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BELL & CLEMENTS (LONDON) LIMITED
Company number 01702576 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BELL & CLEMENTS (LONDON) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on BELL & CLEMENTS (LONDON) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01702576
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 February 1983
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Non-life insurance; Activities of insurance agents and brokers
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BELL & CLEMENTS (LONDON) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 March 2021) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BELL & CLEMENTS (LONDON) LIMITED
BELL & CLEMENTS (LONDON) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of BELL & CLEMENTS (LONDON) LIMITED · statement of 19 March 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MÜNCHENER RÜCKVERSICHERUNGS-GESELLSCHAFT AG | — | 2,040,000 | A ORDINARY / B ORDINARY |
People with significant control · 1 current
Who controls BELL & CLEMENTS (LONDON) LIMITED
BELL & CLEMENTS (LONDON) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Munchener Ruckversicherungs Gesellschaft | Shares: 75% or more | 22 April 2016 | Company · German Public Company · Germany · number 32217 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bell & Clements (Bermuda) Limited | Shares: 75% or more | 7 April 2016 | 22 April 2016 |
Officers · 8 current
Who runs BELL & CLEMENTS (LONDON) LIMITED
BELL & CLEMENTS (LONDON) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 28 former.
Current officers (8)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HAY, Helen Frances | Secretary | 31 May 2018 | — | — |
| ASH, Nicholas Charles | Director | 1 January 2017 | British | England |
| HART, Sabrina Adams | Director | 19 March 2024 | American | United States |
| HINCAL, Mesut | Director | 28 March 2023 | Turkish | England |
| KERNER, Michael Gerard | Director | 11 May 2020 | American | United States |
| SHAH, Chetan Kantilal | Director | 24 June 1996 | British | England |
| WALLACE, Tom Edward | Director | 22 April 2025 | British | England |
| WILKINSON, John Curt | Director | 10 November 2026 | English,German | England |
Former officers (28)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLDER, Emerson | Secretary | before 16 November 1991 | 1 June 1995 |
| NIXON, John Henry | Secretary | 11 February 2004 | 31 May 2018 |
| REEVES, Sara Teresa | Secretary | 7 May 2003 | 14 November 2003 |
| SHAH, Chetan Kantilal | Secretary | 14 November 2003 | 11 February 2004 |
| SHAH, Chetan Kantilal | Secretary | 23 April 1996 | 7 May 2003 |
| STRAIN, John Frederick | Secretary | 1 June 1995 | 23 April 1996 |
| ALBO, Giuesppina | Director | 8 May 2007 | 28 December 2007 |
| ALDAG, Manfred | Director | 8 May 2007 | 4 December 2013 |
| BARRETT, Peter Joseph | Director | before 16 November 1991 | 28 February 2019 |
| BEACHAM, Malcolm James | Director | 2 January 2014 | 30 June 2017 |
| BOUGHTON, Richard | Director | 14 November 2007 | 8 March 2013 |
| CLEMENTS, John Charles | Director | before 16 November 1991 | 20 November 2009 |
| EDELSTEIN, Adam Will | Director | 1 April 2022 | 29 September 2023 |
| FUNKE, Guido, Dr | Director | 9 December 2015 | 28 June 2019 |
| INGRAM, Clive Richard | Director | before 16 November 1991 | 29 June 1994 |
| KYRIACOU, Michael George | Director | 1 July 2017 | 31 May 2024 |
| KYRIACOU, Michael George | Director | 27 January 2010 | 17 June 2014 |
| LOVICK, Peter Alan | Director | before 16 November 1991 | 19 May 1993 |
| MCNEIL, Ian Malcolm James | Director | before 16 November 1991 | 24 June 1996 |
| NIEMANN, Dirk | Director | 14 November 2007 | 18 April 2013 |
| NIEMANN, Dirk | Director | 8 May 2007 | 12 September 2007 |
| PALMER, Clifford Frederick | Director | 19 July 2000 | 20 March 2012 |
| SCHMITZ, Verena | Director | 1 July 2017 | 31 March 2022 |
| SMITH, John William | Director | before 16 November 1991 | 29 June 1994 |
| STRAIN, John Frederick | Director | 29 June 1994 | 29 May 2012 |
Show all 28 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WETTEMANN, Alex | Director | 18 April 2013 | 9 December 2015 |
| WHITEHEAD, Ian | Director | 27 January 2010 | 17 June 2014 |
| WILLIAMS, Roy Geoffrey | Director | 19 July 2000 | 28 February 2013 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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