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HARMAN KEMP LIMITED

Active
02648779·incorporated 1991-09-25

HARMAN KEMP LIMITED is an active UK private limited company, incorporated on 25 September 1991 at Companies House (number 02648779; OpenRegistry canonical ID GB-02648779-harman-kemp-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-09-25
Registered Address
C/O PKF LITTLEJOHN LLP 30 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RE, UNITED KINGDOM
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HARMAN KEMP LIMITED has 1 person with significant control on file:

  • Assuredpartners International Limited (England reg. 08116277). Notified 2024-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Allan George Kitchener Clow born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-13.
    • Has significant influence or control
  • Peter David Slade born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-13.
    • Has significant influence or control
  • David Langham born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-13.
    • Has significant influence or control
  • Hebrides 2006 Llp (England And Wales reg. Oc319019). Notified 2016-04-06. Ceased 2017-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Harman Kemp Holdings Limited (England And Wales reg. 10562770). Notified 2017-03-13. Ceased 2024-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HARMAN KEMP LIMITED has previously traded as:

  • HARMAN KEMP NORTH AMERICA LIMITED (until 2023-12-29)

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