HARBOUR UNDERWRITING LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Reid, Stuart Charles
Born in April 1965
Individual (19 offsprings)
Officer
2022-04-07 ~ now
OF - Director → CIF 0
2
Baker, Clive Edward
Born in March 1959
Individual (1 offspring)
Officer
2023-07-17 ~ now
OF - Director → CIF 0
3
Tonnby, Per Karl Martin
Born in October 1972
Individual (5 offsprings)
Officer
2016-09-19 ~ now
OF - Director → CIF 0
4
Pirozzolo, Libero Rocco
Born in July 1965
Individual (1 offspring)
Officer
2020-09-25 ~ now
OF - Director → CIF 0
5
HARBOUR SOLUTIONS GROUP LIMITED
HARBOUR SOLUTIONS GROUP LTD
8, Waterloo Place, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
496,573 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2018-12-11 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Thorstensson, Goran Ake
Entrepreneur born in June 1946
Individual
Officer
2016-11-17 ~ 2018-12-11
OF - Director → CIF 0
2
Hanbury, Stuart Paul
General Counsel born in June 1980
Individual (1 offspring)
Officer
2018-12-11 ~ 2020-10-16
OF - Director → CIF 0
3
Staffan Erik Encrantz
Born in October 1951
Individual (2 offsprings)
Person with significant control
2016-09-19 ~ 2022-09-14
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Mr Per Karl Martin Tonnby
Born in October 1972
Individual (5 offsprings)
Person with significant control
2016-09-19 ~ 2022-09-14
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Brown, Sharon Elizabeth
Director born in May 1973
Individual (3 offsprings)
Officer
2020-10-07 ~ 2022-09-30
OF - Director → CIF 0
6
Hatter, Paul Antony
Director born in December 1966
Individual
Officer
2019-07-18 ~ 2022-03-31
OF - Director → CIF 0
7
Tonnby, Jan Olof Martin
Businessman born in June 1946
Individual (3 offsprings)
Officer
2016-11-17 ~ 2018-12-11
OF - Director → CIF 0
Mr Jan Olof Martin Tonnby
Born in June 1946
Individual (3 offsprings)
Person with significant control
2016-09-19 ~ 2022-09-14
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
8
Macpherson, Ellora
Individual (3 offsprings)
Officer
2016-09-19 ~ 2018-12-11
OF - Secretary → CIF 0

Company in focus

Previous names

QUANTUM LEGAL COSTS COVER LIMITED - 2020-07-06

HARBOUR LEGAL COSTS COVER LIMITED - 2017-07-20

Standard Industrial Classification

66220 - Activities Of Insurance Agents And Brokers

Brief company account

Debtors

2,702,374 GBP2024-12-31

2,397,247 GBP2023-12-31

Cash at bank and in hand

734,546 GBP2024-12-31

1,935,526 GBP2023-12-31

Current Assets

3,436,920 GBP2024-12-31

4,332,773 GBP2023-12-31

Net Current Assets/Liabilities

2,815,780 GBP2024-12-31

3,042,981 GBP2023-12-31

Equity

Called up share capital

450,000 GBP2024-12-31

450,000 GBP2023-12-31

Retained earnings (accumulated losses)

2,365,780 GBP2024-12-31

2,592,981 GBP2023-12-31

Equity

2,815,780 GBP2024-12-31

3,042,981 GBP2023-12-31

Audit Fees/Expenses

12,644 GBP2024-01-01 ~ 2024-12-31

12,500 GBP2023-01-01 ~ 2023-12-31

Average Number of Employees

82024-01-01 ~ 2024-12-31

Director Remuneration

587,919 GBP2024-01-01 ~ 2024-12-31

444,877 GBP2023-01-01 ~ 2023-12-31

Trade Debtors/Trade Receivables

Current

2,493,428 GBP2024-12-31

2,330,164 GBP2023-12-31

Other Debtors

Amounts falling due within one year

208,946 GBP2024-12-31

67,083 GBP2023-12-31

Debtors

Amounts falling due within one year, Current

2,702,374 GBP2024-12-31

Current, Amounts falling due within one year

2,397,247 GBP2023-12-31

Trade Creditors/Trade Payables

Current

11,206 GBP2024-12-31

59,994 GBP2023-12-31

Corporation Tax Payable

Current

31,523 GBP2024-12-31

296,778 GBP2023-12-31

Other Taxation & Social Security Payable

Current

28,548 GBP2024-12-31

26,969 GBP2023-12-31

Other Creditors

Current

549,863 GBP2024-12-31

906,051 GBP2023-12-31

Creditors

Current

621,140 GBP2024-12-31

1,289,792 GBP2023-12-31

HARBOUR UNDERWRITING LIMITED
Info
QUANTUM LEGAL COSTS COVER LIMITED - 2020-07-06
HARBOUR LEGAL COSTS COVER LIMITED - 2020-07-06
Registered number 10384185
4th Floor 8 Waterloo Place, London SW1Y 4BE
PRIVATE LIMITED COMPANY incorporated on 2016-09-19 (9 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.