Kelliher Insurance Group Limited
Company Profile
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MediumKelliher Insurance Group Limited
05648669•Private Limited With Share Capital
40 Lime Street, 5Th Floor, London, EC3M7AW
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Incorporated
08/12/2005
Company Age
20 years
Directors
6
Employees
139
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Kelliher Insurance Group Limited (05648669) is a private limited with share capital incorporated on 08/12/2005 (20 years old) and registered in london, EC3M7AW. The company operates under SIC code 70100 - activities of head offices.
Kelliher insurance group is a leading uk independent broking group offering complete specialist insurance solutions for clients across a range of specialisms and market sectors. the group takes pride in its reputation for professional excellence, and the commitment to operating in an open and honest...
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 08/12/2005
EC3M7AW
139 employees
Financial Overview
Total Assets
£33.14M
Liabilities
£25.31M
Net Assets
£7.82M
Turnover
£17.25M
Cash
£17.30M
Key Metrics
139
Employees
6
Directors
12
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:21-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Capital Allotment Shares
Category:Capital
Date:10-12-2018
Resolution
Category:Resolution
Date:23-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:22-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2018
Accounts Amended With Accounts Type Group
Category:Accounts
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2014
Resolution
Category:Resolution
Date:13-05-2014
Change Of Name Request Comments
Category:Change Of Name
Date:13-05-2014
Change Of Name Notice
Category:Change Of Name
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Capital Cancellation Shares
Category:Capital
Date:02-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Move Registers To Sail Company
Category:Address
Date:08-01-2013
Change Sail Address Company
Category:Address
Date:08-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2011
Termination Secretary Company With Name
Category:Officers
Date:22-07-2011
Statement Of Affairs
Category:Miscellaneous
Date:15-02-2011
Capital Allotment Shares
Category:Capital
Date:15-02-2011
Resolution
Category:Resolution
Date:15-02-2011
Capital Allotment Shares
Category:Capital
Date:14-02-2011
Resolution
Category:Resolution
Date:25-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-07-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-02-2010
Gazette Notice Compulsary
Category:Gazette
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Annual Return
Date:12-03-2009
Legacy
Category:Officers
Date:25-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2008
Legacy
Category:Mortgage
Date:10-09-2008
Legacy
Category:Annual Return
Date:12-08-2008
Legacy
Category:Address
Date:04-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2007
Legacy
Category:Annual Return
Date:08-01-2007
Legacy
Category:Capital
Date:21-12-2005
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Officers
Date:09-12-2005
Incorporation Company
Category:Incorporation
Date:08-12-2005
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
40 Lime Street, London, EC3M7AWRegistered
John Stow House, 18 Bevis Marks, London, EC3A7JB
Related Companies
8
Contact
02076234957
40 Lime Street, 5Th Floor, London, EC3M7AW