Company information:
Kerry London Limited (No: 02006558)
Address: 40 LIME STREET, 5TH FLOOR, LONDON, EC3M 7AW, ENGLAND
Status: Active
Incorporated: 04-Apr-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: DEAN JOHN CALAZ ( DOB: Dec-1974 From: Jan-2018 )
Current Director: DAVID ROBERT CHARD ( DOB: Dec-1952 From: Apr-2012 )
Current Director: IMOGEN FRANCES LYTTON COGGAN ( DOB: Aug-1972 From: Mar-2011 )
Current Director: MARK ANDREW COTTON ( DOB: Jul-1962 From: Jul-1997 )
Current Director: MICHAEL JOHN COULBERT ( DOB: Apr-1962 From: Aug-1996 )
Current Director: CARL GEBHARD ( DOB: Jul-1963 From: Jan-2022 )
Current Director: NEOPHYTOS JOHN MAVROMATIS ( DOB: Jan-1964 From: Jan-2018 )
Current Director: MALCOLM O'DONAVAN ( DOB: Sep-1966 From: Dec-2018 )
Current Secretary: MALCOLM O'DONOVAN ( From: Dec-2018 )
Resigned Director: AYANLADE ALAYANDE ( DOB: Feb-1970 From: May-2003 To: Mar-2007 )
Resigned Director: COLIN JOHN CALDER ( DOB: Oct-1946 From: Mar-2013 To: Dec-2023 )
Resigned Director: STEPHEN BRIAN COX ( DOB: Nov-1971 From: May-2013 To: Oct-2016 )
Resigned Director: ROGER NOEL DONEGAN ( DOB: Dec-1945 From: Jul-2005 To: Jan-2017 )
Resigned Director: MARK PETER FLETCHER ( DOB: Feb-1967 From: Apr-2017 To: Jun-2018 )
Resigned Director: JANE ELIZABETH GUYETT ( DOB: Sep-1959 From: Mar-2011 To: Dec-2019 )
Resigned Director: IAN HAMILTON ( DOB: Apr-1966 From: Mar-2007 To: Dec-2010 )
Resigned Director: RUPA JETHWA ( DOB: Feb-1983 From: May-2021 To: Apr-2023 )
Resigned Director: PATRICK JOSEPH KELLIHER ( DOB: Feb-1949 From: Nov-1991 To: Mar-2013 )
Resigned Director: PATRICK CHRISTOPHER FINBARR JOHN KELLY ( DOB: Dec-1955 From: Nov-1991 To: May-2004 )
Resigned Director: JOSEPH DAMIAN KISSANE ( DOB: Sep-1959 From: Oct-2008 To: Jan-2013 )
Resigned Director: NICHOLAS PAY ( DOB: May-1964 From: Oct-2013 To: Oct-2014 )
Resigned Director: ALAN MICHAEL ROE ( DOB: Dec-1958 From: Nov-2002 To: Jan-2010 )
Resigned Director: PAUL DAVID SAMWAYS ( DOB: Mar-1959 From: Jun-2002 To: May-2009 )
Resigned Director: CLIVE FREDERICK STANLEY ( DOB: Jul-1946 From: Nov-1991 To: Jul-2005 )
Resigned Director: LINDSEY MARGARET VISCONTI ( DOB: Apr-1974 From: Mar-2013 To: May-2014 )
Resigned Director: KENNETH JOHN WALLACE ( DOB: Mar-1947 From: Nov-2005 To: Oct-2008 )
Resigned Secretary: AYANLADE ALAYANDE ( DOB: Feb-1970 From: May-2004 To: Apr-2009 )
Resigned Secretary: JUDITH ANN ANDREWS ( From: Dec-2010 To: Jul-2011 )
Resigned Secretary: IMOGEN FRANCES LYTTON COGGAN ( From: Apr-2012 To: Apr-2017 )
Resigned Secretary: MARK PETER FLETCHER ( From: Apr-2017 To: Jun-2018 )
Resigned Secretary: CHRISTINE KELLIHER ( DOB: Dec-1952 From: Nov-1991 To: May-2004 )
Persons of Significant Control:
Mr Patrick Joseph Kelliher, 2ND FLOOR, John Stow House 18 Bevis Marks, London, EC3A 7JB: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)