Company information:
Harel (Uk) Ltd. (No: 01001372)
Address: 22 BISHOPSGATE, LONDON, EC2N 4BQ, ENGLAND
Status: Active
Incorporated: 02-Jan-1971
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 65120 - Non-life insurance
Current Director: JOHN RODERICK GRAHAM ( DOB: Apr-1967 From: Jul-2014 )
Current Director: GIDEON JUDAH HAMBURGER ( DOB: Jun-1944 From: Mar-1992 )
Current Director: YAIR HAMBURGER ( DOB: Jun-1946 From: May-2011 )
Current Director: AMIR LEVIN ( DOB: Jul-1973 From: Feb-2022 )
Current Director: NATHAN THOMAS MATHIS ( DOB: Mar-1988 From: Feb-2022 )
Current Director: KIERNAN MURPHY ( DOB: Jul-1970 From: Nov-2021 )
Current Director: ARYEH YAAKOV PERETZ ( DOB: Jul-1974 From: Apr-2017 )
Current Director: GILAD SHAPIRO ( DOB: Mar-1974 From: Jun-2022 )
Current Director: DAVID ALAN SMITH ( DOB: Jun-1980 From: May-2018 )
Current Secretary: DANIEL LEE REAH ( From: Feb-2024 )
Resigned Director: RONEN AGASSI ( DOB: Apr-1968 From: May-2011 To: Apr-2017 )
Resigned Director: SAMMY BASSAT ( DOB: Jul-1947 From: Aug-2012 To: Feb-2022 )
Resigned Director: KENNETH MUIR DAVIDSON ( DOB: Nov-1948 From: Mar-1992 To: Jan-2014 )
Resigned Director: YAIR HAMBURGER ( DOB: Jun-1946 From: Mar-1992 To: Feb-1994 )
Resigned Director: JANE JOSLIN ( DOB: Dec-1957 From: Jul-2014 To: Apr-2018 )
Resigned Director: MARK KIEDISH ( DOB: Apr-1982 From: Jul-2007 To: Jul-2014 )
Resigned Director: ROGER BERNARD MARKS ( DOB: Jul-1945 From: Mar-1992 To: Feb-1994 )
Resigned Director: NATHAN THOMAS MATHIS ( DOB: Mar-1988 From: Jan-2020 To: Nov-2021 )
Resigned Director: PHILIP JOHN MAY ( DOB: Oct-1942 From: Mar-1992 To: Feb-1994 )
Resigned Director: MARTIN MENDOZA ( DOB: Oct-1925 From: Mar-1992 To: Feb-1999 )
Resigned Director: NATALY MISHAN-ZAKAI ( DOB: Sep-1974 From: Feb-2022 To: Jun-2022 )
Resigned Director: NICHOLAS JAMES ROWE ( DOB: Sep-1954 From: Aug-2009 To: Jul-2014 )
Resigned Director: RAJ RUPAL ( DOB: Dec-1948 From: Mar-2007 To: Jul-2009 )
Resigned Director: KAY LOUISE SMITH ( DOB: Jul-1977 From: Nov-2021 To: Feb-2024 )
Resigned Director: JOHN CRISPIN SPEERS ( DOB: Oct-1946 From: Mar-2007 To: Jul-2014 )
Resigned Director: TIMOTHY JAMES WATKINS ( DOB: May-1961 From: Mar-1992 To: Feb-1994 )
Resigned Director: ROBERT STEPHEN WILKINSON ( DOB: Aug-1958 From: Jul-2014 To: Aug-2019 )
Resigned Secretary: KENNETH MUIR DAVIDSON ( DOB: Nov-1948 From: Feb-1999 To: Mar-2007 )
Resigned Secretary: JOHN THOMAS FOSTER ( DOB: Sep-1948 From: Dec-1992 To: Feb-1994 )
Resigned Secretary: ALAN FRANCIS HARRIES ( From: Mar-1992 To: Dec-1992 )
Resigned Secretary: MARK KIEDISH ( DOB: Apr-1982 From: Jul-2007 To: Aug-2014 )
Resigned Secretary: MARTIN MENDOZA ( DOB: Oct-1925 From: Feb-1994 To: Feb-1999 )
Resigned Secretary: RAJ RUPAL ( DOB: Dec-1948 From: Mar-2007 To: Jul-2009 )
Persons of Significant Control:
Harel Insurance Investments And Financial Services Ltd, 3 Abba Hillel St, Ramat-Gan, Israel: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)