Harel (UK) Ltd. in LONDON

Harel (UK) Ltd. LONDON

Harel (UK) started in year 1971 as Private Limited Company with registration number 01001372. The Harel (UK) company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in London at 22 Bishopsgate. Postal code: EC2N 4BQ. Since 1994-03-11 Harel (UK) Ltd. is no longer carrying the name Hamishmar Firstcity Insurance Brokers.

At the moment there are 8 directors in the the company, namely Gilad S., Nathan M. and Amir L. and others. In addition one secretary - Daniel R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Harel (UK) Ltd. Address / Contact

Office Address	22 Bishopsgate
Town	London
Post code	EC2N 4BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01001372
Date of Incorporation	Mon, 1st Feb 1971
Industry	Non-life insurance
End of financial Year	31st December
Company age	53 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Daniel R.

Position: Secretary

Appointed: 14 February 2024

Gilad S.

Position: Director

Appointed: 01 June 2022

Nathan M.

Position: Director

Appointed: 15 February 2022

Amir L.

Position: Director

Appointed: 15 February 2022

Kiernan M.

Position: Director

Appointed: 09 November 2021

Aryeh P.

Position: Director

Appointed: 15 April 2017

John G.

Position: Director

Appointed: 24 July 2014

Yair H.

Position: Director

Appointed: 24 May 2011

Gideon H.

Position: Director

Appointed: 18 March 1992

Nataly M.

Position: Director

Appointed: 15 February 2022

Resigned: 01 June 2022

Kay S.

Position: Director

Appointed: 09 November 2021

Resigned: 23 February 2024

Nathan M.

Position: Director

Appointed: 01 January 2020

Resigned: 09 November 2021

David S.

Position: Director

Appointed: 01 May 2018

Resigned: 12 March 2021

Jane J.

Position: Director

Appointed: 24 July 2014

Resigned: 30 April 2018

Robert W.

Position: Director

Appointed: 24 July 2014

Resigned: 28 August 2019

Sammy B.

Position: Director

Appointed: 29 August 2012

Resigned: 15 February 2022

Ronen A.

Position: Director

Appointed: 24 May 2011

Resigned: 12 April 2017

Nicholas R.

Position: Director

Appointed: 04 August 2009

Resigned: 24 July 2014

Mark K.

Position: Secretary

Appointed: 16 July 2007

Resigned: 01 August 2014

Mark K.

Position: Director

Appointed: 16 July 2007

Resigned: 24 July 2014

John S.

Position: Director

Appointed: 30 March 2007

Resigned: 24 July 2014

Raj R.

Position: Director

Appointed: 30 March 2007

Resigned: 16 July 2009

Raj R.

Position: Secretary

Appointed: 30 March 2007

Resigned: 16 July 2009

Kenneth D.

Position: Secretary

Appointed: 01 February 1999

Resigned: 30 March 2007

Martin M.

Position: Secretary

Appointed: 16 February 1994

Resigned: 01 February 1999

John F.

Position: Secretary

Appointed: 17 December 1992

Resigned: 16 February 1994

Martin M.

Position: Director

Appointed: 18 March 1992

Resigned: 01 February 1999

Alan H.

Position: Secretary

Appointed: 18 March 1992

Resigned: 17 December 1992

Yair H.

Position: Director

Appointed: 18 March 1992

Resigned: 16 February 1994

Philip M.

Position: Director

Appointed: 18 March 1992

Resigned: 16 February 1994

Timothy W.

Position: Director

Appointed: 18 March 1992

Resigned: 16 February 1994

Roger M.

Position: Director

Appointed: 18 March 1992

Resigned: 16 February 1994

Kenneth D.

Position: Director

Appointed: 18 March 1992

Resigned: 22 January 2014

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Harel Insurance Investments and Financial Services Ltd from Ramat-Gan, Israel. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Harel Insurance Investments And Financial Services Ltd

3 Abba Hillel St, Ramat-Gan, Israel

Legal authority	Israeli Companies Law 1999 And Israeli Securities Law
Legal form	Limited Company
Country registered	Israel
Place registered	Israeli Companies Register
Registration number	520033986
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Hamishmar Firstcity Insurance Brokers	March 11, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 26th, May 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 26th, May 2023	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 16th, August 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 8th, September 2021	accounts	Free Download
AA	Full accounts data made up to 2019-12-31 filed on: 18th, June 2020	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 13th, May 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 27th, March 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 16th, June 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, June 2016	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 26th, April 2015	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 23rd, October 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 9th, April 2013	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, June 2012	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 28th, March 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 8th, April 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 16th, April 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 18th, March 2008	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 15th, March 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 15th, March 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 3rd, May 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 3rd, May 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 18th, April 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 18th, April 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 14th, July 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 14th, July 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 30th, May 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 30th, May 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 8th, July 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 8th, July 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 12th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 12th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 11th, September 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 11th, September 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 14th, September 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 14th, September 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 3rd, June 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 3rd, June 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 19th, May 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 19th, May 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 29th, August 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 29th, August 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 19th, June 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 19th, June 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 11th, August 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 11th, August 1994	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 5th, July 1993	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 5th, July 1993	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 13th, July 1992	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 13th, July 1992	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 18th, July 1991	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 18th, July 1991	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 10th, July 1990	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 10th, July 1990	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 19th, December 1989	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 19th, December 1989	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 27th, June 1988	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 27th, June 1988	accounts	Free Download
AA	Accounts made up to 1986-12-31 filed on: 11th, June 1987	accounts	Free Download
AA	Accounts made up to 1986-12-31 filed on: 11th, June 1987	accounts
AA	Accounts for a dormant company made up to 1985-12-31 filed on: 15th, July 1986	accounts
AA	Accounts for a dormant company made up to 1985-12-31 filed on: 15th, July 1986	accounts	Free Download

Harel (UK) Ltd. LONDON

Harel (UK) Ltd. Address / Contact

Company Information / Profile

Company staff

Daniel R.

Gilad S.

Nathan M.

Amir L.

Kiernan M.

Aryeh P.

John G.

Yair H.

Gideon H.

Nataly M.

Kay S.

Nathan M.

David S.

Jane J.

Robert W.

Sammy B.

Ronen A.

Nicholas R.

Mark K.

Mark K.

John S.

Raj R.

Raj R.

Kenneth D.

Martin M.

John F.

Martin M.

Alan H.

Yair H.

Philip M.

Timothy W.

Roger M.

Kenneth D.

People with significant control

Company previous names

Company filings

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