KILN PENSION GUARANTEE LIMITED
Overview
| Company Name | KILN PENSION GUARANTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05091865 |
| 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 KILN PENSION GUARANTEE LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is KILN PENSION GUARANTEE LIMITED located?
| Registered Office Address | 20 Fenchurch Street EC3M 3BY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KILN PENSION GUARANTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| KILN TRUSTEE COMPANY LIMITED | Jan 14, 2005 | Jan 14, 2005 |
| STARTMODE LIMITED | Apr 02, 2004 | Apr 02, 2004 |
What are the latest accounts for KILN PENSION GUARANTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PENSION GUARANTEE LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for KILN PENSION GUARANTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alexander Matthew Wenham Shaw as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Brad Terry Irick as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Appointment of Reeken Patel as a director on Aug 19, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 02, 2021 with no updates | 3 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 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Brad Terry Irick on Feb 01, 2020 | 2 pages | CH01 | ||
Appointment of Mr Brad Terry Irick as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Charles Anthony Stapleton Franks as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Paul Michael Culham as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Apr 02, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||
Who are the officers of KILN PENSION GUARANTEE 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 | 276365180001 | |||||||
| PATEL, Reeken | Director | Fenchurch Street EC3M 3BY London 20 | England | British | 251202770001 | |||||
| SHAW, Alexander Matthew Wenham | Director | Fenchurch Street EC3M 3BY London 20 | England | British | 153998660001 | |||||
| EDWARDS, Ivor | Secretary | 13 Albert Close E9 7EX London | British | 79022950001 | ||||||
| GRANT, Keith | Secretary | 106 Fenchurch Street London EC3M 5NR | British | 97606700001 | ||||||
| MOLLOY, Fiona Jane | Secretary | Fenchurch Street EC3M 3BY London 20 England | British | 169841600001 | ||||||
| OSMAN, Philip Arthur Victor Selim | Secretary | 106 Fenchurch Street London EC3M 5NR | British | 153837820001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| CARRIER, Andrew John | Director | 21 Marlborough Hill NW8 0NG London | United Kingdom | British | 42773180003 | |||||
| CHASE, Robert Daniel | Director | 37 Corringham Road Golders Green NW11 7BS London | United Kingdom | British | 23855250002 | |||||
| CREASY, Edward George | Director | Mill House Burgh IP13 6PU Woodbridge Suffolk | United Kingdom | British | 11594070002 | |||||
| CULHAM, Paul Michael | Director | Fenchurch Street EC3M 3BY London 20 | England | British | 124597840004 | |||||
| FRANKS, Charles Anthony Stapleton | Director | Fenchurch Street EC3M 3BY London 20 England | England | British | 62102380003 | |||||
| HAYNES, Peter Colin Frank, Mr. | Director | 106 Fenchurch Street London EC3M 5NR | United Kingdom | British | 142934330001 | |||||
| IRICK, Brad Terry | Director | Fenchurch Street EC3M 3BY London 20 | England | American | 251352780002 | |||||
| LEWIS, Richard Charles William | Director | Fenchurch Street EC3M 3BY London 20 England | England | British | 81361030002 | |||||
| SMITH, Alex | Director | Top Flat 266 Elgin Avenue Maida Vale W9 1JR London | British | 97339450001 | ||||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of KILN PENSION GUARANTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tokio Marine Kiln Group 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