CompaniesInTheUK

HARMAN KEMP LIMITED

Company number 02648779 ·

Active

2 active / 5 ceased · persons with significant control

Assuredpartners International Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-07-30
Correspondence address
Gallagher The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
08116277
Country registered
England

Harman Kemp Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-13
Correspondence address
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10562770
Country registered
England And Wales

Harman Kemp Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-13
Ceased on
2024-07-30
Correspondence address
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10562770
Country registered
England And Wales

Allan George Kitchener Clow

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-03-13
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD

Peter David Slade

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-03-13
Date of birth
February 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
140, Fenchurch Street, London, EC3M 6BL, United Kingdom

David Langham

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-03-13
Date of birth
March 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD

Hebrides 2006 Llp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-03-13
Correspondence address
Simpson Wreford & Partners, Suffolk House, George Street, Surrey, CR0 0YN, United Kingdom
Legal form
Limited Liability Partnership
Place registered
The Register Of Companies (Companies House)
Registration number
Oc319019
Country registered
England And Wales