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KELLIHER INSURANCE GROUP LIMITED (05648669)

KELLIHER INSURANCE GROUP LIMITED (05648669) is an active UK company. incorporated on 8 December 2005. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. KELLIHER INSURANCE GROUP LIMITED has been registered for 20 years.

Company Number
05648669
Status
active
Type
ltd
Incorporated
8 December 2005
Age
20 years
Address
40 Lime Street, London, EC3M 7AW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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KELLIHER INSURANCE GROUP LIMITED

KELLIHER INSURANCE GROUP LIMITED is an active company incorporated on 8 December 2005 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. KELLIHER INSURANCE GROUP LIMITED was registered 20 years ago.(SIC: 70100)

Status

active

Active since 20 years ago

Company No

05648669

LTD Company

Age

20 Years

Incorporated 8 December 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 3 December 2025 (3 months ago)
Submitted on 11 December 2025 (3 months ago)

Next Due

Due by 17 December 2026
For period ending 3 December 2026

Previous Company Names

KERRY LONDON GROUP LTD
From: 8 December 2005To: 23 May 2014
Contact
Address

40 Lime Street 5th Floor London, EC3M 7AW,

Previous Addresses

40 5th Floor 40 Lime Street London EC3M 7AW England
From: 4 December 2023To: 12 December 2023
C/O 2nd Floor John Stow House 18 Bevis Marks London EC3A 7JB
From: 29 July 2010To: 4 December 2023
7 Birchin Lane London EC3V 9BW
From: 8 December 2005To: 29 July 2010
Timeline

15 key events • 2005 - 2024

Funding Officers Ownership
Company Founded
Dec 05
Funding Round
Feb 11
Funding Round
Feb 11
Director Joined
Oct 12
Director Left
Jan 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Capital Reduction
Oct 13
Share Buyback
Oct 13
Director Joined
Jan 17
Funding Round
Dec 18
Director Left
Jan 20
Director Joined
Jan 22
Director Left
Jan 24
5
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

91

Confirmation Statement With No Updates
11 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
3 October 2025
AAAnnual Accounts
Change To A Person With Significant Control
4 July 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
4 July 2025
CH01Change of Director Details
Accounts With Accounts Type Group
30 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
5 January 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 January 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
12 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
4 December 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Group
11 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
20 October 2022
AAAnnual Accounts
Change To A Person With Significant Control
7 October 2022
PSC04Change of PSC Details
Second Filing Of Director Appointment With Name
21 January 2022
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
19 January 2022
AP01Appointment of Director
Confirmation Statement With No Updates
10 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
26 October 2021
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
5 January 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
4 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
18 August 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 January 2020
TM01Termination of Director
Confirmation Statement With Updates
17 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
22 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
14 December 2018
CS01Confirmation Statement
Capital Allotment Shares
10 December 2018
SH01Allotment of Shares
Resolution
23 November 2018
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
22 November 2018
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
29 August 2018
AAAnnual Accounts
Accounts Amended With Accounts Type Group
26 July 2018
AAMDAAMD
Confirmation Statement With No Updates
11 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
12 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 January 2017
AP01Appointment of Director
Move Registers To Registered Office Company With New Address
9 November 2016
AD04Change of Accounting Records Location
Accounts With Accounts Type Group
15 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2015
AR01AR01
Accounts With Accounts Type Group
8 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2014
AR01AR01
Accounts With Accounts Type Group
4 August 2014
AAAnnual Accounts
Certificate Change Of Name Company
23 May 2014
CERTNMCertificate of Incorporation on Change of Name
Resolution
13 May 2014
RESOLUTIONSResolutions
Change Of Name Request Comments
13 May 2014
NM06NM06
Change Of Name Notice
13 May 2014
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
3 December 2013
AR01AR01
Change Person Director Company With Change Date
3 December 2013
CH01Change of Director Details
Accounts With Accounts Type Group
4 October 2013
AAAnnual Accounts
Capital Cancellation Shares
2 October 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 October 2013
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name
16 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
15 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
15 March 2013
AP01Appointment of Director
Termination Director Company With Name
14 January 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 January 2013
AR01AR01
Move Registers To Sail Company
8 January 2013
AD03Change of Location of Company Records
Change Sail Address Company
8 January 2013
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
15 November 2012
AAAnnual Accounts
Appoint Person Director Company With Name
8 October 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
4 July 2012
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
20 December 2011
AR01AR01
Accounts With Accounts Type Group
29 July 2011
AAAnnual Accounts
Termination Secretary Company With Name
22 July 2011
TM02Termination of Secretary
Statement Of Affairs
15 February 2011
SASA
Capital Allotment Shares
15 February 2011
SH01Allotment of Shares
Resolution
15 February 2011
RESOLUTIONSResolutions
Capital Allotment Shares
14 February 2011
SH01Allotment of Shares
Resolution
25 January 2011
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
21 January 2011
AP03Appointment of Secretary
Accounts With Accounts Type Group
4 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2010
AR01AR01
Accounts With Accounts Type Group
12 August 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
29 July 2010
AD01Change of Registered Office Address
Gazette Filings Brought Up To Date
2 February 2010
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
2 February 2010
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
1 February 2010
AR01AR01
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Legacy
29 April 2009
288bResignation of Director or Secretary
Legacy
12 March 2009
363aAnnual Return
Legacy
25 November 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
13 October 2008
AAAnnual Accounts
Legacy
10 September 2008
395Particulars of Mortgage or Charge
Legacy
12 August 2008
363aAnnual Return
Legacy
4 August 2008
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
11 September 2007
AAAnnual Accounts
Legacy
8 January 2007
363sAnnual Return (shuttle)
Legacy
21 December 2005
88(2)R88(2)R
Legacy
21 December 2005
288aAppointment of Director or Secretary
Legacy
21 December 2005
288aAppointment of Director or Secretary
Legacy
9 December 2005
288bResignation of Director or Secretary
Legacy
9 December 2005
288bResignation of Director or Secretary
Incorporation Company
8 December 2005
NEWINCIncorporation