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 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.
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)
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 |