Menna Overview

Here’s a quick overview of HARLEY STREET INSURANCE GROUP LIMITED 👀 — a Warwick based business that started in 2011.

HARLEY STREET INSURANCE GROUP LIMITED

  • Company statusactive
  • Company No07681882
  • Age15 years 1 month Incorporated 24 June 2011
  • Officers5

Address

25 Athena Court, Athena Drive, Tachbrook Park, Warwick, CV34 6RT, England

HARLEY STREET INSURANCE GROUP LIMITED is an active company incorporated on 24 June 2011 and based in Warwick, England. The company was registered 15 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    65120 Non-life insurance

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

11 Months Ago on 27 Aug 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 14 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 06 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 29 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 29 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 28 Mar 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 28 Mar 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 15 Nov 2024

event
Confirmation Statement With No Updates

2 Years Ago on 02 May 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 13 Oct 2023

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Change Person Director Company With Change Date

3 Years Ago on 06 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 20 Apr 2023

enterprise
Memorandum Articles

3 Years Ago on 13 Jan 2023

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Resolution

3 Years Ago on 13 Jan 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 18 Oct 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 30 May 2022

event
Confirmation Statement With No Updates

4 Years Ago on 28 Apr 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 01 Mar 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 08 Nov 2021

event
Confirmation Statement With No Updates

5 Years Ago on 29 Apr 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 20 Feb 2021

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Termination Director Company With Name Termination Date

6 Years Ago on 01 May 2020

event
Confirmation Statement With No Updates

6 Years Ago on 27 Apr 2020

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Change Person Director Company With Change Date

6 Years Ago on 27 Apr 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 11 Nov 2019

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BUEGE, Rhonda Jeandirector Oct 197625 May 2022
FINNEY, Guy Edwarddirector May 196608 Jan 2018
KUNCE, James Douglasdirector Jul 197114 May 2018
MCINTOSH, Kevin Johndirector Feb 198107 Jul 2025
RUFFELL, Richard Paul Jamesdirector Nov 198027 Feb 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Sli Holdings Limited 02 Jan 2018
Ms Juliet Bentley Dec 196513 Jul 2016

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.