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Company profile

HARLEY STREET INSURANCE GROUP LIMITED

active • ltd • 25 Athena Court, Athena Drive, Tachbrook Park, Warwick, CV34 6RT, England

Company no.07681882Officers20Documents20

Key company facts

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Company Number
07681882
Company Status
active
Type
ltd
Date Of Creation
2011-06-24
Registered Office
25 Athena Court, Athena Drive, Tachbrook Park, Warwick, CV34 6RT, England
Sic Codes
non-life insurance

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Latest activity

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UpdateDateRecency
Confirmation Statement Submitted5 May 20261 Month
Accounts Submitted27 Aug 20259 Months
MCINTOSH, Kevin John Appointed7 Jul 202511 Months
STANLEY, Rachel Victoria Resigned2 Jun 20251 Year
Confirmation Statement Submitted29 Apr 20251 Year
WILSON, Andrew Resigned27 Feb 20251 Year
RUFFELL, Richard Paul James Appointed27 Feb 20251 Year
Accounts Submitted15 Nov 20241 Year
BUEGE, Rhonda Jean Appointed25 May 20224 Years
WILSON, Andrew Appointed11 Nov 20196 Years
STANLEY, Rachel Victoria Appointed16 Oct 20196 Years
KUNCE, James Douglas Appointed14 May 20188 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
change-person-director-company-with-change-date2026-05-14Open PDF
change-person-director-company-with-change-date2026-05-14Open PDF
appoint-person-director-company-with-name-date2026-05-14Open PDF
confirmation-statement-with-no-updates2026-05-05Open PDF
accounts-with-accounts-type-small2025-08-27Open PDF
appoint-person-director-company-with-name-date2025-07-14Open PDF
termination-director-company-with-name-termination-date2025-06-06Open PDF
confirmation-statement-with-no-updates2025-04-29Open PDF
change-person-director-company-with-change-date2025-04-29Open PDF
appoint-person-director-company-with-name-date2025-03-28Open PDF
termination-director-company-with-name-termination-date2025-03-28Open PDF
accounts-with-accounts-type-small2024-11-15Open PDF