HARBOUR UNDERWRITING LIMITED - Activities of insurance agents and brokers - A business based in ENGLAND registered with Companies House

Company Overview

About Harbour Underwriting Ltd

HARBOUR UNDERWRITING LIMITED was founded on 2016-09-19 and has its registered office in London. The organisation's status is listed as "Active". Harbour Underwriting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

HARBOUR UNDERWRITING LIMITED

Legal Registered Office

4TH FLOOR 8
WATERLOO PLACE
LONDON
SW1Y 4BE

Previous Names

QUANTUM LEGAL COSTS COVER LIMITED	06/07/2020
HARBOUR LEGAL COSTS COVER LIMITED	20/07/2017

Filing Information

Company Number		10384185
Company ID Number		10384185
Date formed		2016-09-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return
Return next due		17/10/2017
Type of accounts		SMALL

Last Datalog update:	2024-10-05 14:20:19
Primary Source:	Companies House

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Company Officers of HARBOUR UNDERWRITING LIMITED

Current Directors

Officer	Role	Date Appointed
ELLORA MACPHERSON	Company Secretary	2016-09-19
GORAN AKE THORSTENSSON	Director	2016-11-17
JAN OLOF MARTIN TONNBY	Director	2016-11-17
PER KARL MARTIN TONNBY	Director	2016-09-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-18		CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES
2023-09-19		CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-07-18		DIRECTOR APPOINTED MR CLIVE EDWARD BAKER
2022-10-12		APPOINTMENT TERMINATED, DIRECTOR SHARON ELIZABETH BROWN
2022-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SHARON ELIZABETH BROWN
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-09-14		CESSATION OF STAFFAN ERIK ENCRANTZ AS A PERSON OF SIGNIFICANT CONTROL
2022-09-14		CESSATION OF JAN OLOF MARTIN TONNBY AS A PERSON OF SIGNIFICANT CONTROL
2022-09-14		CESSATION OF PER KARL MARTIN TONNBY AS A PERSON OF SIGNIFICANT CONTROL
2022-09-14	PSC07	CESSATION OF STAFFAN ERIK ENCRANTZ AS A PERSON OF SIGNIFICANT CONTROL
2022-06-09	AP01	DIRECTOR APPOINTED MR STUART CHARLES REID
2022-04-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ANTONY HATTER
2021-09-22	CS01	CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES
2021-05-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART PAUL HANBURY
2020-10-08	AP01	DIRECTOR APPOINTED MRS SHARON ELIZABETH BROWN
2020-10-01	CS01	CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/20 FROM 4th Floor 8 Waterloo Place 4th Floor 8 Waterloo Place London SW1Y 4BE England
2020-09-28	AP01	DIRECTOR APPOINTED MR LIBERO ROCCO PIROZZOLO
2020-08-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-06	RES15	CHANGE OF COMPANY NAME 23/12/22
2020-07-06	NM06	Change of name with request to seek comments from relevant body
2020-07-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-09-19	CS01	CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-07-30	CH01	Director's details changed for Mr per Karl Martin Tonnby on 2018-09-17
2019-07-30	AP01	DIRECTOR APPOINTED MR PAUL ANTHONY HATTER
2019-07-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-26	PSC04	Change of details for Mr Jan Olof Martin Tonnby as a person with significant control on 2018-12-11
2019-02-26	PSC02	Notification of Harbour Solutions Group Limited as a person with significant control on 2018-12-11
2018-12-18	AP01	DIRECTOR APPOINTED MR STUART PAUL HANBURY
2018-12-18	TM02	Termination of appointment of Ellora Macpherson on 2018-12-11
2018-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GORAN AKE THORSTENSSON
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/18 FROM 5th Floor East 180 Piccadilly London W1J 9ER United Kingdom
2018-09-24	RES01	ADOPT ARTICLES 24/09/18
2018-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-09-29	CS01	CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-09-14	AA01	Current accounting period extended from 30/09/17 TO 31/12/17
2017-07-20	RES15	CHANGE OF COMPANY NAME 13/09/20
2017-07-20	CERTNM	COMPANY NAME CHANGED HARBOUR LEGAL COSTS COVER LIMITED CERTIFICATE ISSUED ON 20/07/17
2017-07-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-17	AP01	DIRECTOR APPOINTED MR GORAN AKE THORSTENSSON
2016-11-17	AP01	DIRECTOR APPOINTED MR JAN OLOF MARTIN TONNBY
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 450000
2016-09-19	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66220 - Activities of insurance agents and brokers

Licences & Regulatory approval

We could not find any licences issued to HARBOUR UNDERWRITING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HARBOUR UNDERWRITING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HARBOUR UNDERWRITING LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARBOUR UNDERWRITING LIMITED

Intangible Assets

Patents

We have not found any records of HARBOUR UNDERWRITING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HARBOUR UNDERWRITING LIMITED

Trademarks

We have not found any records of HARBOUR UNDERWRITING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HARBOUR UNDERWRITING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as HARBOUR UNDERWRITING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HARBOUR UNDERWRITING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HARBOUR UNDERWRITING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HARBOUR UNDERWRITING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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