TOKIO MARINE KILN GROUP LIMITED
Overview
| Company Name | TOKIO MARINE KILN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02949032 |
| 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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TOKIO MARINE KILN GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| KILN GROUP LIMITED | Jan 19, 2009 | Jan 19, 2009 |
| KILN (UK) HOLDINGS LIMITED | May 21, 2007 | May 21, 2007 |
| KILN PLC | Apr 15, 1998 | Apr 15, 1998 |
| KILN LIMITED | Apr 15, 1998 | Apr 15, 1998 |
| KILN HOLDINGS LIMITED | Jul 11, 1994 | Jul 11, 1994 |
What are the latest accounts for TOKIO MARINE KILN GROUP LIMITED?
| Overdue | No |
|---|---|
| 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for TOKIO MARINE KILN GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Appointment of Mr Gen Shintani as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Alexander Matthew Wenham Shaw as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ko Shimizu as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher John Bodman Williams as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Appointment of Mr Makoto Yoda as a director on Jun 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kichiichiro Yamamoto as a director on Jun 21, 2023 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on May 15, 2020
| 3 pages | SH01 | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Director's details changed for Mr Ko Shimizu on Apr 09, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles Anthony Stapleton Franks as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Appointment of Mr Barry John Cook as a director on Jun 22, 2021 | 2 pages | AP01 | ||
Appointment of Mr Ko Shimizu as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Kiichiro Hatakeyama as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2021 with updates | 5 pages | CS01 | ||
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 | ||
Group of companies' accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Appointment of Mr David Andrew Torrance as a director on Jun 11, 2020 | 2 pages | AP01 | ||
Who are the officers of TOKIO MARINE KILN GROUP 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 | 276363620001 | |||||||
| COOK, Barry John | Director | Fenchurch Street EC3M 3BY London 20 | England | British | Director | 2382250005 | ||||
| IRICK, Brad Terry | Director | Fenchurch Street EC3M 3BY London 20 | England | American | Company Director | 251352780002 | ||||
| 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 | ||||
| SHINTANI, Gen | Director | Fenchurch Street EC3M 3BY London 20 | United Kingdom | Japanese | Company Director | 321277620001 | ||||
| TORRANCE, David Andrew | Director | Fenchurch Street EC3M 3BY London 20 | England | British | Director | 251224090001 | ||||
| YODA, Makoto | Director | Fenchurch Street EC3M 3BY London 20 | Japan | Japanese | Managing Executive Officer | 310610470001 | ||||
| BUTLER, Roy Joseph | Secretary | Heydour,24 Glebe Road Purley On Thames RG8 8DP Reading Berkshire England | British | 39597150001 | ||||||
| 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 | |||||
| INBAKUMAR, Joel | Secretary | 28 Lyndhurst Gardens IG2 7DH Ilford Essex | British | 248266480001 | ||||||
| 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 | 170682380001 | ||||||
| OSMAN, Philip Arthur Victor Selim | Secretary | 106 Fenchurch Street London EC3M 5NR | British | 153837720001 | ||||||
| BALL, Graham Wakely | Director | Hoeland House Watersfield RH20 1NJ Pulborough West Sussex | England | Canadian | Stockbroker | 29560950001 | ||||
| BENNISON, Richard | Director | Fenchurch Street EC3M 3BY London 20 England | United Kingdom | British | Company Director | 179114970001 | ||||
| BERKLEY, William Robert | Director | 150 Doubling Road 06830 Greenwich Connecticut Usa | United States | American | Director | 41308360001 | ||||
| BERKLEY JR, William Robert | Director | 2 Lauder Way Greenwich Connecticut 06830 United States | United States | American | Director | 88326890002 | ||||
| BRIMECOME, Ian | Director | Fenchurch Street EC3M 3BY London 20 England | United Kingdom | British | Director | 88071990010 | ||||
| BROWN, Reginald Ewart | Director | 27 Glenesk Road SE9 1AG London | British | Lloyds Underwriter | 37445280002 | |||||
| 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 | 4 Ryders Terrace St John's Wood NW8 0EE London | British | Underwriting Deputy | 42773180002 | |||||
| CHASE, Robert Daniel | Director | Fenchurch Street EC3M 5NR London 106 | United Kingdom | British | Lloyds Underwriter | 23855250002 | ||||
| COSH, Nicholas John | Director | 61 Leopold Road Wimbledon SW19 7JG London | United Kingdom | British | Director | 27134440001 | ||||
| CREASY, Edward George | Director | 106 Fenchurch Street London EC3M 5NR | United Kingdom | British | Insurance | 11594070002 | ||||
| CREASY, Edward George | Director | Mill House Burgh IP13 6PU Woodbridge Suffolk | United Kingdom | British | Insurance | 11594070002 | ||||
| CULHAM, Paul Michael | Director | Fenchurch Street EC3M 3BY London 20 | England | British | Underwriter | 124597840004 | ||||
| DANN, David Linton | Director | Cuppes House Bells Lane Hoo ME3 9HT Rochester Kent | British | Director | 8646650001 | |||||
| DOVER, James William | Director | Fenchurch Street EC3M 3BY London 20 England | United Kingdom | British | Finance Director | 112236390002 | ||||
| DOVER, James William | Director | Old Reading Room Cottage Church Road HP10 8NX Penn Buckinghamshire | England | British | Finance Director | 112236390001 | ||||
| DRAKE, Paul John | Director | 17 Tirlemont Road CR2 6DS South Croydon Surrey | British | Deputy Syndicate Underwriter | 68940890001 |
Who are the persons with significant control of TOKIO MARINE KILN GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tokio Marine & Nichido Fire Insurance Co. 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