BELL & CLEMENTS LIMITED

Company summary

Company number: 01695841
Status: ACTIVE
Incorporated / age: 1 February 198343 years
Registered office: 1 Fen Court, London, EC3M 5BN, England
Accounts due: 30 September 2027
Confirmation statement due: 2 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 20:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Fen Court, London, EC3M 5BN, England
Nature of business
Non-life insurance
Previous company names
DAWNFACE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAY, Helen Frances ACTIVE	Secretary	31 May 2018				1, Fen Court, London, EC3M 5BN, England
ASH, Nicholas Charles ACTIVE	Director	01 Jan 2017		England	July 1969	1, Fen Court, London, EC3M 5BN, England
HART, Sabrina Adams ACTIVE	Director	19 Mar 2024		United States	May 1962	1, Fen Court, London, EC3M 5BN, England
HINCAL, Mesut ACTIVE	Director	28 Mar 2023		England	October 1975	1, Fen Court, London, EC3M 5BN, England
KERNER, Michael Gerard ACTIVE	Director	22 Oct 2019		United States	December 1965	1, Fen Court, London, EC3M 5BN, England
SHAH, Chetan Kantilal ACTIVE	Director	07 May 2003		England	October 1966	1, Fen Court, London, EC3M 5BN, England
WALLACE, Tom Edward ACTIVE	Director	22 Apr 2025		England	June 1976	1, Fen Court, London, EC3M 5BN, England
HOLDER, Emerson RESIGNED	Secretary		01 Jun 1995			19, Blenheim Avenue, Gants Hill, Ilford, Essex, IG2 6JG, England
NIXON, John Henry RESIGNED	Secretary	18 Feb 2004	31 May 2018			55 King William Street, London, EC4R 9AD
REEVES, Sara Teresa RESIGNED	Secretary	07 May 2003	12 Nov 2003			87 Cudham Lane North, Green Street Green, Orpington, Kent, BR6 6BY
SHAH, Chetan Kantilal RESIGNED	Secretary	23 Apr 1996	18 Feb 2004			25 Friern Mount Drive, Whetstone, London, N20 9DP
STRAIN, John Frederick RESIGNED	Secretary	01 Jun 1995	23 Apr 1996			93 Brackendale Avenue, Basildon, Essex, SS13 3JX
ALBO, Giuseppina Carmela RESIGNED	Director	08 May 2007	31 Dec 2007		November 1962	Giselastrasse 7, Munich, 80802, FOREIGN, Germany
ALDAG, Manfred RESIGNED	Director	08 May 2007	12 Sep 2007	Germany	November 1950	Maisinger Weg 15b, Starnberg, 82319, D-82319, Germany
BALCOMBE, Mark Victor RESIGNED	Director	01 Jan 2019	01 Sep 2020	United Kingdom	March 1967	55, King William Street, London, EC4R 9AD, England
BARRETT, Peter Joseph RESIGNED	Director		28 Feb 2019	England	November 1953	55 King William Street, London, EC4R 9AD
BEACHAM, Malcolm James RESIGNED	Director	23 Nov 2005	30 Jun 2017	England	December 1951	Pondcroft Barn, Pondcroft Road, Lindfield, Haywards Heath, RH16 2HQ, United Kingdom
BETZLER, Reinhold RESIGNED	Director	14 Apr 2014	21 Mar 2019	Germany	April 1960	Am Stichgartl 13, Oberschleisshelm, 85764, Germany
BOUGHTON, Richard RESIGNED	Director	19 Jul 2000	08 Mar 2013	United Kingdom	April 1964	55 King William Street, London, EC4R 9AD
CLEMENTS, John Charles RESIGNED	Director		19 Nov 2009	United Kingdom	April 1940	14 The Glade, Woodford Green, Essex, IG8 0QA
DENNIS, Lesley Sandra RESIGNED	Director	01 Jul 2001	31 May 2017	United Kingdom	August 1957	55 King William Street, London, EC4R 9AD
FRIESE, Sebastian RESIGNED	Director	15 Jan 2008	19 Apr 2013	Germany	January 1975	55 King William Street, London, EC4R 9AD
HARDING, Dawn RESIGNED	Director	13 May 2013	01 Sep 2020	United Kingdom	February 1964	55 King William Street, London, EC4R 9AD
INGRAM, Clive Richard RESIGNED	Director		24 Nov 1997		May 1951	9 Woodward Close, Grays, Essex, RM17 5RP
KRANZBERG, James David RESIGNED	Director	27 Jun 2017	31 Dec 2019	Usa/Virginia	April 1965	55, King William Street, London, EC4R 9AD, United Kingdom
KYRIACOU, Michael George RESIGNED	Director	28 Feb 2006	31 May 2024	England	October 1958	1, Fen Court, London, EC3M 5BN, England
LOVICK, Peter Alan RESIGNED	Director		19 May 1993		January 1928	Riverside, 67 Thorpe Bay Gardens, Thorpe Bay, Essex, SS1 3NP
MCMAHON, Brian Richard RESIGNED	Director	01 Jul 1992	04 Mar 2003		November 1939	23 Bluebridge Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7RY
MCNEIL, Ian Malcolm James RESIGNED	Director		02 Sep 1996		May 1942	6 Brook Lane, Haywards Heath, West Sussex, RH16 1SG
MEPANI, Bharat Walji RESIGNED	Director	01 Jan 2019	01 Sep 2020	England	June 1976	55, King William Street, London, EC4R 9AD, England
MURRELL, Peter William RESIGNED	Director	04 Mar 2003	27 Apr 2004	England	April 1951	Longbourn House, Southend Road,, Great Wakering, Essex, SS3 0PU
NIEMANN, Dirk RESIGNED	Director	08 May 2007	19 Apr 2013	Germany	September 1967	55 King William Street, London, EC4R 9AD
SCHMITZ, Verena RESIGNED	Director	01 Feb 2017	31 Dec 2019	United Kingdom	June 1978	55 King William Street, London, EC4R 9AD
SHAH, Chetan Kantilal RESIGNED	Director	02 Sep 1996	07 May 2003	England	October 1966	25 Friern Mount Drive, Whetstone, London, N20 9DP
SMITH, John Richard RESIGNED	Director	01 Jul 2001	28 Feb 2003		December 1964	22 Montague Avenue, Leigh On Sea, Essex, SS9 3SL
SMITH, John William RESIGNED	Director	29 Jun 1994	01 Jul 2001		December 1940	73 Victoria Avenue, Rayleigh, Essex, SS6 9DB
STRAIN, John Frederick RESIGNED	Director		29 May 2012	England	May 1950	55 King William Street, London, EC4R 9AD
WEBSTER, Keith Frederick RESIGNED	Director	01 Jul 2001	19 Nov 2009	United Kingdom	April 1963	14 Ranger Walk, Colchester, Essex, CO2 8BY
WHEELER, Luke Sam RESIGNED	Director	13 May 2013	01 Sep 2020	United Kingdom	January 1976	55 King William Street, London, EC4R 9AD
WHITEHEAD, Ian RESIGNED	Director	01 Jul 2001	09 Apr 2019	England	January 1959	26, The Broadway, Southend-On-Sea, Essex, SS1 3HJ, United Kingdom
WILLIAMS, Roy Geoffrey RESIGNED	Director	07 Oct 1998	03 Feb 2010	England	July 1956	Puttocks End, Mount Bovers Lane, Hockley, Essex, SS5 4JA

HAY, Helen Frances ACTIVE
Role: Secretary
Appointed on: 31 May 2018
Address: 1, Fen Court, London, EC3M 5BN, England

ASH, Nicholas Charles ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: England
Date of birth: July 1969
Address: 1, Fen Court, London, EC3M 5BN, England

HART, Sabrina Adams ACTIVE
Role: Director
Appointed on: 19 Mar 2024
Country of Residence: United States
Date of birth: May 1962
Address: 1, Fen Court, London, EC3M 5BN, England

HINCAL, Mesut ACTIVE
Role: Director
Appointed on: 28 Mar 2023
Country of Residence: England
Date of birth: October 1975
Address: 1, Fen Court, London, EC3M 5BN, England

KERNER, Michael Gerard ACTIVE
Role: Director
Appointed on: 22 Oct 2019
Country of Residence: United States
Date of birth: December 1965
Address: 1, Fen Court, London, EC3M 5BN, England

SHAH, Chetan Kantilal ACTIVE
Role: Director
Appointed on: 07 May 2003
Country of Residence: England
Date of birth: October 1966
Address: 1, Fen Court, London, EC3M 5BN, England

WALLACE, Tom Edward ACTIVE
Role: Director
Appointed on: 22 Apr 2025
Country of Residence: England
Date of birth: June 1976
Address: 1, Fen Court, London, EC3M 5BN, England

HOLDER, Emerson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1995
Address: 19, Blenheim Avenue, Gants Hill, Ilford, Essex, IG2 6JG, England

NIXON, John Henry RESIGNED
Role: Secretary
Appointed on: 18 Feb 2004
Resigned on: 31 May 2018
Address: 55 King William Street, London, EC4R 9AD

REEVES, Sara Teresa RESIGNED
Role: Secretary
Appointed on: 07 May 2003
Resigned on: 12 Nov 2003
Address: 87 Cudham Lane North, Green Street Green, Orpington, Kent, BR6 6BY

SHAH, Chetan Kantilal RESIGNED
Role: Secretary
Appointed on: 23 Apr 1996
Resigned on: 18 Feb 2004
Address: 25 Friern Mount Drive, Whetstone, London, N20 9DP

STRAIN, John Frederick RESIGNED
Role: Secretary
Appointed on: 01 Jun 1995
Resigned on: 23 Apr 1996
Address: 93 Brackendale Avenue, Basildon, Essex, SS13 3JX

ALBO, Giuseppina Carmela RESIGNED
Role: Director
Appointed on: 08 May 2007
Resigned on: 31 Dec 2007
Date of birth: November 1962
Address: Giselastrasse 7, Munich, 80802, FOREIGN, Germany

ALDAG, Manfred RESIGNED
Role: Director
Appointed on: 08 May 2007
Resigned on: 12 Sep 2007
Country of Residence: Germany
Date of birth: November 1950
Address: Maisinger Weg 15b, Starnberg, 82319, D-82319, Germany

BALCOMBE, Mark Victor RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 01 Sep 2020
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 55, King William Street, London, EC4R 9AD, England

BARRETT, Peter Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: November 1953
Address: 55 King William Street, London, EC4R 9AD

BEACHAM, Malcolm James RESIGNED
Role: Director
Appointed on: 23 Nov 2005
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: December 1951
Address: Pondcroft Barn, Pondcroft Road, Lindfield, Haywards Heath, RH16 2HQ, United Kingdom

BETZLER, Reinhold RESIGNED
Role: Director
Appointed on: 14 Apr 2014
Resigned on: 21 Mar 2019
Country of Residence: Germany
Date of birth: April 1960
Address: Am Stichgartl 13, Oberschleisshelm, 85764, Germany

BOUGHTON, Richard RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 08 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 55 King William Street, London, EC4R 9AD

CLEMENTS, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 2009
Country of Residence: United Kingdom
Date of birth: April 1940
Address: 14 The Glade, Woodford Green, Essex, IG8 0QA

DENNIS, Lesley Sandra RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 55 King William Street, London, EC4R 9AD

FRIESE, Sebastian RESIGNED
Role: Director
Appointed on: 15 Jan 2008
Resigned on: 19 Apr 2013
Country of Residence: Germany
Date of birth: January 1975
Address: 55 King William Street, London, EC4R 9AD

HARDING, Dawn RESIGNED
Role: Director
Appointed on: 13 May 2013
Resigned on: 01 Sep 2020
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 55 King William Street, London, EC4R 9AD

INGRAM, Clive Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1997
Date of birth: May 1951
Address: 9 Woodward Close, Grays, Essex, RM17 5RP

KRANZBERG, James David RESIGNED
Role: Director
Appointed on: 27 Jun 2017
Resigned on: 31 Dec 2019
Country of Residence: Usa/Virginia
Date of birth: April 1965
Address: 55, King William Street, London, EC4R 9AD, United Kingdom

KYRIACOU, Michael George RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: October 1958
Address: 1, Fen Court, London, EC3M 5BN, England

LOVICK, Peter Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1993
Date of birth: January 1928
Address: Riverside, 67 Thorpe Bay Gardens, Thorpe Bay, Essex, SS1 3NP

MCMAHON, Brian Richard RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 04 Mar 2003
Date of birth: November 1939
Address: 23 Bluebridge Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7RY

MCNEIL, Ian Malcolm James RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1996
Date of birth: May 1942
Address: 6 Brook Lane, Haywards Heath, West Sussex, RH16 1SG

MEPANI, Bharat Walji RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: June 1976
Address: 55, King William Street, London, EC4R 9AD, England

MURRELL, Peter William RESIGNED
Role: Director
Appointed on: 04 Mar 2003
Resigned on: 27 Apr 2004
Country of Residence: England
Date of birth: April 1951
Address: Longbourn House, Southend Road,, Great Wakering, Essex, SS3 0PU

NIEMANN, Dirk RESIGNED
Role: Director
Appointed on: 08 May 2007
Resigned on: 19 Apr 2013
Country of Residence: Germany
Date of birth: September 1967
Address: 55 King William Street, London, EC4R 9AD

SCHMITZ, Verena RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 55 King William Street, London, EC4R 9AD

SHAH, Chetan Kantilal RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 07 May 2003
Country of Residence: England
Date of birth: October 1966
Address: 25 Friern Mount Drive, Whetstone, London, N20 9DP

SMITH, John Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 28 Feb 2003
Date of birth: December 1964
Address: 22 Montague Avenue, Leigh On Sea, Essex, SS9 3SL

SMITH, John William RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 01 Jul 2001
Date of birth: December 1940
Address: 73 Victoria Avenue, Rayleigh, Essex, SS6 9DB

STRAIN, John Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 2012
Country of Residence: England
Date of birth: May 1950
Address: 55 King William Street, London, EC4R 9AD

WEBSTER, Keith Frederick RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 19 Nov 2009
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 14 Ranger Walk, Colchester, Essex, CO2 8BY

WHEELER, Luke Sam RESIGNED
Role: Director
Appointed on: 13 May 2013
Resigned on: 01 Sep 2020
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 55 King William Street, London, EC4R 9AD

WHITEHEAD, Ian RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 09 Apr 2019
Country of Residence: England
Date of birth: January 1959
Address: 26, The Broadway, Southend-On-Sea, Essex, SS1 3HJ, United Kingdom

WILLIAMS, Roy Geoffrey RESIGNED
Role: Director
Appointed on: 07 Oct 1998
Resigned on: 03 Feb 2010
Country of Residence: England
Date of birth: July 1956
Address: Puttocks End, Mount Bovers Lane, Hockley, Essex, SS5 4JA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
20 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
29 Sep 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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