TOKIO MARINE KILN SYNDICATES LIMITED

TOKIO MARINE KILN SYNDICATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTOKIO MARINE KILN SYNDICATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00729671
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOKIO MARINE KILN SYNDICATES LIMITED?

    • Life insurance (65110) / Financial and insurance activities
    • Non-life insurance (65120) / Financial and insurance activities

    Where is TOKIO MARINE KILN SYNDICATES LIMITED located?

    Registered Office Address
    20 Fenchurch Street
    EC3M 3BY London
    Undeliverable Registered Office AddressNo

    What were the previous names of TOKIO MARINE KILN SYNDICATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    RJ KILN & CO. LIMITEDOct 23, 2003Oct 23, 2003
    RJ KILN & CO. (NO.1) LIMITEDOct 17, 2003Oct 17, 2003
    R.J.KILN & CO LIMITEDJul 12, 1962Jul 12, 1962

    What are the latest accounts for TOKIO MARINE KILN SYNDICATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TOKIO MARINE KILN SYNDICATES LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2025
    Next Confirmation Statement DueNov 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2024
    OverdueNo

    What are the latest filings for TOKIO MARINE KILN SYNDICATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Termination of appointment of Christopher John Bodman Williams as a director on Mar 31, 2024

    1 pagesTM01

    Director's details changed for Mr Alexander Matthew Wenham Shaw on Apr 01, 2024

    2 pagesCH01

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    29 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Christian Fuhrmann as a director on Jan 01, 2023

    2 pagesAP01

    Termination of appointment of Hans-Dieter Rohlf as a director on Oct 06, 2022

    1 pagesTM01

    Appointment of Ms Mary Helen Trussell as a director on Jul 22, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    28 pagesAA

    Termination of appointment of Rosemary Harris as a director on Jun 30, 2022

    1 pagesTM01

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    29 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Shingo Batori as a director on Jan 01, 2021

    2 pagesAP01

    Termination of appointment of Chisato Kojima as a director on Dec 31, 2020

    1 pagesTM01

    Appointment of Mrs Angela Gordon as a secretary on Nov 01, 2020

    2 pagesAP03

    Termination of appointment of Fiona Jane Molloy as a secretary on Oct 30, 2020

    1 pagesTM02

    Appointment of Mr Alexander Matthew Wenham Shaw as a director on Sep 18, 2020

    2 pagesAP01

    Full accounts made up to Dec 31, 2019

    37 pagesAA

    Appointment of Ms Valerie Maria Gordon-Walker as a director on Aug 01, 2020

    2 pagesAP01

    Appointment of Mr Nicholas Ian Hutton-Penman as a director on Mar 27, 2020

    2 pagesAP01

    Who are the officers of TOKIO MARINE KILN SYNDICATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Angela
    Fenchurch Street
    EC3M 3BY London
    20
    Secretary
    Fenchurch Street
    EC3M 3BY London
    20
    276364150001
    BATORI, Shingo
    Fenchurch Street
    EC3M 3BY London
    20
    Director
    Fenchurch Street
    EC3M 3BY London
    20
    JapanJapaneseDirector278591030001
    FUHRMANN, Christian
    Fenchurch Street
    EC3M 3BY London
    20
    Director
    Fenchurch Street
    EC3M 3BY London
    20
    GermanyGermanCompany Director303761210001
    GORDON-WALKER, Valerie Maria
    Fenchurch Street
    EC3M 3BY London
    20
    Director
    Fenchurch Street
    EC3M 3BY London
    20
    EnglandBritish,IrishCompany Director251417640001
    HUTTON-PENMAN, Nicholas Ian
    Fenchurch Street
    EC3M 3BY London
    20
    Director
    Fenchurch Street
    EC3M 3BY London
    20
    EnglandBritishDirector132368250002
    IRICK, Brad Terry
    Fenchurch Street
    EC3M 3BY London
    20
    Director
    Fenchurch Street
    EC3M 3BY London
    20
    EnglandAmericanCompany Director251352780002
    MCNAMARA, Anna Jane
    Fenchurch Street
    EC3M 3BY London
    20
    Director
    Fenchurch Street
    EC3M 3BY London
    20
    EnglandBritishDirector246166910001
    MOULDER, Christopher John George
    Fenchurch Street
    EC3M 3BY London
    20
    Director
    Fenchurch Street
    EC3M 3BY London
    20
    EnglandBritishDirector257593200001
    PATEL, Reeken
    Fenchurch Street
    EC3M 3BY London
    20
    Director
    Fenchurch Street
    EC3M 3BY London
    20
    EnglandBritishDirector251202770001
    SHAW, Alexander Matthew Wenham
    Fenchurch Street
    EC3M 3BY London
    20
    Director
    Fenchurch Street
    EC3M 3BY London
    20
    EnglandBritishCompany Director153998660001
    SYAL, Vivek
    Fenchurch Street
    EC3M 3BY London
    20
    Director
    Fenchurch Street
    EC3M 3BY London
    20
    United KingdomBritishComapny Director214061600001
    TORRANCE, David Andrew
    Fenchurch Street
    EC3M 3BY London
    20
    Director
    Fenchurch Street
    EC3M 3BY London
    20
    EnglandBritishDirector251224090001
    TRUSSELL, Mary Helen
    Fenchurch Street
    EC3M 3BY London
    20
    Director
    Fenchurch Street
    EC3M 3BY London
    20
    EnglandBritishChartered Accountant298737160001
    BUTLER, Roy Joseph
    Heydour,24 Glebe Road
    Purley On Thames
    RG8 8DP Reading
    Berkshire
    England
    Secretary
    Heydour,24 Glebe Road
    Purley On Thames
    RG8 8DP Reading
    Berkshire
    England
    British39597150001
    GRANT, Keith Nigel
    106 Fenchurch Street
    London
    EC3M 5NR
    Secretary
    106 Fenchurch Street
    London
    EC3M 5NR
    BritishLawyer60473870001
    LEWIS, Michael Anthony
    112 Coniston Road
    Gunthorpe
    PE4 7GU Peterborough
    Cambridgeshire
    Secretary
    112 Coniston Road
    Gunthorpe
    PE4 7GU Peterborough
    Cambridgeshire
    British/IrishChartered Accountant53888460001
    MOLLOY, Fiona Jane
    Fenchurch Street
    EC3M 3BY London
    20
    England
    Secretary
    Fenchurch Street
    EC3M 3BY London
    20
    England
    British153552040001
    BALL, Graham Wakely
    Hoeland House
    Watersfield
    RH20 1NJ Pulborough
    West Sussex
    Director
    Hoeland House
    Watersfield
    RH20 1NJ Pulborough
    West Sussex
    EnglandCanadianDirector29560950001
    BARKER, Lucy Jane
    64 Blandfield Road
    SW12 8BG London
    Director
    64 Blandfield Road
    SW12 8BG London
    BritishLloyds Underwriter32621410001
    BATORI, Shingo
    106 Fenchurch Street
    London
    EC3M 5NR
    Director
    106 Fenchurch Street
    London
    EC3M 5NR
    EnglandJapaneseExecutive Management134201010001
    BENNISON, Richard
    Fenchurch Street
    EC3M 3BY London
    20
    England
    Director
    Fenchurch Street
    EC3M 3BY London
    20
    England
    United KingdomBritishCompany Director179114970001
    BHATTI, Mahmud Ahmed
    21 Nascot Wood Road
    WD17 4WE Watford
    Hertfordshire
    Director
    21 Nascot Wood Road
    WD17 4WE Watford
    Hertfordshire
    United KingdomBritishDirector78432330001
    BICKMORE, Roger Antony
    106 Fenchurch Street
    London
    EC3M 5NR
    Director
    106 Fenchurch Street
    London
    EC3M 5NR
    United KingdomBritishBusiness Development Director119757670001
    BOWERS, Bruce Anthony
    Fenchurch Street
    EC3M 3BY London
    20
    Director
    Fenchurch Street
    EC3M 3BY London
    20
    GermanyAustralianCompany Director205511360001
    BRIMECOME, Ian
    106 Fenchurch Street
    London
    EC3M 5NR
    Director
    106 Fenchurch Street
    London
    EC3M 5NR
    United KingdomBritishDirector88071990010
    BUCKNALL, Richard John Stafford
    Fenchurch Street
    EC3M 3BY London
    20
    Director
    Fenchurch Street
    EC3M 3BY London
    20
    EnglandBritishCompany Director37880150005
    BURRAGE, Kenneth Guy
    The Forts
    Ranmore Common
    RH5 6SP Dorking
    Surrey
    Director
    The Forts
    Ranmore Common
    RH5 6SP Dorking
    Surrey
    EnglandBritishFinancial Director7467180002
    BUTLER, Leon Raymond
    43 Stanley Avenue
    BR3 2PU Beckenham
    Kent
    Director
    43 Stanley Avenue
    BR3 2PU Beckenham
    Kent
    BritishSyndicate General Manager33580970001
    BUTLER, Peter George
    Flat 217 Butler's Wharf Building
    36 Shad Thames
    SE1 2YE London
    Director
    Flat 217 Butler's Wharf Building
    36 Shad Thames
    SE1 2YE London
    BritishLloyds Underwriter37411920001
    BUTLER, Roy Joseph
    Heydour,24 Glebe Road
    Purley On Thames
    RG8 8DP Reading
    Berkshire
    England
    Director
    Heydour,24 Glebe Road
    Purley On Thames
    RG8 8DP Reading
    Berkshire
    England
    BritishDirector39597150001
    CARRIER, Andrew John
    21 Marlborough Hill
    NW8 0NG London
    Director
    21 Marlborough Hill
    NW8 0NG London
    United KingdomBritishUnderwriting Deputy42773180003
    CHASE, Robert Daniel
    37 Corringham Road
    Golders Green
    NW11 7BS London
    Director
    37 Corringham Road
    Golders Green
    NW11 7BS London
    United KingdomBritishLloyds Underwriter23855250002
    CONSTABLE, David Andrew
    Fenchurch Street
    EC3M 3BY London
    20
    England
    Director
    Fenchurch Street
    EC3M 3BY London
    20
    England
    United KingdomBritishCompany Director79234670003
    COSH, Nicholas John
    61 Leopold Road
    Wimbledon
    SW19 7JG London
    Director
    61 Leopold Road
    Wimbledon
    SW19 7JG London
    United KingdomBritishCompany Director27134440001
    CREASY, Edward George
    106 Fenchurch Street
    London
    EC3M 5NR
    Director
    106 Fenchurch Street
    London
    EC3M 5NR
    United KingdomBritishInsurance11594070002

    Who are the persons with significant control of TOKIO MARINE KILN SYNDICATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Street
    EC3M 3BY London
    20
    England
    Apr 06, 2016
    Fenchurch Street
    EC3M 3BY London
    20
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2949032
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0