KILN PENSION GUARANTEE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KILN PENSION GUARANTEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
KILN PENSION GUARANTEE LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05091865. The accounts status is FULL and accounts are next due on 30/09/2024.
KILN PENSION GUARANTEE LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05091865. The accounts status is FULL and accounts are next due on 30/09/2024.
KILN PENSION GUARANTEE LIMITED - LONDON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
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 TRUSTEE COMPANY LIMITED (until 27/06/2013)
KILN TRUSTEE COMPANY LIMITED (until 27/06/2013)
STARTMODE LIMITED (until 14/01/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2023 | 16/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR REEKEN PATEL | Mar 1979 | British | Director | 2021-08-19 | CURRENT |
| MRS ANGELA GORDON | Secretary | 2020-11-01 | CURRENT | ||
| MR ALEXANDER MATTHEW WENHAM SHAW | Jul 1964 | British | Director | 2024-04-01 | CURRENT |
| ALEX SMITH | Aug 1977 | British | Director | 2004-04-07 UNTIL 2004-04-20 | RESIGNED |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2004-04-02 UNTIL 2004-04-07 | RESIGNED | ||
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2004-04-02 UNTIL 2004-04-07 | RESIGNED | ||
| IVOR EDWARDS | Nov 1970 | Secretary | 2004-04-07 UNTIL 2004-04-20 | RESIGNED | |
| KEITH GRANT | Secretary | 2004-04-20 UNTIL 2010-07-31 | RESIGNED | ||
| FIONA JANE MOLLOY | British | Secretary | 2012-05-24 UNTIL 2020-10-30 | RESIGNED | |
| PHILIP ARTHUR VICTOR SELIM OSMAN | Secretary | 2010-08-01 UNTIL 2012-03-16 | RESIGNED | ||
| MR CHARLES ANTHONY STAPLETON FRANKS | Mar 1962 | British | Director | 2009-07-01 UNTIL 2019-12-31 | RESIGNED |
| MR RICHARD CHARLES WILLIAM LEWIS | Sep 1963 | British | Director | 2009-07-01 UNTIL 2016-03-31 | RESIGNED |
| MR BRAD TERRY IRICK | Oct 1966 | American | Director | 2020-01-01 UNTIL 2024-03-31 | RESIGNED |
| MR PETER COLIN FRANK HAYNES | May 1954 | British | Director | 2004-12-30 UNTIL 2010-03-30 | RESIGNED |
| MR ROBERT DANIEL CHASE | Dec 1952 | British | Director | 2004-12-30 UNTIL 2009-07-01 | RESIGNED |
| PAUL MICHAEL CULHAM | Oct 1965 | British | Director | 2016-04-01 UNTIL 2019-09-30 | RESIGNED |
| MR EDWARD GEORGE CREASY | Jun 1955 | British | Director | 2004-04-20 UNTIL 2009-07-01 | RESIGNED |
| MR ANDREW JOHN CARRIER | May 1961 | British | Director | 2004-04-20 UNTIL 2004-12-30 | 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 |