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HARMAN KEMP LIMITED
Company number 02648779 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HARMAN KEMP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on HARMAN KEMP LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02648779
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 September 1991
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Non-life insurance; Activities of insurance agents and brokers
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HARMAN KEMP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (25 September 2024) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HARMAN KEMP LIMITED
HARMAN KEMP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of HARMAN KEMP LIMITED · statement of 25 September 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ASSUREDPARTNERS INTERNATIONAL LIMITED Company 08116277 | — | 575,545 | ORDINARY |
People with significant control · 1 current
Who controls HARMAN KEMP LIMITED
HARMAN KEMP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Assuredpartners International Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 July 2024 | Company · Private Company Limited By Shares · England · number 08116277 |
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harman Kemp Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 13 March 2017 | 30 July 2024 |
| Allan George Kitchener Clow | Significant influence or control | 6 April 2016 | 13 March 2017 |
| Peter David Slade | Significant influence or control | 6 April 2016 | 13 March 2017 |
| David Langham | Significant influence or control | 6 April 2016 | 13 March 2017 |
| Hebrides 2006 Llp | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 13 March 2017 |
Officers · 8 current
Who runs HARMAN KEMP LIMITED
HARMAN KEMP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 22 former.
Current officers (8)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BUTLER, Alexander James Trelawney | Director | 11 May 2026 | British | England |
| CLOW, Allan George Kitchener | Director | 1 January 2005 | British | United Kingdom |
| DAVIS, Paul Mark | Director | 8 April 2024 | British | United Kingdom |
| KERTON, Ian Michael James | Director | 30 June 2026 | British | United Kingdom |
| MOORHOUSE, Nigel James | Director | 23 October 2024 | British | England |
| RIXON, Alan William Alfred | Director | 1 August 2023 | British | United Kingdom |
| SLADE, Peter David | Director | 1 March 2006 | British | United Kingdom |
| WOOD, Lorraine | Director | 17 October 2018 | British | United Kingdom |
Former officers (22)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMET, Chet | Secretary | 31 October 1991 | 5 May 1993 |
| COOPER, Peter Arthur | Secretary | 5 May 1993 | 27 September 2007 |
| KEMP, Geoffrey James | Secretary | 30 October 1991 | 31 October 1991 |
| KEMP, Geoffrey James | Secretary | 30 October 1991 | 31 October 1991 |
| SMITH, Andrew George | Secretary | 27 September 2007 | 31 July 2008 |
| TSD NOMINEES LIMITED | Corporate nominee secretary | 25 September 1991 | 30 October 1991 |
| ANTILL, John Henry | Director | 30 October 1991 | 31 December 1998 |
| BENDER, Michael George | Director | 3 May 2022 | 19 April 2024 |
| COUSINS, David Michael Edwin | Director | 13 October 2025 | 3 July 2026 |
| CRAWFORD, Charles Robertson | Director | 4 November 2025 | 3 July 2026 |
| GOUGH, Sean Nigel | Director | 2 July 2024 | 9 March 2026 |
| HARMAN, Christopher Gill | Director | 31 October 1991 | 24 February 2017 |
| HEATHFIELD, David James | Director | 2 July 2024 | 31 October 2025 |
| JOHNSON, Stephen Paul | Director | 1 January 1999 | 12 June 2002 |
| KEMP, Geoffrey James | Director | 30 October 1991 | 31 December 2009 |
| LANGHAM, David | Director | 3 October 2005 | 29 March 2022 |
| LYONS, Sarah Elizabeth | Director | 13 October 2025 | 21 April 2026 |
| OXFORD, Philip William | Director | 30 October 1991 | 30 June 1997 |
| PENTECOST, Paul Derek | Director | 30 October 1991 | 1 April 2018 |
| QUILTER, Stuart James | Director | 2 July 2024 | 30 April 2026 |
| STANLEY, Christopher John | Director | 30 October 1991 | 2 January 2007 |
| TSD NOMINEES LIMITED | Corporate nominee director | 25 September 1991 | 31 October 1991 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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