BELL & CLEMENTS (LONDON) LIMITED

Company summary

Company number: 01702576
Status: ACTIVE
Incorporated / age: 25 February 198343 years
Registered office: 1 Fen Court, London, EC3M 5BN, England
Accounts due: 30 September 2027
Confirmation statement due: 2 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 17:38 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
Activities of insurance agents and brokers
Previous company names
GOODMINK LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BELL & CLEMENTS (LONDON) LIMITED

Company summary

Company number: 01702576
Status: ACTIVE
Incorporated / age: 25 February 198343 years
Registered office: 1 Fen Court, London, EC3M 5BN, England
Accounts due: 30 September 2027
Confirmation statement due: 2 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 17:38 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
Activities of insurance agents and brokers
Previous company names
GOODMINK 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	11 May 2020		United States	December 1965	1, Fen Court, London, EC3M 5BN, England
SHAH, Chetan Kantilal ACTIVE	Director	24 Jun 1996		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	11 Feb 2004	31 May 2018			55 King William Street, London, EC4R 9AD
REEVES, Sara Teresa RESIGNED	Secretary	07 May 2003	14 Nov 2003			87 Cudham Lane North, Green Street Green, Orpington, Kent, BR6 6BY
SHAH, Chetan Kantilal RESIGNED	Secretary	14 Nov 2003	11 Feb 2004			25 Friern Mount Drive, Whetstone, London, N20 9DP
SHAH, Chetan Kantilal RESIGNED	Secretary	23 Apr 1996	07 May 2003			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, Giuesppina RESIGNED	Director	08 May 2007	28 Dec 2007		November 1962	Gisela Strasse 7 80802, Munich, FOREIGN, Germany
ALDAG, Manfred RESIGNED	Director	08 May 2007	04 Dec 2013	Germany	November 1950	55 King William Street, London, EC4R 9AD
BARRETT, Peter Joseph RESIGNED	Director		28 Feb 2019	United Kingdom	November 1953	55 King William Street, London, EC4R 9AD
BEACHAM, Malcolm James RESIGNED	Director	02 Jan 2014	30 Jun 2017	England	December 1951	Pond Barn, Pondcroft Road, Lindfield, Haywards Heath, RH16 2HQ, United Kingdom
BOUGHTON, Richard RESIGNED	Director	14 Nov 2007	08 Mar 2013	United Kingdom	April 1964	55 King William Street, London, EC4R 9AD
CLEMENTS, John Charles RESIGNED	Director		20 Nov 2009	United Kingdom	April 1940	14 The Glade, Woodford Green, Essex, IG8 0QA
EDELSTEIN, Adam Will RESIGNED	Director	01 Apr 2022	29 Sep 2023	United States	March 1981	55, King William Street, London, EC4R 9AD, England
FUNKE, Guido, Dr RESIGNED	Director	09 Dec 2015	28 Jun 2019	Germany	June 1968	55, King William Street, London, EC4R 9AD, United Kingdom
INGRAM, Clive Richard RESIGNED	Director		29 Jun 1994		May 1951	16 Medick Court, Little Thurrock, Grays, Essex, RM17 6UD
KYRIACOU, Michael George RESIGNED	Director	01 Jul 2017	31 May 2024	United Kingdom	October 1958	55, King William Street, London, England, EC4R 9AD, England
KYRIACOU, Michael George RESIGNED	Director	27 Jan 2010	17 Jun 2014	United Kingdom	October 1958	55 King William Street, London, EC4R 9AD
LOVICK, Peter Alan RESIGNED	Director		19 May 1993		January 1928	35 Chalkwell Esplanade, Westcliff On Sea, Essex, SS0 8JQ
MCNEIL, Ian Malcolm James RESIGNED	Director		24 Jun 1996		May 1942	6 Brook Lane, Haywards Heath, West Sussex, RH16 1SG
NIEMANN, Dirk RESIGNED	Director	14 Nov 2007	18 Apr 2013	Germany	September 1967	55 King William Street, London, EC4R 9AD
NIEMANN, Dirk RESIGNED	Director	08 May 2007	12 Sep 2007	Germany	September 1967	Bayerstr. 87, 80335, Munich, FOREIGN, Germany
PALMER, Clifford Frederick RESIGNED	Director	19 Jul 2000	20 Mar 2012	England	September 1948	55 King William Street, London, EC4R 9AD
SCHMITZ, Verena RESIGNED	Director	01 Jul 2017	31 Mar 2022	United Kingdom	June 1978	55, King William Street, London, England, EC4R 9AD, England
SMITH, John William RESIGNED	Director		29 Jun 1994		December 1940	11 Albion Road, Benfleet, Essex, SS7 5PU
STRAIN, John Frederick RESIGNED	Director	29 Jun 1994	29 May 2012	England	May 1950	55 King William Street, London, EC4R 9AD
WETTEMANN, Alex RESIGNED	Director	18 Apr 2013	09 Dec 2015	Germany	August 1963	Bergweg 1, Weyarn, 83629, Germany
WHITEHEAD, Ian RESIGNED	Director	27 Jan 2010	17 Jun 2014	England	January 1959	26, The Broadway, Southend-On-Sea, Essex, SS1 3HJ, United Kingdom
WILLIAMS, Roy Geoffrey RESIGNED	Director	19 Jul 2000	28 Feb 2013	England	July 1956	55 King William Street, London, EC4R 9AD

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: 11 May 2020
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: 24 Jun 1996
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: 11 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: 14 Nov 2003
Address: 87 Cudham Lane North, Green Street Green, Orpington, Kent, BR6 6BY

SHAH, Chetan Kantilal RESIGNED
Role: Secretary
Appointed on: 14 Nov 2003
Resigned on: 11 Feb 2004
Address: 25 Friern Mount Drive, Whetstone, London, N20 9DP

SHAH, Chetan Kantilal RESIGNED
Role: Secretary
Appointed on: 23 Apr 1996
Resigned on: 07 May 2003
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, Giuesppina RESIGNED
Role: Director
Appointed on: 08 May 2007
Resigned on: 28 Dec 2007
Date of birth: November 1962
Address: Gisela Strasse 7 80802, Munich, FOREIGN, Germany

ALDAG, Manfred RESIGNED
Role: Director
Appointed on: 08 May 2007
Resigned on: 04 Dec 2013
Country of Residence: Germany
Date of birth: November 1950
Address: 55 King William Street, London, EC4R 9AD

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

BEACHAM, Malcolm James RESIGNED
Role: Director
Appointed on: 02 Jan 2014
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: December 1951
Address: Pond Barn, Pondcroft Road, Lindfield, Haywards Heath, RH16 2HQ, United Kingdom

BOUGHTON, Richard RESIGNED
Role: Director
Appointed on: 14 Nov 2007
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: 20 Nov 2009
Country of Residence: United Kingdom
Date of birth: April 1940
Address: 14 The Glade, Woodford Green, Essex, IG8 0QA

EDELSTEIN, Adam Will RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 29 Sep 2023
Country of Residence: United States
Date of birth: March 1981
Address: 55, King William Street, London, EC4R 9AD, England

FUNKE, Guido, Dr RESIGNED
Role: Director
Appointed on: 09 Dec 2015
Resigned on: 28 Jun 2019
Country of Residence: Germany
Date of birth: June 1968
Address: 55, King William Street, London, EC4R 9AD, United Kingdom

INGRAM, Clive Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1994
Date of birth: May 1951
Address: 16 Medick Court, Little Thurrock, Grays, Essex, RM17 6UD

KYRIACOU, Michael George RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 55, King William Street, London, England, EC4R 9AD, England

KYRIACOU, Michael George RESIGNED
Role: Director
Appointed on: 27 Jan 2010
Resigned on: 17 Jun 2014
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 55 King William Street, London, EC4R 9AD

LOVICK, Peter Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1993
Date of birth: January 1928
Address: 35 Chalkwell Esplanade, Westcliff On Sea, Essex, SS0 8JQ

MCNEIL, Ian Malcolm James RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1996
Date of birth: May 1942
Address: 6 Brook Lane, Haywards Heath, West Sussex, RH16 1SG

NIEMANN, Dirk RESIGNED
Role: Director
Appointed on: 14 Nov 2007
Resigned on: 18 Apr 2013
Country of Residence: Germany
Date of birth: September 1967
Address: 55 King William Street, London, EC4R 9AD

NIEMANN, Dirk RESIGNED
Role: Director
Appointed on: 08 May 2007
Resigned on: 12 Sep 2007
Country of Residence: Germany
Date of birth: September 1967
Address: Bayerstr. 87, 80335, Munich, FOREIGN, Germany

PALMER, Clifford Frederick RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 20 Mar 2012
Country of Residence: England
Date of birth: September 1948
Address: 55 King William Street, London, EC4R 9AD

SCHMITZ, Verena RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 55, King William Street, London, England, EC4R 9AD, England

SMITH, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1994
Date of birth: December 1940
Address: 11 Albion Road, Benfleet, Essex, SS7 5PU

STRAIN, John Frederick RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 29 May 2012
Country of Residence: England
Date of birth: May 1950
Address: 55 King William Street, London, EC4R 9AD

WETTEMANN, Alex RESIGNED
Role: Director
Appointed on: 18 Apr 2013
Resigned on: 09 Dec 2015
Country of Residence: Germany
Date of birth: August 1963
Address: Bergweg 1, Weyarn, 83629, Germany

WHITEHEAD, Ian RESIGNED
Role: Director
Appointed on: 27 Jan 2010
Resigned on: 17 Jun 2014
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: 19 Jul 2000
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: July 1956
Address: 55 King William Street, London, EC4R 9AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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

The register is only searched when you ask, and a record is matched only by Companies House number.

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

11 May 2020

United States

December 1965

1, Fen Court, London, EC3M 5BN, England

SHAH, Chetan Kantilal ACTIVE

Director

24 Jun 1996

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

11 Feb 2004

31 May 2018

55 King William Street, London, EC4R 9AD

REEVES, Sara Teresa RESIGNED

Secretary

07 May 2003

14 Nov 2003

87 Cudham Lane North, Green Street Green, Orpington, Kent, BR6 6BY

SHAH, Chetan Kantilal RESIGNED

Secretary

14 Nov 2003

11 Feb 2004

25 Friern Mount Drive, Whetstone, London, N20 9DP

SHAH, Chetan Kantilal RESIGNED

Secretary

23 Apr 1996

07 May 2003

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, Giuesppina RESIGNED

Director

08 May 2007

28 Dec 2007

November 1962

Gisela Strasse 7 80802, Munich, FOREIGN, Germany

ALDAG, Manfred RESIGNED

Director

08 May 2007

04 Dec 2013

Germany

November 1950

55 King William Street, London, EC4R 9AD

BARRETT, Peter Joseph RESIGNED

Director

28 Feb 2019

United Kingdom

November 1953

55 King William Street, London, EC4R 9AD

BEACHAM, Malcolm James RESIGNED

Director

02 Jan 2014

30 Jun 2017

England

December 1951

Pond Barn, Pondcroft Road, Lindfield, Haywards Heath, RH16 2HQ, United Kingdom

BOUGHTON, Richard RESIGNED

Director

14 Nov 2007

08 Mar 2013

United Kingdom

April 1964

55 King William Street, London, EC4R 9AD

CLEMENTS, John Charles RESIGNED

Director

20 Nov 2009

United Kingdom

April 1940

14 The Glade, Woodford Green, Essex, IG8 0QA

EDELSTEIN, Adam Will RESIGNED

Director

01 Apr 2022

29 Sep 2023

United States

March 1981

55, King William Street, London, EC4R 9AD, England

FUNKE, Guido, Dr RESIGNED

Director

09 Dec 2015

28 Jun 2019

Germany

June 1968

55, King William Street, London, EC4R 9AD, United Kingdom

INGRAM, Clive Richard RESIGNED

Director

29 Jun 1994

May 1951

16 Medick Court, Little Thurrock, Grays, Essex, RM17 6UD

KYRIACOU, Michael George RESIGNED

Director

01 Jul 2017

31 May 2024

United Kingdom

October 1958

55, King William Street, London, England, EC4R 9AD, England

KYRIACOU, Michael George RESIGNED

Director

27 Jan 2010

17 Jun 2014

United Kingdom

October 1958

55 King William Street, London, EC4R 9AD

LOVICK, Peter Alan RESIGNED

Director

19 May 1993

January 1928

35 Chalkwell Esplanade, Westcliff On Sea, Essex, SS0 8JQ

MCNEIL, Ian Malcolm James RESIGNED

Director

24 Jun 1996

May 1942

6 Brook Lane, Haywards Heath, West Sussex, RH16 1SG

NIEMANN, Dirk RESIGNED

Director

14 Nov 2007

18 Apr 2013

Germany

September 1967

55 King William Street, London, EC4R 9AD

NIEMANN, Dirk RESIGNED

Director

08 May 2007

12 Sep 2007

Germany

September 1967

Bayerstr. 87, 80335, Munich, FOREIGN, Germany

PALMER, Clifford Frederick RESIGNED

Director

19 Jul 2000

20 Mar 2012

England

September 1948

55 King William Street, London, EC4R 9AD

SCHMITZ, Verena RESIGNED

Director

01 Jul 2017

31 Mar 2022

United Kingdom

June 1978

55, King William Street, London, England, EC4R 9AD, England

SMITH, John William RESIGNED

Director

29 Jun 1994

December 1940

11 Albion Road, Benfleet, Essex, SS7 5PU

STRAIN, John Frederick RESIGNED

Director

29 Jun 1994

29 May 2012

England

May 1950

55 King William Street, London, EC4R 9AD

WETTEMANN, Alex RESIGNED

Director

18 Apr 2013

09 Dec 2015

Germany

August 1963

Bergweg 1, Weyarn, 83629, Germany

WHITEHEAD, Ian RESIGNED

Director

27 Jan 2010

17 Jun 2014

England

January 1959

26, The Broadway, Southend-On-Sea, Essex, SS1 3HJ, United Kingdom

WILLIAMS, Roy Geoffrey RESIGNED

Director

19 Jul 2000

28 Feb 2013

England

July 1956

55 King William Street, London, EC4R 9AD