Kerry London Limited

02006558

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

40 LIME STREET, LONDON, EC3M 7AW

Incorporated 04/04/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Michael John Coulbert

director · Since 01/08/1996

INSURANCE

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mark Andrew Cotton

director · Since 01/07/1997

INSURANCE CONSULTANT

BRITISH · UNITED KINGDOM · Age 63

Mrs Imogen Frances Lytton Coggan

director · Since 29/03/2011

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Mr Dean John Calaz

director · Since 01/01/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Carl Gebhard

director · Since 19/01/2022

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Mrs Imogen Frances Lytton Coggan

secretary · Since 06/06/2025

Also on 7 other boards

Persons with Significant Control

Kelliher Insurance Group Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, John Stow House, 2nd Floor, John Stow House, London, EC3A 7JB

Reg: 05648669 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Patrick Joseph Kelliher

Ceased 06/04/2016

Charges9 outstanding

charge

outstanding

ALLIED IRISH BANK GROUP UK PLC

Created 15/06/2010Registered 18/06/2010

charge

outstanding

AIB GROUP (UK) PLC

Created 10/05/2006Registered 19/05/2006

charge

outstanding

AIB GROUP (UK) PLC

Created 30/09/2005Registered 06/10/2005

charge

outstanding

AIB GROUP (UK) PLC

Created 04/10/2004Registered 07/10/2004

charge

outstanding

AIB GROUP (UK) PLC

Created 04/10/2004Registered 07/10/2004

charge

outstanding

AIB GROUP (UK) PLC

Created 27/02/2003Registered 01/03/2003

charge

outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 07/09/1998Registered 17/09/1998

charge

outstanding

ALLIED IRISH BANKS PLC

Created 16/03/1990Registered 02/04/1990

charge

outstanding

ALLIED IRISH BANKS PLC

Created 29/02/1988Registered 02/03/1988