Kerry London Limited in 18 Bevis Marks LONDON

Kerry London Limited LONDON

Founded in 1986, Kerry London, classified under reg no. 02006558 is an active company. Currently registered at John Stow House EC3A 7JB, London the company has been in the business for 38 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 7 directors in the the company, namely Carl G., Malcolm O. and Neophytos M. and others. In addition one secretary - Malcolm O. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kerry London Limited Address / Contact

Office Address	John Stow House
Office Address2	18 Bevis Marks
Town	London
Post code	EC3A 7JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02006558
Date of Incorporation	Fri, 4th Apr 1986
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Carl G.

Position: Director

Appointed: 19 January 2022

Malcolm O.

Position: Secretary

Appointed: 12 December 2018

Malcolm O.

Position: Director

Appointed: 12 December 2018

Neophytos M.

Position: Director

Appointed: 01 January 2018

Dean C.

Position: Director

Appointed: 01 January 2018

Imogen C.

Position: Director

Appointed: 29 March 2011

Mark C.

Position: Director

Appointed: 01 July 1997

Michael C.

Position: Director

Appointed: 01 August 1996

Rupa J.

Position: Director

Appointed: 07 May 2021

Resigned: 21 April 2023

Mark F.

Position: Secretary

Appointed: 26 April 2017

Resigned: 07 June 2018

Mark F.

Position: Director

Appointed: 26 April 2017

Resigned: 07 June 2018

Nicholas P.

Position: Director

Appointed: 29 October 2013

Resigned: 15 October 2014

Stephen C.

Position: Director

Appointed: 01 May 2013

Resigned: 07 October 2016

Lindsey V.

Position: Director

Appointed: 07 March 2013

Resigned: 18 May 2014

Colin C.

Position: Director

Appointed: 04 March 2013

Resigned: 31 December 2023

Imogen C.

Position: Secretary

Appointed: 26 April 2012

Resigned: 26 April 2017

David C.

Position: Director

Appointed: 23 April 2012

Resigned: 31 December 2020

Jane G.

Position: Director

Appointed: 29 March 2011

Resigned: 18 December 2019

Judith A.

Position: Secretary

Appointed: 10 December 2010

Resigned: 20 July 2011

Joseph K.

Position: Director

Appointed: 24 October 2008

Resigned: 11 January 2013

Ian H.

Position: Director

Appointed: 05 March 2007

Resigned: 09 December 2010

Kenneth W.

Position: Director

Appointed: 01 November 2005

Resigned: 31 October 2008

Roger D.

Position: Director

Appointed: 01 July 2005

Resigned: 25 January 2017

Patrick K.

Position: Director

Appointed: 23 April 2005

Resigned: 03 April 2014

Ayanlade A.

Position: Secretary

Appointed: 11 May 2004

Resigned: 29 April 2009

Ayanlade A.

Position: Director

Appointed: 15 May 2003

Resigned: 05 March 2007

Alan R.

Position: Director

Appointed: 18 November 2002

Resigned: 11 January 2010

Paul S.

Position: Director

Appointed: 01 June 2002

Resigned: 15 May 2009

Patrick K.

Position: Director

Appointed: 03 November 1991

Resigned: 01 March 2013

Clive S.

Position: Director

Appointed: 03 November 1991

Resigned: 29 July 2005

Christine K.

Position: Secretary

Appointed: 03 November 1991

Resigned: 11 May 2004

Patrick K.

Position: Director

Appointed: 03 November 1991

Resigned: 30 May 2004

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Kelliher Insurance Group Limited from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Patrick K. This PSC owns 75,01-100% shares.

Kelliher Insurance Group Limited

2nd Floor, John Stow House 2nd Floor, John Stow House, 18 Bevis Marks, London, EC3A 7JB, PO Box EC3A 7JB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05648669
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Patrick K.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 20th, October 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 15th, October 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 18th, August 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 12th, July 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 28th, August 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 11th, July 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 15th, June 2016	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, July 2015	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 4th, August 2014	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 15th, November 2012	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 29th, July 2011	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 8th, December 2010	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 23rd, February 2010	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 25th, February 2009	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 19th, December 2007	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 19th, December 2007	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 15th, November 2006	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 15th, November 2006	accounts	Free Download (28 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 19th, October 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 19th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 15th, December 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 15th, December 2004	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 3rd, November 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 3rd, November 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 2nd, November 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 2nd, November 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 28th, February 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 28th, February 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 3rd, January 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 3rd, January 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 2nd, January 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 2nd, January 2001	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 19th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 19th, August 1999	accounts	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 1998 filed on: 22nd, July 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 1998 filed on: 22nd, July 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 1997 filed on: 16th, July 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 1997 filed on: 16th, July 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 1996 filed on: 23rd, July 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 1996 filed on: 23rd, July 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 1995 filed on: 4th, February 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 1995 filed on: 4th, February 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 1994 filed on: 11th, April 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 1994 filed on: 11th, April 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 1993 filed on: 6th, May 1994	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 1993 filed on: 6th, May 1994	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 1992 filed on: 6th, May 1993	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 1992 filed on: 6th, May 1993	accounts	Free Download (7 pages)
AA	Full accounts data made up to June 30, 1991 filed on: 12th, August 1992	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 1991 filed on: 12th, August 1992	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 1990 filed on: 28th, February 1991	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1990 filed on: 28th, February 1991	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1989 filed on: 28th, March 1990	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 1989 filed on: 28th, March 1990	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 1988 filed on: 13th, July 1989	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1988 filed on: 13th, July 1989	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1987 filed on: 24th, November 1987	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1987 filed on: 24th, November 1987	accounts	Free Download (8 pages)
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 20th, October 1987	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 20th, October 1987	accounts	Free Download (1 page)

Kerry London Limited LONDON

Kerry London Limited Address / Contact

Company Information / Profile

Company staff

Carl G.

Malcolm O.

Malcolm O.

Neophytos M.

Dean C.

Imogen C.

Mark C.

Michael C.

Rupa J.

Mark F.

Mark F.

Nicholas P.

Stephen C.

Lindsey V.

Colin C.

Imogen C.

David C.

Jane G.

Judith A.

Joseph K.

Ian H.

Kenneth W.

Roger D.

Patrick K.

Ayanlade A.

Ayanlade A.

Alan R.

Paul S.

Patrick K.

Clive S.

Christine K.

Patrick K.

People with significant control

Company filings

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