KILN UNDERWRITING (510) LIMITED

Overview

Company Name	KILN UNDERWRITING (510) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05596194
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2005

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 (510) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is KILN UNDERWRITING (510) LIMITED located?

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

What are the latest accounts for KILN UNDERWRITING (510) 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 (510) 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 (510) LIMITED?

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

Oct 09, 2025	Confirmation statement made on Sep 27, 2025 with no updates	3 pages	CS01

Jul 31, 2025	Full accounts made up to Dec 31, 2024	13 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

Aug 22, 2024	Full accounts made up to Dec 31, 2023	13 pages	AA

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

Sep 27, 2023	Confirmation statement made on Sep 27, 2023 with no updates	3 pages	CS01

Jul 25, 2023	Full accounts made up to Dec 31, 2022	13 pages	AA

Oct 11, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

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

Nov 01, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Oct 14, 2021	Full accounts made up to Dec 31, 2020	15 pages	AA

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

Nov 01, 2020	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

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

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	Confirmation statement made on Oct 18, 2019 with no updates	3 pages	CS01

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	13 pages	AA

Oct 26, 2018	Confirmation statement made on Oct 18, 2018 with no updates	3 pages	CS01

Oct 10, 2018	Appointment of Mr Reeken Patel as a director on Oct 01, 2018	2 pages	AP01

View All Filings

Who are the officers of KILN UNDERWRITING (510) 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				276365550001
PATEL, Reeken Fenchurch Street EC3M 3BY London 20	Oct 01, 2018		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
GRANT, Keith Nigel 106 Fenchurch Street London EC3M 5NR	Oct 18, 2005	Jul 31, 2010	Secretary	106 Fenchurch Street London EC3M 5NR		British		60473870001
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		153551860001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Oct 18, 2005	Oct 18, 2005	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280				900023410001
CHASE, Robert Daniel 37 Corringham Road Golders Green NW11 7BS London	Oct 18, 2005	Jul 01, 2009	Director	37 Corringham Road Golders Green NW11 7BS London	United Kingdom	British	1952-12	23855250002
CREASY, Edward George Mill House Burgh IP13 6PU Woodbridge Suffolk	Oct 18, 2005	Jul 01, 2009	Director	Mill House Burgh IP13 6PU Woodbridge Suffolk	United Kingdom	British	1955-6	11594070002
CULHAM, Paul Michael Fenchurch Street EC3M 3BY London 20	Apr 01, 2016	Sep 30, 2019	Director	Fenchurch Street EC3M 3BY London 20	England	British	1965-10	124597840004
DOVER, James William Fenchurch Street EC3M 3BY London 20 England	Feb 12, 2014	Sep 30, 2018	Director	Fenchurch Street EC3M 3BY London 20 England	United Kingdom	British	1973-4	112236390002
FRANKS, Charles Anthony Stapleton Fenchurch Street EC3M 3BY London 20 England	Jul 01, 2009	Dec 31, 2019	Director	Fenchurch Street EC3M 3BY London 20 England	England	British	1962-3	62102380003
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 01, 2009	Mar 31, 2016	Director	Fenchurch Street EC3M 3BY London 20 England	England	British	1963-9	81361030002
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Oct 18, 2005	Oct 18, 2005	Nominee Director	280 Grays Inn Road WC1X 8EB London				900023400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KILN UNDERWRITING (510) 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 Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5596194

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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