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 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
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)
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 |