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 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
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)
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 |