Kelliher Insurance Group Limited

Active05648669 Private limited company
Incorporated
8 December 2005 (20 years)
Previously known as
Kerry London Group Ltd (until 23 May 2014)
Industry
Activities of head offices (70100)
Owned by
Patrick Joseph Kelliher
Accounts type
Group
Region
Greater London
Address
40 Lime Street
5th Floor
London
EC3M 7AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2022
British
Born July 1963 (63)
Director · Appointed 1 March 2013
British
Born August 1972 (54)
Director · Appointed 1 March 2013
British
Born April 1962 (64)
Director · Appointed 1 March 2013
Irish
Born December 1945 (80)
Coggan, Imogen
Secretary · Appointed 3 May 2012
Director · Appointed 8 December 2005
Irish
Born February 1949 (77)
Officer history (7 former)
31 December 2023
Resigned Calder, Colin John as Director
19 January 2022
Appointed Gebhard, Carl Joseph as Director
18 December 2019
Resigned Guyett, Jane Elizabeth as Director
25 January 2017
Appointed Guyett, Jane Elizabeth as Director
1 March 2013
Appointed Donegan, Roger Noel as Director
1 March 2013
Appointed Coulbert, Michael John as Director
1 March 2013
Appointed Coggan, Imogen Frances Lytton as Director
11 January 2013
Resigned Kissane, Joseph Damian as Director
12 September 2012
Appointed Calder, Colin John as Director
3 May 2012
Appointed Coggan, Imogen as Secretary
20 July 2011
Resigned Andrews, Judith Ann as Secretary
10 December 2010
Appointed Andrews, Judith Ann as Secretary
29 April 2009
Resigned Alayande, Ayanlade Bolale Akanni as Secretary
24 October 2008
Appointed Kissane, Joseph Damian as Director
9 December 2005
Resigned Duport Secretary Limited as Corporate Nominee Secretary
9 December 2005
Resigned Duport Director Limited as Corporate Nominee Director
8 December 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary
8 December 2005
Appointed Duport Director Limited as Corporate Nominee Director
8 December 2005
Appointed Alayande, Ayanlade Bolale Akanni as Secretary
8 December 2005
Appointed Kelliher, Patrick Joseph as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born February 1949 (77)

Holdings 1

Companies where Kelliher Insurance Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Director's details changed
11 December 2025Confirmation statement with no updates3 December 2025
3 October 2025Group of companies' accounts31 December 2024
4 July 2025Change of details for a person with significant control
4 July 2025Director's details changed
Show all recent filings

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