TOKIO MARINE KILN GROUP LIMITED

TOKIO MARINE KILN GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTOKIO MARINE KILN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02949032
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of TOKIO MARINE KILN GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    KILN GROUP LIMITEDJan 19, 2009Jan 19, 2009
    KILN (UK) HOLDINGS LIMITEDMay 21, 2007May 21, 2007
    KILN PLCApr 15, 1998Apr 15, 1998
    KILN LIMITEDApr 15, 1998Apr 15, 1998
    KILN HOLDINGS LIMITEDJul 11, 1994Jul 11, 1994

    What are the latest accounts for TOKIO MARINE KILN GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Appointment of Mr Gen Shintani as a director on Apr 01, 2024

    2 pagesAP01

    Appointment of Mr Alexander Matthew Wenham Shaw as a director on Apr 01, 2024

    2 pagesAP01

    Termination of appointment of Ko Shimizu as a director on Mar 31, 2024

    1 pagesTM01

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

    1 pagesTM01

    Confirmation statement made on Jan 23, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Appointment of Mr Makoto Yoda as a director on Jun 21, 2023

    2 pagesAP01

    Termination of appointment of Kichiichiro Yamamoto as a director on Jun 21, 2023

    1 pagesTM01

    Statement of capital following an allotment of shares on May 15, 2020

    • Capital: GBP 1,010,000.01
    3 pagesSH01

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Director's details changed for Mr Ko Shimizu on Apr 09, 2022

    2 pagesCH01

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Charles Anthony Stapleton Franks as a director on Dec 31, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    19 pagesAA

    Appointment of Mr Barry John Cook as a director on Jun 22, 2021

    2 pagesAP01

    Appointment of Mr Ko Shimizu as a director on Apr 01, 2021

    2 pagesAP01

    Termination of appointment of Kiichiro Hatakeyama as a director on Mar 31, 2021

    1 pagesTM01

    Confirmation statement made on Jan 31, 2021 with updates

    5 pagesCS01

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

    2 pagesAP03

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

    1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2019

    21 pagesAA

    Appointment of Mr David Andrew Torrance as a director on Jun 11, 2020

    2 pagesAP01

    Who are the officers of TOKIO MARINE KILN GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Angela
    Fenchurch Street
    EC3M 3BY London
    20
    Secretary
    Fenchurch Street
    EC3M 3BY London
    20
    276363620001
    COOK, Barry John
    Fenchurch Street
    EC3M 3BY London
    20
    Director
    Fenchurch Street
    EC3M 3BY London
    20
    EnglandBritishDirector2382250005
    IRICK, Brad Terry
    Fenchurch Street
    EC3M 3BY London
    20
    Director
    Fenchurch Street
    EC3M 3BY London
    20
    EnglandAmericanCompany Director251352780002
    PATEL, Reeken
    Fenchurch Street
    EC3M 3BY London
    20
    Director
    Fenchurch Street
    EC3M 3BY London
    20
    EnglandBritishDirector251202770001
    SHAW, Alexander Matthew Wenham
    Fenchurch Street
    EC3M 3BY London
    20
    Director
    Fenchurch Street
    EC3M 3BY London
    20
    EnglandBritishCompany Director153998660001
    SHINTANI, Gen
    Fenchurch Street
    EC3M 3BY London
    20
    Director
    Fenchurch Street
    EC3M 3BY London
    20
    United KingdomJapaneseCompany Director321277620001
    TORRANCE, David Andrew
    Fenchurch Street
    EC3M 3BY London
    20
    Director
    Fenchurch Street
    EC3M 3BY London
    20
    EnglandBritishDirector251224090001
    YODA, Makoto
    Fenchurch Street
    EC3M 3BY London
    20
    Director
    Fenchurch Street
    EC3M 3BY London
    20
    JapanJapaneseManaging Executive Officer310610470001
    BUTLER, Roy Joseph
    Heydour,24 Glebe Road
    Purley On Thames
    RG8 8DP Reading
    Berkshire
    England
    Secretary
    Heydour,24 Glebe Road
    Purley On Thames
    RG8 8DP Reading
    Berkshire
    England
    British39597150001
    BUTLER, Roy Joseph
    Heydour,24 Glebe Road
    Purley On Thames
    RG8 8DP Reading
    Berkshire
    England
    Secretary
    Heydour,24 Glebe Road
    Purley On Thames
    RG8 8DP Reading
    Berkshire
    England
    British39597150001
    GRANT, Keith Nigel
    106 Fenchurch Street
    London
    EC3M 5NR
    Secretary
    106 Fenchurch Street
    London
    EC3M 5NR
    BritishLawyer60473870001
    INBAKUMAR, Joel
    28 Lyndhurst Gardens
    IG2 7DH Ilford
    Essex
    Secretary
    28 Lyndhurst Gardens
    IG2 7DH Ilford
    Essex
    British248266480001
    LEWIS, Michael Anthony
    112 Coniston Road
    Gunthorpe
    PE4 7GU Peterborough
    Cambridgeshire
    Secretary
    112 Coniston Road
    Gunthorpe
    PE4 7GU Peterborough
    Cambridgeshire
    British/IrishChartered Accountant53888460001
    MOLLOY, Fiona Jane
    Fenchurch Street
    EC3M 3BY London
    20
    England
    Secretary
    Fenchurch Street
    EC3M 3BY London
    20
    England
    British170682380001
    OSMAN, Philip Arthur Victor Selim
    106 Fenchurch Street
    London
    EC3M 5NR
    Secretary
    106 Fenchurch Street
    London
    EC3M 5NR
    British153837720001
    BALL, Graham Wakely
    Hoeland House
    Watersfield
    RH20 1NJ Pulborough
    West Sussex
    Director
    Hoeland House
    Watersfield
    RH20 1NJ Pulborough
    West Sussex
    EnglandCanadianStockbroker29560950001
    BENNISON, Richard
    Fenchurch Street
    EC3M 3BY London
    20
    England
    Director
    Fenchurch Street
    EC3M 3BY London
    20
    England
    United KingdomBritishCompany Director179114970001
    BERKLEY, William Robert
    150 Doubling Road
    06830 Greenwich
    Connecticut
    Usa
    Director
    150 Doubling Road
    06830 Greenwich
    Connecticut
    Usa
    United StatesAmericanDirector41308360001
    BERKLEY JR, William Robert
    2 Lauder Way
    Greenwich
    Connecticut
    06830
    United States
    Director
    2 Lauder Way
    Greenwich
    Connecticut
    06830
    United States
    United StatesAmericanDirector88326890002
    BRIMECOME, Ian
    Fenchurch Street
    EC3M 3BY London
    20
    England
    Director
    Fenchurch Street
    EC3M 3BY London
    20
    England
    United KingdomBritishDirector88071990010
    BROWN, Reginald Ewart
    27 Glenesk Road
    SE9 1AG London
    Director
    27 Glenesk Road
    SE9 1AG London
    BritishLloyds Underwriter37445280002
    BURRAGE, Kenneth Guy
    The Forts
    Ranmore Common
    RH5 6SP Dorking
    Surrey
    Director
    The Forts
    Ranmore Common
    RH5 6SP Dorking
    Surrey
    EnglandBritishFinancial Director7467180002
    BUTLER, Leon Raymond
    43 Stanley Avenue
    BR3 2PU Beckenham
    Kent
    Director
    43 Stanley Avenue
    BR3 2PU Beckenham
    Kent
    BritishSyndicate General Manager33580970001
    BUTLER, Peter George
    Flat 217 Butler's Wharf Building
    36 Shad Thames
    SE1 2YE London
    Director
    Flat 217 Butler's Wharf Building
    36 Shad Thames
    SE1 2YE London
    BritishLloyds Underwriter37411920001
    BUTLER, Roy Joseph
    Heydour,24 Glebe Road
    Purley On Thames
    RG8 8DP Reading
    Berkshire
    England
    Director
    Heydour,24 Glebe Road
    Purley On Thames
    RG8 8DP Reading
    Berkshire
    England
    BritishDirector39597150001
    CARRIER, Andrew John
    4 Ryders Terrace
    St John's Wood
    NW8 0EE London
    Director
    4 Ryders Terrace
    St John's Wood
    NW8 0EE London
    BritishUnderwriting Deputy42773180002
    CHASE, Robert Daniel
    Fenchurch Street
    EC3M 5NR London
    106
    Director
    Fenchurch Street
    EC3M 5NR London
    106
    United KingdomBritishLloyds Underwriter23855250002
    COSH, Nicholas John
    61 Leopold Road
    Wimbledon
    SW19 7JG London
    Director
    61 Leopold Road
    Wimbledon
    SW19 7JG London
    United KingdomBritishDirector27134440001
    CREASY, Edward George
    106 Fenchurch Street
    London
    EC3M 5NR
    Director
    106 Fenchurch Street
    London
    EC3M 5NR
    United KingdomBritishInsurance11594070002
    CREASY, Edward George
    Mill House
    Burgh
    IP13 6PU Woodbridge
    Suffolk
    Director
    Mill House
    Burgh
    IP13 6PU Woodbridge
    Suffolk
    United KingdomBritishInsurance11594070002
    CULHAM, Paul Michael
    Fenchurch Street
    EC3M 3BY London
    20
    Director
    Fenchurch Street
    EC3M 3BY London
    20
    EnglandBritishUnderwriter124597840004
    DANN, David Linton
    Cuppes House Bells Lane
    Hoo
    ME3 9HT Rochester
    Kent
    Director
    Cuppes House Bells Lane
    Hoo
    ME3 9HT Rochester
    Kent
    BritishDirector8646650001
    DOVER, James William
    Fenchurch Street
    EC3M 3BY London
    20
    England
    Director
    Fenchurch Street
    EC3M 3BY London
    20
    England
    United KingdomBritishFinance Director112236390002
    DOVER, James William
    Old Reading Room Cottage
    Church Road
    HP10 8NX Penn
    Buckinghamshire
    Director
    Old Reading Room Cottage
    Church Road
    HP10 8NX Penn
    Buckinghamshire
    EnglandBritishFinance Director112236390001
    DRAKE, Paul John
    17 Tirlemont Road
    CR2 6DS South Croydon
    Surrey
    Director
    17 Tirlemont Road
    CR2 6DS South Croydon
    Surrey
    BritishDeputy Syndicate Underwriter68940890001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Tokio Marine & Nichido Fire Insurance Co. Limited
    Fenchurch Street
    EC3M 3BY London
    20
    England
    Apr 06, 2016
    Fenchurch Street
    EC3M 3BY London
    20
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredJapan
    Legal AuthorityCompanies Act Of Japan
    Place RegisteredInsurance Business Law Of Japan
    Registration Number0100-01-008824
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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