BELL & CLEMENTS (LONDON) LIMITED

Active - Accounts Filed

General Information

NAME
BELL & CLEMENTS (LONDON) LIMITED

COMPANY NUMBER
01702576

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
25/02/1983 (41 years and 10 months old)

WEBSITE
www.bellandclements.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
25/02/1983 22/04/1983
GOODMINK LIMITED

REGISTERED ADDRESS

1 FEN COURT
LONDON
EC3M 5BN

Telephone: 02072836222
TPS: Yes

TRADING ADDRESSES

1 Fen Court
London
EC3M 5BN

55 King William Street
London
EC4R 9AD

Telephone: 72836222

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.5M

33.85%

NET WORTH

£2.7M

33.32%

TOTAL LIABILITIES

£8k

66.16%

NET ASSETS

£2.7M

24.20%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT	N/A	N/A
BELL & CLEMENTS (LONDON) LIMITED	Active - Accounts Filed	View Report
BELL & CLEMENTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Accounts filed
Date: 06/06/2024	Event: Michael George Kyriacou (911124070) has left the board
Date: 26/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BELL & CLEMENTS (LONDON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.5M

33.85%

NET WORTH

£2.7M

33.32%

TOTAL LIABILITIES

£8k

66.16%

NET ASSETS

£2.7M

24.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AG	Owned: 99.64 %	Shares: 2,032,575	Price per share: £1.00	Total Value: £2,032,575.00
MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AG	Owned: 0.36 %	Shares: 7,425	Price per share: £1.00	Total Value: £7,425.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Chetan Kantilal Shah Director: 24/06/1996 - Present (28 years and 6 months) Secretary: 14/11/2003 - 11/02/2004 (2 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director&Secretary	Appointments: Current: 3 Past: 18	View Report
Nicholas Charles Ash 01/01/2017 - Present (7 years and 11 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Helen Frances Hay 31/05/2018 - Present (6 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Michael Gerard Kerner 11/05/2020 - Present (4 years and 7 months) Born in Dec 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Mesut Hincal 28/03/2023 - Present (1 years and 9 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT	N/A	N/A
BELL & CLEMENTS (BERMUDA) LTD	N/A	N/A
BELL & CLEMENTS (LONDON) LIMITED	Active - Accounts Filed	View Report
BELL & CLEMENTS LIMITED	Active - Accounts Filed	View Report
GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED	Active - Accounts Filed	View Report
ASSOCIATED AVIATION UNDERWRITERS LIMITED	Non-Trading	View Report
BAIG LIMITED	Non-Trading	View Report
BRITISH AVIATION INSURANCE GROUP (TECHNICAL SERVICES) LIMITED	Non-Trading	View Report
BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED	Non-Trading	View Report
GLOBAL AEROSPACE UNDERWRITERS LIMITED	Non-Trading	View Report
GLOBAL LIMITED	Non-Trading	View Report
MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUNCHEN	Active - Accounts Filed	View Report
MUNICH RE DIGITAL PARTNERS LIMITED	Active - Accounts Filed	View Report
MUNICH RE AUTOMATION SOLUTIONS LIMITED	N/A	N/A
MUNICH RE UK SERVICES LIMITED	Active - Accounts Filed	View Report
MUNICH RE GROUP UK PLAN TRUSTEES LIMITED	Non-Trading	View Report
RELAYR GMBH	N/A	N/A
RELAYR GMBH	N/A	N/A

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Accounts filed
Date: 06/06/2024	Event: Michael George Kyriacou (911124070) has left the board
Date: 26/03/2024	Event: New Confirmation Statement filed
Date: 17/10/2023	Event: New Accounts filed
Date: 04/10/2023	Event: Adam Will Edelstein (929428946) has left the board
Date: 02/04/2023	Event: New Confirmation Statement filed
Date: 31/03/2023	Event: New Board Member Mesut Hincal (926413156) Appointed
Date: 12/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: New Board Member Adam Will Edelstein (929428946) Appointed
Date: 05/04/2022	Event: Verena Schmitz (922487303) has left the board
Date: 14/10/2021	Event: New Accounts filed
Date: 24/03/2021	Event: New Confirmation Statement filed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 19/07/2020	Event: New Accounts filed
Date: 20/05/2020	Event: Michael Gerard Kerner (926956649) has left the board
Date: 20/05/2020	Event: New Board Member Michael Gerard Kerner (926376959) Appointed
Date: 13/05/2020	Event: New Board Member Michael Gerard Kerner (926956649) Appointed
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 28/09/2019	Event: New Accounts filed
Date: 12/07/2019	Event: Guido Funke (919972883) has left the board
Date: 05/03/2019	Event: Peter Joseph Barrett (901809900) has left the board
Date: 12/12/2018	Event: New Confirmation Statement filed
Date: 19/07/2018	Event: New Accounts filed
Date: 05/06/2018	Event: John Henry Nixon (907717091) has left the board
Date: 05/06/2018	Event: New Company Secretary Helen Frances Hay (924697008) Appointed
Date: 16/12/2017	Event: New Confirmation Statement filed
Date: 01/08/2017	Event: New Board Member Verena Schmitz (922487303) Appointed
Date: 28/07/2017	Event: New Board Member Michael George Kyriacou (911124070) Appointed
Date: 26/07/2017	Event: New Accounts filed
Date: 12/07/2017	Event: Malcolm James Beacham (915183277) has left the board
Date: 16/01/2017	Event: New Board Member Nicholas Charles Ash (914140195) Appointed
Date: 20/12/2016	Event: New Confirmation Statement filed
Date: 16/08/2016	Event: New Accounts filed
Date: 08/02/2016	Event: Guido Funke (920462484) has left the board
Date: 08/02/2016	Event: New Board Member Guido Funke (919972883) Appointed
Date: 08/02/2016	Event: New Board Member Guido Funke (919972883) Appointed
Date: 08/02/2016	Event: Guido Funke (920462484) has left the board
Date: 01/02/2016	Event: New Board Member Guido Funke (920462484) Appointed
Date: 01/02/2016	Event: New Board Member Guido Funke (920462484) Appointed
Date: 15/01/2016	Event: Alex Wettemann (917786939) has left the board
Date: 18/12/2015	Event: New Confirmation Statement filed
Date: 16/12/2015	Event: New Accounts filed
Date: 13/12/2014	Event: New Confirmation Statement filed
Date: 11/12/2014	Event: New Accounts filed
Date: 27/06/2014	Event: Michael George Kyriacou (911124070) has left the board
Date: 27/06/2014	Event: Ian Whitehead (905674880) has left the board
Date: 17/01/2014	Event: New Board Member Malcolm James Beacham (915183277) Appointed
Date: 14/12/2013	Event: New Confirmation Statement filed

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BELL & CLEMENTS (LONDON) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.5M

£2.7M

£8k

£2.7M

People Overview

4

20

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.5M

£2.7M

£8k

£2.7M

Accounts

People Overview

4

20

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™