HARLEY STREET INSURANCE GROUP LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
HARLEY STREET INSURANCE GROUP LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
HARLEY STREET INSURANCE GROUP LIMITED was incorporated 13 years ago on 24/06/2011 and has the registered number: 07681882. The accounts status is SMALL and accounts are next due on 30/09/2024.
HARLEY STREET INSURANCE GROUP LIMITED was incorporated 13 years ago on 24/06/2011 and has the registered number: 07681882. The accounts status is SMALL and accounts are next due on 30/09/2024.
HARLEY STREET INSURANCE GROUP LIMITED - WARWICK
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 ATHENA COURT
WARWICK
CV34 6RT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HARLEY STREET I G LIMITED (until 31/10/2012)
HARLEY STREET I G LIMITED (until 31/10/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW WILSON | May 1967 | British | Director | 2019-11-11 | CURRENT |
| MRS RACHEL VICTORIA STANLEY | Jul 1979 | British | Director | 2019-10-16 | CURRENT |
| MR JAMES DOUGLAS KUNCE | Jul 1971 | American | Director | 2018-05-14 | CURRENT |
| MR GUY EDWARD FINNEY | May 1966 | British | Director | 2018-01-08 | CURRENT |
| MS RHONDA JEAN BUEGE | Oct 1976 | British,American | Director | 2022-05-25 | CURRENT |
| MR ROB TODD | Jun 1968 | British | Director | 2012-10-29 UNTIL 2019-07-01 | RESIGNED |
| MR GARY EDWARD MONAGHAN | Jul 1969 | United Kingdom | Director | 2011-08-10 UNTIL 2015-05-07 | RESIGNED |
| MR ANDREW JONATHAN MAY | Mar 1966 | British | Director | 2015-06-09 UNTIL 2015-08-24 | RESIGNED |
| MR ROBERT ANTHONY LOVE | Mar 1971 | British | Director | 2018-01-02 UNTIL 2018-01-02 | RESIGNED |
| MR ROBERT ANTHONY LOVE | Mar 1971 | British | Director | 2018-01-08 UNTIL 2018-05-14 | RESIGNED |
| MR PHILIP ALEXANDER HIRST | Jun 1956 | British | Director | 2011-06-24 UNTIL 2011-08-11 | RESIGNED |
| MR GUY EDWARD FINNEY | May 1966 | British | Director | 2018-01-02 UNTIL 2018-01-02 | RESIGNED |
| LEON DE COSTA | Jul 1964 | Portuguese | Director | 2011-08-11 UNTIL 2012-06-22 | RESIGNED |
| MS JULIET ANN BENTLEY | Dec 1965 | British | Director | 2015-07-01 UNTIL 2020-04-30 | RESIGNED |
| MR JOHN SAMUEL BARTLETT | Jul 1979 | British | Director | 2018-01-02 UNTIL 2018-01-02 | RESIGNED |
| MR JOHN SAMUEL BARTLETT | Jul 1979 | British | Director | 2018-01-08 UNTIL 2022-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sli Holdings Limited | 2018-01-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Juliet Bentley | 2016-07-13 - 2018-01-02 | 12/1965 | Warwick |
Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Harley Street Insurance Group Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 31-12-2017 | £828,240 Cash £406,174 equity |
| Harley Street Insurance Group Limited - Accounts to registrar - small 17.2 | 2017-09-27 | 30-06-2017 | £645,448 Cash £272,023 equity |
| Harley Street Insurance Group Limited - Abbreviated accounts 16.3 | 2017-03-29 | 30-06-2016 | £545,234 Cash £255,463 equity |
| Harley Street Insurance Group Limited - Limited company - abbreviated - 11.9 | 2016-03-25 | 30-06-2015 | £360,309 Cash £356,122 equity |
| Harley Street Insurance Group Limited - Limited company - abbreviated - 11.6 | 2015-04-09 | 30-06-2014 | £654,635 Cash £61,033 equity |