Kelliher Insurance Group Limited

General information

Name:

Kelliher Insurance Group Ltd

Office Address:

John Stow House 18 Bevis Marks EC3A 7JB London

Number: 05648669

Incorporation date: 2005-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kelliher Insurance Group Limited is located at London at John Stow House. Anyone can search for the company by its post code - EC3A 7JB. The firm has been in business on the British market for 19 years. The company is registered under the number 05648669 and their current state is active. Kelliher Insurance Group Limited was registered ten years from now under the name of Kerry London Group. This firm's classified under the NACE and SIC code 70100, that means Activities of head offices. Kelliher Insurance Group Ltd reported its latest accounts for the period up to 2022-12-31. The company's most recent confirmation statement was filed on 2022-12-03.

Carl G., Imogen C., Michael C. and 2 other members of the Management Board who might be found within the Company Staff section of this page are registered as the company's directors and have been managing the firm since Wednesday 19th January 2022. To help the directors in their tasks, the company has been utilizing the skills of Imogen C. as a secretary for the last twelve years.

  • Previous company's names
  • Kelliher Insurance Group Limited 2014-05-23
  • Kerry London Group Ltd 2005-12-08

Company staff

Carl G.

Role: Director

Appointed: 19 January 2022

Latest update: 17 April 2024

Imogen C.

Role: Director

Appointed: 01 March 2013

Latest update: 17 April 2024

Michael C.

Role: Director

Appointed: 01 March 2013

Latest update: 17 April 2024

Roger D.

Role: Director

Appointed: 01 March 2013

Latest update: 17 April 2024

Imogen C.

Role: Secretary

Appointed: 03 May 2012

Latest update: 17 April 2024

Patrick K.

Role: Director

Appointed: 08 December 2005

Latest update: 17 April 2024

People with significant control

Patrick K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Patrick K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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New registered office address 40 Lime Street 5th Floor London EC3M 7AW. Change occurred on Tuesday 12th December 2023. Company's previous address: 40 5th Floor 40 Lime Street London EC3M 7AW England. (AD01)
filed on: 12th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
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