TOKIO MARINE KILN SYNDICATES LIMITED
Overview
| Company Name | TOKIO MARINE KILN SYNDICATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00729671 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of TOKIO MARINE KILN SYNDICATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RJ KILN & CO. LIMITED | Oct 23, 2003 | Oct 23, 2003 |
| RJ KILN & CO. (NO.1) LIMITED | Oct 17, 2003 | Oct 17, 2003 |
| R.J.KILN & CO LIMITED | Jul 12, 1962 | Jul 12, 1962 |
What are the latest accounts for TOKIO MARINE KILN SYNDICATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TOKIO MARINE KILN SYNDICATES LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for TOKIO MARINE KILN SYNDICATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Appointment of Mr Yoshihiro Matsuzaki as a director on Jun 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Ian Hutton-Penman as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shingo Batori as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Termination of appointment of Christopher John Bodman Williams as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Alexander Matthew Wenham Shaw on Apr 01, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Christian Fuhrmann as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hans-Dieter Rohlf as a director on Oct 06, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Mary Helen Trussell as a director on Jul 22, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Termination of appointment of Rosemary Harris as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Shingo Batori as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chisato Kojima as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Angela Gordon as a secretary on Nov 01, 2020 | 2 pages | AP03 | ||||||||||
Who are the officers of TOKIO MARINE KILN SYNDICATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Angela | Secretary | Fenchurch Street EC3M 3BY London 20 | 276364150001 | |||||||
| FUHRMANN, Christian | Director | Fenchurch Street EC3M 3BY London 20 | Germany | German | 303761210001 | |||||
| GORDON-WALKER, Valerie Maria | Director | Fenchurch Street EC3M 3BY London 20 | England | British,Irish | 251417640001 | |||||
| IRICK, Brad Terry | Director | Fenchurch Street EC3M 3BY London 20 | England | American | 251352780002 | |||||
| MATSUZAKI, Yoshihiro | Director | Fenchurch Street EC3M 3BY London 20 | Japan | Japanese | 337392560001 | |||||
| MCNAMARA, Anna Jane | Director | Fenchurch Street EC3M 3BY London 20 | England | British | 246166910001 | |||||
| MOULDER, Christopher John George | Director | Fenchurch Street EC3M 3BY London 20 | England | British | 257593200001 | |||||
| PATEL, Reeken | Director | Fenchurch Street EC3M 3BY London 20 | England | British | 251202770001 | |||||
| SHAW, Alexander Matthew Wenham | Director | Fenchurch Street EC3M 3BY London 20 | England | British | 153998660001 | |||||
| SYAL, Vivek | Director | Fenchurch Street EC3M 3BY London 20 | United Kingdom | British | 214061600001 | |||||
| TORRANCE, David Andrew | Director | Fenchurch Street EC3M 3BY London 20 | England | British | 251224090001 | |||||
| TRUSSELL, Mary Helen | Director | Fenchurch Street EC3M 3BY London 20 | England | British | 298737160001 | |||||
| BUTLER, Roy Joseph | Secretary | Heydour,24 Glebe Road Purley On Thames RG8 8DP Reading Berkshire England | British | 39597150001 | ||||||
| GRANT, Keith Nigel | Secretary | 106 Fenchurch Street London EC3M 5NR | British | 60473870001 | ||||||
| LEWIS, Michael Anthony | Secretary | 112 Coniston Road Gunthorpe PE4 7GU Peterborough Cambridgeshire | British/Irish | 53888460001 | ||||||
| MOLLOY, Fiona Jane | Secretary | Fenchurch Street EC3M 3BY London 20 England | British | 153552040001 | ||||||
| BALL, Graham Wakely | Director | Hoeland House Watersfield RH20 1NJ Pulborough West Sussex | England | Canadian | 29560950001 | |||||
| BARKER, Lucy Jane | Director | 64 Blandfield Road SW12 8BG London | British | 32621410001 | ||||||
| BATORI, Shingo | Director | Fenchurch Street EC3M 3BY London 20 | Japan | Japanese | 278591030001 | |||||
| BATORI, Shingo | Director | 106 Fenchurch Street London EC3M 5NR | England | Japanese | 134201010001 | |||||
| BENNISON, Richard | Director | Fenchurch Street EC3M 3BY London 20 England | United Kingdom | British | 179114970001 | |||||
| BHATTI, Mahmud Ahmed | Director | 21 Nascot Wood Road WD17 4WE Watford Hertfordshire | United Kingdom | British | 78432330001 | |||||
| BICKMORE, Roger Antony | Director | 106 Fenchurch Street London EC3M 5NR | United Kingdom | British | 119757670001 | |||||
| BOWERS, Bruce Anthony | Director | Fenchurch Street EC3M 3BY London 20 | Germany | Australian | 205511360001 | |||||
| BRIMECOME, Ian | Director | 106 Fenchurch Street London EC3M 5NR | United Kingdom | British | 88071990010 | |||||
| BUCKNALL, Richard John Stafford | Director | Fenchurch Street EC3M 3BY London 20 | England | British | 37880150005 | |||||
| BURRAGE, Kenneth Guy | Director | The Forts Ranmore Common RH5 6SP Dorking Surrey | England | British | 7467180002 | |||||
| BUTLER, Leon Raymond | Director | 43 Stanley Avenue BR3 2PU Beckenham Kent | British | 33580970001 | ||||||
| BUTLER, Peter George | Director | Flat 217 Butler's Wharf Building 36 Shad Thames SE1 2YE London | British | 37411920001 | ||||||
| BUTLER, Roy Joseph | Director | Heydour,24 Glebe Road Purley On Thames RG8 8DP Reading Berkshire England | British | 39597150001 | ||||||
| CARRIER, Andrew John | Director | 21 Marlborough Hill NW8 0NG London | United Kingdom | British | 42773180003 | |||||
| CHASE, Robert Daniel | Director | 37 Corringham Road Golders Green NW11 7BS London | United Kingdom | British | 23855250002 | |||||
| CONSTABLE, David Andrew | Director | Fenchurch Street EC3M 3BY London 20 England | United Kingdom | British | 79234670003 | |||||
| COSH, Nicholas John | Director | 61 Leopold Road Wimbledon SW19 7JG London | United Kingdom | British | 27134440001 | |||||
| CREASY, Edward George | Director | 106 Fenchurch Street London EC3M 5NR | United Kingdom | British | 11594070002 |
Who are the persons with significant control of TOKIO MARINE KILN SYNDICATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tokio Marine Kiln Group Limited | Apr 06, 2016 | Fenchurch Street EC3M 3BY London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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