TOKIO MARINE KILN INSURANCE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

TOKIO MARINE KILN INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
TOKIO MARINE KILN INSURANCE SERVICES LIMITED was incorporated 20 years ago on 07/05/2004 and has the registered number: 05121836. The accounts status is FULL and accounts are next due on 30/09/2024.

TOKIO MARINE KILN INSURANCE SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 INSURANCE SERVICES LIMITED (until 20/10/2010)
COMBATSTAR LIMITED (until 29/11/2004)

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNA MCNAMARA Dec 1978 British Director 2018-04-27 CURRENT
MR REEKEN PATEL Mar 1979 British Director 2018-10-01 CURRENT
MR ALEXANDER MATTHEW WENHAM SHAW Jul 1964 British Director 2024-04-01 CURRENT
MRS ANGELA GORDON Secretary 2020-11-01 CURRENT
MR NICHOLAS IAN HUTTON-PENMAN Sep 1966 British Director 2019-11-26 CURRENT
MR BRAD TERRY IRICK Oct 1966 American Director 2019-11-26 UNTIL 2024-03-31 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2004-05-07 UNTIL 2004-06-03 RESIGNED
PAUL MICHAEL CULHAM Oct 1965 British Director 2016-04-01 UNTIL 2019-09-30 RESIGNED
KEITH GRANT Jun 1955 British Secretary 2004-06-03 UNTIL 2010-07-31 RESIGNED
FIONA JANE MOLLOY British Secretary 2012-05-14 UNTIL 2020-10-30 RESIGNED
HARUTOSHI TAGAYA May 1953 Japanese Director 2011-03-08 UNTIL 2011-08-01 RESIGNED
MR CHARLES ANTHONY STAPLETON FRANKS Mar 1962 British Director 2008-03-12 UNTIL 2019-12-31 RESIGNED
PHILIP ARTHUR VICTOR SELIM OSMAN British Secretary 2010-08-01 UNTIL 2012-03-16 RESIGNED
MR TAKAYUKI SUMI Nov 1964 Japanese Director 2011-08-01 UNTIL 2015-06-16 RESIGNED
MS MARION ANNE MADDEN Feb 1954 Irish Director 2004-10-25 UNTIL 2009-03-20 RESIGNED
MR RICHARD CHARLES WILLIAM LEWIS Sep 1963 British Director 2009-07-01 UNTIL 2016-03-31 RESIGNED
MS DENISE GARLAND Feb 1974 British Director 2012-11-01 UNTIL 2017-12-31 RESIGNED
KEITH GRANT Jun 1955 British Director 2004-06-03 UNTIL 2004-10-25 RESIGNED
MR PETER COLIN FRANK HAYNES May 1954 British Director 2004-10-25 UNTIL 2010-03-30 RESIGNED
JAMES WILLIAM DOVER Apr 1973 British Director 2012-11-01 UNTIL 2018-09-30 RESIGNED
MR EDWARD GEORGE CREASY Jun 1955 British Director 2004-06-03 UNTIL 2010-12-31 RESIGNED
MR ROBERT DANIEL CHASE Dec 1952 British Director 2004-10-25 UNTIL 2009-07-01 RESIGNED
MR ROBERT DANIEL CHASE Dec 1952 British Director 2009-09-08 UNTIL 2014-04-01 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2004-05-07 UNTIL 2004-06-03 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
HARTFORD UNDERWRITING AGENCY LIMITED LONDON ENGLAND 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
CHAILEY HERITAGE FOUNDATION LEWES Active FULL 85100 - Pre-primary education
KILN UNDERWRITING (NO.308) LIMITED LONDON Dissolved... FULL 66220 - Activities of insurance agents and brokers
KILN PENSION GUARANTEE LIMITED LONDON Active FULL 65300 - Pension funding
KILN UNDERWRITING (510) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
HOWDEN REINSURANCE BROKERS LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
TIGERRISK PARTNERS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
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
MCGILL AND PARTNERS GROUP LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MCGILL AND PARTNERS SERVICES LTD LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
MCGILL AND PARTNERS LTD LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers

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