Harbour Underwriting Limited

Active10384185 Private limited company
Incorporated
19 September 2016 (10 years)
Previously known as
Quantum Legal Costs Cover Limited (until 6 July 2020)
Harbour Legal Costs Cover Limited (until 20 July 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of insurance agents and brokers (66220)
Directors
Clive Edward Baker
Stuart Charles Reid
Accounts type
Small
Region
Greater London
Address
Suite 2A Princes House
38 Jermyn Street
London
SW1Y 6DN

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Baker, Clive Edward
Director · Appointed 17 July 2023
British
Born March 1959 (67)
Reid, Stuart Charles
Director · Appointed 7 April 2022
British
Born April 1965 (61)
Director · Appointed 25 September 2020
British
Born July 1965 (61)
Tonnby, Per Karl Martin
Director · Appointed 19 September 2016
Swedish
Born October 1972 (54)
Officer history (6 former)
17 July 2023
Appointed Baker, Clive Edward as Director
30 September 2022
Resigned Brown, Sharon Elizabeth as Director
7 April 2022
Appointed Reid, Stuart Charles as Director
31 March 2022
Resigned Hatter, Paul Antony as Director
16 October 2020
Resigned Hanbury, Stuart Paul as Director
7 October 2020
Appointed Brown, Sharon Elizabeth as Director
25 September 2020
Appointed Pirozzolo, Libero Rocco as Director
18 July 2019
Appointed Hatter, Paul Antony as Director
11 December 2018
Appointed Hanbury, Stuart Paul as Director
11 December 2018
Resigned Thorstensson, Goran Ake as Director
11 December 2018
Resigned Tonnby, Jan Olof Martin as Director
11 December 2018
Resigned Macpherson, Ellora as Secretary
17 November 2016
Appointed Thorstensson, Goran Ake as Director
17 November 2016
Appointed Tonnby, Jan Olof Martin as Director
19 September 2016
Appointed Tonnby, Per Karl Martin as Director
19 September 2016
Appointed Macpherson, Ellora as Secretary

Ownership 1 active

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

Corporate entity · Notified 11 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11293277
Former controllers (3)
14 September 2022
Ceased Per Karl Martin Tonnby — Owns 25–50% of shares
14 September 2022
Ceased Jan Olof Martin Tonnby — Owns 25–50% of shares
14 September 2022
Ceased Staffan Erik Encrantz — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£3,193,502
Current Ratio
2.3x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 (£611,481) £805,031 £2,258,370 £2,562,508 £3,042,981 £2,815,780 £3,395,656
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£38
Current Assets£5,924,138£3,436,920£4,332,773£4,171,647£2,682,898£1,498,809£398,488
Debtors£2,730,636£2,702,374£2,397,247£1,124,180£763,230£872,995£240,971
Cash£3,193,502£734,546£1,935,526£3,047,467£1,919,668£625,814£157,517
Creditors (< 1 year)£2,528,482£621,140£1,289,792£1,609,139£424,528£693,778£785,007
Creditors (> 1 year)£0£225,000
Net Current Assets£3,395,656£2,815,780£3,042,981£2,562,508£2,258,370£805,031(£386,519)
Net Assets£805,031(£611,481)
Shareholder Funds£3,395,656£2,815,780£3,042,981£2,562,508£2,258,370£805,031(£611,481)

Filings

Filing history not loaded yet. See it on Companies House

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