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Harman Kemp Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Assuredpartners International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-30 · No cessation recorded

Source record 119929304
Show 5 ceased records
Harman Kemp Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-13 · Ceased 2024-07-30

Source record 116235154
AC
Allan George Kitchener ClowIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-13

Source record 112144588
PS
Peter David SladeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-13

Source record 112144590
DL
David LanghamIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-13

Source record 112144592
Hebrides 2006 LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-13

Source record 112196156

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 21 historical
IK
Ian KertonCurrent director
Appointed 2026-06-30
+1 other
AB
Alexander James Trelawney ButlerCurrent director
Appointed 2026-05-11
NM
Nigel MoorhouseCurrent director
Appointed 2024-10-23 · 1 yr · Chartered Accountant
+26 others
PD
Paul DavisCurrent director
Appointed 2024-04-08 · 2 yrs · Executive Director
+2 others
AR
Alan RixonCurrent director
Appointed 2023-08-01 · 3 yrs · Insurance Broker
+2 others
LW
Lorraine WoodCurrent director
Appointed 2018-10-17 · 7 yrs · Operations Director
PS
Peter SladeCurrent director
Appointed 2006-03-01 · 20 yrs · Insurance Broker
+2 others
AC
Allan ClowCurrent director
Appointed 2005-01-01 · 21 yrs · Insurance Broker
+1 other
Show 21 historical appointments
CC
Charles CrawfordResigned director
Resigned 2025-11-04 · Company Director
SL
Sarah Elizabeth LyonsResigned director
Resigned 2025-10-13 · Director
DC
David Michael Edwin CousinsResigned director
Resigned 2025-10-13 · Company Director
SQ
Stuart QuilterResigned director
Resigned 2024-07-02 · 1 yr · Company Non-Executive Director
DH
David HeathfieldResigned director
Resigned 2024-07-02 · 1 yr · Company Non-Executive Director
SG
Sean GoughResigned director
Resigned 2024-07-02 · 1 yr · Company Non-Executive Director
MB
Michael BenderResigned director
Resigned 2022-05-03 · 1 yr · Director
AS
Andrew SmithResigned secretary
Resigned 2007-09-27 · Chartered Accountant
DL
David LanghamResigned director
Resigned 2005-10-03 · 16 yrs · Insurance Broker
SJ
Stephen JohnsonResigned director
Resigned 1999-01-01 · 3 yrs · Insurance Broker
PC
Peter CooperResigned secretary
Resigned 1993-05-05 · 14 yrs
CH
Christopher HarmanResigned director
Resigned 1991-10-31 · 25 yrs · Insurance Broker
CA
Chet AhmetResigned secretary
Resigned 1991-10-31 · 1 yr · Insurance Broker
PO
Philip OxfordResigned director
Resigned 1991-10-30 · 5 yrs · Company Director
CS
Christopher StanleyResigned director
Resigned 1991-10-30 · 15 yrs · Insurance Broker
PP
Paul PentecostResigned director
Resigned 1991-10-30 · 26 yrs · Insurance Broker
GK
Geoffrey KempResigned directorResigned secretary
Resigned 1991-10-30 · 18 yrs · Insurance Broker
JA
John AntillResigned director
Resigned 1991-10-30 · 7 yrs · Insurance Broker
CorpTsd Nominees LimitedResigned directorResigned secretary
Resigned 1991-09-25

Board profile

People with appointments
8
Directors assessed
8
Median age
63
Under 35
0
65 and over
3
Disqualified match
None active