KILN UNDERWRITING LIMITED

Overview

Company Name	KILN UNDERWRITING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02938183
Jurisdiction	England/Wales
Date of Creation	Jun 13, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KILN UNDERWRITING LIMITED?

Life insurance (65110) / Financial and insurance activities
Non-life insurance (65120) / Financial and insurance activities
Life reinsurance (65201) / Financial and insurance activities
Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is KILN UNDERWRITING LIMITED located?

Registered Office Address	20 Fenchurch Street EC3M 3BY London
Undeliverable Registered Office Address	No

What were the previous names of KILN UNDERWRITING LIMITED?

Previous Company Names
Company Name	From	Until
MINMAR (255) LIMITED	Jun 13, 1994	Jun 13, 1994

What are the latest accounts for KILN UNDERWRITING LIMITED?

Next Accounts
Overdue	No
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 KILN UNDERWRITING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for KILN UNDERWRITING LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Confirmation statement made on Nov 06, 2025 with no updates	3 pages	CS01

Jul 30, 2025	Full accounts made up to Dec 31, 2024	15 pages	AA

Jun 09, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Aug 22, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Jun 06, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Appointment of Mr Alexander Matthew Wenham Shaw as a director on Apr 01, 2024	2 pages	AP01

Apr 03, 2024	Termination of appointment of Brad Terry Irick as a director on Mar 31, 2024	1 pages	TM01

Jul 25, 2023	Full accounts made up to Dec 31, 2022	15 pages	AA

Jun 06, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Jul 14, 2022	Full accounts made up to Dec 31, 2021	14 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Oct 14, 2021	Full accounts made up to Dec 31, 2020	14 pages	AA

Sep 08, 2021	Appointment of Reeken Patel as a director on Aug 19, 2021	2 pages	AP01

Jun 27, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

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

Sep 29, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

Jun 27, 2020	Confirmation statement made on Jun 13, 2020 with no updates	3 pages	CS01

Feb 18, 2020	Director's details changed for Mr Brad Terry Irick on Feb 01, 2020	2 pages	CH01

Jan 24, 2020	Appointment of Mr Brad Terry Irick as a director on Jan 01, 2020	2 pages	AP01

Jan 24, 2020	Termination of appointment of Charles Anthony Stapleton Franks as a director on Dec 31, 2019	1 pages	TM01

Oct 31, 2019	Termination of appointment of Paul Michael Culham as a director on Sep 30, 2019	1 pages	TM01

Sep 16, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

Jun 28, 2019	Appointment of Mr Paul Michael Culham as a director on Apr 29, 2019	2 pages	AP01

Jun 14, 2019	Confirmation statement made on Jun 13, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of KILN UNDERWRITING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORDON, Angela Fenchurch Street EC3M 3BY London 20	Nov 01, 2020		Secretary	Fenchurch Street EC3M 3BY London 20				276365410001
PATEL, Reeken Fenchurch Street EC3M 3BY London 20	Aug 19, 2021		Director	Fenchurch Street EC3M 3BY London 20	England	British	1979-3	251202770001
SHAW, Alexander Matthew Wenham Fenchurch Street EC3M 3BY London 20	Apr 01, 2024		Director	Fenchurch Street EC3M 3BY London 20	England	British	1964-7	153998660001
BUTLER, Roy Joseph Heydour,24 Glebe Road Purley On Thames RG8 8DP Reading Berkshire England	May 15, 2000	Dec 11, 2000	Secretary	Heydour,24 Glebe Road Purley On Thames RG8 8DP Reading Berkshire England		British		39597150001
BUTLER, Roy Joseph Heydour,24 Glebe Road Purley On Thames RG8 8DP Reading Berkshire England	Nov 23, 1994	Jan 01, 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		60473870001
INBAKUMAR, Joel 28 Lyndhurst Gardens IG2 7DH Ilford Essex	Jan 01, 1997	May 15, 2000	Secretary	28 Lyndhurst Gardens IG2 7DH Ilford Essex		British		248266480001
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		153551810001
CLYDE SECRETARIES LIMITED 51 Eastcheap EC3M 1JP London	Jun 13, 1994	Nov 23, 1994	Secretary	51 Eastcheap EC3M 1JP London				38770650001
BALL, Graham Wakely Hoeland House Watersfield RH20 1NJ Pulborough West Sussex	Sep 17, 1998	Jun 30, 2002	Director	Hoeland House Watersfield RH20 1NJ Pulborough West Sussex	England	Canadian	1942-5	29560950001
BROWN, Reginald Ewart 27 Glenesk Road SE9 1AG London	Aug 24, 2001	Oct 15, 2005	Director	27 Glenesk Road SE9 1AG London		British	1942-7	37445280002
BUTLER, Leon Raymond 43 Stanley Avenue BR3 2PU Beckenham Kent	Sep 17, 1998	Dec 31, 2002	Director	43 Stanley Avenue BR3 2PU Beckenham Kent		British	1947-1	33580970001
BUTLER, Roy Joseph Heydour,24 Glebe Road Purley On Thames RG8 8DP Reading Berkshire England	Oct 25, 1994	Dec 31, 2003	Director	Heydour,24 Glebe Road Purley On Thames RG8 8DP Reading Berkshire England		British	1949-7	39597150001
BUTLER, Roy Joseph Heydour,24 Glebe Road Purley On Thames RG8 8DP Reading Berkshire England		Jan 01, 1997	Director	Heydour,24 Glebe Road Purley On Thames RG8 8DP Reading Berkshire England		British	1949-7	39597150001
CHASE, Robert Daniel 37 Corringham Road Golders Green NW11 7BS London	Apr 09, 1996	Jul 06, 2009	Director	37 Corringham Road Golders Green NW11 7BS London	United Kingdom	British	1952-12	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	79234670003
CREASY, Edward George 106 Fenchurch Street London EC3M 5NR	Jun 14, 2000	Dec 31, 2010	Director	106 Fenchurch Street London EC3M 5NR	United Kingdom	British	1955-6	11594070002
CULHAM, Paul Michael Fenchurch Street EC3M 3BY London 20	Apr 29, 2019	Sep 30, 2019	Director	Fenchurch Street EC3M 3BY London 20	England	British	1965-10	124597840004
DANN, David Linton Cuppes House Bells Lane Hoo ME3 9HT Rochester Kent	Oct 25, 1994	Nov 01, 1995	Director	Cuppes House Bells Lane Hoo ME3 9HT Rochester Kent		British	1933-8	8646650001
DUFFY, Christopher William 7 The Broadwalk HA6 2XD Northwood Middlesex	Jun 13, 1994	Oct 25, 1994	Nominee Director	7 The Broadwalk HA6 2XD Northwood Middlesex		British	1957-6	900005310001
FLEMING-WILLIAMS, Robert Andrew 13 Woodborough Road SW15 6DY London	Oct 25, 1994	Feb 26, 1997	Director	13 Woodborough Road SW15 6DY London	United Kingdom	British	1943-11	173325840001
FRANKS, Charles Anthony Stapleton Fenchurch Street EC3M 5NR London 106 England	Mar 01, 2011	Dec 31, 2019	Director	Fenchurch Street EC3M 5NR London 106 England	England	British	1962-3	62102380003
GILCHRIST, Gordon David Milestone 65 High Road IG7 6DL Chigwell Village Essex	Oct 25, 1994	Jun 27, 2002	Director	Milestone 65 High Road IG7 6DL Chigwell Village Essex	England	British	1945-4	20208700001
HEWITT, Paul William Fenchurch Street EC3M 3BY London 20 England	Jun 21, 2007	Dec 31, 2015	Director	Fenchurch Street EC3M 3BY London 20 England	England	British	1956-3	163759450001
HOWE, Gordon James 19 Evelyn Gardens SW7 3BE London	Nov 23, 1994	Aug 28, 1998	Director	19 Evelyn Gardens SW7 3BE London		British	1932-1	5101760004
IRICK, Brad Terry Fenchurch Street EC3M 3BY London 20	Jan 01, 2020	Mar 31, 2024	Director	Fenchurch Street EC3M 3BY London 20	England	American	1966-10	251352780002
LEWIS, Richard Charles William Fenchurch Street EC3M 3BY London 20 England	Jul 06, 2009	Mar 31, 2016	Director	Fenchurch Street EC3M 3BY London 20 England	England	British	1963-9	81361030002
MURRAY, Colin Keith The Long House Hurstbourne Priors RG28 Whitchurch Hants	Oct 25, 1994	Sep 20, 1995	Director	The Long House Hurstbourne Priors RG28 Whitchurch Hants	United Kingdom	British	1932-6	8646080001
NICHOLS, Allan Malcolm 14 Vernham Road SE18 3EZ London	Sep 17, 1998	Dec 31, 1999	Director	14 Vernham Road SE18 3EZ London	United Kingdom	British	1954-3	68336110001
PAGE, David William Chafford House Camden Park TN2 5AD Tunbridge Wells Kent	Jun 13, 1994	Oct 25, 1994	Nominee Director	Chafford House Camden Park TN2 5AD Tunbridge Wells Kent		British	1957-8	900005300001
PERCY, John Pitkeathly 30 Midmar Drive EH10 6BU Edinburgh Lothian	Sep 17, 1998	Mar 31, 2005	Director	30 Midmar Drive EH10 6BU Edinburgh Lothian	Scotland	British	1942-1	3785810001
SALTER, Raymond Muir The Old Rectory Cheriton SO24 0PZ Alresford Hampshire	Nov 23, 1994	Sep 06, 2001	Director	The Old Rectory Cheriton SO24 0PZ Alresford Hampshire		British	1934-1	36429710001
SEBAG-MONTEFIORE, Charles Adam Laurie 21 Hazlewell Road Putney SW15 6LT London	Jul 01, 2002	May 24, 2006	Director	21 Hazlewell Road Putney SW15 6LT London	United Kingdom	British	1949-10	9439290001
WILSON, Paul 106 Fenchurch Street London EC3M 5NR	Jun 01, 2006	May 24, 2013	Director	106 Fenchurch Street London EC3M 5NR	England	British	1951-4	65176510002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KILN UNDERWRITING 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 Limited
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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