KILN UNDERWRITING (807) LIMITED - LONDON
Company Profile | Company Filings |
Overview
KILN UNDERWRITING (807) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KILN UNDERWRITING (807) LIMITED was incorporated 21 years ago on 24/09/2002 and has the registered number: 04543939. The accounts status is FULL.
KILN UNDERWRITING (807) LIMITED was incorporated 21 years ago on 24/09/2002 and has the registered number: 04543939. The accounts status is FULL.
KILN UNDERWRITING (807) LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRAD TERRY IRICK | Oct 1966 | American | Director | 2020-01-01 | CURRENT |
MR REEKEN PATEL | Mar 1979 | British | Director | 2021-08-19 | CURRENT |
MRS ANGELA GORDON | Secretary | 2020-11-01 | CURRENT | ||
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2002-09-24 UNTIL 2002-09-24 | RESIGNED | ||
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2002-09-24 UNTIL 2002-09-24 | RESIGNED | ||
RICHARD JOHN MCGONIGLE | Apr 1976 | British | Director | 2002-09-24 UNTIL 2002-09-27 | RESIGNED |
ROY JOSEPH BUTLER | Jul 1949 | British | Director | 2002-09-27 UNTIL 2003-12-31 | RESIGNED |
MR RICHARD CHARLES WILLIAM LEWIS | Sep 1963 | British | Director | 2009-07-06 UNTIL 2016-03-31 | RESIGNED |
MR CHARLES ANTHONY STAPLETON FRANKS | Mar 1962 | British | Director | 2009-07-06 UNTIL 2019-12-31 | RESIGNED |
PAUL MICHAEL CULHAM | Oct 1965 | British | Director | 2016-04-01 UNTIL 2019-09-30 | RESIGNED |
MR ROBERT DANIEL CHASE | Dec 1952 | British | Director | 2002-09-27 UNTIL 2009-07-06 | RESIGNED |
MR EDWARD GEORGE CREASY | Jun 1955 | British | Director | 2002-09-27 UNTIL 2009-07-06 | RESIGNED |
FIONA JANE MOLLOY | British | Secretary | 2010-08-01 UNTIL 2020-10-30 | RESIGNED | |
KEITH NIGEL GRANT | Nov 1954 | Secretary | 2002-09-27 UNTIL 2010-07-31 | RESIGNED | |
HELEN LOUISE BUTCHER | British | Secretary | 2002-09-24 UNTIL 2002-09-27 | 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 |