Cross Check

HARMAN KEMP LIMITED

Company Number

02648779

Private limited company
Active
OverviewPeopleRelated
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CLOW, Allan George Kitchener

Date of Birth
Role
Active
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom
Country of Residence
United Kingdom

DAVIS, Paul Mark

Date of Birth
Role
Active
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom
Country of Residence
United Kingdom

GOUGH, Sean Nigel

Date of Birth
Role
Active
Director
Occupation
Company Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom
Country of Residence
United Kingdom

HEATHFIELD, David James

Date of Birth
Role
Active
Director
Occupation
Company Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom
Country of Residence
United Kingdom

MOORHOUSE, Nigel James

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Dane Mill Broadhurst Lane Congleton CW12 1LA England
Country of Residence
England

QUILTER, Stuart James

Date of Birth
Role
Active
Director
Occupation
Company Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom
Country of Residence
United Kingdom

RIXON, Alan William Alfred

Date of Birth
Role
Active
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom
Country of Residence
United Kingdom

SLADE, Peter David

Date of Birth
Role
Active
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom
Country of Residence
United Kingdom

WOOD, Lorraine

Date of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom
Country of Residence
United Kingdom

AHMET, Chet

Role
Resigned
Secretary
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Wakerfield Close Emerson Park Hornchurch Essex RM11 2TH

COOPER, Peter Arthur

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pinewood Balcary Gardens Shootersway Berkhamsted Hertfordshire HP4 3NN

KEMP, Geoffrey James

Role
Resigned
Secretary
Occupation
Insurance Broking
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Hoppit Mead Braintree Essex CM7 7HY

KEMP, Geoffrey James

Role
Resigned
Secretary
Occupation
Insurance Broking
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Hoppit Mead Braintree Essex CM7 7HY

SMITH, Andrew George

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
69 Hemnall Street Epping Essex CM16 4LZ

TSD NOMINEES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2 Serjeants Inn London EC4Y 1LT

ANTILL, John Henry

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Defoe House Barbican London EC4Y 8DN

BENDER, Michael George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom
Country of Residence
United Kingdom

HARMAN, Christopher Gill

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom
Country of Residence
United Kingdom

JOHNSON, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
101 Howarth Road Abbey Wood London SE2 0UW

KEMP, Geoffrey James

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Hoppit Mead Braintree Essex CM7 7HY
Country of Residence
England

LANGHAM, David

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom
Country of Residence
United Kingdom

OXFORD, Philip William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
112 Grand Drive London SW20 9DY

PENTECOST, Paul Derek

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom

STANLEY, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Hillview Crescent Orpington Kent BR6 0SL

TSD NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2 Serjeants Inn London EC4Y 1LT

Assuredpartners International Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
45 Gresham Street London EC2V 7BG England

Harman Kemp Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom

Allan George Kitchener Clow

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
Country of Residence
United Kingdom

Peter David Slade

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
140 Fenchurch Street London EC3M 6BL United Kingdom
Country of Residence
United Kingdom

David Langham

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
Country of Residence
United Kingdom

Hebrides 2006 Llp

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Simpson Wreford & Partners Suffolk House George Street Surrey CR0 0YN United Kingdom