TOKIO MARINE KILN INSURANCE SERVICES LIMITED
Overview
| Company Name | TOKIO MARINE KILN INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05121836 |
| 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 INSURANCE SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TOKIO MARINE KILN INSURANCE SERVICES 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 INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KILN INSURANCE SERVICES LIMITED | Nov 29, 2004 | Nov 29, 2004 |
| COMBATSTAR LIMITED | May 07, 2004 | May 07, 2004 |
What are the latest accounts for TOKIO MARINE KILN INSURANCE SERVICES 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 INSURANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for TOKIO MARINE KILN INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nicholas Ian Hutton-Penman as a director on May 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on May 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 | 23 pages | AA | ||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on May 07, 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 | 25 pages | AA | ||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Brad Terry Irick on Feb 01, 2020 | 2 pages | CH01 | ||
Termination of appointment of Charles Anthony Stapleton Franks as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Appointment of Mr Brad Terry Irick as a director on Nov 26, 2019 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Ian Hutton-Penman as a director on Nov 26, 2019 | 2 pages | AP01 | ||
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 | 24 pages | AA | ||
Confirmation statement made on May 07, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Reeken Patel as a director on Oct 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of James William Dover as a director on Sep 30, 2018 | 1 pages | TM01 | ||
Who are the officers of TOKIO MARINE KILN INSURANCE SERVICES 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 | 276364510001 | |||||||
| MCNAMARA, Anna Jane | Director | Fenchurch Street EC3M 3BY London 20 | England | British | Director | 246166910001 | ||||
| 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 | ||||
| GRANT, Keith | Secretary | 106 Fenchurch Street London EC3M 5NR | British | Company Secretary | 98975590001 | |||||
| MOLLOY, Fiona Jane | Secretary | Fenchurch Street EC3M 3BY London 20 England | British | 169889430001 | ||||||
| OSMAN, Philip Arthur Victor Selim | Secretary | 106 Fenchurch Street London EC3M 5NR | British | 153837750001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| CHASE, Robert Daniel | Director | 106 Fenchurch Street London EC3M 5NR | United Kingdom | British | Lloyds Underwriter | 23855250002 | ||||
| CHASE, Robert Daniel | Director | 37 Corringham Road Golders Green NW11 7BS London | United Kingdom | British | Company Director | 23855250002 | ||||
| CREASY, Edward George | Director | 106 Fenchurch Street London EC3M 5NR | United Kingdom | British | Chief Executive | 11594070002 | ||||
| CULHAM, Paul Michael | Director | Fenchurch Street EC3M 3BY London 20 | England | British | Company Director | 124597840004 | ||||
| DOVER, James William | Director | Fenchurch Street EC3M 3BY London 20 England | United Kingdom | British | Finance Director | 112236390002 | ||||
| FRANKS, Charles Anthony Stapleton | Director | Fenchurch Street EC3M 3BY London 20 England | England | British | Company Director | 62102380003 | ||||
| GARLAND, Denise | Director | Fenchurch Street EC3M 3BY London 20 England | United Kingdom | British | Company Director | 276735230001 | ||||
| GRANT, Keith | Director | The Willows Pondtail Drive RH12 5HY Horsham West Sussex | British | Company Secretary | 98975590001 | |||||
| HAYNES, Peter Colin Frank, Mr. | Director | 106 Fenchurch Street London EC3M 5NR | United Kingdom | British | Company Director | 142934330001 | ||||
| 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 | Director | 251352780002 | ||||
| LEWIS, Richard Charles William | Director | Fenchurch Street EC3M 3BY London 20 England | England | British | Company Director | 81361030002 | ||||
| MADDEN, Marion Anne | Director | 27 Denmark Villas BN3 3TD Hove | United Kingdom | Irish | Company Director | 84003150001 | ||||
| SUMI, Takayuki | Director | Fenchurch Street EC3M 3BY London 20 England | Japan | Japanese | Chief Executive Officer | 161977890001 | ||||
| TAGAYA, Harutoshi | Director | Fenchurch Street EC3M 5NR London 106 | England | Japanese | None | 159050200001 | ||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of TOKIO MARINE KILN INSURANCE SERVICES 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