BELMONT INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

BELMONT INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BELMONT INTERNATIONAL LIMITED was incorporated 45 years ago on 11/06/1979 and has the registered number: 01427492. The accounts status is TOTAL EXEMPTION FULL.

BELMONT INTERNATIONAL 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
MS CAROL RICHMOND Dec 1963 British Director 2016-07-22 CURRENT
MR ALISTAIR CHARLES PEEL Secretary 2018-08-10 CURRENT
MR MICHAEL PETER REA Feb 1966 British Director 2016-07-22 CURRENT
MR CHARLES DOUGLAS SCOTT Dec 1973 British Director 2018-06-30 CURRENT
MR DAVID CHRISTOPHER GERALD MORREN Feb 1944 British Director RESIGNED
PHILIP ROY WHITE Jul 1962 British Director 2010-04-19 UNTIL 2016-10-17 RESIGNED
MR KIRK DAVID JONES British Secretary 2004-09-01 UNTIL 2005-03-31 RESIGNED
MR NEIL BENNETT ROBSON British Secretary 2005-04-21 UNTIL 2005-11-03 RESIGNED
MICHAEL JOHN ZEBEDEE Apr 1945 Secretary RESIGNED
MR CHARLES JOHN RADFORD Sep 1941 British Secretary RESIGNED
MR WILLIAM LINDSAY MCGOWAN Secretary 2013-09-17 UNTIL 2018-08-10 RESIGNED
MR DAVID CHRISTOPHER GERALD MORREN Feb 1944 British Secretary 1998-08-21 UNTIL 2001-01-16 RESIGNED
MRS ALISON LESLEY ETCHELLS Feb 1962 British Secretary 2005-11-04 UNTIL 2006-06-12 RESIGNED
MRS ALISON LESLEY ETCHELLS Feb 1962 British Secretary 2001-01-16 UNTIL 2004-09-01 RESIGNED
MR MARK JONATHAN GAMBLE British Secretary 2006-06-12 UNTIL 2013-09-17 RESIGNED
MR RODNEY SIMON DUDLEY FORWOOD Sep 1940 British Director 1991-12-19 UNTIL 1994-08-12 RESIGNED
KAREN CLARK Mar 1970 Secretary 1996-11-11 UNTIL 1998-08-21 RESIGNED
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2013-09-17 UNTIL 2015-02-09 RESIGNED
MR IAN GRAHAM STORY Jan 1963 British Director 2015-04-29 UNTIL 2018-06-30 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 British Director 2013-09-17 UNTIL 2015-01-26 RESIGNED
RICHARD WILLIAM ANDREWS Oct 1935 British Director RESIGNED
MR MICHAEL EDWARD MELOTTE Nov 1934 British Director RESIGNED
MR KIRK DAVID JONES British Director 2004-09-01 UNTIL 2005-03-31 RESIGNED
MR DAVID ALBERT HINTON Jun 1958 British Director 1991-10-17 UNTIL 2016-10-12 RESIGNED
PETER ELLIOTT GOMERSALL Feb 1958 British Director 1993-12-01 UNTIL 2003-07-23 RESIGNED
MR MARK JONATHAN GAMBLE British Director 2006-06-12 UNTIL 2013-09-17 RESIGNED
TIMOTHY JOHN BRANGWYN Mar 1970 British Director 2003-08-12 UNTIL 2005-03-18 RESIGNED
MR BARRIE ETCHELLS Jun 1944 British Director RESIGNED
MRS ALISON LESLEY ETCHELLS Feb 1962 British Director 2003-08-12 UNTIL 2005-04-21 RESIGNED
MRS ALISON LESLEY ETCHELLS Feb 1962 British Director 2006-05-03 UNTIL 2013-09-17 RESIGNED
MS SARAH DALGARNO Sep 1968 British Director 2013-09-17 UNTIL 2015-03-17 RESIGNED
MR MARK BUNBURY Aug 1971 British Director 2007-03-08 UNTIL 2016-10-12 RESIGNED
MR RICHARD GEOFFREY BISHOP May 1965 British Director 2004-09-01 UNTIL 2006-06-12 RESIGNED
TIMOTHY ANDREW ATKINS Dec 1960 British Director 2001-02-28 UNTIL 2005-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Belmont Insurance Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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