Harman Kemp Limited
- Company number
- 02648779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 1991
- Nature of business
- Non-life insurance
Activities of insurance agents and brokers - Corporate group
- AJG (Emea) Limited (67 companies)
Registered office
Previous names
- Adviser (204) Limited (until 21 Nov 1991)
- Harman Kemp North America Limited (until 29 Dec 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, Alexander James Trelawney | Director | 11 May 2026 | |
| MOORHOUSE, Nigel James | Director | 23 Oct 2024 | |
| DAVIS, Paul Mark | Director | 8 Apr 2024 | |
| RIXON, Alan William Alfred | Director | 1 Aug 2023 | |
| WOOD, Lorraine | Director | 17 Oct 2018 | |
| SLADE, Peter David | Director | 1 Mar 2006 | |
| CLOW, Allan George Kitchener | Director | 1 Jan 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Assuredpartners International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2024 | |
| Harman Kemp Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Mar 2017 | 30 Jul 2024 |
| David Langham | Significant Influence Or Control | 6 Apr 2016 | 13 Mar 2017 |
| Peter David Slade | Significant Influence Or Control | 6 Apr 2016 | 13 Mar 2017 |
| Allan George Kitchener Clow | Significant Influence Or Control | 6 Apr 2016 | 13 Mar 2017 |
| Hebrides 2006 Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Mar 2017 |
Accounts
Connections
Owned by
Harman Kemp Limited → Assuredpartners International Limited → Gallagher Holdings (UK) Limited → Arthur J. Gallagher Holdings (UK) Limited → Gallagher Holdings & Management (Emea) Ltd → Gallagher European Holdings Limited
Directors’ other companies
- DAVIS, Paul Mark - Director at RKR Property Trading Limited
- MOORHOUSE, Nigel James - Director at Meat The Greek Holdings Limited
Companies at the same address
- AJG (Emea) Limited (15963673)
- AJG Acquisition Finance Limited (16122719)
- AJG Cash Holdings Limited (16159222)
- Alesco Risk Management Services Limited (06518638)
- Arthur J. Gallagher (UK) Limited (01193013)
- Arthur J. Gallagher Holdings (UK) Limited (06578719)
- Arthur J. Gallagher Services (UK) Limited (08887139)
- At Squared Holdings Limited (12033675)
- Barnes Commercial Limited (11909011)
- Bchr UK Holdings Ltd (11391138)