BELMONT INSURANCE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BELMONT INSURANCE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BELMONT INSURANCE HOLDINGS LIMITED was incorporated 36 years ago on 04/02/1988 and has the registered number: 02217475. The accounts status is TOTAL EXEMPTION FULL.
BELMONT INSURANCE HOLDINGS LIMITED was incorporated 36 years ago on 04/02/1988 and has the registered number: 02217475. The accounts status is TOTAL EXEMPTION FULL.
BELMONT INSURANCE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
THE WALBROOK BUILDING
LONDON
EC4N 8AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2020 | 13/07/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES DOUGLAS KNOWLES SCOTT | Dec 1973 | British | Director | 2020-07-14 | CURRENT |
MR ALISTAIR CHARLES PEEL | Secretary | 2018-08-10 | CURRENT | ||
MR CHARLES CRAWFORD | Mar 1964 | British | Director | 2020-07-14 | CURRENT |
MR PHILIPPE REVAULT D'ALLONNES | May 1942 | French | Director | RESIGNED | |
MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2013-09-17 UNTIL 2015-02-09 | RESIGNED |
KAREN CLARK | Mar 1970 | Secretary | 1996-11-11 UNTIL 1998-08-21 | RESIGNED | |
MRS ALISON LESLEY ETCHELLS | Feb 1962 | British | Secretary | 2001-02-28 UNTIL 2005-04-21 | RESIGNED |
MRS ALISON LESLEY ETCHELLS | Feb 1962 | British | Secretary | 2005-11-04 UNTIL 2006-06-12 | RESIGNED |
MR MARK JONATHAN GAMBLE | Jun 1957 | British | Secretary | 2006-06-12 UNTIL 2013-09-17 | RESIGNED |
MR CHARLES JOHN RADFORD | Sep 1941 | British | Secretary | RESIGNED | |
MR DAVID CHRISTOPHER GERALD MORREN | Feb 1944 | British | Secretary | 1998-08-21 UNTIL 2001-02-28 | RESIGNED |
MR WILLIAM LINDSAY MCGOWAN | Secretary | 2013-09-17 UNTIL 2018-08-10 | RESIGNED | ||
MR NEIL BENNETT ROBSON | Sep 1955 | British | Secretary | 2005-04-21 UNTIL 2005-11-03 | RESIGNED |
MICHAEL JOHN ZEBEDEE | Apr 1945 | Secretary | 1993-03-02 UNTIL 1996-11-11 | RESIGNED | |
MR MICHAEL EDWARD MELOTTE | Nov 1934 | British | Director | RESIGNED | |
MR MATTHEW WILLIAM PIKE | Oct 1964 | British | Director | 2015-03-17 UNTIL 2020-07-14 | RESIGNED |
MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2013-09-17 UNTIL 2015-01-26 | RESIGNED |
MR DAVID CHRISTOPHER GERALD MORREN | Feb 1944 | British | Director | RESIGNED | |
CHARLES FRANCIS HAROLD MORLAND | Sep 1939 | British | Director | RESIGNED | |
MS SARAH DALGARNO | Sep 1968 | British | Director | 2013-09-17 UNTIL 2015-03-17 | RESIGNED |
MR ERIC MANCHON | Feb 1955 | French | Director | RESIGNED | |
MR CYRILLE FRAN-PIERIE HOUGLET | Aug 1947 | French | Director | 1992-10-21 UNTIL 1992-12-30 | RESIGNED |
MR DAVID ALBERT HINTON | Jun 1958 | British | Director | 1993-12-29 UNTIL 2020-07-14 | RESIGNED |
DAVID THOMAS GLYNN | Aug 1946 | British | Director | RESIGNED | |
MR BARRIE ETCHELLS | Jun 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Friary Intermediate Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |