Menna Overview
Here’s a quick overview of HARMAN KEMP LIMITED 👀 — a London based business that started in 1991.
HARMAN KEMP LIMITED
- Company statusactive
- Company No02648779
- Age34 years 10 months Incorporated 25 September 1991
- Officers11
Address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
HARMAN KEMP LIMITED is an active company incorporated on 25 September 1991 and based in London, England. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 05 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 01 Jun 2026
Appoint Person Director Company With Name Date
2 Months Ago on 20 May 2026
Move Registers To Sail Company With New Address
2 Months Ago on 01 May 2026
Change Sail Address Company With New Address
2 Months Ago on 01 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 01 May 2026
Termination Director Company With Name Termination Date
3 Months Ago on 23 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 17 Apr 2026
Termination Director Company With Name Termination Date
4 Months Ago on 12 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 04 Nov 2025
Termination Director Company With Name Termination Date
9 Months Ago on 31 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 21 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 09 Oct 2024
Resolution
1 Year Ago on 05 Aug 2024
Capital Allotment Shares
2 Years Ago on 31 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 31 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 14 Jun 2024
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLOW, Allan George Kitchener | director | Jul 1970 | 01 Jan 2005 |
| COUSINS, David Michael Edwin | director | Jan 1973 | 13 Oct 2025 |
| DAVIS, Paul Mark | director | Jul 1962 | 08 Apr 2024 |
| GOUGH, Sean Nigel | director | Sep 1965 | 02 Jul 2024 |
| HEATHFIELD, David James | director | May 1978 | 02 Jul 2024 |
| LYONS, Sarah Elizabeth | director | Oct 1970 | 13 Oct 2025 |
| MOORHOUSE, Nigel James | director | Oct 1958 | 23 Oct 2024 |
| QUILTER, Stuart James | director | Sep 1977 | 02 Jul 2024 |
| RIXON, Alan William Alfred | director | Jul 1947 | 01 Aug 2023 |
| SLADE, Peter David | director | Feb 1961 | 01 Mar 2006 |
| WOOD, Lorraine | director | Sep 1964 | 17 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Assuredpartners International Limited | 30 Jul 2024 | |
| Harman Kemp Holdings Limited | 13 Mar 2017 | |
| Allan George Kitchener Clow | Jul 1970 | 06 Apr 2016 |
| Peter David Slade | Feb 1961 | 06 Apr 2016 |
| David Langham | Mar 1957 | 06 Apr 2016 |
| Hebrides 2006 Llp | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HARMAN KEMP LIMITED 👀 — a London based business that started in 1991.