HAREL (UK) LTD.

Company summary

Company number: 01001372
Status: ACTIVE
Incorporated / age: 1 February 197155 years
Registered office: 22 Bishopsgate, London, EC2N 4BQ, England
Accounts due: 30 September 2027
Confirmation statement due: 1 April 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 04:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
22 Bishopsgate, London, EC2N 4BQ, England
Nature of business
Non-life insurance
Previous company names
HAMISHMAR FIRSTCITY INSURANCE BROKERS LIMITED
HAMISHMAR FRIZZELL INSURANCE BROKERS LIMITED
NORMAN FRIZZELL DIRECT LIMITED
MIMMSYSTEMS LIMITED

Officer details

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

REAH, Daniel Lee ACTIVE
Role: Secretary
Appointed on: 14 Feb 2024
Address: 22, Bishopsgate, London, EC2N 4BQ, England

ABRAHAM, Nick ACTIVE
Role: Director
Appointed on: 18 Feb 2025
Country of Residence: United States
Date of birth: February 1981
Address: 22, Bishopsgate, London, EC2N 4BQ, England

GRAHAM, John Roderick ACTIVE
Role: Director
Appointed on: 24 Jul 2014
Country of Residence: England
Date of birth: April 1967
Address: 22, Bishopsgate, London, EC2N 4BQ, England

HAMBURGER, Gideon Judah ACTIVE
Role: Director
Appointed on:
Country of Residence: Israel
Date of birth: June 1944
Address: 22, Bishopsgate, London, EC2N 4BQ, England

HAMBURGER, Yair ACTIVE
Role: Director
Appointed on: 24 May 2011
Country of Residence: Israel
Date of birth: June 1946
Address: 22, Bishopsgate, London, EC2N 4BQ, England

LEVIN, Amir ACTIVE
Role: Director
Appointed on: 15 Feb 2022
Country of Residence: Israel
Date of birth: July 1973
Address: 22, Bishopsgate, London, EC2N 4BQ, England

MURPHY, Kiernan ACTIVE
Role: Director
Appointed on: 09 Nov 2021
Country of Residence: England
Date of birth: July 1970
Address: 22, Bishopsgate, London, EC2N 4BQ, England

PERETZ, Aryeh Yaakov ACTIVE
Role: Director
Appointed on: 15 Apr 2017
Country of Residence: Israel
Date of birth: July 1974
Address: 22, Bishopsgate, London, EC2N 4BQ, England

REAH, Daniel Lee ACTIVE
Role: Director
Appointed on: 18 Feb 2025
Country of Residence: England
Date of birth: June 1982
Address: 22, Bishopsgate, London, EC2N 4BQ, England

SHAPIRO, Gilad ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: Israel
Date of birth: March 1974
Address: 22, Bishopsgate, London, EC2N 4BQ, England

DAVIDSON, Kenneth Muir RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 30 Mar 2007
Address: Cherith House, Little Easton, Great Dunmow, Essex, CM6 2ES

FOSTER, John Thomas RESIGNED
Role: Secretary
Appointed on: 17 Dec 1992
Resigned on: 16 Feb 1994
Address: 24 Cogdean Close, Corfe Mullen, Wimborne, Dorset, BH21 3XA

HARRIES, Alan Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Dec 1992
Address: 50 Golf Links Road, Ferndown, Dorset, BH22 8BZ

KIEDISH, Mark RESIGNED
Role: Secretary
Appointed on: 16 Jul 2007
Resigned on: 01 Aug 2014
Address: St Clare House, 30-33 Minories, London, EC3N 1PE

MENDOZA, Martin RESIGNED
Role: Secretary
Appointed on: 16 Feb 1994
Resigned on: 01 Feb 1999
Address: 49 Meadway, Hampstead Garden Suburb, London, NW11 6PL

RUPAL, Raj Gopal RESIGNED
Role: Secretary
Appointed on: 30 Mar 2007
Resigned on: 16 Jul 2009
Address: 30 Fernhall Drive, Redbridge, Ilford, Essex, IG4 5BW

AGASSI, Ronen RESIGNED
Role: Director
Appointed on: 24 May 2011
Resigned on: 12 Apr 2017
Country of Residence: Israel
Date of birth: April 1968
Address: 107, Leadenhall Street, London, EC3A 4AF, England

BASSAT, Sammy RESIGNED
Role: Director
Appointed on: 29 Aug 2012
Resigned on: 15 Feb 2022
Country of Residence: Israel
Date of birth: July 1947
Address: 22, Bishopsgate, London, EC2N 4BQ, England

DAVIDSON, Kenneth Muir RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 2014
Country of Residence: United Kingdom
Date of birth: November 1948
Address: St Clare House, 30-33 Minories, London, EC3N 1PE

HAMBURGER, Yair RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1994
Country of Residence: Israel
Date of birth: June 1946
Address: 29 Haganim Road, Kfar Schmaryahu, Israel

JOSLIN, Jane RESIGNED
Role: Director
Appointed on: 24 Jul 2014
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: December 1957
Address: 107, Leadenhall Street, London, EC3A 4AF, England

KIEDISH, Mark RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 24 Jul 2014
Country of Residence: England
Date of birth: April 1982
Address: St Clare House, 30-33 Minories, London, EC3N 1PE

MARKS, Roger Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1994
Date of birth: July 1945
Address: Sharon Hotel, Herzliya 46748, FOREIGN, Israel

MATHIS, Nathan Thomas RESIGNED
Role: Director
Appointed on: 15 Feb 2022
Resigned on: 18 Feb 2025
Country of Residence: England
Date of birth: March 1988
Address: 22, Bishopsgate, London, EC2N 4BQ, England

MATHIS, Nathan Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 09 Nov 2021
Country of Residence: England
Date of birth: March 1988
Address: 22, Bishopsgate, London, EC2N 4BQ, England

MAY, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1994
Country of Residence: United Kingdom
Date of birth: October 1942
Address: 56 Clarence Road North, Benfleet, Essex, SS7 1HT

MENDOZA, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1999
Date of birth: October 1925
Address: 49 Meadway, Hampstead Garden Suburb, London, NW11 6PL

MISHAN-ZAKAI, Nataly RESIGNED
Role: Director
Appointed on: 15 Feb 2022
Resigned on: 01 Jun 2022
Country of Residence: Israel
Date of birth: September 1974
Address: 22, Bishopsgate, London, EC2N 4BQ, England

ROWE, Nicholas James RESIGNED
Role: Director
Appointed on: 04 Aug 2009
Resigned on: 24 Jul 2014
Country of Residence: England
Date of birth: September 1954
Address: St Clare House, 30-33 Minories, London, EC3N 1PE

RUPAL, Raj Gopal RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 16 Jul 2009
Country of Residence: England
Date of birth: December 1948
Address: 30 Fernhall Drive, Redbridge, Ilford, Essex, IG4 5BW

SMITH, David Alan RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 12 Mar 2021
Country of Residence: United Kingdom
Date of birth: June 1980
Address: 22, Bishopsgate, London, EC2N 4BQ, England

SMITH, Kay Louise RESIGNED
Role: Director
Appointed on: 09 Nov 2021
Resigned on: 23 Feb 2024
Country of Residence: England
Date of birth: July 1977
Address: 22, Bishopsgate, London, EC2N 4BQ, England

SPEERS, John Crispin RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 24 Jul 2014
Country of Residence: England
Date of birth: October 1946
Address: St Clare House, 30-33 Minories, London, EC3N 1PE

WATKINS, Timothy James RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1994
Date of birth: May 1961
Address: Coveneys, Boxted Church Road Great Horkesley, Colchester, Essex, CO6 4AL

WILKINSON, Robert Stephen RESIGNED
Role: Director
Appointed on: 24 Jul 2014
Resigned on: 28 Aug 2019
Country of Residence: England
Date of birth: August 1958
Address: 107, Leadenhall Street, London, EC3A 4AF, England

Filing history

Timeline

People with significant control

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Registers

Exemptions

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