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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
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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%
    •