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 - LONDON

This company is listed in the following categories:
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

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
KILN UNDERWRITING LIMITED LONDON Active FULL 65110 - Life insurance
TOKIO MARINE KILN GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
KILN UNDERWRITING (NO.308) LIMITED LONDON Dissolved... FULL 66220 - Activities of insurance agents and brokers
BSPOKE UNDERWRITING LTD LEEDS ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
BEAZLEY UNDERWRITING LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
BEAZLEY STAFF UNDERWRITING LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
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.
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
RENAISSANCERE EUROPE AG ZURICH SWITZERLAND Active FULL None Supplied
KS UNDERWRITING LLP LONDON ENGLAND Active FULL None Supplied

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