TOKIO MARINE KILN GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

TOKIO MARINE KILN GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
TOKIO MARINE KILN GROUP LIMITED was incorporated 29 years ago on 11/07/1994 and has the registered number: 02949032. The accounts status is FULL and accounts are next due on 30/09/2024.

TOKIO MARINE KILN GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
Previous trading names include:
KILN GROUP LIMITED (until 02/01/2014)
KILN (UK) HOLDINGS LIMITED (until 19/01/2009)
KILN LIMITED (until 21/05/2007)

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANGELA GORDON Secretary 2020-11-01 CURRENT
MR BARRY JOHN COOK Sep 1960 British Director 2021-06-22 CURRENT
MR BRAD TERRY IRICK Oct 1966 American Director 2018-09-21 CURRENT
MR REEKEN PATEL Mar 1979 British Director 2018-10-01 CURRENT
MR ALEXANDER MATTHEW WENHAM SHAW Jul 1964 British Director 2024-04-01 CURRENT
MR GEN SHINTANI Sep 1977 Japanese Director 2024-04-01 CURRENT
MR DAVID ANDREW TORRANCE May 1953 British Director 2020-06-11 CURRENT
MR MAKOTO YODA Jul 1963 Japanese Director 2023-06-21 CURRENT
ROY JOSEPH BUTLER Jul 1949 British Secretary 2000-05-15 UNTIL 2000-12-11 RESIGNED
MR HANS-PETER THOMAS GERHARDT May 1955 German Director 2015-10-01 UNTIL 2018-12-12 RESIGNED
MS DENISE GARLAND Feb 1974 British Director 2014-01-01 UNTIL 2017-12-31 RESIGNED
ROBIN GRAHAM HARGREAVES Apr 1959 British Director 1995-04-03 UNTIL 1998-07-07 RESIGNED
PETER COLIN FRANK HAYNES May 1954 British Director 2002-09-16 UNTIL 2007-05-21 RESIGNED
KUNIHIKO FUJII Jun 1955 Japanese Director 2008-03-10 UNTIL 2010-06-30 RESIGNED
MR CHARLES ANTHONY STAPLETON FRANKS Mar 1962 British Director 1995-04-03 UNTIL 1998-07-07 RESIGNED
MR CHARLES ANTHONY STAPLETON FRANKS Mar 1962 British Director 2008-03-10 UNTIL 2021-12-31 RESIGNED
MR ROBERT ANDREW FLEMING-WILLIAMS Nov 1943 British Director 1994-10-19 UNTIL 1998-07-07 RESIGNED
MR PAUL JOHN DRAKE May 1961 British Director 1995-04-03 UNTIL 1995-10-02 RESIGNED
JAMES WILLIAM DOVER Apr 1973 British Director 2007-07-13 UNTIL 2008-03-10 RESIGNED
PHILIP ARTHUR VICTOR SELIM OSMAN British Secretary 2010-08-01 UNTIL 2012-03-16 RESIGNED
FIONA JANE MOLLOY British Secretary 2012-06-12 UNTIL 2020-10-30 RESIGNED
MICHAEL ANTHONY LEWIS Jun 1951 British/Irish Secretary 1997-07-02 UNTIL 1998-07-15 RESIGNED
MR JOEL INBAKUMAR British Secretary 1998-07-15 UNTIL 2000-05-15 RESIGNED
KEITH NIGEL GRANT Nov 1954 Secretary 2000-12-11 UNTIL 2010-07-31 RESIGNED
ROY JOSEPH BUTLER Jul 1949 British Secretary 1994-07-11 UNTIL 1997-07-02 RESIGNED
JAMES WILLIAM DOVER Apr 1973 British Director 2010-04-01 UNTIL 2018-09-30 RESIGNED
DAVID LINTON DANN Aug 1933 British Director 1994-07-11 UNTIL 1996-02-20 RESIGNED
KUNIHIKO FUJII Jun 1955 Japanese Director 2014-04-01 UNTIL 2015-06-29 RESIGNED
HIROSHI HARA Jun 1967 Japanese Director 2014-01-01 UNTIL 2015-03-27 RESIGNED
RICHARD BENNISON Apr 1958 British Director 2013-05-24 UNTIL 2019-12-31 RESIGNED
MR ROBERT DANIEL CHASE Dec 1952 British Director 1994-10-19 UNTIL 2013-12-31 RESIGNED
MR PAUL WILLIAM HEWITT Mar 1956 British Director 2006-01-01 UNTIL 2007-05-21 RESIGNED
ROY JOSEPH BUTLER Jul 1949 British Director 1994-10-19 UNTIL 2003-07-01 RESIGNED
PETER GEORGE BUTLER Dec 1948 British Director 1994-10-19 UNTIL 1995-09-04 RESIGNED
MR LEON RAYMOND BUTLER Jan 1947 British Director 1994-10-19 UNTIL 1998-07-07 RESIGNED
KENNETH GUY BURRAGE Nov 1945 British Director 1994-10-19 UNTIL 1998-07-07 RESIGNED
MR REGINALD EWART BROWN Jul 1942 British Director 2001-07-23 UNTIL 2005-10-15 RESIGNED
IAN BRIMECOME Apr 1953 British Director 2008-03-10 UNTIL 2018-09-01 RESIGNED
MR NICHOLAS JOHN COSH Aug 1946 British Director 2004-11-09 UNTIL 2007-05-21 RESIGNED
MR WILLIAM ROBERT BERKLEY JR Oct 1972 American Director 2002-09-18 UNTIL 2007-05-21 RESIGNED
MR GORDON DAVID GILCHRIST Apr 1945 British Director 1994-10-19 UNTIL 2002-06-27 RESIGNED
GRAHAM WAKELY BALL May 1942 Canadian Director 1998-07-07 UNTIL 2007-05-16 RESIGNED
WILLIAM ROBERT JR BERKLEY Oct 1945 American Director 2002-09-18 UNTIL 2007-05-21 RESIGNED
MR EDWARD GEORGE CREASY Jun 1955 British Director 2008-03-10 UNTIL 2010-12-31 RESIGNED
MR ANDREW JOHN CARRIER May 1961 British Director 1995-04-03 UNTIL 1998-07-07 RESIGNED
PAUL MICHAEL CULHAM Oct 1965 British Director 2016-04-01 UNTIL 2018-12-31 RESIGNED
KIICHIRO HATAKEYAMA Apr 1967 Japanese Director 2017-04-01 UNTIL 2021-03-31 RESIGNED
MR PETER COLIN FRANK HAYNES May 1954 British Director 2008-03-10 UNTIL 2010-03-30 RESIGNED
MR PAUL WILLIAM HEWITT Mar 1956 British Director 2008-03-10 UNTIL 2015-12-31 RESIGNED
MR EDWARD GEORGE CREASY Jun 1955 British Director 2000-06-22 UNTIL 2007-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tokio Marine & Nichido Fire Insurance Co. Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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