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All Information about:
Name

Kelliher Insurance Group Limited
Address
Premier House
52 London Road
Twickenham
TW1 3RP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company Register Address 40 Lime Street
London
EC3M 7AW
Company No. 05648669 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Kerry London Group LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Kelliher, Patrick Joseph Status: Active Notified: 06/04/2016 Date of Birth: 02/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Coggan, Imogen 5th Floor, London, England Status: Active Notified: 03/05/2012 Role: Secretary
    Coggan, Imogen Frances Lytton 5th Floor, London, England Status: Active Notified: 01/03/2013 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Coulbert, Michael John 5th Floor, London, England Status: Active Notified: 01/03/2013 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Donegan, Roger Noel 5th Floor, London, England Status: Active Notified: 01/03/2013 Date of Birth: 12/1945 Occupation: Non Exec Director Role: Director Country of Residence: England Nationality: Irish
    Gebhard, Carl 5th Floor, London, England Status: Active Notified: 19/01/2022 Date of Birth: 07/1963 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Kelliher, Patrick Joseph 5th Floor, London, England Status: Active Notified: 08/12/2005 Date of Birth: 02/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Calder, Colin John 5th Floor, London, England Status: Ceased Notified: 12/09/2012 Ceased: 31/12/2023 Date of Birth: 10/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Guyett, Jane Elizabeth London Status: Ceased Notified: 25/01/2017 Ceased: 18/12/2019 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Kerry London Limited Status: Active Notified: 06/04/2016 Companies House Number: 02006558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •