KELLIHER INSURANCE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

KELLIHER INSURANCE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KELLIHER INSURANCE GROUP LIMITED was incorporated 18 years ago on 08/12/2005 and has the registered number: 05648669. The accounts status is GROUP and accounts are next due on 30/09/2024.

KELLIHER INSURANCE GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

40 LIME STREET
LONDON
EC3M 7AW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KERRY LONDON GROUP LTD (until 23/05/2014)

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARL JOSEPH GEBHARD Jul 1963 British Director 2022-01-19 CURRENT
MR PATRICK JOSEPH KELLIHER Feb 1949 Irish Director 2005-12-08 CURRENT
ROGER NOEL DONEGAN Dec 1945 Irish Director 2013-03-01 CURRENT
MR MICHAEL JOHN COULBERT Apr 1962 British Director 2013-03-01 CURRENT
MRS IMOGEN FRANCES LYTTON COGGAN Aug 1972 British Director 2013-03-01 CURRENT
IMOGEN COGGAN Secretary 2012-05-03 CURRENT
MR JOSEPH DAMIAN KISSANE Sep 1959 Irish Director 2008-10-24 UNTIL 2013-01-11 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2005-12-08 UNTIL 2005-12-09 RESIGNED
MS JANE ELIZABETH GUYETT Sep 1959 British Director 2017-01-25 UNTIL 2019-12-18 RESIGNED
MR COLIN JOHN CALDER Oct 1946 British Director 2012-09-12 UNTIL 2023-12-31 RESIGNED
MRS JUDITH ANN ANDREWS Secretary 2010-12-10 UNTIL 2011-07-20 RESIGNED
MR AYANLADE ALAYANDE Feb 1970 British Secretary 2005-12-08 UNTIL 2009-04-29 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2005-12-08 UNTIL 2005-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Joseph Kelliher 2016-04-06 2/1949 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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