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Harman Kemp Limited

02648779

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS, LONDON, E14 4HD
Incorporated 25/09/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

65120
Non-life insurance
66220
Activities of insurance agents and brokers

Officers

Allan George Kitchener Clow

director · Since 01/01/2005

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 55

Peter David Slade

director · Since 01/03/2006

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Lorraine Wood

director · Since 17/10/2018

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Alan William Alfred Rixon

director · Since 01/08/2023

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 78

Also on 2 other boards

Mr Paul Mark Davis

director · Since 08/04/2024

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr Nigel James Moorhouse

director · Since 23/10/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mr David Michael Edwin Cousins

director · Since 13/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 11 other boards

Mr Charles Robertson Crawford

director · Since 04/11/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 24 other boards

Mr Alexander James Trelawney Butler

director · Since 19/05/2026

BRITISH · UNITED KINGDOM · Age 39

Persons with Significant Control

Assuredpartners International Limited

75–100% shares
75–100% votes
Appoint directors

45, Gresham Street, London, EC2V 7BG

Reg: 08116277 · Companies House · Private Company Limited By Shares

Notified 30/07/2024

Former PSCs

Allan George Kitchener Clow

Ceased 13/03/2017

Peter David Slade

Ceased 13/03/2017

David Langham

Ceased 13/03/2017

Hebrides 2006 Llp

Ceased 13/03/2017

Harman Kemp Holdings Limited

Ceased 30/07/2024

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/02/2017Registered 16/02/2017Satisfied 14/06/2024