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Clements Europe Limited, EC3M 7AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CLEMENTS EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clements Europe Limited. The company was founded 15 years ago and was given the registration number 06918946. The firm's registered office is in LONDON. You can find them at 40 Lime Street 40 Lime Street, 9th Floor, London, London. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:CLEMENTS EUROPE LIMITED
Company Number:06918946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:40 Lime Street 40 Lime Street, 9th Floor, London, London, United Kingdom, EC3M 7AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Secretary15 September 2015Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Secretary13 October 2023Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Director04 March 2013Active
2040, Brightwaters Blvd, Ne, St Petersburgh, United States,

Director29 May 2009Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Director29 October 2018Active
1302, Whitetail Court, Mount Airy, Usa, MD2 1771

Secretary29 May 2009Active
1302, Whitetail Court, Mount Airy, Usa, MD2 1771

Director29 May 2009Active
3rd Floor, Lime Street, London, England, EC3M 7AW

Director07 December 2009Active
New Broad Street House, 35 New Broad Street, London, EC2M 1NH

Director07 December 2009Active
40 Lime Street, 40 Lime Street, 9th Floor, London, United Kingdom, EC3M 7AW

Director14 July 2015Active
1200, 14th Street, Nw-211, Washington, Usa, DC2 0005

Director29 May 2009Active
4th, Floor, 40 Lime Street, London, EC3M 7AW

Director11 June 2014Active

People with Significant Control

Arthur J. Gallagher & Co.
Notified on:13 October 2023
Status:Active
Country of residence:United States
Address:2850, Golf Road, Rolling Meadows, United States, 60008
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jon Bailey Clements
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:American
Country of residence:England
Address:Moor Place, 1st Floor, London, England, EC2Y 9DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Clements & Co
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1220, L Street Nw, Suite 1200, Washington Dc, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Address

Change registered office address company with date old address new address.

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2024-03-22Officers

Appoint person secretary company with name date.

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2023-11-17Persons with significant control

Cessation of a person with significant control.

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2023-11-17Persons with significant control

Notification of a person with significant control.

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2023-10-02Capital

Second filing capital allotment shares.

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2023-10-02Capital

Second filing capital allotment shares.

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2023-10-02Capital

Second filing capital allotment shares.

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2023-09-29Confirmation statement

Confirmation statement with updates.

Download
2023-09-28Capital

Capital allotment shares.

Download
2023-09-28Capital

Capital allotment shares.

Download
2023-09-28Capital

Capital allotment shares.

Download
2023-09-28Capital

Capital allotment shares.

Download
2023-09-28Capital

Capital allotment shares.

Download
2023-09-28Capital

Capital allotment shares.

Download
2023-09-28Capital

Capital allotment shares.

Download
2023-09-28Capital

Capital allotment shares.

Download
2023-09-28Capital

Capital allotment shares.

Download
2023-09-28Capital

Capital allotment shares.

Download
2023-09-28Capital

Capital allotment shares.

Download
2023-09-28Capital

Capital allotment shares.

Download
2023-09-28Capital

Capital allotment shares.

Download
2023-09-28Capital

Capital allotment shares.

Download
2023-09-28Capital

Capital allotment shares.

Download
2023-09-28Persons with significant control

Notification of a person with significant control.

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2023-09-28Persons with significant control

Cessation of a person with significant control.

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