OpenCompanies

Killygowan Limited

Company number
03829477
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 1999
Nature of business
Non-life insurance
Non-life reinsurance
Pension funding
Fund management activities

Registered office

5th Floor 40 Gracechurch Street
London
EC3V 0BT

Officers

NameRoleAppointedResigned
MARQUESS OF HAMILTON, James Harold Charles Director 24 Sep 2009
NOMINA PLC Corporate-Director 31 Dec 2006
HAMPDEN LEGAL PLC Corporate-Secretary 12 Dec 2006
DUKE OF ABERCORN, James Director 17 Aug 1999
AEQUANIMITER LIMITED Corporate-Secretary 13 May 2002 12 Dec 2006
CBS PRIVATE CAPITAL LIMITED Corporate-Secretary 31 Jan 2000 13 May 2002
TUCKER, Alan William Director 17 Aug 1999 31 Jan 2000
AMLIN MEMBERS SERVICES LIMITED Corporate-Secretary 17 Aug 1999 31 Jan 2000
SEDGWICK ROUGH, William Roger Peter Director 17 Aug 1999 31 Jan 2000
EXCELLET INVESTMENTS LIMITED Corporate-Secretary 17 Aug 1999 17 Aug 1999
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 17 Aug 1999 17 Aug 1999
QUICKNESS LIMITED Corporate-Director 17 Aug 1999 17 Aug 1999
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 17 Aug 1999 17 Aug 1999

Control

NameNature of controlNotifiedCeased
James Duke Of Abercorn Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000

Connections

Directors’ other companies

Companies at the same address

Data