HARLEY STREET INSURANCE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HARLEY STREET INSURANCE GROUP LIMITED
COMPANY NUMBER
07681882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
24/06/2011
(13 years and 5 months old)
WEBSITE
premiummedicalprotection.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/06/2011
31/10/2012
HARLEY STREET I G LIMITED
WARWICK
CV34 6RT
Telephone: 03451630053
TPS: No
Unit 25, Athena Court
Athena Drive
Tachbrook Park
Warwick, Warwickshire
CV34 6RT
Telephone: 1630063
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SLI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HARLEY STREET INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARLEY STREET INSURANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARLEY STREET INSURANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARLEY STREET INSURANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2018 - 02/01/2018 (0 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
14/05/2018 - Present (6 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/10/2019 - Present (5 years and 1 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/11/2019 - Present (5 years and 1 months) 11/11/2019 - Present (5 years and 1 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
25/05/2022 - Present (2 years and 6 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Board Member Rhonda Jean Buege (929276834) Appointed |
| 03/03/2022 | John Samuel Bartlett (920333082) has left the board |
| 12/11/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Accounts filed |
| 05/05/2020 | Juliet Ann Bentley (920603162) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Board Member Andrew Wilson (910852001) Appointed |
| 18/10/2019 | New Board Member Rachel Stanley (926343811) Appointed |
| 16/10/2019 | New Accounts filed |
| 27/09/2019 | Rob Todd (917325525) has left the board |
| 26/04/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 16/05/2018 | Robert Anthony Love (918918291) has left the board |
| 16/05/2018 | New Board Member James Douglas Kunce (924634752) Appointed |
| 24/04/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Board Member Robert Anthony Love (918918291) Appointed |
| 10/01/2018 | New Board Member John Samuel Bartlett (920333082) Appointed |
| 10/01/2018 | New Board Member Guy Edward Finney (912316903) Appointed |
| 08/01/2018 | Guy Edward Finney (912316903) has left the board |
| 08/01/2018 | Robert Anthony Love (918918291) has left the board |
| 08/01/2018 | John Samuel Bartlett (920333082) has left the board |
| 05/01/2018 | New Board Member John Samuel Bartlett (920333082) Appointed |
| 05/01/2018 | New Board Member Robert Anthony Love (918918291) Appointed |
| 05/01/2018 | New Board Member Guy Edward Finney (912316903) Appointed |
| 30/09/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 01/04/2017 | New Accounts filed |
| 17/11/2016 | Change in Reg. Office |
| 01/08/2016 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 15/03/2016 | New Board Member Juliet Ann Bentley (920603162) Appointed |
| 25/09/2015 | Andrew Jonathan May (914747769) has left the board |
| 19/07/2015 | New Annual Return filed |
| 18/06/2015 | Andrew Jonathan May (919838455) has left the board |
| 18/06/2015 | New Board Member Andrew Jonathan May (914747769) Appointed |
| 11/06/2015 | New Board Member Andrew Jonathan May (919838455) Appointed |
| 15/05/2015 | Gary Edward Monaghan (913576272) has left the board |
| 15/05/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 29/03/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 18/03/2013 | Change in Reg. Office |
| 15/03/2013 | New Accounts filed |
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