KILN UNDERWRITING (510) LIMITED - LONDON
Company Profile | Company Filings |
Overview
KILN UNDERWRITING (510) LIMITED is a Private Limited Company from LONDON and has the status: Active.
KILN UNDERWRITING (510) LIMITED was incorporated 18 years ago on 18/10/2005 and has the registered number: 05596194. The accounts status is FULL and accounts are next due on 30/09/2024.
KILN UNDERWRITING (510) LIMITED was incorporated 18 years ago on 18/10/2005 and has the registered number: 05596194. The accounts status is FULL and accounts are next due on 30/09/2024.
KILN UNDERWRITING (510) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANGELA GORDON | Secretary | 2020-11-01 | CURRENT | ||
MR BRAD TERRY IRICK | Oct 1966 | American | Director | 2020-01-01 | CURRENT |
MR REEKEN PATEL | Mar 1979 | British | Director | 2018-10-01 | CURRENT |
KEITH NIGEL GRANT | Nov 1954 | Secretary | 2005-10-18 UNTIL 2010-07-31 | RESIGNED | |
FIONA JANE MOLLOY | British | Secretary | 2010-08-01 UNTIL 2020-10-30 | RESIGNED | |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2005-10-18 UNTIL 2005-10-18 | RESIGNED | ||
MR RICHARD CHARLES WILLIAM LEWIS | Sep 1963 | British | Director | 2009-07-01 UNTIL 2016-03-31 | RESIGNED |
MR CHARLES ANTHONY STAPLETON FRANKS | Mar 1962 | British | Director | 2009-07-01 UNTIL 2019-12-31 | RESIGNED |
MR EDWARD GEORGE CREASY | Jun 1955 | British | Director | 2005-10-18 UNTIL 2009-07-01 | RESIGNED |
JAMES WILLIAM DOVER | Apr 1973 | British | Director | 2014-02-12 UNTIL 2018-09-30 | RESIGNED |
PAUL MICHAEL CULHAM | Oct 1965 | British | Director | 2016-04-01 UNTIL 2019-09-30 | RESIGNED |
MR ROBERT DANIEL CHASE | Dec 1952 | British | Director | 2005-10-18 UNTIL 2009-07-01 | RESIGNED |
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2005-10-18 UNTIL 2005-10-18 | 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 |