KILN UNDERWRITING LIMITED - LONDON


Company Profile Company Filings

Overview

KILN UNDERWRITING LIMITED is a Private Limited Company from LONDON and has the status: Active.
KILN UNDERWRITING LIMITED was incorporated 30 years ago on 13/06/1994 and has the registered number: 02938183. The accounts status is FULL and accounts are next due on 30/09/2024.

KILN UNDERWRITING LIMITED - LONDON

This company is listed in the following categories:
65110 - Life insurance
65120 - Non-life insurance
65201 - Life reinsurance
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 FENCHURCH STREET
LONDON
EC3M 3BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER MATTHEW WENHAM SHAW Jul 1964 British Director 2024-04-01 CURRENT
MR REEKEN PATEL Mar 1979 British Director 2021-08-19 CURRENT
MRS ANGELA GORDON Secretary 2020-11-01 CURRENT
ROY JOSEPH BUTLER Jul 1949 British Secretary 1994-11-23 UNTIL 1997-01-01 RESIGNED
MR PAUL WILLIAM HEWITT Mar 1956 British Director 2007-06-21 UNTIL 2015-12-31 RESIGNED
MR GORDON DAVID GILCHRIST Apr 1945 British Director 1994-10-25 UNTIL 2002-06-27 RESIGNED
MR BRAD TERRY IRICK Oct 1966 American Director 2020-01-01 UNTIL 2024-03-31 RESIGNED
DAVID WILLIAM PAGE Aug 1957 British Nominee Director 1994-06-13 UNTIL 1994-10-25 RESIGNED
CHRISTOPHER WILLIAM DUFFY Jun 1957 British Nominee Director 1994-06-13 UNTIL 1994-10-25 RESIGNED
FIONA JANE MOLLOY British Secretary 2010-08-01 UNTIL 2020-10-30 RESIGNED
MR JOEL INBAKUMAR British Secretary 1997-01-01 UNTIL 2000-05-15 RESIGNED
KEITH NIGEL GRANT Nov 1954 Secretary 2000-12-11 UNTIL 2010-07-31 RESIGNED
GORDON JAMES HOWE Jan 1932 British Director 1994-11-23 UNTIL 1998-08-28 RESIGNED
ROY JOSEPH BUTLER Jul 1949 British Secretary 2000-05-15 UNTIL 2000-12-11 RESIGNED
MR REGINALD EWART BROWN Jul 1942 British Director 2001-08-24 UNTIL 2005-10-15 RESIGNED
GRAHAM WAKELY BALL May 1942 Canadian Director 1998-09-17 UNTIL 2002-06-30 RESIGNED
MR PAUL WILSON Apr 1951 British Director 2006-06-01 UNTIL 2013-05-24 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 1994-06-13 UNTIL 1994-11-23 RESIGNED
MR LEON RAYMOND BUTLER Jan 1947 British Director 1998-09-17 UNTIL 2002-12-31 RESIGNED
JOHN PITKEATHLY PERCY Jan 1942 British Director 1998-09-17 UNTIL 2005-03-31 RESIGNED
MR RICHARD CHARLES WILLIAM LEWIS Sep 1963 British Director 2009-07-06 UNTIL 2016-03-31 RESIGNED
COLIN KEITH MURRAY Jun 1932 British Director 1994-10-25 UNTIL 1995-09-20 RESIGNED
ALLAN MALCOLM NICHOLS Mar 1954 British Director 1998-09-17 UNTIL 1999-12-31 RESIGNED
RAYMOND MUIR SALTER Jan 1934 British Director 1994-11-23 UNTIL 2001-09-06 RESIGNED
MR CHARLES ADAM LAURIE SEBAG-MONTEFIORE Oct 1949 British Director 2002-07-01 UNTIL 2006-05-24 RESIGNED
MR CHARLES ANTHONY STAPLETON FRANKS Mar 1962 British Director 2011-03-01 UNTIL 2019-12-31 RESIGNED
PAUL MICHAEL CULHAM Oct 1965 British Director 2019-04-29 UNTIL 2019-09-30 RESIGNED
MR ROBERT ANDREW FLEMING-WILLIAMS Nov 1943 British Director 1994-10-25 UNTIL 1997-02-26 RESIGNED
DAVID LINTON DANN Aug 1933 British Director 1994-10-25 UNTIL 1995-11-01 RESIGNED
MR EDWARD GEORGE CREASY Jun 1955 British Director 2000-06-14 UNTIL 2010-12-31 RESIGNED
DAVID ANDREW CONSTABLE May 1957 British Director 2013-07-01 UNTIL 2019-03-31 RESIGNED
MR ROBERT DANIEL CHASE Dec 1952 British Director 1996-04-09 UNTIL 2009-07-06 RESIGNED
ROY JOSEPH BUTLER Jul 1949 British Director RESIGNED
ROY JOSEPH BUTLER Jul 1949 British Director 1994-10-25 UNTIL 2003-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tokio Marine Kiln Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOKIO MARINE KILN SYNDICATES LIMITED LONDON Active FULL 65110 - Life insurance
TOKIO MARINE KILN INSURANCE LIMITED LONDON Active FULL 65120 - Non-life insurance
QBE UNDERWRITING LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
QBE UK LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
RJ KILN & CO. (NO.1) LIMITED LONDON Active DORMANT 99999 - Dormant Company
RJ KILN & CO. (NO.2) LIMITED LONDON Active FULL 65120 - Non-life insurance
QBE UNDERWRITING SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
TOKIO MARINE KILN GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
KILN UNDERWRITING (NO.308) LIMITED LONDON Dissolved... FULL 66220 - Activities of insurance agents and brokers
KILN UNDERWRITING (807) LIMITED LONDON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
W. R. BERKLEY INSURANCE (EUROPE), LIMITED Dissolved... FULL 65120 - Non-life insurance
KILN PENSION GUARANTEE LIMITED LONDON Active FULL 65300 - Pension funding
TOKIO MARINE KILN INSURANCE SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KILN UNDERWRITING (807) NO.2 LIMITED LONDON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
KILN UNDERWRITING (510) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
GRACECHURCH UTG NO. 365 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
W. R. BERKLEY INSURANCE (EUROPE), SE LONDON Dissolved... FULL 65120 - Non-life insurance

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CompanyName Address Company Status Accounts Status Main Company Activity
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LS 20 FENCHURCH STREET LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LANCASHIRE INSURANCE SERVICES LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
LANCASHIRE INSURANCE COMPANY (UK) LIMITED LONDON Active FULL 65120 - Non-life insurance
LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
CGI EUROFIN UK LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
CGI NORDIC HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.