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	Jul 12, 1962

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2025
Next Confirmation Statement Due	Nov 23, 2025
Next Confirmation Statement Made Up To	Nov 09, 2024
Overdue	No

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

Filings

Date

Description

Document

Type

Nov 12, 2024

Confirmation statement made on Nov 09, 2024 with no updates

3 pages

CS01

Aug 22, 2024

Full accounts made up to Dec 31, 2023

31 pages

Apr 02, 2024

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

1 pages

TM01

Apr 02, 2024

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

2 pages

CH01

Nov 09, 2023

Confirmation statement made on Nov 09, 2023 with no updates

3 pages

CS01

Jul 25, 2023

Full accounts made up to Dec 31, 2022

29 pages

Feb 01, 2023

Confirmation statement made on Jan 31, 2023 with no updates

3 pages

CS01

Jan 08, 2023

Memorandum and Articles of Association

18 pages

Jan 08, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 03, 2023

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

2 pages

AP01

Oct 06, 2022

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

1 pages

TM01

Aug 04, 2022

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

2 pages

AP01

Jul 14, 2022

Full accounts made up to Dec 31, 2021

28 pages

Jul 01, 2022

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

1 pages

TM01

Feb 10, 2022

Confirmation statement made on Jan 31, 2022 with no updates

3 pages

CS01

Oct 13, 2021

Full accounts made up to Dec 31, 2020

29 pages

Feb 15, 2021

Confirmation statement made on Jan 31, 2021 with no updates

3 pages

CS01

Jan 15, 2021

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

2 pages

AP01

Jan 04, 2021

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

1 pages

TM01

Nov 10, 2020

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

2 pages

AP03

Nov 10, 2020

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

1 pages

TM02

Oct 06, 2020

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

2 pages

AP01

Sep 29, 2020

Full accounts made up to Dec 31, 2019

37 pages

Aug 04, 2020

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

2 pages

AP01

Apr 03, 2020

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

2 pages

AP01

View All Filings

Who are the officers of TOKIO MARINE KILN SYNDICATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GORDON, Angela Fenchurch Street EC3M 3BY London 20	Nov 01, 2020		Secretary	Fenchurch Street EC3M 3BY London 20					276364150001
BATORI, Shingo Fenchurch Street EC3M 3BY London 20	Jan 01, 2021		Director	Fenchurch Street EC3M 3BY London 20	Japan	Japanese	1967-8	Director	278591030001
FUHRMANN, Christian Fenchurch Street EC3M 3BY London 20	Jan 01, 2023		Director	Fenchurch Street EC3M 3BY London 20	Germany	German	1960-1	Company Director	303761210001
GORDON-WALKER, Valerie Maria Fenchurch Street EC3M 3BY London 20	Aug 01, 2020		Director	Fenchurch Street EC3M 3BY London 20	England	British,Irish	1960-8	Company Director	251417640001
HUTTON-PENMAN, Nicholas Ian Fenchurch Street EC3M 3BY London 20	Mar 27, 2020		Director	Fenchurch Street EC3M 3BY London 20	England	British	1966-9	Director	132368250002
IRICK, Brad Terry Fenchurch Street EC3M 3BY London 20	May 10, 2019		Director	Fenchurch Street EC3M 3BY London 20	England	American	1966-10	Company Director	251352780002
MCNAMARA, Anna Jane Fenchurch Street EC3M 3BY London 20	Apr 27, 2018		Director	Fenchurch Street EC3M 3BY London 20	England	British	1978-12	Director	246166910001
MOULDER, Christopher John George Fenchurch Street EC3M 3BY London 20	Mar 25, 2019		Director	Fenchurch Street EC3M 3BY London 20	England	British	1958-2	Director	257593200001
PATEL, Reeken Fenchurch Street EC3M 3BY London 20	Feb 25, 2019		Director	Fenchurch Street EC3M 3BY London 20	England	British	1979-3	Director	251202770001
SHAW, Alexander Matthew Wenham Fenchurch Street EC3M 3BY London 20	Sep 18, 2020		Director	Fenchurch Street EC3M 3BY London 20	England	British	1964-7	Company Director	153998660001
SYAL, Vivek Fenchurch Street EC3M 3BY London 20	Nov 29, 2017		Director	Fenchurch Street EC3M 3BY London 20	United Kingdom	British	1983-4	Comapny Director	214061600001
TORRANCE, David Andrew Fenchurch Street EC3M 3BY London 20	Sep 11, 2018		Director	Fenchurch Street EC3M 3BY London 20	England	British	1953-5	Director	251224090001
TRUSSELL, Mary Helen Fenchurch Street EC3M 3BY London 20	Jul 22, 2022		Director	Fenchurch Street EC3M 3BY London 20	England	British	1963-6	Chartered Accountant	298737160001
BUTLER, Roy Joseph Heydour,24 Glebe Road Purley On Thames RG8 8DP Reading Berkshire England		Jul 02, 1997	Secretary	Heydour,24 Glebe Road Purley On Thames RG8 8DP Reading Berkshire England		British			39597150001
GRANT, Keith Nigel 106 Fenchurch Street London EC3M 5NR	Dec 11, 2000	Jul 31, 2010	Secretary	106 Fenchurch Street London EC3M 5NR		British		Lawyer	60473870001
LEWIS, Michael Anthony 112 Coniston Road Gunthorpe PE4 7GU Peterborough Cambridgeshire	Jul 02, 1997	Dec 11, 2000	Secretary	112 Coniston Road Gunthorpe PE4 7GU Peterborough Cambridgeshire		British/Irish		Chartered Accountant	53888460001
MOLLOY, Fiona Jane Fenchurch Street EC3M 3BY London 20 England	Aug 01, 2010	Oct 30, 2020	Secretary	Fenchurch Street EC3M 3BY London 20 England		British			153552040001
BALL, Graham Wakely Hoeland House Watersfield RH20 1NJ Pulborough West Sussex	Jun 06, 2002	May 16, 2007	Director	Hoeland House Watersfield RH20 1NJ Pulborough West Sussex	England	Canadian	1942-5	Director	29560950001
BARKER, Lucy Jane 64 Blandfield Road SW12 8BG London	Feb 17, 1993	Oct 06, 1993	Director	64 Blandfield Road SW12 8BG London		British	1955-8	Lloyds Underwriter	32621410001
BATORI, Shingo 106 Fenchurch Street London EC3M 5NR	Apr 02, 2008	Jul 29, 2011	Director	106 Fenchurch Street London EC3M 5NR	England	Japanese	1967-8	Executive Management	134201010001
BENNISON, Richard Fenchurch Street EC3M 3BY London 20 England	May 24, 2013	Dec 31, 2019	Director	Fenchurch Street EC3M 3BY London 20 England	United Kingdom	British	1958-4	Company Director	179114970001
BHATTI, Mahmud Ahmed 21 Nascot Wood Road WD17 4WE Watford Hertfordshire	Oct 03, 2001	Dec 17, 2003	Director	21 Nascot Wood Road WD17 4WE Watford Hertfordshire	United Kingdom	British	1961-6	Director	78432330001
BICKMORE, Roger Antony 106 Fenchurch Street London EC3M 5NR	Dec 01, 2006	Dec 31, 2009	Director	106 Fenchurch Street London EC3M 5NR	United Kingdom	British	1961-6	Business Development Director	119757670001
BOWERS, Bruce Anthony Fenchurch Street EC3M 3BY London 20	Feb 19, 2016	Oct 31, 2016	Director	Fenchurch Street EC3M 3BY London 20	Germany	Australian	1958-10	Company Director	205511360001
BRIMECOME, Ian 106 Fenchurch Street London EC3M 5NR	Apr 02, 2008	Mar 09, 2012	Director	106 Fenchurch Street London EC3M 5NR	United Kingdom	British	1953-4	Director	88071990010
BUCKNALL, Richard John Stafford Fenchurch Street EC3M 3BY London 20	Feb 11, 2016	Sep 30, 2018	Director	Fenchurch Street EC3M 3BY London 20	England	British	1948-7	Company Director	37880150005
BURRAGE, Kenneth Guy The Forts Ranmore Common RH5 6SP Dorking Surrey		Apr 02, 2001	Director	The Forts Ranmore Common RH5 6SP Dorking Surrey	England	British	1945-11	Financial Director	7467180002
BUTLER, Leon Raymond 43 Stanley Avenue BR3 2PU Beckenham Kent	Feb 17, 1993	Dec 31, 2002	Director	43 Stanley Avenue BR3 2PU Beckenham Kent		British	1947-1	Syndicate General Manager	33580970001
BUTLER, Peter George Flat 217 Butler's Wharf Building 36 Shad Thames SE1 2YE London	Feb 17, 1993	Sep 04, 1995	Director	Flat 217 Butler's Wharf Building 36 Shad Thames SE1 2YE London		British	1948-12	Lloyds Underwriter	37411920001
BUTLER, Roy Joseph Heydour,24 Glebe Road Purley On Thames RG8 8DP Reading Berkshire England		Dec 31, 2003	Director	Heydour,24 Glebe Road Purley On Thames RG8 8DP Reading Berkshire England		British	1949-7	Director	39597150001
CARRIER, Andrew John 21 Marlborough Hill NW8 0NG London	Apr 03, 1995	Jun 25, 2007	Director	21 Marlborough Hill NW8 0NG London	United Kingdom	British	1961-5	Underwriting Deputy	42773180003
CHASE, Robert Daniel 37 Corringham Road Golders Green NW11 7BS London	Feb 17, 1993	Oct 08, 2007	Director	37 Corringham Road Golders Green NW11 7BS London	United Kingdom	British	1952-12	Lloyds Underwriter	23855250002
CONSTABLE, David Andrew Fenchurch Street EC3M 3BY London 20 England	Jul 01, 2013	Mar 31, 2019	Director	Fenchurch Street EC3M 3BY London 20 England	United Kingdom	British	1957-5	Company Director	79234670003
COSH, Nicholas John 61 Leopold Road Wimbledon SW19 7JG London	Jan 10, 2005	Mar 31, 2008	Director	61 Leopold Road Wimbledon SW19 7JG London	United Kingdom	British	1946-8	Company Director	27134440001
CREASY, Edward George 106 Fenchurch Street London EC3M 5NR	Jan 04, 2000	Dec 31, 2010	Director	106 Fenchurch Street London EC3M 5NR	United Kingdom	British	1955-6	Insurance	11594070002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Tokio Marine Kiln Group Limited

Apr 06, 2016

Fenchurch Street

EC3M 3BY London

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2949032

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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