Bell & Clements Underwriting Managers Limited

Company Name	Bell & Clements Underwriting Managers Limited
Company Status	Dissolved
Company Number	03147968
Category	Private Limited Company
Incorporation Date	18 January 1996(28 years, 3 months ago)
Dissolution Date	26 February 2013 (11 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Peter Joseph Barrett
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1996(1 day after company formation)
Appointment Duration	17 years, 1 month (closed 26 February 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	55 King William Street London EC4R 9AD

Director Name	Richard Boughton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1996(2 weeks after company formation)
Appointment Duration	17 years, 1 month (closed 26 February 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	55 King William Street London EC4R 9AD

Director Name	Mr Chetan Kantilal Shah
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1996(5 months, 1 week after company formation)
Appointment Duration	16 years, 8 months (closed 26 February 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	55 King William Street London EC4R 9AD

Secretary Name	John Henry Nixon
Nationality	British
Status	Closed
Appointed	27 April 2004(8 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (closed 26 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 King William Street London EC4R 9AD

Director Name	Manfred Aldag
Date of Birth	November 1950 (Born 73 years ago)
Nationality	German
Status	Closed
Appointed	08 May 2007(11 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 26 February 2013)
Role	Senior Executive
Country of Residence	Germany
Correspondence Address	55 King William Street London EC4R 9AD

Director Name	Dirk Niemann
Date of Birth	September 1967 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	08 May 2007(11 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 26 February 2013)
Role	Underwriter
Country of Residence	Germany
Correspondence Address	55 King William Street London EC4R 9AD

Director Name	Mr John Frederick Strain
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(1 day after company formation)
Appointment Duration	16 years, 4 months (resigned 29 May 2012)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	55 King William Street London EC4R 9AD

Director Name	Roy Geoffrey Williams
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(1 day after company formation)
Appointment Duration	16 years, 9 months (resigned 17 October 2012)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	55 King William Street London EC4R 9AD

Director Name	Mr Ian Malcolm James McNeil
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(1 day after company formation)
Appointment Duration	5 months (resigned 24 June 1996)
Role	Chartered Accountant
Correspondence Address	6 Brook Lane Haywards Heath West Sussex RH16 1SG

Director Name	Brian Richard McMahon
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(1 day after company formation)
Appointment Duration	10 years, 6 months (resigned 31 July 2006)
Role	Insurance Broker
Correspondence Address	23 Bluebridge Avenue Brookmans Park Hatfield Hertfordshire AL9 7RY

Director Name	John Charles Clements
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(1 day after company formation)
Appointment Duration	13 years, 10 months (resigned 19 November 2009)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	14 The Glade Woodford Green Essex IG8 0QA

Director Name	William Smith
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 01 November 2001)
Role	Insurance Broker
Correspondence Address	73 Victoria Avenue Rayleigh Essex SS6 9DB

Secretary Name	Mr Chetan Kantilal Shah
Nationality	British
Status	Resigned
Appointed	24 June 1996(5 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 27 April 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Friern Mount Drive Whetstone London N20 9DP

Director Name	Christopher Wright
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(5 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 December 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	55 King William Street London EC4R 9AD

Director Name	Giuseppina Carmela Albo
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Italian/Canadian
Status	Resigned
Appointed	08 May 2007(11 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 2007)
Role	Executive Manager
Correspondence Address	Giselastrasse 7 Munich 80802 Foreign

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	18 January 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	18 January 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	55 King William Street London EC4R 9AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
6 November 2012	Application to strike the company off the register (3 pages)
6 November 2012	Application to strike the company off the register (3 pages)
26 October 2012	Termination of appointment of Roy Williams as a director (2 pages)
26 October 2012	Termination of appointment of Roy Geoffrey Williams as a director on 17 October 2012 (2 pages)
27 September 2012	Full accounts made up to 31 December 2011 (9 pages)
27 September 2012	Full accounts made up to 31 December 2011 (9 pages)
1 June 2012	Termination of appointment of Christopher Wright as a director on 28 December 2011 (2 pages)
1 June 2012	Termination of appointment of John Strain as a director (2 pages)
1 June 2012	Termination of appointment of John Frederick Strain as a director on 29 May 2012 (2 pages)
1 June 2012	Termination of appointment of Christopher Wright as a director (2 pages)
9 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders Statement of capital on 2011-12-09 GBP 5,000 (7 pages)
9 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders Statement of capital on 2011-12-09 GBP 5,000 (7 pages)
22 June 2011	Full accounts made up to 31 December 2010 (9 pages)
22 June 2011	Full accounts made up to 31 December 2010 (9 pages)
13 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (7 pages)
13 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (7 pages)
10 December 2010	Director's details changed for Chetan Kantilal Shah on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Manfred Aldag on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Peter Joseph Barrett on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Christopher Wright on 10 December 2010 (2 pages)
10 December 2010	Secretary's details changed for John Henry Nixon on 10 December 2010 (1 page)
10 December 2010	Director's details changed for Christopher Wright on 10 December 2010 (2 pages)
10 December 2010	Secretary's details changed for John Henry Nixon on 10 December 2010 (1 page)
10 December 2010	Director's details changed for Manfred Aldag on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Dirk Niemann on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Chetan Kantilal Shah on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Dirk Niemann on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Peter Joseph Barrett on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for John Frederick Strain on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Roy Geoffrey Williams on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Richard Boughton on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Richard Boughton on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Roy Geoffrey Williams on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for John Frederick Strain on 10 December 2010 (2 pages)
28 June 2010	Full accounts made up to 31 December 2009 (9 pages)
28 June 2010	Full accounts made up to 31 December 2009 (9 pages)
11 May 2010	Director's details changed for Christopher Wright on 1 December 2009 (1 page)
11 May 2010	Director's details changed for John Frederick Strain on 1 November 2009 (1 page)
11 May 2010	Director's details changed for John Frederick Strain on 1 November 2009 (1 page)
11 May 2010	Director's details changed for Christopher Wright on 1 December 2009 (1 page)
11 May 2010	Director's details changed for Roy Geoffrey Williams on 1 November 2009 (1 page)
11 May 2010	Director's details changed for Roy Geoffrey Williams on 1 November 2009 (1 page)
11 May 2010	Director's details changed for John Frederick Strain on 1 November 2009 (1 page)
11 May 2010	Director's details changed for Roy Geoffrey Williams on 1 November 2009 (1 page)
11 May 2010	Director's details changed for Christopher Wright on 1 December 2009 (1 page)
11 February 2010	Termination of appointment of John Clements as a director (2 pages)
11 February 2010	Termination of appointment of John Clements as a director (2 pages)
9 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (8 pages)
9 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (8 pages)
23 June 2009	Full accounts made up to 31 December 2008 (9 pages)
23 June 2009	Full accounts made up to 31 December 2008 (9 pages)
25 November 2008	Return made up to 16/11/08; full list of members (6 pages)
25 November 2008	Return made up to 16/11/08; full list of members (6 pages)
30 October 2008	Full accounts made up to 31 December 2007 (9 pages)
30 October 2008	Full accounts made up to 31 December 2007 (9 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
6 December 2007	Return made up to 16/11/07; full list of members (3 pages)
6 December 2007	Return made up to 16/11/07; full list of members (3 pages)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Director's particulars changed (1 page)
3 August 2007	Aud res sec 394 statement only (1 page)
3 August 2007	Aud res sec 394 statement only (1 page)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
30 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 May 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
28 November 2006	Return made up to 16/11/06; full list of members (3 pages)
28 November 2006	Return made up to 16/11/06; full list of members (3 pages)
11 November 2006	Full accounts made up to 30 June 2006 (11 pages)
11 November 2006	Full accounts made up to 30 June 2006 (11 pages)
25 August 2006	Director resigned (1 page)
25 August 2006	Director resigned (1 page)
12 December 2005	Full accounts made up to 30 June 2005 (11 pages)
12 December 2005	Full accounts made up to 30 June 2005 (11 pages)
17 November 2005	Return made up to 16/11/05; full list of members (3 pages)
17 November 2005	Return made up to 16/11/05; full list of members (3 pages)
5 May 2005	Full accounts made up to 30 June 2004 (10 pages)
5 May 2005	Full accounts made up to 30 June 2004 (10 pages)
30 March 2005	Registered office changed on 30/03/05 from: 4 st dunstans hill london EC3R 8HJ (1 page)
30 March 2005	Registered office changed on 30/03/05 from: 4 st dunstans hill london EC3R 8HJ (1 page)
22 December 2004	Director's particulars changed (1 page)
22 December 2004	Director's particulars changed (1 page)
29 November 2004	Return made up to 16/11/04; full list of members (10 pages)
29 November 2004	Return made up to 16/11/04; full list of members (10 pages)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	Secretary resigned (1 page)
6 May 2004	Secretary resigned (1 page)
6 May 2004	New secretary appointed (2 pages)
5 May 2004	Full accounts made up to 30 June 2003 (12 pages)
5 May 2004	Full accounts made up to 30 June 2003 (12 pages)
9 January 2004	Return made up to 16/11/03; full list of members (10 pages)
9 January 2004	Return made up to 16/11/03; full list of members (10 pages)
15 December 2003	Director's particulars changed (1 page)
15 December 2003	Director's particulars changed (1 page)
29 November 2003	Director's particulars changed (1 page)
29 November 2003	Director's particulars changed (1 page)
4 May 2003	Amended full accounts made up to 30 June 2002 (13 pages)
4 May 2003	Amended full accounts made up to 30 June 2002 (13 pages)
28 April 2003	Full accounts made up to 30 June 2002 (13 pages)
28 April 2003	Full accounts made up to 30 June 2002 (13 pages)
16 December 2002	Return made up to 16/11/02; full list of members (12 pages)
16 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2002	Return made up to 16/11/02; full list of members (12 pages)
31 January 2002	Full accounts made up to 30 June 2001 (13 pages)
31 January 2002	Full accounts made up to 30 June 2001 (13 pages)
17 December 2001	Return made up to 16/11/01; full list of members (10 pages)
17 December 2001	Return made up to 16/11/01; full list of members (10 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
24 November 2000	Return made up to 16/11/00; full list of members (10 pages)
24 November 2000	Full accounts made up to 30 June 2000 (12 pages)
24 November 2000	Full accounts made up to 30 June 2000 (12 pages)
24 November 2000	Return made up to 16/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/11/00 (10 pages)
24 November 1999	Return made up to 16/11/99; full list of members (15 pages)
24 November 1999	Return made up to 16/11/99; full list of members (15 pages)
18 October 1999	Full accounts made up to 30 June 1999 (13 pages)
18 October 1999	Full accounts made up to 30 June 1999 (13 pages)
24 November 1998	Return made up to 16/11/98; full list of members (9 pages)
24 November 1998	Return made up to 16/11/98; full list of members (9 pages)
28 October 1998	Director's particulars changed (1 page)
28 October 1998	Director's particulars changed (1 page)
25 September 1998	Full accounts made up to 30 June 1998 (12 pages)
25 September 1998	Full accounts made up to 30 June 1998 (12 pages)
21 November 1997	Return made up to 16/11/97; full list of members (9 pages)
21 November 1997	Return made up to 16/11/97; full list of members (9 pages)
31 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
31 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
16 October 1997	Full accounts made up to 30 June 1997 (11 pages)
16 October 1997	Full accounts made up to 30 June 1997 (11 pages)
20 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 1997	Return made up to 18/01/97; full list of members (9 pages)
27 January 1997	Return made up to 18/01/97; full list of members (9 pages)
27 January 1997	Secretary resigned (1 page)
27 January 1997	Secretary resigned (1 page)
28 October 1996	New director appointed (3 pages)
28 October 1996	New director appointed (3 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	New secretary appointed;new director appointed (2 pages)
13 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
13 March 1996	Memorandum and Articles of Association (30 pages)
13 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
13 March 1996	Memorandum and Articles of Association (30 pages)
17 February 1996	Ad 31/01/96--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
17 February 1996	Accounting reference date notified as 30/06 (1 page)
17 February 1996	Ad 31/01/96--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	Accounting reference date notified as 30/06 (1 page)
30 January 1996	Registered office changed on 30/01/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
30 January 1996	Registered office changed on 30/01/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	Director resigned;new director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
18 January 1996	Incorporation (10 pages)

Bell & Clements Underwriting Managers Limited

Business Activity

Directors

Location

Accounts

Filing History

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