Resigned 07/05/2003

Sara Teresa Reeves

secretary · Resigned 12/11/2003

Chetan Kantilal Shah

secretary · Resigned 18/02/2004

Peter William Murrell

director · Resigned 27/04/2004

Manfred Aldag

director · Resigned 12/09/2007

Giuseppina Carmela Albo

director · Resigned 31/12/2007

John Charles Clements

director · Resigned 19/11/2009

Keith Frederick Webster

director · Resigned 19/11/2009

Roy Geoffrey Williams

director · Resigned 03/02/2010

John Frederick Strain

director · Resigned 29/05/2012

Richard Boughton

director · Resigned 08/03/2013

Dirk Niemann

director · Resigned 19/04/2013

Sebastian Friese

director · Resigned 19/04/2013

Lesley Sandra Dennis

director · Resigned 31/05/2017

Malcolm James Beacham

director · Resigned 30/06/2017

John Henry Nixon

secretary · Resigned 31/05/2018

Peter Joseph Barrett

director · Resigned 28/02/2019

Reinhold Betzler

director · Resigned 21/03/2019

Ian Whitehead

director · Resigned 09/04/2019

Verena Schmitz

director · Resigned 31/12/2019

James David Kranzberg

director · Resigned 31/12/2019

Dawn Harding

director · Resigned 01/09/2020

Luke Sam Wheeler

director · Resigned 01/09/2020

Mark Victor Balcombe

director · Resigned 01/09/2020

Bharat Walji Mepani

director · Resigned 01/09/2020

Michael George Kyriacou

director · Resigned 31/05/2024

Persons with Significant Control

Bell & Clements (London) Limited

75–100% shares

55, King William Street, London, EC4R 9AD

Reg: 1702576 · England & Wales · Limited Company

Notified 22/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line11 Fen Court
2026-07-19

1 FEN COURT

post townLondon
2026-07-19

LONDON