Kelliher Insurance Group Limited

Company Name	Kelliher Insurance Group Limited
Company Status	Active
Company Number	05648669
Category	Private Limited Company
Incorporation Date	8 December 2005(18 years, 4 months ago)
Previous Name	Kerry London Group Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Patrick Joseph Kelliher
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Irish
Status	Current
Appointed	08 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Lime Street 5th Floor London EC3M 7AW

Secretary Name	Imogen Coggan
Status	Current
Appointed	03 May 2012(6 years, 4 months after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Correspondence Address	40 Lime Street 5th Floor London EC3M 7AW

Director Name	Mrs Imogen Frances Lytton Coggan
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(7 years, 2 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Lime Street 5th Floor London EC3M 7AW

Director Name	Mr Michael John Coulbert
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(7 years, 2 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	40 Lime Street 5th Floor London EC3M 7AW

Director Name	Mr Roger Noel Donegan
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Irish
Status	Current
Appointed	01 March 2013(7 years, 2 months after company formation)
Appointment Duration	11 years, 1 month
Role	Non Exec Director
Country of Residence	England
Correspondence Address	40 Lime Street 5th Floor London EC3M 7AW

Director Name	Carl Gebhard
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 January 2022(16 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	40 Lime Street 5th Floor London EC3M 7AW

Secretary Name	Mr Ayanlade Alayande
Nationality	British
Status	Resigned
Appointed	08 December 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	81 Illingworth Close Mitcham Surrey CR4 3QF

Director Name	Mr Joseph Damian Kissane
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 October 2008(2 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Vale Chelsea London SW3 6AG

Secretary Name	Mrs Judith Ann Andrews
Status	Resigned
Appointed	10 December 2010(5 years after company formation)
Appointment Duration	7 months, 1 week (resigned 20 July 2011)
Role	Company Director
Correspondence Address	John Stow House 18 Bevis Marks London EC3A 7JB

Director Name	Mr Colin John Calder
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2012(6 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Lime Street 5th Floor London EC3M 7AW

Director Name	Ms Jane Elizabeth Guyett
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(11 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 18 December 2019)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	John Stow House 18 Bevis Marks London EC3A 7JB

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	08 December 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	08 December 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	www.kl-insurance.co.uk/
Telephone	020 76234957
Telephone region	London

Location

Registered Address	40 Lime Street 5th Floor London EC3M 7AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

966k at £1	Patrick Joseph Kelliher 70.72% Ordinary B
400k at £1	Patrick Joseph Kelliher 29.28% Ordinary A

Financials

Year	2014
Turnover	£13,818,313
Net Worth	£792,952
Cash	£6,791,309
Current Liabilities	£16,772,630

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

9 September 2008	Delivered on: 10 September 2008 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

9 September 2008

Delivered on: 10 September 2008
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

5 January 2024	Confirmation statement made on 3 December 2023 with no updates (3 pages)
3 January 2024	Termination of appointment of Colin John Calder as a director on 31 December 2023 (1 page)
12 December 2023	Registered office address changed from 40 5th Floor 40 Lime Street London EC3M 7AW England to 40 Lime Street 5th Floor London EC3M 7AW on 12 December 2023 (1 page)
4 December 2023	Registered office address changed from C/O 2nd Floor John Stow House 18 Bevis Marks London EC3A 7JB to 40 5th Floor 40 Lime Street London EC3M 7AW on 4 December 2023 (1 page)
11 October 2023	Group of companies' accounts made up to 31 December 2022 (45 pages)
20 January 2023	Confirmation statement made on 3 December 2022 with no updates (3 pages)
20 October 2022	Group of companies' accounts made up to 31 December 2021 (38 pages)
7 October 2022	Change of details for Mr Patrick Joseph Kelliher as a person with significant control on 6 April 2016 (2 pages)
21 January 2022	Second filing for the appointment of Mr Carl Gebhard as a director (3 pages)
19 January 2022	Appointment of Mr Carl Joseph Gebhard as a director on 16 December 2021 ANNOTATION Clarification a second filed AP01 was registered on 21/01/2022 (3 pages)
10 January 2022	Confirmation statement made on 3 December 2021 with no updates (3 pages)
26 October 2021	Group of companies' accounts made up to 31 December 2020 (36 pages)
5 January 2021	Register inspection address has been changed from Clare House Worton Court Worton Road Isleworth Middlesex TW7 6ER United Kingdom to Premier House 52 London Road Twickenham Middlesex TW1 3RJ (1 page)
4 January 2021	Confirmation statement made on 3 December 2020 with updates (6 pages)
18 August 2020	Group of companies' accounts made up to 31 December 2019 (36 pages)
6 January 2020	Termination of appointment of Jane Elizabeth Guyett as a director on 18 December 2019 (1 page)
17 December 2019	Confirmation statement made on 3 December 2019 with updates (5 pages)
22 July 2019	Group of companies' accounts made up to 31 December 2018 (33 pages)
14 December 2018	Confirmation statement made on 3 December 2018 with updates (5 pages)
10 December 2018	Statement of capital following an allotment of shares on 4 December 2018 GBP 1,367,950 (8 pages)
23 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
22 November 2018	Change of share class name or designation ANNOTATION Replacement a replacement SH08 was registered on 13/03/2019 as it was not properly delivered (7 pages)
29 August 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
26 July 2018	Amended group of companies' accounts made up to 31 December 2016 (32 pages)
11 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
12 July 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
12 July 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
1 February 2017	Confirmation statement made on 3 December 2016 with updates (5 pages)
1 February 2017	Confirmation statement made on 3 December 2016 with updates (5 pages)
25 January 2017	Appointment of Mrs Jane Elizabeth Guyett as a director on 25 January 2017 (2 pages)
25 January 2017	Appointment of Mrs Jane Elizabeth Guyett as a director on 25 January 2017 (2 pages)
9 November 2016	Register(s) moved to registered office address C/O 2nd Floor John Stow House 18 Bevis Marks London EC3A 7JB (1 page)
9 November 2016	Register(s) moved to registered office address C/O 2nd Floor John Stow House 18 Bevis Marks London EC3A 7JB (1 page)
15 June 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
15 June 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
15 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,366,000 (7 pages)
15 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,366,000 (7 pages)
8 July 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
8 July 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
15 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,366,000 (7 pages)
15 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,366,000 (7 pages)
15 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,366,000 (7 pages)
4 August 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
4 August 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
23 May 2014	Company name changed kerry london group LTD\certificate issued on 23/05/14 RES15 ‐ Change company name resolution on 2014-04-30 (2 pages)
23 May 2014	Company name changed kerry london group LTD\certificate issued on 23/05/14 RES15 ‐ Change company name resolution on 2014-04-30 (2 pages)
13 May 2014	Change of name notice (2 pages)
13 May 2014	Change of name with request to seek comments from relevant body (2 pages)
13 May 2014	Change of name notice (2 pages)
13 May 2014	Change of name with request to seek comments from relevant body (2 pages)
13 May 2014	Resolutions RES15 ‐ Change company name resolution on 2014-04-30 (1 page)
13 May 2014	Resolutions RES15 ‐ Change company name resolution on 2014-04-30 (1 page)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,366,000 (7 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,366,000 (7 pages)
3 December 2013	Director's details changed for Mr Patrick Joseph Kelliher on 1 December 2013 (2 pages)
3 December 2013	Director's details changed for Mr Patrick Joseph Kelliher on 1 December 2013 (2 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,366,000 (7 pages)
3 December 2013	Director's details changed for Mr Patrick Joseph Kelliher on 1 December 2013 (2 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
2 October 2013	Cancellation of shares. Statement of capital on 2 October 2013 GBP 1,366,000 (4 pages)
2 October 2013	Purchase of own shares. (3 pages)
2 October 2013	Cancellation of shares. Statement of capital on 2 October 2013 GBP 1,366,000 (4 pages)
2 October 2013	Purchase of own shares. (3 pages)
2 October 2013	Cancellation of shares. Statement of capital on 2 October 2013 GBP 1,366,000 (4 pages)
16 March 2013	Appointment of Mr Roger Noel Donegan as a director (2 pages)
16 March 2013	Appointment of Mr Roger Noel Donegan as a director (2 pages)
15 March 2013	Appointment of Mr Michael John Coulbert as a director (2 pages)
15 March 2013	Appointment of Mrs Imogen Frances Lytton Coggan as a director (2 pages)
15 March 2013	Appointment of Mrs Imogen Frances Lytton Coggan as a director (2 pages)
15 March 2013	Appointment of Mr Michael John Coulbert as a director (2 pages)
14 January 2013	Termination of appointment of Joseph Kissane as a director (1 page)
14 January 2013	Termination of appointment of Joseph Kissane as a director (1 page)
8 January 2013	Register inspection address has been changed (1 page)
8 January 2013	Register(s) moved to registered inspection location (1 page)
8 January 2013	Register(s) moved to registered inspection location (1 page)
8 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
8 January 2013	Register inspection address has been changed (1 page)
8 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
15 November 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
15 November 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
8 October 2012	Appointment of Mr Colin John Calder as a director (2 pages)
8 October 2012	Appointment of Mr Colin John Calder as a director (2 pages)
4 July 2012	Appointment of Imogen Coggan as a secretary (1 page)
4 July 2012	Appointment of Imogen Coggan as a secretary (1 page)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
29 July 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
29 July 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
22 July 2011	Termination of appointment of Judith Andrews as a secretary (1 page)
22 July 2011	Termination of appointment of Judith Andrews as a secretary (1 page)
15 February 2011	Statement of affairs (4 pages)
15 February 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
15 February 2011	Statement of affairs (4 pages)
15 February 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
15 February 2011	Statement of capital following an allotment of shares on 18 December 2008 GBP 1,500,000 (2 pages)
15 February 2011	Statement of capital following an allotment of shares on 18 December 2008 GBP 1,500,000 (2 pages)
14 February 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 1,500,000 (4 pages)
14 February 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 1,500,000 (4 pages)
25 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Remove restriction on issue of shares 31/12/2010 (1 page)
25 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Remove restriction on issue of shares 31/12/2010 (1 page)
21 January 2011	Appointment of Mrs Judith Ann Andrews as a secretary (1 page)
21 January 2011	Appointment of Mrs Judith Ann Andrews as a secretary (1 page)
4 January 2011	Group of companies' accounts made up to 31 December 2009 (33 pages)
4 January 2011	Group of companies' accounts made up to 31 December 2009 (33 pages)
8 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
12 August 2010	Group of companies' accounts made up to 31 December 2008 (34 pages)
12 August 2010	Group of companies' accounts made up to 31 December 2008 (34 pages)
29 July 2010	Registered office address changed from 7 Birchin Lane London EC3V 9BW on 29 July 2010 (1 page)
29 July 2010	Registered office address changed from 7 Birchin Lane London EC3V 9BW on 29 July 2010 (1 page)
2 February 2010	Compulsory strike-off action has been discontinued (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	Compulsory strike-off action has been discontinued (1 page)
1 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Mr Patrick Joseph Kelliher on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Mr Patrick Joseph Kelliher on 1 January 2010 (2 pages)
1 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Mr Patrick Joseph Kelliher on 1 January 2010 (2 pages)
1 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
29 April 2009	Appointment terminated secretary ayanlade alayande (1 page)
29 April 2009	Appointment terminated secretary ayanlade alayande (1 page)
12 March 2009	Return made up to 08/12/08; full list of members (3 pages)
12 March 2009	Return made up to 08/12/08; full list of members (3 pages)
25 November 2008	Director appointed mr joseph damian kissane (1 page)
25 November 2008	Director appointed mr joseph damian kissane (1 page)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
10 September 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
10 September 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
12 August 2008	Return made up to 08/12/07; full list of members (3 pages)
12 August 2008	Return made up to 08/12/07; full list of members (3 pages)
4 August 2008	Registered office changed on 04/08/2008 from 1 clare house, worton court worton road isleworth TW7 6ER (1 page)
4 August 2008	Registered office changed on 04/08/2008 from 1 clare house, worton court worton road isleworth TW7 6ER (1 page)
11 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
11 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
8 January 2007	Return made up to 08/12/06; full list of members (6 pages)
8 January 2007	Return made up to 08/12/06; full list of members (6 pages)
21 December 2005	Ad 08/12/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	Ad 08/12/05--------- £ si 2@1=2 £ ic 2/4 (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
8 December 2005	Incorporation (13 pages)
8 December 2005	Incorporation (13 pages)