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KELLIHER INSURANCE GROUP LIMITED

KELLIHER INSURANCE GROUP LIMITED is an active private limited company, incorporated on 8 December 2005. The nature of the business is Activities of head offices. The company's registered office is on Lime Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. KELLIHER INSURANCE GROUP LIMITED previously had the company name KERRY LONDON GROUP LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05648669
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/12/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 140 LIME STREET
Address Line 25TH FLOOR
Post TownLONDON
CountryENGLAND
PostcodeEC3M 7AW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date17/12/2024
Last Made Up Date03/12/2023

Return

Next Due Date31/12/2016
Last Made Up Date03/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 23/05/2014 onwards:
KELLIHER INSURANCE GROUP LIMITED
Prior to 23/05/2014:
KERRY LONDON GROUP LTD

Directors

(The company's officers)
MRS IMOGEN FRANCES LYTTON COGGAN
(~51 year old British national)
40 LIME STREET, 5TH FLOOR, LONDON, EC3M 7AW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2013
MR MICHAEL JOHN COULBERT
(~62 year old British national)
40 LIME STREET, 5TH FLOOR, LONDON, EC3M 7AW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2013
MR ROGER NOEL DONEGAN
(~78 year old Irish national)
40 LIME STREET, 5TH FLOOR, LONDON, EC3M 7AW, ENGLAND
  • Current Director
  • Gives occupation as NON EXEC DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2013
CARL GEBHARD
(~60 year old British national)
40 LIME STREET, 5TH FLOOR, LONDON, EC3M 7AW, ENGLAND
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/01/2022
MR PATRICK JOSEPH KELLIHER
(~75 year old Irish national)
40 LIME STREET, 5TH FLOOR, LONDON, EC3M 7AW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/12/2005
IMOGEN COGGAN
40 LIME STREET, 5TH FLOOR, LONDON, EC3M 7AW, ENGLAND
  • Current Secretary
Appointed on 03/05/2012

Shareholders

(Persons of Significant Control)
Mr Patrick Joseph Kelliher
(~75 year old Irish national)
40, Lime Street, 5th Floor, London, EC3M 7AW, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
K.L. ASSOCIATES LIMITED
  • MR PATRICK JOSEPH KELLIHER
  • MRS IMOGEN FRANCES LYTTON COGGAN
  • MR MICHAEL JOHN COULBERT
  • CARL GEBHARD
  • MRS IMOGEN FRANCES LYTTON COGGAN
  • MR MICHAEL JOHN COULBERT
  • CARL GEBHARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

KELLIHER INSURANCE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 7AW.

Map of KELLIHER INSURANCE GROUP LIMITED at local scale
Map of KELLIHER INSURANCE GROUP LIMITED at local scale
Map of KELLIHER INSURANCE GROUP LIMITED at district scale
Map of KELLIHER INSURANCE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 7AW

Other companies with registered offices in EC3M 7AW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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