Harel (UK) Ltd.

Active01001372 Private limited company
Incorporated
1 February 1971 (55 years)
Industry
Non-life insurance (65120)
Directors
Nick Abraham
Gilad Shapiro
Owned by
Harel Insurance Investments and Financial Services Ltd
Accounts type
Full
Region
Greater London
Address
22 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 10 active

Officer details are public data from the Companies House register.

Abraham, Nick
Director · Appointed 18 February 2025
American
Born February 1981 (45)
Director · Appointed 18 February 2025
British
Born June 1982 (44)
Reah, Daniel Lee
Secretary · Appointed 14 February 2024
Shapiro, Gilad
Director · Appointed 1 June 2022
Israeli
Born March 1974 (52)
Levin, Amir
Director · Appointed 15 February 2022
Israeli
Born July 1973 (53)
Director · Appointed 9 November 2021
British
Born July 1970 (56)
Peretz, Aryeh Yaakov
Director · Appointed 15 April 2017
Israeli
Born July 1974 (52)
Director · Appointed 24 July 2014
British
Born April 1967 (59)
Hamburger, Yair
Director · Appointed 24 May 2011
Israeli
Born June 1946 (80)
Hamburger, Gideon Judah
Director
Israeli
Born June 1944 (82)
Officer history (25 former)
18 February 2025
Appointed Reah, Daniel Lee as Director
18 February 2025
Appointed Abraham, Nick as Director
18 February 2025
Resigned Mathis, Nathan Thomas as Director
23 February 2024
Resigned Smith, Kay Louise as Director
14 February 2024
Appointed Reah, Daniel Lee as Secretary
1 June 2022
Appointed Shapiro, Gilad as Director
1 June 2022
Resigned Mishan-Zakai, Nataly as Director
15 February 2022
Appointed Mathis, Nathan Thomas as Director
15 February 2022
Appointed Levin, Amir as Director
15 February 2022
Resigned Bassat, Sammy as Director
15 February 2022
Appointed Mishan-Zakai, Nataly as Director
9 November 2021
Appointed Murphy, Kiernan as Director
9 November 2021
Appointed Smith, Kay Louise as Director
9 November 2021
Resigned Mathis, Nathan Thomas as Director
12 March 2021
Resigned Smith, David Alan as Director
1 January 2020
Appointed Mathis, Nathan Thomas as Director
28 August 2019
Resigned Wilkinson, Robert Stephen as Director
1 May 2018
Appointed Smith, David Alan as Director
30 April 2018
Resigned Joslin, Jane as Director
15 April 2017
Appointed Peretz, Aryeh Yaakov as Director
12 April 2017
Resigned Agassi, Ronen as Director
1 August 2014
Resigned Kiedish, Mark as Secretary
24 July 2014
Appointed Graham, John Roderick as Director
24 July 2014
Appointed Wilkinson, Robert Stephen as Director
24 July 2014
Appointed Joslin, Jane as Director
24 July 2014
Resigned Speers, John Crispin as Director
24 July 2014
Resigned Rowe, Nicholas James as Director
24 July 2014
Resigned Kiedish, Mark as Director
22 January 2014
Resigned Davidson, Kenneth Muir as Director
29 August 2012
Appointed Bassat, Sammy as Director
24 May 2011
Appointed Agassi, Ronen as Director
24 May 2011
Appointed Hamburger, Yair as Director
4 August 2009
Appointed Rowe, Nicholas James as Director
16 July 2009
Resigned Rupal, Raj Gopal as Secretary
16 July 2009
Resigned Rupal, Raj Gopal as Director
16 July 2007
Appointed Kiedish, Mark as Director
16 July 2007
Appointed Kiedish, Mark as Secretary
30 March 2007
Appointed Speers, John Crispin as Director
30 March 2007
Resigned Davidson, Kenneth Muir as Secretary
30 March 2007
Appointed Rupal, Raj Gopal as Director
30 March 2007
Appointed Rupal, Raj Gopal as Secretary
1 February 1999
Resigned Mendoza, Martin as Director
1 February 1999
Appointed Davidson, Kenneth Muir as Secretary
1 February 1999
Resigned Mendoza, Martin as Secretary
16 February 1994
Appointed Mendoza, Martin as Secretary
16 February 1994
Resigned Hamburger, Yair as Director
16 February 1994
Resigned Marks, Roger Bernard as Director
16 February 1994
Resigned May, Philip John as Director
16 February 1994
Resigned Watkins, Timothy James as Director
16 February 1994
Resigned Foster, John Thomas as Secretary
17 December 1992
Resigned Harries, Alan Francis as Secretary
17 December 1992
Appointed Foster, John Thomas as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Harel Insurance Investments and Financial Services Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 520033986

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Full accounts31 December 202516
19 June 2026Confirmation statement with no updates18 March 20263
21 July 2025Full accounts31 December 202417
18 March 2025Confirmation statement with no updates18 March 20253
24 February 2025Appointment of a director2
Show all recent filings

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