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 - LONDON

This company is listed in the following categories:
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

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