Harbour Underwriting Limited
Company 10384185 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Harbour Litigation Funding LTD 1 shared director
- Pikl Insurance Services Limited 1 shared director
- Qlaims Limited 1 shared director
- Equipsme (Holdings) LTD 1 shared director
- Equipsme Data Services LTD 1 shared director
- Qlaimstech LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10384185 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2016 |
| Address | SUITE 2A PRINCES HOUSE, 38 JERMYN STREET, LONDON, SW1Y 6DN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Harbour Solutions Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Per Karl Martin Tonnby ceased 2022 Swedish
ownership of shares 25-50% voting rights 25-50% - Mr Jan Olof Martin Tonnby ceased 2022 Swedish
ownership of shares 25-50% voting rights 25-50% - Staffan Erik Encrantz ceased 2022 Swedish
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Clive Edward Baker Director · appointed 2023
- Stuart Charles Reid Director · appointed 2022
- Libero Rocco Pirozzolo Director · appointed 2020
- Per Karl Martin Tonnby Director · appointed 2016
Show 6 former officers
- Sharon Elizabeth Brown Director · appointed 2020 · resigned 2022
- Paul Antony Hatter Director · appointed 2019 · resigned 2022
- Stuart Paul Hanbury Director · appointed 2018 · resigned 2020
- Goran Ake Thorstensson Director · appointed 2016 · resigned 2018
- Jan Olof Martin Tonnby Director · appointed 2016 · resigned 2018
- Ellora Macpherson Secretary · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record