Killygowan Limited

Active03829477 Private limited company
Incorporated
17 August 1999 (27 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Pension funding (65300)
Fund management activities (66300)
Directors
James Harold Charles Marquess Of Hamilton
Owned by
James Duke Of Abercorn
Accounts type
Full
Region
Greater London
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
132
Outstanding
132
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Marquess Of Hamilton, James Harold Charles
Director · Appointed 24 September 2009
British
Born August 1969 (57)
Corporate Director · Appointed 31 December 2006
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Corporate Secretary · Appointed 12 December 2006
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Director · Appointed 17 August 1999
British
Born July 1954 (72)
Officer history (9 former)
24 September 2009
Appointed Marquess Of Hamilton, James Harold Charles as Director
31 December 2006
Appointed Nomina Plc as Corporate Director
12 December 2006
Appointed Hampden Legal Plc as Corporate Secretary
12 December 2006
Resigned Aequanimiter Limited as Corporate Secretary
13 May 2002
Appointed Aequanimiter Limited as Corporate Secretary
13 May 2002
Resigned Cbs Private Capital Limited as Corporate Secretary
31 January 2000
Resigned Tucker, Alan William as Director
31 January 2000
Appointed Cbs Private Capital Limited as Corporate Secretary
31 January 2000
31 January 2000
Resigned Amlin Members Services Limited as Corporate Secretary
17 August 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
17 August 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
17 August 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
17 August 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
17 August 1999
Appointed Quickness Limited as Corporate Director
17 August 1999
Resigned Quickness Limited as Corporate Director
17 August 1999
Appointed Amlin Members Services Limited as Corporate Secretary
17 August 1999
Resigned Excellet Investments Limited as Corporate Secretary
17 August 1999
17 August 1999
Appointed Excellet Investments Limited as Corporate Secretary
17 August 1999
Appointed Tucker, Alan William as Director
17 August 1999
Appointed Duke Of Abercorn, James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James Duke Of Abercorn
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1934 (92)

Filings 244

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts31 December 2025
7 October 2026Confirmation statement with no updates10 August 2026
9 September 2026Director's details changed
17 August 2026Director's details changed
17 August 2026Director's details changed
Show all 244 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

Retford
Tewkesbury
North Shields
Crawley
London
Leeds

By trade and location

New companies in London →

Explore the largest companies

Largest insurance companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?