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Dato Capital United Kingdom

Richard John Harvey, United Kingdom

Harvey Richard John

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Actuary/Insurance Co Official
  • Insurance Co Official
  • Actuary/Ins Co Off
  • Actuary/Ins Company Official
  • Director
  • Insurance Company Official
  • Actuary/Insurance Company Off.

Location

LONDON

Charts

Visits

RICHARD JOHN HARVEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12019-122022-82022-122024-52024-62024-72025-22025-401

Business areas

Business related areas

  • York
  • City Of London
  • Perth And Kinross
  • Kent
  • Leicestershire
  • West Sussex
  • Birmingham
  • Torbay
  • Warwickshire
  • Westminster
  • Camden
  • Glasgow City
  • Peterborough
  • Nottinghamshire
  • Worcestershire
  • Gloucestershire
  • Coventry
  • Lincolnshire
  • Bournemouth
  • Islington
  • Surrey
  • Shropshire
  • East Sussex
  • Kingston Upon Thames

History

Partial History
Date Event Region
Tuesday, November 29, 1994Appointment as DirectorCity Of London
Friday, September 13, 1996Resignation as DirectorCity Of London
Wednesday, September 25, 1996Appointment as DirectorYork
Thursday, January 9, 1997Appointment as DirectorCity Of London
Friday, September 1, 2000Resignation as DirectorYork
Wednesday, November 1, 2000Appointment as DirectorCity Of London
Thursday, March 29, 2001Appointment as SecretaryPeterborough
Friday, April 6, 2001Appointment as SecretaryPeterborough
Monday, November 26, 2001Appointment as DirectorCity Of London
Monday, December 31, 2001Resignation as DirectorCity Of London
Tuesday, June 25, 2002Appointment as DirectorTorbay
Friday, May 14, 2004Appointment as DirectorLeicestershire
Thursday, July 28, 2005Appointment as DirectorLincolnshire
Wednesday, February 7, 2007Appointment as DirectorKent
Friday, February 16, 2007Resignation as DirectorCity Of London
Thursday, April 5, 2007Appointment as DirectorLincolnshire
Thursday, May 31, 2007Appointment as DirectorCamden
Friday, June 29, 2007Resignation as DirectorPerth And Kinross
Tuesday, August 14, 2007Appointment as DirectorWestminster
Wednesday, January 7, 2009Resignation as DirectorCamden
Friday, January 30, 2009Resignation as DirectorWestminster
Monday, May 11, 2009Appointment as DirectorWest Sussex
Monday, December 7, 2009Appointment as DirectorNottinghamshire
Wednesday, December 22, 2010Appointment as SecretaryWorcestershire
Friday, March 18, 2011Appointment as DirectorCity Of London
Friday, April 1, 2011Appointment as DirectorGloucestershire
Friday, August 1, 2014Appointment as DirectorNottinghamshire
Friday, November 14, 2014Appointment as DirectorBirmingham
Friday, May 1, 2015Appointment as DirectorCity Of London
Thursday, May 21, 2015Appointment as DirectorWest Sussex
Friday, May 29, 2015Appointment as DirectorWarwickshire
Monday, November 16, 2015Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with 50-75% of voting rightsKent
Thursday, April 14, 2016Appointment as Individual or entity with significant influence or controlBirmingham
Wednesday, May 11, 2016Appointment as Shareholder (50-75%) and Shareholder (above 75%)West Sussex
Saturday, June 25, 2016Appointment as Shareholder (25-50%)Birmingham
Wednesday, March 22, 2017Appointment as SecretaryGlasgow City
Monday, March 12, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Saturday, March 31, 2018Appointment as Shareholder (above 75%)Lincolnshire
Monday, April 9, 2018Resignation as DirectorGloucestershire
Monday, September 17, 2018Resignation as SecretaryPeterborough
Monday, January 14, 2019Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCoventry
Wednesday, February 20, 2019Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsLeicestershire
Thursday, May 2, 2019Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBournemouth
Wednesday, September 18, 2019Appointment as DirectorCoventry
Friday, June 5, 2020Resignation as SecretaryPeterborough
Thursday, July 23, 2020Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCoventry
Monday, February 1, 2021Appointment as DirectorSurrey
Friday, May 28, 2021Appointment as DirectorIslington
Thursday, June 17, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, June 25, 2021Appointment as DirectorCoventry
Saturday, August 7, 2021Resignation as DirectorNottinghamshire
Thursday, August 12, 2021Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWarwickshire
Friday, September 17, 2021Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCoventry
Monday, February 7, 2022Appointment as Individual or entity with significant influence or controlLincolnshire
Wednesday, March 9, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Tuesday, May 3, 2022Appointment as DirectorShropshire
Thursday, April 13, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEast Sussex
Friday, July 7, 2023Resignation as DirectorIslington
Wednesday, September 11, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Thursday, October 31, 2024Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKingston Upon Thames
Saturday, March 1, 2025Appointment as DirectorCity Of London
Thursday, March 13, 2025Appointment as DirectorLincolnshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 1
Jun 30, 2024£ 1
Apr 30, 2024£ 0
Mar 31, 2024£ 9,525 £ 3
Mar 31, 2024£ 2
Mar 31, 2024£ 2
Dec 31, 2023£ 1
Dec 31, 2023£ 2
Dec 31, 2023£ 432 £ 1
Dec 31, 2023£ 27,472 £ 2
Nov 30, 2023£ 2
Sep 30, 2023£ 2
Mar 31, 2023£ 10,452 £ 3
Mar 31, 2023£ 46,808 £ 0
Dec 31, 2022£ 2,028,675 £ 30
Jun 30, 2022£ 0
Mar 31, 2022£ 1
Mar 31, 2022£ 3
Mar 31, 2020£ 3,825 £ 3
Oct 31, 2019£ 1
Oct 31, 2018£ 770,922 £ 40
Jun 30, 2018£ 13,363 £ 1
Mar 31, 2017
Mar 31, 2014£ 366,545 £ 370,473 £ 9,044 £ 12,972 £ 9,546
Totals£ 366,545£ 370,473£ 9,044£ 12,972£ 2,921,020£ 101

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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