KILN UNDERWRITING (NO.308) LIMITED - LONDON


Company Profile Company Filings

Overview

KILN UNDERWRITING (NO.308) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KILN UNDERWRITING (NO.308) LIMITED was incorporated 23 years ago on 21/05/2001 and has the registered number: 04220400. The accounts status is FULL.

KILN UNDERWRITING (NO.308) LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2021

Registered Office

20 FENCHURCH STREET
LONDON
EC3M 3BY

This Company Originates in : United Kingdom
Previous trading names include:
WORLD-WIDE CORPORATE CAPITAL LIMITED (until 18/02/2004)

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRAD TERRY IRICK Oct 1966 American Director 2020-01-01 CURRENT
MRS ANGELA GORDON Secretary 2020-11-01 CURRENT
MR REEKEN PATEL Mar 1979 British Director 2021-08-19 CURRENT
MR PAUL ANDREW BISPHAM Dec 1962 British Director 2001-09-06 UNTIL 2003-11-27 RESIGNED
ROY JOSEPH BUTLER Jul 1949 British Director 2003-11-27 UNTIL 2003-12-31 RESIGNED
FIONA JANE MOLLOY British Secretary 2010-08-01 UNTIL 2020-10-30 RESIGNED
ALAN CHRISTOPHER DALE Dec 1960 British Secretary 2003-09-08 UNTIL 2003-11-27 RESIGNED
KEITH NIGEL GRANT Nov 1954 Secretary 2003-11-27 UNTIL 2010-07-31 RESIGNED
DAVID EDWARD BROWN Mar 1947 British Secretary 2001-09-06 UNTIL 2003-09-08 RESIGNED
WILLIAM WARNER Jul 1968 British Nominee Director 2001-05-21 UNTIL 2001-09-06 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 2001-05-21 UNTIL 2001-09-06 RESIGNED
DAVID EDWARD BROWN Mar 1947 British Director 2001-09-06 UNTIL 2003-09-08 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-21 UNTIL 2001-09-06 RESIGNED
MR ROBERT DANIEL CHASE Dec 1952 British Director 2003-11-27 UNTIL 2009-07-06 RESIGNED
MR EDWARD GEORGE CREASY Jun 1955 British Director 2003-11-27 UNTIL 2009-07-06 RESIGNED
PAUL MICHAEL CULHAM Oct 1965 British Director 2016-04-01 UNTIL 2019-09-30 RESIGNED
MR CHARLES ANTHONY STAPLETON FRANKS Mar 1962 British Director 2009-07-06 UNTIL 2019-12-31 RESIGNED
JOHN HOWARD GREENHALGH May 1943 British Director 2001-09-06 UNTIL 2003-11-27 RESIGNED
MR DAVID CHARLES HUNTLEY Feb 1961 British Director 2003-05-23 UNTIL 2003-11-27 RESIGNED
MR RICHARD CHARLES WILLIAM LEWIS Sep 1963 British Director 2009-07-06 UNTIL 2016-03-31 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
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
TOKIO MARINE EUROPE LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
KILN UNDERWRITING LIMITED LONDON Active FULL 65110 - Life insurance
TOKIO MARINE KILN GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
TOKIO MARINE KILN REGIONAL UNDERWRITING LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
BSPOKE UNDERWRITING LTD LEEDS ENGLAND Active 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
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.
TOKIO MARINE UNDERWRITING LIMITED LONDON Active FULL 65120 - Non-life insurance
CHICAGO HOLDCO LIMITED LEEDS ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
R J KILN & CO (NO.3) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
R J KILN & CO (NO.4) LIMITED LONDON Active DORMANT 99999 - Dormant Company

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