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HARLEY STREET INSURANCE GROUP LIMITED

HARLEY STREET INSURANCE GROUP LIMITED is an active private limited company, incorporated on 24 June 2011. The nature of the business is Non-life insurance. The company's registered office is on Athena Drive, Warwick. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. HARLEY STREET INSURANCE GROUP LIMITED previously had the company name HARLEY STREET I G LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07681882
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/06/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 125 ATHENA COURT
Address Line 2ATHENA DRIVE, TACHBROOK PARK
Post TownWARWICK
CountryENGLAND
PostcodeCV34 6RT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date02/05/2024
Last Made Up Date18/04/2023

Return

Next Due Date10/08/2016
Last Made Up Date13/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From 31/10/2012 onwards:
HARLEY STREET INSURANCE GROUP LIMITED
Prior to 31/10/2012:
HARLEY STREET I G LIMITED

Directors

(The company's officers)
MISS RHONDA JEAN BUEGE
(~47 year old British,american national)
25 ATHENA COURT, ATHENA DRIVE, TACHBROOK PARK, WARWICK, CV34 6RT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/05/2022
MR GUY EDWARD FINNEY
(~58 year old British national)
4TH FLOOR 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND
  • Current Director
  • Gives occupation as INSURANCE EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 08/01/2018
MR JAMES DOUGLAS KUNCE
(~52 year old American national)
8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND
  • Current Director
  • Gives occupation as ACTUARY
  • Usually resident in UNITED STATES
Appointed on 14/05/2018
MRS RACHEL STANLEY
(~44 year old British national)
11 SOUTH HAWKSWORTH STREET, ILKLEY, LS29 9DX, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/10/2019
MR ANDREW WILSON
(~57 year old British national)
8 4TH FLOOR, FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/11/2019

Connections

(Shared officers)
  • MR ANDREW WILSON
  • MR GUY EDWARD FINNEY
  • MR GUY EDWARD FINNEY
  • MR ANDREW WILSON
  • MR ANDREW WILSON
  • MR ANDREW WILSON
  • MR ANDREW WILSON
  • MR GUY EDWARD FINNEY
  • MR JAMES DOUGLAS KUNCE
  • MRS RACHEL VICTORIA STANLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HARLEY STREET INSURANCE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, CV34 6RT.

Map of HARLEY STREET INSURANCE GROUP LIMITED at local scale
Map of HARLEY STREET INSURANCE GROUP LIMITED at local scale
Map of HARLEY STREET INSURANCE GROUP LIMITED at district scale
Map of HARLEY STREET INSURANCE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV34 6RT

Other companies with registered offices in CV34 6RT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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