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 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
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 |