TOKIO MARINE KILN SYNDICATES LIMITED
Overview
Company Name | TOKIO MARINE KILN SYNDICATES LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 00729671 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What were the previous names of TOKIO MARINE KILN SYNDICATES LIMITED?
Company Name | From | Until |
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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 |
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Next Accounts | |
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 Made Up To | Nov 09, 2025 |
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Next Confirmation Statement Due | Nov 23, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Nov 09, 2024 |
Overdue | No |
What are the latest filings for TOKIO MARINE KILN SYNDICATES LIMITED?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
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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 | ||||||||||
Termination of appointment of Fiona Jane Molloy as a secretary on Oct 30, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Alexander Matthew Wenham Shaw as a director on Sep 18, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 37 pages | AA | ||||||||||
Appointment of Ms Valerie Maria Gordon-Walker as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Ian Hutton-Penman as a director on Mar 27, 2020 | 2 pages | AP01 | ||||||||||
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 |
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GORDON, Angela | Secretary | Fenchurch Street EC3M 3BY London 20 | 276364150001 | |||||||
BATORI, Shingo | Director | Fenchurch Street EC3M 3BY London 20 | Japan | Japanese | Director | 278591030001 | ||||
FUHRMANN, Christian | Director | Fenchurch Street EC3M 3BY London 20 | Germany | German | Company Director | 303761210001 | ||||
GORDON-WALKER, Valerie Maria | Director | Fenchurch Street EC3M 3BY London 20 | England | British,Irish | Company Director | 251417640001 | ||||
HUTTON-PENMAN, Nicholas Ian | Director | Fenchurch Street EC3M 3BY London 20 | England | British | Director | 132368250002 | ||||
IRICK, Brad Terry | Director | Fenchurch Street EC3M 3BY London 20 | England | American | Company Director | 251352780002 | ||||
MCNAMARA, Anna Jane | Director | Fenchurch Street EC3M 3BY London 20 | England | British | Director | 246166910001 | ||||
MOULDER, Christopher John George | Director | Fenchurch Street EC3M 3BY London 20 | England | British | Director | 257593200001 | ||||
PATEL, Reeken | Director | Fenchurch Street EC3M 3BY London 20 | England | British | Director | 251202770001 | ||||
SHAW, Alexander Matthew Wenham | Director | Fenchurch Street EC3M 3BY London 20 | England | British | Company Director | 153998660001 | ||||
SYAL, Vivek | Director | Fenchurch Street EC3M 3BY London 20 | United Kingdom | British | Comapny Director | 214061600001 | ||||
TORRANCE, David Andrew | Director | Fenchurch Street EC3M 3BY London 20 | England | British | Director | 251224090001 | ||||
TRUSSELL, Mary Helen | Director | Fenchurch Street EC3M 3BY London 20 | England | British | Chartered Accountant | 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 | Lawyer | 60473870001 | |||||
LEWIS, Michael Anthony | Secretary | 112 Coniston Road Gunthorpe PE4 7GU Peterborough Cambridgeshire | British/Irish | Chartered Accountant | 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 | Director | 29560950001 | ||||
BARKER, Lucy Jane | Director | 64 Blandfield Road SW12 8BG London | British | Lloyds Underwriter | 32621410001 | |||||
BATORI, Shingo | Director | 106 Fenchurch Street London EC3M 5NR | England | Japanese | Executive Management | 134201010001 | ||||
BENNISON, Richard | Director | Fenchurch Street EC3M 3BY London 20 England | United Kingdom | British | Company Director | 179114970001 | ||||
BHATTI, Mahmud Ahmed | Director | 21 Nascot Wood Road WD17 4WE Watford Hertfordshire | United Kingdom | British | Director | 78432330001 | ||||
BICKMORE, Roger Antony | Director | 106 Fenchurch Street London EC3M 5NR | United Kingdom | British | Business Development Director | 119757670001 | ||||
BOWERS, Bruce Anthony | Director | Fenchurch Street EC3M 3BY London 20 | Germany | Australian | Company Director | 205511360001 | ||||
BRIMECOME, Ian | Director | 106 Fenchurch Street London EC3M 5NR | United Kingdom | British | Director | 88071990010 | ||||
BUCKNALL, Richard John Stafford | Director | Fenchurch Street EC3M 3BY London 20 | England | British | Company Director | 37880150005 | ||||
BURRAGE, Kenneth Guy | Director | The Forts Ranmore Common RH5 6SP Dorking Surrey | England | British | Financial Director | 7467180002 | ||||
BUTLER, Leon Raymond | Director | 43 Stanley Avenue BR3 2PU Beckenham Kent | British | Syndicate General Manager | 33580970001 | |||||
BUTLER, Peter George | Director | Flat 217 Butler's Wharf Building 36 Shad Thames SE1 2YE London | British | Lloyds Underwriter | 37411920001 | |||||
BUTLER, Roy Joseph | Director | Heydour,24 Glebe Road Purley On Thames RG8 8DP Reading Berkshire England | British | Director | 39597150001 | |||||
CARRIER, Andrew John | Director | 21 Marlborough Hill NW8 0NG London | United Kingdom | British | Underwriting Deputy | 42773180003 | ||||
CHASE, Robert Daniel | Director | 37 Corringham Road Golders Green NW11 7BS London | United Kingdom | British | Lloyds Underwriter | 23855250002 | ||||
CONSTABLE, David Andrew | Director | Fenchurch Street EC3M 3BY London 20 England | United Kingdom | British | Company Director | 79234670003 | ||||
COSH, Nicholas John | Director | 61 Leopold Road Wimbledon SW19 7JG London | United Kingdom | British | Company Director | 27134440001 | ||||
CREASY, Edward George | Director | 106 Fenchurch Street London EC3M 5NR | United Kingdom | British | Insurance | 11594070002 |
Who are the persons with significant control of TOKIO MARINE KILN SYNDICATES LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Tokio Marine Kiln Group Limited | Apr 06, 2016 | Fenchurch Street EC3M 3BY London 20 England | No | ||||||||||
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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