KERRY LONDON LIMITED

Company summary

Company number: 02006558
Status: ACTIVE
Incorporated / age: 4 April 198640 years
Registered office: 40 Lime Street 5th Floor, London, EC3M 7AW, England
Accounts due: 30 September 2026
Confirmation statement due: 17 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 00:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
40 Lime Street 5th Floor, London, EC3M 7AW, England
Nature of business
Activities of insurance agents and brokers
Previous company names
KERRY LONDON ASSOCIATES LIMITED
CHARMTRENCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COGGAN, Imogen Frances Lytton ACTIVE	Secretary	06 Jun 2025				40 Lime Street, 5th Floor, London, EC3M 7AW, England
CALAZ, Dean John ACTIVE	Director	01 Jan 2018		England	December 1974	40 Lime Street, 5th Floor, London, EC3M 7AW, England
COGGAN, Imogen Frances Lytton ACTIVE	Director	29 Mar 2011		United Kingdom	August 1972	40 Lime Street, 5th Floor, London, EC3M 7AW, England
COTTON, Mark Andrew ACTIVE	Director	01 Jul 1997		United Kingdom	July 1962	40 Lime Street, 5th Floor, London, EC3M 7AW, England
COULBERT, Michael John ACTIVE	Director	01 Aug 1996		England	April 1962	40 Lime Street, 5th Floor, London, EC3M 7AW, England
GEBHARD, Carl Joseph ACTIVE	Director	19 Jan 2022		England	July 1963	40 Lime Street, 5th Floor, London, EC3M 7AW, England
ALAYANDE, Ayanlade Bolale Akanni RESIGNED	Secretary	11 May 2004	29 Apr 2009			81 Illingworth Close, Mitcham, Surrey, CR4 3QF
ANDREWS, Judith Ann RESIGNED	Secretary	10 Dec 2010	20 Jul 2011			John Stow House, 18 Bevis Marks, London, EC3A 7JB
COGGAN, Imogen Frances Lytton RESIGNED	Secretary	26 Apr 2012	26 Apr 2017			John Stow House, 18 Bevis Marks, London, EC3A 7JB
FLETCHER, Mark Peter RESIGNED	Secretary	26 Apr 2017	07 Jun 2018			John Stow House, 18 Bevis Marks, London, EC3A 7JB
KELLIHER, Christine RESIGNED	Secretary		11 May 2004			6 Linkside, New Malden, Surrey, KT3 4LA
O'DONOVAN, Malcolm RESIGNED	Secretary	12 Dec 2018	06 Jun 2025			40 Lime Street, 5th Floor, London, EC3M 7AW, England
ALAYANDE, Ayanlade Bolale Akanni RESIGNED	Director	15 May 2003	05 Mar 2007	England	February 1970	81 Illingworth Close, Mitcham, Surrey, CR4 3QF
CALDER, Colin John RESIGNED	Director	04 Mar 2013	31 Dec 2023	England	October 1946	40 Lime Street, 5th Floor, London, EC3M 7AW, England
CHARD, David Robert RESIGNED	Director	23 Apr 2012	31 Dec 2020	England	December 1952	John Stow House, 18 Bevis Marks, London, EC3A 7JB
COX, Stephen Brian RESIGNED	Director	01 May 2013	07 Oct 2016	England	November 1971	John Stow House, 18 Bevis Marks, London, EC3A 7JB
DONEGAN, Roger Noel RESIGNED	Director	01 Jul 2005	25 Jan 2017	United Kingdom	December 1945	John Stow House, 18 Bevis Marks, London, EC3A 7JB
FLETCHER, Mark Peter RESIGNED	Director	26 Apr 2017	07 Jun 2018	England	February 1967	John Stow House, 18 Bevis Marks, London, EC3A 7JB
GUYETT, Jane Elizabeth RESIGNED	Director	29 Mar 2011	18 Dec 2019	United Kingdom	September 1959	John Stow House, 18 Bevis Marks, London, EC3A 7JB
HAMILTON, Ian RESIGNED	Director	05 Mar 2007	09 Dec 2010	United Kingdom	April 1966	13 Chatsworth Road, Croydon, CR0 1HE
JETHWA, Rupa RESIGNED	Director	07 May 2021	21 Apr 2023	England	February 1983	John Stow House, 18 Bevis Marks, London, EC3A 7JB
KELLIHER, Patrick Joseph RESIGNED	Director		01 Mar 2013	England	February 1949	27 Rosebery Avenue, New Malden, Surrey, KT3 4JR
KELLY, Patrick Finbarr RESIGNED	Director	23 Apr 2005	03 Apr 2014	United Kingdom	December 1955	38 Ember Gardens, Thames Ditton, Surrey, KT7 0LN
KELLY, Patrick Finbarr RESIGNED	Director		30 May 2004	United Kingdom	December 1955	38 Ember Gardens, Thames Ditton, Surrey, KT7 0LN
KISSANE, Joseph Damian RESIGNED	Director	24 Oct 2008	11 Jan 2013	England	September 1959	7 The Vale, Chelsea, London, SW3 6AG
MAVROMATIS, Neophytos John RESIGNED	Director	01 Jan 2018	31 Dec 2025	England	January 1964	40 Lime Street, 5th Floor, London, EC3M 7AW, England
O'DONAVAN, Malcolm RESIGNED	Director	12 Dec 2018	06 Jun 2025	England	September 1966	40 Lime Street, 5th Floor, London, EC3M 7AW, England
PAY, Nicholas RESIGNED	Director	29 Oct 2013	15 Oct 2014	England	May 1964	John Stow House, 18 Bevis Marks, London, EC3A 7JB
ROE, Alan Michael RESIGNED	Director	18 Nov 2002	11 Jan 2010	England	December 1958	1b Hawbush Rise, Welwyn, Hertfordshire, AL6 9PZ
SAMWAYS, Paul David RESIGNED	Director	01 Jun 2002	15 May 2009	England	March 1959	46 Thames Street, Sunbury, Middlesex, TW16 6AF
STANLEY, Clive Frederick RESIGNED	Director		29 Jul 2005		July 1946	43 Sherwood Way, Feering, Colchester, Essex, CO5 9LG
VISCONTI, Lindsey Margaret RESIGNED	Director	07 Mar 2013	18 May 2014	England	April 1974	John Stow House, 18 Bevis Marks, London, EC3A 7JB
WALLACE, Kenneth John RESIGNED	Director	01 Nov 2005	31 Oct 2008	United Kingdom	March 1947	9 Woodgate, Cringleford, Norwich, Norfolk, NR4 6XT

COGGAN, Imogen Frances Lytton ACTIVE
Role: Secretary
Appointed on: 06 Jun 2025
Address: 40 Lime Street, 5th Floor, London, EC3M 7AW, England

CALAZ, Dean John ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: England
Date of birth: December 1974
Address: 40 Lime Street, 5th Floor, London, EC3M 7AW, England

COGGAN, Imogen Frances Lytton ACTIVE
Role: Director
Appointed on: 29 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 40 Lime Street, 5th Floor, London, EC3M 7AW, England

COTTON, Mark Andrew ACTIVE
Role: Director
Appointed on: 01 Jul 1997
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 40 Lime Street, 5th Floor, London, EC3M 7AW, England

COULBERT, Michael John ACTIVE
Role: Director
Appointed on: 01 Aug 1996
Country of Residence: England
Date of birth: April 1962
Address: 40 Lime Street, 5th Floor, London, EC3M 7AW, England

GEBHARD, Carl Joseph ACTIVE
Role: Director
Appointed on: 19 Jan 2022
Country of Residence: England
Date of birth: July 1963
Address: 40 Lime Street, 5th Floor, London, EC3M 7AW, England

ALAYANDE, Ayanlade Bolale Akanni RESIGNED
Role: Secretary
Appointed on: 11 May 2004
Resigned on: 29 Apr 2009
Address: 81 Illingworth Close, Mitcham, Surrey, CR4 3QF

ANDREWS, Judith Ann RESIGNED
Role: Secretary
Appointed on: 10 Dec 2010
Resigned on: 20 Jul 2011
Address: John Stow House, 18 Bevis Marks, London, EC3A 7JB

COGGAN, Imogen Frances Lytton RESIGNED
Role: Secretary
Appointed on: 26 Apr 2012
Resigned on: 26 Apr 2017
Address: John Stow House, 18 Bevis Marks, London, EC3A 7JB

FLETCHER, Mark Peter RESIGNED
Role: Secretary
Appointed on: 26 Apr 2017
Resigned on: 07 Jun 2018
Address: John Stow House, 18 Bevis Marks, London, EC3A 7JB

KELLIHER, Christine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 May 2004
Address: 6 Linkside, New Malden, Surrey, KT3 4LA

O'DONOVAN, Malcolm RESIGNED
Role: Secretary
Appointed on: 12 Dec 2018
Resigned on: 06 Jun 2025
Address: 40 Lime Street, 5th Floor, London, EC3M 7AW, England

ALAYANDE, Ayanlade Bolale Akanni RESIGNED
Role: Director
Appointed on: 15 May 2003
Resigned on: 05 Mar 2007
Country of Residence: England
Date of birth: February 1970
Address: 81 Illingworth Close, Mitcham, Surrey, CR4 3QF

CALDER, Colin John RESIGNED
Role: Director
Appointed on: 04 Mar 2013
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: October 1946
Address: 40 Lime Street, 5th Floor, London, EC3M 7AW, England

CHARD, David Robert RESIGNED
Role: Director
Appointed on: 23 Apr 2012
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: December 1952
Address: John Stow House, 18 Bevis Marks, London, EC3A 7JB

COX, Stephen Brian RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 07 Oct 2016
Country of Residence: England
Date of birth: November 1971
Address: John Stow House, 18 Bevis Marks, London, EC3A 7JB

DONEGAN, Roger Noel RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 25 Jan 2017
Country of Residence: United Kingdom
Date of birth: December 1945
Address: John Stow House, 18 Bevis Marks, London, EC3A 7JB

FLETCHER, Mark Peter RESIGNED
Role: Director
Appointed on: 26 Apr 2017
Resigned on: 07 Jun 2018
Country of Residence: England
Date of birth: February 1967
Address: John Stow House, 18 Bevis Marks, London, EC3A 7JB

GUYETT, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 29 Mar 2011
Resigned on: 18 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1959
Address: John Stow House, 18 Bevis Marks, London, EC3A 7JB

HAMILTON, Ian RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 09 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 13 Chatsworth Road, Croydon, CR0 1HE

JETHWA, Rupa RESIGNED
Role: Director
Appointed on: 07 May 2021
Resigned on: 21 Apr 2023
Country of Residence: England
Date of birth: February 1983
Address: John Stow House, 18 Bevis Marks, London, EC3A 7JB

KELLIHER, Patrick Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2013
Country of Residence: England
Date of birth: February 1949
Address: 27 Rosebery Avenue, New Malden, Surrey, KT3 4JR

KELLY, Patrick Finbarr RESIGNED
Role: Director
Appointed on: 23 Apr 2005
Resigned on: 03 Apr 2014
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 38 Ember Gardens, Thames Ditton, Surrey, KT7 0LN

KELLY, Patrick Finbarr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2004
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 38 Ember Gardens, Thames Ditton, Surrey, KT7 0LN

KISSANE, Joseph Damian RESIGNED
Role: Director
Appointed on: 24 Oct 2008
Resigned on: 11 Jan 2013
Country of Residence: England
Date of birth: September 1959
Address: 7 The Vale, Chelsea, London, SW3 6AG

MAVROMATIS, Neophytos John RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: January 1964
Address: 40 Lime Street, 5th Floor, London, EC3M 7AW, England

O'DONAVAN, Malcolm RESIGNED
Role: Director
Appointed on: 12 Dec 2018
Resigned on: 06 Jun 2025
Country of Residence: England
Date of birth: September 1966
Address: 40 Lime Street, 5th Floor, London, EC3M 7AW, England

PAY, Nicholas RESIGNED
Role: Director
Appointed on: 29 Oct 2013
Resigned on: 15 Oct 2014
Country of Residence: England
Date of birth: May 1964
Address: John Stow House, 18 Bevis Marks, London, EC3A 7JB

ROE, Alan Michael RESIGNED
Role: Director
Appointed on: 18 Nov 2002
Resigned on: 11 Jan 2010
Country of Residence: England
Date of birth: December 1958
Address: 1b Hawbush Rise, Welwyn, Hertfordshire, AL6 9PZ

SAMWAYS, Paul David RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 15 May 2009
Country of Residence: England
Date of birth: March 1959
Address: 46 Thames Street, Sunbury, Middlesex, TW16 6AF

STANLEY, Clive Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 2005
Date of birth: July 1946
Address: 43 Sherwood Way, Feering, Colchester, Essex, CO5 9LG

VISCONTI, Lindsey Margaret RESIGNED
Role: Director
Appointed on: 07 Mar 2013
Resigned on: 18 May 2014
Country of Residence: England
Date of birth: April 1974
Address: John Stow House, 18 Bevis Marks, London, EC3A 7JB

WALLACE, Kenneth John RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 31 Oct 2008
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 9 Woodgate, Cringleford, Norwich, Norfolk, NR4 6XT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 May 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Oct 2004	Outstanding
04 Oct 2004	Outstanding
27 Feb 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Sep 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Mar 1990	Outstanding
29 Feb 1988	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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