Harman Kemp Limited

Active02648779 Private limited company

Incorporated: 25 September 1991 (35 years)
Previously known as: Harman Kemp North America Limited (until 29 December 2023)
Adviser (204) Limited (until 21 November 1991)
Industry: Non-life insurance (65120)
Activities of insurance agents and brokers (66220)
Directors: Ian Michael James Kerton
Alexander James Trelawney Butler
Nigel James Moorhouse
all 8 directors
Owned by: Assuredpartners International Limited
Accounts type: Full
Region: Greater London
Address: The Walbrook Building
25 Walbrook
London
EC4N 8AW

Website & contact details

Website: harmankemp.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 9 October 2027
Last conf. stmt: 25 September 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 8 active

Officer details are public data from the Companies House register.

Kerton, Ian Michael James

Director · Appointed 30 June 2026

Also at Arthur J. Gallagher (UK) Limited · more companies

British

Born March 1972 (54)

Butler, Alexander James Trelawney

Director · Appointed 11 May 2026

British

Born June 1987 (39)

Moorhouse, Nigel James

Director · Appointed 23 October 2024

Also at Meat the Greek Holdings Limited (proposed for strike-off), Roman Lodge Estates Limited · more companies

British

Born October 1958 (68)

Davis, Paul Mark

Director · Appointed 8 April 2024

British

Born July 1962 (64)

Rixon, Alan William Alfred

Director · Appointed 1 August 2023

British

Born July 1947 (79)

Wood, Lorraine

Director · Appointed 17 October 2018

British

Born September 1964 (62)

Slade, Peter David

Director · Appointed 1 March 2006

British

Born February 1961 (65)

Clow, Allan George Kitchener

Director · Appointed 1 January 2005

British

Born July 1970 (56)

Officer history (22 former)

3 July 2026

Resigned Crawford, Charles Robertson as Director

3 July 2026

Resigned Cousins, David Michael Edwin as Director

30 June 2026

Appointed Kerton, Ian Michael James as Director

11 May 2026

Appointed Butler, Alexander James Trelawney as Director

30 April 2026

Resigned Quilter, Stuart James as Director

21 April 2026

Resigned Lyons, Sarah Elizabeth as Director

9 March 2026

Resigned Gough, Sean Nigel as Director

4 November 2025

Appointed Crawford, Charles Robertson as Director

31 October 2025

Resigned Heathfield, David James as Director

13 October 2025

Appointed Lyons, Sarah Elizabeth as Director

13 October 2025

Appointed Cousins, David Michael Edwin as Director

23 October 2024

Appointed Moorhouse, Nigel James as Director

2 July 2024

Appointed Quilter, Stuart James as Director

2 July 2024

Appointed Gough, Sean Nigel as Director

2 July 2024

Appointed Heathfield, David James as Director

19 April 2024

Resigned Bender, Michael George as Director

8 April 2024

Appointed Davis, Paul Mark as Director

1 August 2023

Appointed Rixon, Alan William Alfred as Director

3 May 2022

Appointed Bender, Michael George as Director

29 March 2022

Resigned Langham, David as Director

17 October 2018

Appointed Wood, Lorraine as Director

1 April 2018

Resigned Pentecost, Paul Derek as Director

24 February 2017

Resigned Harman, Christopher Gill as Director

31 December 2009

Resigned Kemp, Geoffrey James as Director

31 July 2008

Resigned Smith, Andrew George as Secretary

27 September 2007

Appointed Smith, Andrew George as Secretary

27 September 2007

Resigned Cooper, Peter Arthur as Secretary

2 January 2007

Resigned Stanley, Christopher John as Director

1 March 2006

Appointed Slade, Peter David as Director

3 October 2005

Appointed Langham, David as Director

1 January 2005

Appointed Clow, Allan George Kitchener as Director

12 June 2002

Resigned Johnson, Stephen Paul as Director

1 January 1999

Appointed Johnson, Stephen Paul as Director

31 December 1998

Resigned Antill, John Henry as Director

30 June 1997

Resigned Oxford, Philip William as Director

5 May 1993

Resigned Ahmet, Chet as Secretary

5 May 1993

Appointed Cooper, Peter Arthur as Secretary

31 October 1991

Resigned Kemp, Geoffrey James as Secretary

31 October 1991

Appointed Ahmet, Chet as Secretary

31 October 1991

Appointed Harman, Christopher Gill as Director

31 October 1991

Resigned Tsd Nominees Limited as Corporate Nominee Director

31 October 1991

Resigned Kemp, Geoffrey James as Secretary

30 October 1991

Appointed Kemp, Geoffrey James as Director

30 October 1991

Appointed Stanley, Christopher John as Director

30 October 1991

Appointed Oxford, Philip William as Director

30 October 1991

Appointed Kemp, Geoffrey James as Secretary

30 October 1991

Appointed Pentecost, Paul Derek as Director

30 October 1991

Appointed Kemp, Geoffrey James as Secretary

30 October 1991

Resigned Tsd Nominees Limited as Corporate Nominee Secretary

30 October 1991

Appointed Antill, John Henry as Director

25 September 1991

Appointed Tsd Nominees Limited as Corporate Nominee Secretary

25 September 1991

Appointed Tsd Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Assuredpartners International Limited

Corporate entity · Notified 30 July 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 08116277

Former controllers (5)

30 July 2024

Ceased Harman Kemp Holdings Limited — Owns 75–100% of shares

13 March 2017

Ceased Allan George Kitchener Clow — Has significant influence or control

13 March 2017

Ceased Peter David Slade — Has significant influence or control

13 March 2017

Ceased David Langham — Has significant influence or control

13 March 2017

Ceased Hebrides 2006 LLP — Owns 25–50% of shares

Filings 179

Date	Description	Made Up To
6 October 2026	Confirmation statement with updates	25 September 2026
1 October 2026	Replacement filing for the appointment of a director
3 July 2026	Termination of appointment of a director
3 July 2026	Termination of appointment of a director
1 July 2026	Appointment of a director