Harman Kemp North America Limited (Companies House Registration Number 02648779) is a private limited company founded on 1991-09-25 originating in United Kingdom. The business is situated at C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London E14 4HD. Harman Kemp North America Limited is operating under Standard Industrial Classification: 66220 which means "activities of insurance agents and brokers", Standard Industrial Classification: 65120 - "non-life insurance".

Company details

Name Harman Kemp North America Limited
Number 02648779
Date of Incorporation: 1991/09/25
End of financial year: 31 December
Address: C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD
SIC code: 66220 - Activities of insurance agents and brokers
65120 - Non-life insurance

Moving on to the 5 directors that can be found in this particular business, we can name: Alan R. (in the company from 01 August 2023), Michael B. (appointment date: 03 May 2022), Lorraine W. (appointed on 17 October 2018). The official register indexes 5 persons of significant control, namely: Harman Kemp Holdings Limited can be reached at 15 Westferry Circus, Canary Wharf, E14 4HD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Allan C. has substantial control or influence, Peter S. has substantial control or influence.

Directors

People with significant control

Harman Kemp Holdings Limited
13 March 2017
Address C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10562770
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Allan C.
6 April 2016 - 13 March 2017
Nature of control: significiant influence or control
Peter S.
6 April 2016 - 13 March 2017
Nature of control: significiant influence or control
David L.
6 April 2016 - 13 March 2017
Nature of control: significiant influence or control
Hebrides 2006 Llp
6 April 2016 - 13 March 2017
Address Simpson Wreford & Partners Suffolk House, George Street, Surrey, CR0 0YN, United Kingdom
Legal authority The Limited Liability Partnership Act 2006
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered The Register Of Companies (Companies House)
Registration number Oc319019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 5th, July 2023 | accounts
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