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Name

Kerry London Limited
Address
40 Lime Street
5th Floor
London
EC3M 7AW
VAT ID no VAT ID available
Company No. 02006558 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Kelliher Insurance Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05648669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kelliher, Patrick Joseph Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1949 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (9)

    Source: Companies House
    Calaz, Dean John London, England Status: Active Notified: 01/01/2018 Date of Birth: 12/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Coggan, Imogen Frances Lytton London, England Status: Active Notified: 29/03/2011 Date of Birth: 08/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cotton, Mark Andrew London, England Status: Active Notified: 01/07/1997 Date of Birth: 07/1962 Occupation: Insurance Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Coulbert, Michael John London, England Status: Active Notified: 01/08/1996 Date of Birth: 04/1962 Occupation: Insurance Role: Director Country of Residence: England Nationality: British
    Gebhard, Carl 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
    Mavromatis, Neophytos John London, England Status: Active Notified: 01/01/2018 Date of Birth: 01/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    O'Donavan, Malcolm London Status: Active Notified: 12/12/2018 Date of Birth: 09/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    O'Donovan, Malcolm London, England Status: Active Notified: 12/12/2018 Role: Secretary
    Calder, Colin John London, England Status: Ceased Notified: 04/03/2013 Ceased: 31/12/2023 Date of Birth: 10/1946 Occupation: Non Exec Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Worton Court Property Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/05/2018 Companies House Number: 02247730 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •