BELL NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

BELL NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BELL NOMINEES LIMITED was incorporated 65 years ago on 07/04/1959 and has the registered number: 00625232. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BELL NOMINEES LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30 GRESHAM STREET
LONDON
EC2V 7QN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALI JOHNSON Secretary 2023-09-21 CURRENT
ROBERT PAUL STOCKTON Oct 1965 British Director 2023-09-21 CURRENT
MR IAIN WILLIAM HOOLEY Aug 1972 British Director 2010-10-04 CURRENT
LYNDA LAVELLE Secretary 1996-07-01 UNTIL 1999-02-12 RESIGNED
PAULA MARY WATTS Aug 1966 Secretary 2007-06-21 UNTIL 2010-07-20 RESIGNED
KEVIN JOSEPH RADFORD May 1935 British Secretary RESIGNED
MR NICHOLAS WILFRID BAGSHAWE Aug 1945 British Director RESIGNED
MR. MARK JOHN STUDDERT REDMAYNE Nov 1948 British Secretary 1999-02-12 UNTIL 2007-06-21 RESIGNED
AMANDA JEAN MARSH Mar 1956 British Secretary RESIGNED
MR STEVEN ROBERT KILDAY Secretary 2013-07-05 UNTIL 2023-01-02 RESIGNED
IAIN WILLIAM HOOLEY Secretary 2010-07-20 UNTIL 2010-10-04 RESIGNED
CAROLINE SUSAN FREEMAN Mar 1964 Secretary 1994-04-29 UNTIL 1996-07-01 RESIGNED
MS KATHY CONG Secretary 2010-10-04 UNTIL 2013-07-05 RESIGNED
JOHN LENNOX NAPIER Jan 1934 British Director RESIGNED
MR ANDREW PAUL RYDON Mar 1967 British Director 2021-03-15 UNTIL 2022-02-07 RESIGNED
PAULINE MARGARET ROGERS Mar 1963 British Director 1996-11-29 UNTIL 1999-04-30 RESIGNED
MR. MIKE RIGBY Aug 1969 British Director 2021-03-15 UNTIL 2022-08-11 RESIGNED
MR. MARK JOHN STUDDERT REDMAYNE Nov 1948 British Director 2000-03-15 UNTIL 2012-08-30 RESIGNED
ANTHONY TERENCE GORDON RICHARDS Sep 1944 British Director 1996-11-29 UNTIL 2000-03-15 RESIGNED
JONATHAN MICHAEL VERNON RASHLEIGH Sep 1950 British Director 1996-11-29 UNTIL 2000-03-10 RESIGNED
KEVIN JOSEPH RADFORD May 1935 British Director RESIGNED
MRS JUDITH EDNA PRICE Sep 1957 British Director 2005-05-06 UNTIL 2020-07-03 RESIGNED
GRANT NOWELL MITCHELL Jun 1942 British Director 1996-11-29 UNTIL 2000-03-15 RESIGNED
SIR PAUL ARUNDELL NEAVE Dec 1948 British Director RESIGNED
MR PATRICK TUDOR CROSTHWAITE Jan 1943 British Director 1996-11-29 UNTIL 2002-12-31 RESIGNED
KEITH MALCOLM HEDLEY MILLAR Aug 1933 British Director RESIGNED
MR IAN MAXWELL-SCOTT Dec 1945 British Director 2005-05-06 UNTIL 2018-03-31 RESIGNED
MS JENNIFER ELIZABETH MATHIAS Jul 1974 British Director 2023-09-21 UNTIL 2023-12-31 RESIGNED
RICHARD JOHN FULLMAN May 1962 British Director 1996-11-29 UNTIL 2000-03-15 RESIGNED
BARRY WILLIAM MEADOWS COWPER Jul 1933 British Director RESIGNED
ANTHONY JAMES CHIVERS Nov 1936 British Director RESIGNED
FRANCIS CHRISTOPHER CARR Mar 1945 British Director 2000-03-15 UNTIL 2004-07-07 RESIGNED
ADAM JUSTIN BURR Mar 1951 British Director 1993-07-08 UNTIL 2000-03-15 RESIGNED
MR JONATHAN PETER WRAGG Jun 1967 British Director 2007-07-25 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Investec Wealth& Investment Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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