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 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
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 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 |