Harley Street Insurance Group Limited

Active07681882 Private limited company
Incorporated
24 June 2011 (15 years)
Previously known as
Harley Street I G Limited (until 31 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Directors
Caitlin Marie Crist
Richard Paul James Ruffell
Owned by
Accounts type
Small
Region
Greater London
Address
4th Floor The St Botolph Building
138 Houndsditch
London
EC3A 7AW

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Crist, Caitlin Marie
Director · Appointed 14 May 2026
British,American
Born May 1985 (41)
Director · Appointed 7 July 2025
Also at Premium Medical Protection Limited · more companies
British
Born February 1981 (45)
Ruffell, Richard Paul James
Director · Appointed 27 February 2025
British
Born November 1980
Director · Appointed 25 May 2022
Also at Resolute Management Limited
British,American
Born October 1976 (50)
Director · Appointed 14 May 2018
Also at Premium Medical Protection Limited
American
Born July 1971 (55)
Officer history (14 former)
1 July 2026
Resigned Finney, Guy Edward as Director
14 May 2026
Appointed Crist, Caitlin Marie as Director
7 July 2025
Appointed Mcintosh, Kevin John as Director
2 June 2025
Resigned Stanley, Rachel Victoria as Director
27 February 2025
Appointed Ruffell, Richard Paul James as Director
27 February 2025
Resigned Wilson, Andrew as Director
25 May 2022
Appointed Buege, Rhonda Jean as Director
14 February 2022
Resigned Bartlett, John Samuel as Director
30 April 2020
Resigned Bentley, Juliet Ann as Director
11 November 2019
Appointed Wilson, Andrew as Director
16 October 2019
Appointed Stanley, Rachel Victoria as Director
1 July 2019
Resigned Todd, Rob as Director
14 May 2018
Resigned Love, Robert Anthony as Director
14 May 2018
Appointed Kunce, James Douglas as Director
8 January 2018
Appointed Love, Robert Anthony as Director
8 January 2018
Appointed Bartlett, John Samuel as Director
8 January 2018
Appointed Finney, Guy Edward as Director
2 January 2018
Resigned Bartlett, John Samuel as Director
2 January 2018
Appointed Love, Robert Anthony as Director
2 January 2018
Resigned Love, Robert Anthony as Director
2 January 2018
Resigned Finney, Guy Edward as Director
2 January 2018
Appointed Finney, Guy Edward as Director
2 January 2018
Appointed Bartlett, John Samuel as Director
24 August 2015
Resigned May, Andrew Jonathan as Director
1 July 2015
Appointed Bentley, Juliet Ann as Director
9 June 2015
Appointed May, Andrew Jonathan as Director
7 May 2015
Resigned Monaghan, Gary Edward as Director
29 October 2012
Appointed Todd, Rob as Director
22 June 2012
Resigned De Costa, Leon Luis as Director
11 August 2011
Appointed De Costa, Leon Luis as Director
11 August 2011
Resigned Hirst, Philip Alexander as Director
10 August 2011
Appointed Monaghan, Gary Edward as Director
24 June 2011
Appointed Hirst, Philip Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 2 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06302188
Former controllers (1)
2 January 2018
Ceased Juliet Bentley — Holds 75–100% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sli Holdings Limited
Harley Street Insurance Group Limited This company Owns 75–100% of shares
Premium Medical Protection Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Premium Medical Protection Limited

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