Bell & Clements (London) Limited
01702576
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 19/03/2026
Due 02/04/2027
Industry
Officers
director · Since 24/06/1996
COMPANY SECRETARY
BRITISH · ENGLAND · Age 59
Also on 7 other boards
director · Since 01/01/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 1 other board
secretary · Since 31/05/2018
director · Since 11/05/2020
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 60
Also on 1 other board
director · Since 28/03/2023
COMPANY DIRECTOR
TURKISH · ENGLAND · Age 50
Also on 1 other board
director · Since 22/04/2025
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 1 other board
secretary · Since 31/05/2018
Former
director · Resigned 19/05/1993
director · Resigned 29/06/1994
director · Resigned 29/06/1994
secretary · Resigned 01/06/1995
secretary · Resigned 23/04/1996
director · Resigned 24/06/1996
secretary · Resigned 07/05/2003
secretary · Resigned 14/11/2003
secretary · Resigned 11/02/2004
director · Resigned 12/09/2007
director · Resigned 28/12/2007
director · Resigned 20/11/2009
director · Resigned 20/03/2012
director · Resigned 29/05/2012
director · Resigned 28/02/2013
director · Resigned 08/03/2013
director · Resigned 18/04/2013
director · Resigned 04/12/2013
director · Resigned 17/06/2014
director · Resigned 17/06/2014
director · Resigned 09/12/2015
director · Resigned 30/06/2017
secretary · Resigned 31/05/2018
director · Resigned 28/02/2019
director · Resigned 28/06/2019
director · Resigned 31/03/2022
director · Resigned 29/09/2023
director · Resigned 31/05/2024
Persons with Significant Control
Munchener Ruckversicherungs Gesellschaft
Koniginstr 107, 80802, Munchen
Reg: 32217 · Germany · German Public Company
Notified 22/04/2016
Former PSCs
Bell & Clements (Bermuda) Limited
Ceased 22/04/2016
Change History
Active
Private Limited Company
1 FEN COURT
LONDON