Company Information for

A.H. BELL & CO. (INSURANCE BROKERS) LIMITED

One, Creechurch Place, London, EC3A 5AF,

Company Registration Number

01381575

Private Limited Company

Active - Proposal to Strike off

About A.h. Bell & Co. (insurance Brokers) Ltd

A.H. BELL & CO. (INSURANCE BROKERS) LIMITED was founded on 1978-08-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". A.h. Bell & Co. (insurance Brokers) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
A.H. BELL & CO. (INSURANCE BROKERS) LIMITED
Legal Registered Office
One
Creechurch Place
London
EC3A 5AF
Other companies in DE1

Filing Information

Company Number01381575
Date formed1978-08-01
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2021-12-31
Account next due30/06/2023
Latest filing return01/04/2016
Filing return next due29/04/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-08-23 05:24:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter William Blanc Director DIRECTOR 2017-02-28 ENGLAND
David John Elliot Director INSURANCE BROKER 2001-11-12 UNITED KINGDOM
Timothy Mark Holland Director DIRECTOR 2017-02-28 ENGLAND
Stuart Paul Rootham Director DIRECTOR 2017-02-28 UNITED KINGDOM
Richard Andrew Salt Director INSURANCE BROKER 1999-01-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Helen Louise Kinross Company Secretary 2000-06-01 2017-02-28
Howard William Pepper Director 2010-07-01 2017-02-28
Christopher Richard Doolan Director 2010-09-14 2015-09-24
Howard William Pepper Director 2010-04-14 2010-04-14
Darrell Richard Blackmore Director 2000-01-01 2010-01-13
James Richard Owen Director 1993-10-01 2001-06-21
June Taylor Director 1991-11-30 2001-06-21
Anne Bridget Whitfield Director 1993-10-01 2001-06-21
June Taylor Company Secretary 1991-11-30 2000-06-01
Alan Rainford Eteson Director 1991-11-30 1999-12-02
Bryan George Clarke Director 1991-11-30 1999-09-30
Anthony Holbrook Bell Director 1991-11-30 1995-09-30
David Harry Whittaker Director 1991-11-30 1994-12-31
Varrie Adamson Director 1991-11-30 1994-04-11
John Nevil Cosslett Director 1991-11-30 1992-11-30
Eric Stanley Carden Director 1991-11-30 1992-09-30

Related Directorships for Peter William Blanc

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter William Blanc INGRAM, HAWKINS & NOCK LIMITEDDirector 2018-03-12 CURRENT 1974-09-25 Active - Proposal to Strike off
Peter William Blanc ASTON LARK EMPLOYEE BENEFITS LIMITEDDirector 2017-11-13 CURRENT 1993-02-19 Active
Peter William Blanc HOWDEN UK BROKERS LIMITEDDirector 2017-11-13 CURRENT 1993-06-28 Active
Peter William Blanc EUROMARINE INSURANCE SERVICES LIMITEDDirector 2017-11-13 CURRENT 1993-11-08 Active - Proposal to Strike off
Peter William Blanc LARK GROUP (HOLDINGS) LIMITEDDirector 2017-09-18 CURRENT 2001-03-01 Active - Proposal to Strike off
Peter William Blanc ASTON LARK (TOPCO) LIMITEDDirector 2017-09-18 CURRENT 2017-06-15 Active
Peter William Blanc LARK (2012) LIMITEDDirector 2017-09-18 CURRENT 2012-04-24 Active - Proposal to Strike off
Peter William Blanc LARK MIDCO LIMITEDDirector 2017-09-18 CURRENT 2012-04-24 Active - Proposal to Strike off
Peter William Blanc ASTON LARK (BIDCO) LIMITEDDirector 2017-09-18 CURRENT 2017-06-15 Active
Peter William Blanc ASTON LARK (MIDCO) LIMITEDDirector 2017-09-18 CURRENT 2017-06-15 Active
Peter William Blanc SALT RISK MANAGEMENT LTDDirector 2017-02-28 CURRENT 2009-05-20 Active
Peter William Blanc FARTHING COURT PROPERTY MANAGEMENT COMPANY LIMITEDDirector 2016-05-20 CURRENT 2008-04-10 Active
Peter William Blanc FIRST COMMERCIAL INSURANCE BROKERS LIMITEDDirector 2016-01-07 CURRENT 2003-01-08 Active - Proposal to Strike off
Peter William Blanc HASTINGS INSURANCE SERVICES LIMITEDDirector 2015-08-03 CURRENT 1995-10-20 Active
Peter William Blanc ASTON SCOTT LTD.Director 2015-06-12 CURRENT 1977-12-01 Active
Peter William Blanc ASTON LARK GROUP (HOLDINGS) LIMITEDDirector 2015-05-06 CURRENT 2005-11-29 Active - Proposal to Strike off
Peter William Blanc ASTON LARK (AM) LIMITEDDirector 2015-05-06 CURRENT 2015-02-16 Active
Peter William Blanc ASTON LARK GROUP LIMITEDDirector 2015-05-06 CURRENT 1993-08-17 Active
Peter William Blanc ASTON LARK (AT) LIMITEDDirector 2015-05-06 CURRENT 2015-02-16 Active
Peter William Blanc ASTON LARK (AB) LIMITEDDirector 2015-05-06 CURRENT 2015-02-16 Active - Proposal to Strike off
Peter William Blanc BRITISH INSURANCE BROKERS' ASSOCIATIONDirector 2014-05-06 CURRENT 1977-01-01 Active
Peter William Blanc SEDONA INVESTMENTS LIMITEDDirector 2007-11-29 CURRENT 2007-11-29 Active

Related Directorships for Timothy Mark Holland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Mark Holland ASTON LARK EMPLOYEE BENEFITS LIMITEDDirector 2017-10-10 CURRENT 1993-02-19 Active
Timothy Mark Holland HOWDEN UK BROKERS LIMITEDDirector 2017-10-10 CURRENT 1993-06-28 Active
Timothy Mark Holland EUROMARINE INSURANCE SERVICES LIMITEDDirector 2017-10-10 CURRENT 1993-11-08 Active - Proposal to Strike off
Timothy Mark Holland LARK GROUP (HOLDINGS) LIMITEDDirector 2017-09-18 CURRENT 2001-03-01 Active - Proposal to Strike off
Timothy Mark Holland ASTON LARK (TOPCO) LIMITEDDirector 2017-09-18 CURRENT 2017-06-15 Active
Timothy Mark Holland LARK (2012) LIMITEDDirector 2017-09-18 CURRENT 2012-04-24 Active - Proposal to Strike off
Timothy Mark Holland LARK MIDCO LIMITEDDirector 2017-09-18 CURRENT 2012-04-24 Active - Proposal to Strike off
Timothy Mark Holland ASTON LARK (BIDCO) LIMITEDDirector 2017-09-18 CURRENT 2017-06-15 Active
Timothy Mark Holland ASTON LARK (MIDCO) LIMITEDDirector 2017-09-18 CURRENT 2017-06-15 Active
Timothy Mark Holland ASTON LARK DORMANT HOLDING CO LTDDirector 2017-05-23 CURRENT 2017-05-23 Active
Timothy Mark Holland SALT RISK MANAGEMENT LTDDirector 2017-02-28 CURRENT 2009-05-20 Active
Timothy Mark Holland ASTON LARK GROUP (HOLDINGS) LIMITEDDirector 2016-12-23 CURRENT 2005-11-29 Active - Proposal to Strike off
Timothy Mark Holland ASTON LARK (AM) LIMITEDDirector 2016-12-23 CURRENT 2015-02-16 Active
Timothy Mark Holland ASTON SCOTT LTD.Director 2016-12-23 CURRENT 1977-12-01 Active
Timothy Mark Holland ASTON LARK GROUP LIMITEDDirector 2016-12-23 CURRENT 1993-08-17 Active
Timothy Mark Holland FIRST COMMERCIAL INSURANCE BROKERS LIMITEDDirector 2016-12-23 CURRENT 2003-01-08 Active - Proposal to Strike off
Timothy Mark Holland ASTON LARK (AT) LIMITEDDirector 2016-12-23 CURRENT 2015-02-16 Active
Timothy Mark Holland ASTON LARK (AB) LIMITEDDirector 2016-12-23 CURRENT 2015-02-16 Active - Proposal to Strike off

Related Directorships for Stuart Paul Rootham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Paul Rootham ASTON LARK EMPLOYEE BENEFITS LIMITEDDirector 2018-06-14 CURRENT 1993-02-19 Active
Stuart Paul Rootham INGRAM, HAWKINS & NOCK LIMITEDDirector 2018-03-12 CURRENT 1974-09-25 Active - Proposal to Strike off
Stuart Paul Rootham HOWDEN UK BROKERS LIMITEDDirector 2017-10-09 CURRENT 1993-06-28 Active
Stuart Paul Rootham EUROMARINE INSURANCE SERVICES LIMITEDDirector 2017-10-09 CURRENT 1993-11-08 Active - Proposal to Strike off
Stuart Paul Rootham ASTON LARK (TOPCO) LIMITEDDirector 2017-09-18 CURRENT 2017-06-15 Active
Stuart Paul Rootham ASTON LARK DORMANT HOLDING CO LTDDirector 2017-05-23 CURRENT 2017-05-23 Active
Stuart Paul Rootham SALT RISK MANAGEMENT LTDDirector 2017-02-28 CURRENT 2009-05-20 Active
Stuart Paul Rootham ASTON LARK GROUP (HOLDINGS) LIMITEDDirector 2016-10-19 CURRENT 2005-11-29 Active - Proposal to Strike off
Stuart Paul Rootham ASTON LARK GROUP LIMITEDDirector 2016-10-19 CURRENT 1993-08-17 Active
Stuart Paul Rootham ASTON SCOTT LTD.Director 2016-10-10 CURRENT 1977-12-01 Active
Stuart Paul Rootham FIRST COMMERCIAL INSURANCE BROKERS LIMITEDDirector 2016-10-10 CURRENT 2003-01-08 Active - Proposal to Strike off

Related Directorships for Richard Andrew Salt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Andrew Salt CHURCHFIELDS BARNS MANAGEMENT COMPANY LIMITEDDirector 2011-04-17 CURRENT 2003-04-17 Active
Richard Andrew Salt SALT RISK MANAGEMENT LTDDirector 2009-12-03 CURRENT 2009-05-20 Active
Richard Andrew Salt RICHARD SALT LIMITEDDirector 1999-10-01 CURRENT 1992-04-14 Dissolved 2017-09-19