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Companies/02006558

Kerry London Limited

Activities of insurance agents and brokers · London

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119749376
Show 1 ceased record
PK
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 115774413

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 27 historical
IC
Appointed 2025-06-06 · 1 yr
CG
Carl GebhardCurrent director
Appointed 2022-01-19 · 4 yrs · Non Executive Director
+3 others
DC
Dean CalazCurrent director
Appointed 2018-01-01 · 8 yrs · Managing Director
IC
Imogen CogganCurrent director
Appointed 2011-03-29 · 15 yrs · Accountant
+7 others
MC
Mark CottonCurrent director
Appointed 1997-07-01 · 29 yrs · Insurance Consultant
MC
Michael CoulbertCurrent director
Appointed 1996-08-01 · 30 yrs · Insurance
+6 others
Show 27 historical appointments
RJ
Rupa JethwaResigned director
Resigned 2021-05-07 · 1 yr · Director
MO
Malcolm O DonovanResigned secretary
Resigned 2018-12-12 · 6 yrs
MO
Malcolm O DonavanResigned director
Resigned 2018-12-12 · 6 yrs · Finance Director
NM
Neophytos MavromatisResigned director
Resigned 2018-01-01 · 7 yrs · Managing Director
MF
Mark FletcherResigned secretary
Resigned 2017-04-26 · 1 yr
MF
Mark FletcherResigned director
Resigned 2017-04-26 · 1 yr · Accountant
NP
Nicholas PayResigned director
Resigned 2013-10-29 · Insurance Broker
SC
Stephen CoxResigned director
Resigned 2013-05-01 · 3 yrs · Director
LV
Lindsey ViscontiResigned director
Resigned 2013-03-07 · 1 yr · Hr Director
CC
Colin CalderResigned director
Resigned 2013-03-04 · 10 yrs · Non Exec Director
IC
Imogen CogganResigned secretary
Resigned 2012-04-26 · 4 yrs
DC
David ChardResigned director
Resigned 2012-04-23 · 8 yrs · Insurance Broker
JG
Jane GuyettResigned director
Resigned 2011-03-29 · 8 yrs · Financial Consultant
JA
Judith AndrewsResigned secretary
Resigned 2010-12-10
JK
Joseph KissaneResigned director
Resigned 2008-10-24 · 4 yrs · Company Director
IH
Ian HamiltonResigned director
Resigned 2007-03-05 · 3 yrs · Finance Director
KW
Kenneth WallaceResigned director
Resigned 2005-11-01 · 2 yrs · Non Exec Director
RD
Roger DoneganResigned director
Resigned 2005-07-01 · 11 yrs · Non Executive Director
PK
Patrick KellyResigned director
Resigned 2005-04-23 · 8 yrs · None
AA
Ayanlade AlayandeResigned secretaryResigned director
Resigned 2004-05-11 · 4 yrs · Accountant
AR
Alan RoeResigned director
Resigned 2002-11-18 · 7 yrs · Insurance Broker
PS
Paul SamwaysResigned director
Resigned 2002-06-01 · 6 yrs · Insurance Broker
CS
Clive StanleyResigned director
Resigned 1991-11-03 · 13 yrs · Company Director
PK
Patrick KelliherResigned director
Resigned 1991-11-03 · 21 yrs · Company Director
CK
Christine KelliherResigned secretary
Resigned 1991-11-03 · 12 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active