Website & contact details
- Website
Kerry London Limited
- Incorporated
- 4 April 1986 (40 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Dean John Calaz
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 40 Lime Street5th FloorLondonEC3M 7AW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Charges
- Total
- 9
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Coggan, Imogen Frances Lytton
Secretary · Appointed 6 June 2025
Director · Appointed 19 January 2022
British
Born July 1963 (63)
Calaz, Dean John
Director · Appointed 1 January 2018
British
Born December 1974 (51)
Director · Appointed 29 March 2011
British
Born August 1972 (54)
Cotton, Mark Andrew
Director · Appointed 1 July 1997
British
Born July 1962 (64)
Director · Appointed 1 August 1996
British
Born April 1962 (64)
Officer history (27 former)
31 December 2025
Resigned Mavromatis, Neophytos John as Director
6 June 2025
Resigned O'Donavan, Malcolm as Director
6 June 2025
Appointed Coggan, Imogen Frances Lytton as Secretary
6 June 2025
Resigned O'Donovan, Malcolm as Secretary
31 December 2023
21 April 2023
19 January 2022
7 May 2021
31 December 2020
18 December 2019
12 December 2018
Appointed O'Donovan, Malcolm as Secretary
12 December 2018
Appointed O'Donavan, Malcolm as Director
7 June 2018
7 June 2018
Resigned Fletcher, Mark Peter as Secretary
1 January 2018
Appointed Mavromatis, Neophytos John as Director
1 January 2018
Appointed Calaz, Dean John as Director
26 April 2017
Resigned Coggan, Imogen Frances Lytton as Secretary
26 April 2017
Appointed Fletcher, Mark Peter as Secretary
26 April 2017
25 January 2017
7 October 2016
15 October 2014
Resigned Pay, Nicholas as Director
18 May 2014
3 April 2014
29 October 2013
Appointed Pay, Nicholas as Director
1 May 2013
7 March 2013
4 March 2013
1 March 2013
11 January 2013
26 April 2012
Appointed Coggan, Imogen Frances Lytton as Secretary
23 April 2012
20 July 2011
Resigned Andrews, Judith Ann as Secretary
29 March 2011
29 March 2011
10 December 2010
Appointed Andrews, Judith Ann as Secretary
9 December 2010
11 January 2010
15 May 2009
29 April 2009
31 October 2008
24 October 2008
5 March 2007
5 March 2007
1 November 2005
29 July 2005
Resigned Stanley, Clive Frederick as Director
1 July 2005
23 April 2005
30 May 2004
11 May 2004
Resigned Kelliher, Christine as Secretary
11 May 2004
15 May 2003
18 November 2002
1 June 2002
1 July 1997
Appointed Cotton, Mark Andrew as Director
1 August 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05648669
Former controllers (1)
6 April 2016
Filings 204
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 6 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 18 May 2026 | Director's details changed | |||
| 5 January 2026 | Termination of appointment of a director | |||
| 3 October 2025 | Full accounts | 31 December 2024 |
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