All Information about:

Name	Kelliher Insurance Group Limited
Address	Premier House 52 London Road Twickenham TW1 3RP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company Register Address	40 Lime Street London EC3M 7AW
Company No.	05648669 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Kerry London Group LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Kelliher, Patrick Joseph Status: Active Notified: 06/04/2016 Date of Birth: 02/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Coggan, Imogen 5th Floor, London, England Status: Active Notified: 03/05/2012 Role: Secretary

Coggan, Imogen Frances Lytton 5th Floor, London, England Status: Active Notified: 01/03/2013 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Coulbert, Michael John 5th Floor, London, England Status: Active Notified: 01/03/2013 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Donegan, Roger Noel 5th Floor, London, England Status: Active Notified: 01/03/2013 Date of Birth: 12/1945 Occupation: Non Exec Director Role: Director Country of Residence: England Nationality: Irish

Gebhard, Carl 5th Floor, London, England Status: Active Notified: 19/01/2022 Date of Birth: 07/1963 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Kelliher, Patrick Joseph 5th Floor, London, England Status: Active Notified: 08/12/2005 Date of Birth: 02/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Calder, Colin John 5th Floor, London, England Status: Ceased Notified: 12/09/2012 Ceased: 31/12/2023 Date of Birth: 10/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Guyett, Jane Elizabeth London Status: Ceased Notified: 25/01/2017 Ceased: 18/12/2019 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Kerry London Limited Status: Active Notified: 06/04/2016 Companies House Number: 02006558 Nature of Control