HAREL (UK) LTD.

Overview

Company Name	HAREL (UK) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	01001372
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1971

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAREL (UK) LTD.?

Non-life insurance (65120) / Financial and insurance activities

Where is HAREL (UK) LTD. located?

Registered Office Address	22 Bishopsgate EC2N 4BQ London England
Undeliverable Registered Office Address	No

What were the previous names of HAREL (UK) LTD.?

Previous Company Names
Company Name	From	Until
HAMISHMAR FIRSTCITY INSURANCE BROKERS LIMITED	Jul 05, 1993	Jul 05, 1993
HAMISHMAR FRIZZELL INSURANCE BROKERS LIMITED	Sep 16, 1986	Sep 16, 1986
NORMAN FRIZZELL DIRECT LIMITED	Nov 16, 1983	Nov 16, 1983
MIMMSYSTEMS LIMITED	Feb 01, 1971	Feb 01, 1971

What are the latest accounts for HAREL (UK) LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HAREL (UK) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for HAREL (UK) LTD.?

Filings
Date	Description	Document	Type
Jul 21, 2025	Full accounts made up to Dec 31, 2024	17 pages	AA

Mar 18, 2025	Confirmation statement made on Mar 18, 2025 with no updates	3 pages	CS01

Feb 24, 2025	Appointment of Mr Nick Abraham as a director on Feb 18, 2025	2 pages	AP01

Feb 23, 2025	Appointment of Mr Daniel Lee Reah as a director on Feb 18, 2025	2 pages	AP01

Feb 23, 2025	Termination of appointment of Nathan Thomas Mathis as a director on Feb 18, 2025	1 pages	TM01

Jul 08, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Termination of appointment of Kay Louise Smith as a director on Feb 23, 2024	1 pages	TM01

Feb 22, 2024	Appointment of Mr Daniel Lee Reah as a secretary on Feb 14, 2024	2 pages	AP03

May 26, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Mar 18, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Aug 16, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Jun 01, 2022	Appointment of Mr Gilad Shapiro as a director on Jun 01, 2022	2 pages	AP01

Jun 01, 2022	Termination of appointment of Nataly Mishan-Zakai as a director on Jun 01, 2022	1 pages	TM01

Mar 21, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Appointment of Mr Amir Levin as a director on Feb 15, 2022	2 pages	AP01

Feb 21, 2022	Appointment of Mrs Nataly Mishan-Zakai as a director on Feb 15, 2022	2 pages	AP01

Feb 18, 2022	Appointment of Mr Nathan Thomas Mathis as a director on Feb 15, 2022	2 pages	AP01

Feb 18, 2022	Termination of appointment of Sammy Bassat as a director on Feb 15, 2022	1 pages	TM01

Nov 09, 2021	Appointment of Mr Kiernan Murphy as a director on Nov 09, 2021	2 pages	AP01

Nov 09, 2021	Appointment of Mrs Kay Louise Smith as a director on Nov 09, 2021	2 pages	AP01

Nov 09, 2021	Termination of appointment of Nathan Thomas Mathis as a director on Nov 09, 2021	1 pages	TM01

Sep 08, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Mar 24, 2021	Confirmation statement made on Mar 18, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Termination of appointment of David Alan Smith as a director on Mar 12, 2021	1 pages	TM01

View All Filings

Who are the officers of HAREL (UK) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REAH, Daniel Lee Bishopsgate EC2N 4BQ London 22 England	Feb 14, 2024		Secretary	Bishopsgate EC2N 4BQ London 22 England				319696770001
ABRAHAM, Nick Bishopsgate EC2N 4BQ London 22 England	Feb 18, 2025		Director	Bishopsgate EC2N 4BQ London 22 England	United States	American	1981-2	332711120001
GRAHAM, John Roderick Bishopsgate EC2N 4BQ London 22 England	Jul 24, 2014		Director	Bishopsgate EC2N 4BQ London 22 England	England	British	1967-4	60685920002
HAMBURGER, Gideon Judah Bishopsgate EC2N 4BQ London 22 England			Director	Bishopsgate EC2N 4BQ London 22 England	Israel	Israeli	1944-6	72257130001
HAMBURGER, Yair Bishopsgate EC2N 4BQ London 22 England	May 24, 2011		Director	Bishopsgate EC2N 4BQ London 22 England	Israel	Israeli	1946-6	160485420001
LEVIN, Amir Bishopsgate EC2N 4BQ London 22 England	Feb 15, 2022		Director	Bishopsgate EC2N 4BQ London 22 England	Israel	Israeli	1973-7	292988030001
MURPHY, Kiernan Bishopsgate EC2N 4BQ London 22 England	Nov 09, 2021		Director	Bishopsgate EC2N 4BQ London 22 England	England	British	1970-7	281239630001
PERETZ, Aryeh Yaakov Bishopsgate EC2N 4BQ London 22 England	Apr 15, 2017		Director	Bishopsgate EC2N 4BQ London 22 England	Israel	Israeli	1974-7	242497140001
REAH, Daniel Lee Bishopsgate EC2N 4BQ London 22 England	Feb 18, 2025		Director	Bishopsgate EC2N 4BQ London 22 England	England	British	1982-6	332667250001
SHAPIRO, Gilad Bishopsgate EC2N 4BQ London 22 England	Jun 01, 2022		Director	Bishopsgate EC2N 4BQ London 22 England	Israel	Israeli	1974-3	296496960001
DAVIDSON, Kenneth Muir Cherith House Little Easton CM6 2ES Great Dunmow Essex	Feb 01, 1999	Mar 30, 2007	Secretary	Cherith House Little Easton CM6 2ES Great Dunmow Essex		British		6044290002
FOSTER, John Thomas 24 Cogdean Close Corfe Mullen BH21 3XA Wimborne Dorset	Dec 17, 1992	Feb 16, 1994	Secretary	24 Cogdean Close Corfe Mullen BH21 3XA Wimborne Dorset		British		6044300001
HARRIES, Alan Francis 50 Golf Links Road BH22 8BZ Ferndown Dorset		Dec 17, 1992	Secretary	50 Golf Links Road BH22 8BZ Ferndown Dorset		British		34104900001
KIEDISH, Mark St Clare House 30-33 Minories EC3N 1PE London	Jul 16, 2007	Aug 01, 2014	Secretary	St Clare House 30-33 Minories EC3N 1PE London		British		139932300001
MENDOZA, Martin 49 Meadway Hampstead Garden Suburb NW11 6PL London	Feb 16, 1994	Feb 01, 1999	Secretary	49 Meadway Hampstead Garden Suburb NW11 6PL London		British		7469880001
RUPAL, Raj Gopal 30 Fernhall Drive Redbridge IG4 5BW Ilford Essex	Mar 30, 2007	Jul 16, 2009	Secretary	30 Fernhall Drive Redbridge IG4 5BW Ilford Essex		British		4289680001
AGASSI, Ronen Leadenhall Street EC3A 4AF London 107 England	May 24, 2011	Apr 12, 2017	Director	Leadenhall Street EC3A 4AF London 107 England	Israel	Israeli	1968-4	160483600001
BASSAT, Sammy Bishopsgate EC2N 4BQ London 22 England	Aug 29, 2012	Feb 15, 2022	Director	Bishopsgate EC2N 4BQ London 22 England	Israel	Israeli	1947-7	171696060001
DAVIDSON, Kenneth Muir St Clare House 30-33 Minories EC3N 1PE London		Jan 22, 2014	Director	St Clare House 30-33 Minories EC3N 1PE London	United Kingdom	British	1948-11	6044290002
HAMBURGER, Yair 29 Haganim Road Kfar Schmaryahu Israel		Feb 16, 1994	Director	29 Haganim Road Kfar Schmaryahu Israel	Israel	Israeli	1946-6	72862650001
JOSLIN, Jane Leadenhall Street EC3A 4AF London 107 England	Jul 24, 2014	Apr 30, 2018	Director	Leadenhall Street EC3A 4AF London 107 England	England	British	1957-12	99063180001
KIEDISH, Mark St Clare House 30-33 Minories EC3N 1PE London	Jul 16, 2007	Jul 24, 2014	Director	St Clare House 30-33 Minories EC3N 1PE London	England	British	1982-4	139932300001
MARKS, Roger Bernard Sharon Hotel Herzliya 46748 FOREIGN Israel		Feb 16, 1994	Director	Sharon Hotel Herzliya 46748 FOREIGN Israel		British	1945-7	13397630001
MATHIS, Nathan Thomas Bishopsgate EC2N 4BQ London 22 England	Feb 15, 2022	Feb 18, 2025	Director	Bishopsgate EC2N 4BQ London 22 England	England	American	1988-3	292680760001
MATHIS, Nathan Thomas Bishopsgate EC2N 4BQ London 22 England	Jan 01, 2020	Nov 09, 2021	Director	Bishopsgate EC2N 4BQ London 22 England	England	American	1988-3	265960740001
MAY, Philip John 56 Clarence Road North SS7 1HT Benfleet Essex		Feb 16, 1994	Director	56 Clarence Road North SS7 1HT Benfleet Essex	United Kingdom	British	1942-10	25771750001
MENDOZA, Martin 49 Meadway Hampstead Garden Suburb NW11 6PL London		Feb 01, 1999	Director	49 Meadway Hampstead Garden Suburb NW11 6PL London		British	1925-10	7469880001
MISHAN-ZAKAI, Nataly Bishopsgate EC2N 4BQ London 22 England	Feb 15, 2022	Jun 01, 2022	Director	Bishopsgate EC2N 4BQ London 22 England	Israel	Israeli	1974-9	292735430001
ROWE, Nicholas James St Clare House 30-33 Minories EC3N 1PE London	Aug 04, 2009	Jul 24, 2014	Director	St Clare House 30-33 Minories EC3N 1PE London	England	English	1954-9	25758100001
RUPAL, Raj Gopal 30 Fernhall Drive Redbridge IG4 5BW Ilford Essex	Mar 30, 2007	Jul 16, 2009	Director	30 Fernhall Drive Redbridge IG4 5BW Ilford Essex	England	British	1948-12	4289680001
SMITH, David Alan Bishopsgate EC2N 4BQ London 22 England	May 01, 2018	Mar 12, 2021	Director	Bishopsgate EC2N 4BQ London 22 England	United Kingdom	British	1980-6	245920900001
SMITH, Kay Louise Bishopsgate EC2N 4BQ London 22 England	Nov 09, 2021	Feb 23, 2024	Director	Bishopsgate EC2N 4BQ London 22 England	England	British	1977-7	203008380001
SPEERS, John Crispin St Clare House 30-33 Minories EC3N 1PE London	Mar 30, 2007	Jul 24, 2014	Director	St Clare House 30-33 Minories EC3N 1PE London	England	British	1946-10	87669560001
WATKINS, Timothy James Coveneys Boxted Church Road Great Horkesley CO6 4AL Colchester Essex		Feb 16, 1994	Director	Coveneys Boxted Church Road Great Horkesley CO6 4AL Colchester Essex		British	1961-5	38610570001
WILKINSON, Robert Stephen Leadenhall Street EC3A 4AF London 107 England	Jul 24, 2014	Aug 28, 2019	Director	Leadenhall Street EC3A 4AF London 107 England	England	British	1958-8	67252320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAREL (UK) LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Harel Insurance Investments And Financial Services Ltd

Apr 06, 2016

Abba Hillel St

Ramat-Gan

Israel

Legal Form	Limited Company
Country Registered	Israel
Legal Authority	Israeli Companies Law 1999 And Israeli Securities Law
Place Registered	Israeli Companies Register
Registration Number	520033986

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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