Bell & Clements (London) Limited
Company 01702576 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Tom Edward Wallace Director · appointed 2025
- Michael Gerard Kerner Director · appointed 2020
- Mesut Hincal Director · appointed 2023
- Nicholas Charles Ash Director · appointed 2017
- Sabrina Adams Hart Director · appointed 2024
4.5y median 3.3y
average tenure
9.5y
longest tenure
Directors past 6 years
- Michael Gerard Kerner Director · appointed 2020
- Nicholas Charles Ash Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Tom Edward Wallace Director · appointed 2025
- Michael Gerard Kerner Director · appointed 2020
- Mesut Hincal Director · appointed 2023
- Nicholas Charles Ash Director · appointed 2017
- Sabrina Adams Hart Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 7
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bell & Clements Limited 5 shared directors
Connected through a shared director
- Roanoke International Brokers Limited 1 shared director
- Munich RE Specialty Group Limited 1 shared director
- Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen 1 shared director
Deterministic, from public records.
Company details
| Number | 01702576 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1983 |
| Address | 1 FEN COURT, LONDON, EC3M 5BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance66220 - Activities of insurance agents and brokers
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Munchener Ruckversicherungs-Gesellschaft
75-100% shares · notified 2016-04-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bell & Clements Limited
75-100% shares · notified 2016-04-22
Officers (30)
- Tom Edward Wallace Director · appointed 2025
- Sabrina Adams Hart Director · appointed 2024
- Mesut Hincal Director · appointed 2023
- Michael Gerard Kerner Director · appointed 2020
- Helen Frances Hay Secretary · appointed 2018
- Nicholas Charles Ash Director · appointed 2017
- Chetan Kantilal Shah Secretary · appointed 1996
Show 23 former officers
- Adam Will Edelstein Director · appointed 2022 · resigned 2023
- Michael George Kyriacou Director · appointed 2017 · resigned 2024
- Verena Schmitz Director · appointed 2017 · resigned 2022
- Funke, Guido, Dr Director · appointed 2015 · resigned 2019
- Malcolm James Beacham Director · appointed 2014 · resigned 2017
- Alex Wettemann Director · appointed 2013 · resigned 2015
- Ian Whitehead Director · appointed 2010 · resigned 2014
- Dirk Niemann Director · appointed 2007 · resigned 2013
- Richard Boughton Director · appointed 2007 · resigned 2013
- Giuesppina Albo Director · appointed 2007 · resigned 2007
- Manfred Aldag Director · appointed 2007 · resigned 2013
- John Henry Nixon Secretary · appointed 2004 · resigned 2018
- Sara Teresa Reeves Secretary · appointed 2003 · resigned 2003
- Clifford Frederick Palmer Director · appointed 2000 · resigned 2012
- Roy Geoffrey Williams Director · appointed 2000 · resigned 2013
- John Frederick Strain Secretary · appointed 1994 · resigned 2012
- Clive Richard Ingram Director · resigned 1994
- John William Smith Director · resigned 1994
- Peter Joseph Barrett Director · resigned 2019
- Emerson Holder Secretary · resigned 1995
- Peter Alan Lovick Director · resigned 1993
- John Charles Clements Director · resigned 2009
- Ian Malcolm James Mcneil Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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