TOKIO MARINE KILN SYNDICATES LIMITED - LONDON


Company Profile Company Filings

Overview

TOKIO MARINE KILN SYNDICATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
TOKIO MARINE KILN SYNDICATES LIMITED was incorporated 61 years ago on 12/07/1962 and has the registered number: 00729671. The accounts status is FULL and accounts are next due on 30/09/2024.

TOKIO MARINE KILN SYNDICATES LIMITED - LONDON

This company is listed in the following categories:
65110 - Life insurance
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 FENCHURCH STREET
LONDON
EC3M 3BY

This Company Originates in : United Kingdom
Previous trading names include:
RJ KILN & CO. LIMITED (until 10/11/2014)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHINGO BATORI Aug 1967 Japanese Director 2021-01-01 CURRENT
MR DAVID ANDREW TORRANCE May 1953 British Director 2018-09-11 CURRENT
MR CHRISTIAN FUHRMANN Jan 1960 German Director 2023-01-01 CURRENT
MS VALERIE MARIA GORDON-WALKER Aug 1960 British,Irish Director 2020-08-01 CURRENT
MR NICHOLAS IAN HUTTON-PENMAN Sep 1966 British Director 2020-03-27 CURRENT
MR BRAD TERRY IRICK Oct 1966 American Director 2019-05-10 CURRENT
MRS ANNA MCNAMARA Dec 1978 British Director 2018-04-27 CURRENT
MR CHRISTOPHER JOHN GEORGE MOULDER Feb 1958 British Director 2019-03-25 CURRENT
MR REEKEN PATEL Mar 1979 British Director 2019-02-25 CURRENT
MR ALEXANDER MATTHEW WENHAM SHAW Jul 1964 British Director 2020-09-18 CURRENT
MR VIVEK SYAL Apr 1983 British Director 2017-11-29 CURRENT
MRS ANGELA GORDON Secretary 2020-11-01 CURRENT
MS MARY HELEN TRUSSELL Jun 1963 British Director 2022-07-22 CURRENT
RICHARD JOHN STAFFORD BUCKNALL Jul 1948 British Director 2016-02-11 UNTIL 2018-09-30 RESIGNED
MS DENISE GARLAND Feb 1974 British Director 2012-09-25 UNTIL 2017-12-31 RESIGNED
ROSEMARY HARRIS Jan 1958 British Director 2014-07-04 UNTIL 2022-06-30 RESIGNED
DAVID LINTON DANN Aug 1933 British Director RESIGNED
PAUL MICHAEL CULHAM Oct 1965 British Director 2007-08-03 UNTIL 2009-12-31 RESIGNED
PAUL MICHAEL CULHAM Oct 1965 British Director 2015-09-09 UNTIL 2019-09-30 RESIGNED
MR EDWARD GEORGE CREASY Jun 1955 British Director 2000-01-04 UNTIL 2010-12-31 RESIGNED
MR NICHOLAS JOHN COSH Aug 1946 British Director 2005-01-10 UNTIL 2008-03-31 RESIGNED
DAVID ANDREW CONSTABLE May 1957 British Director 2013-07-01 UNTIL 2019-03-31 RESIGNED
MR ROBERT DANIEL CHASE Dec 1952 British Director 1993-02-17 UNTIL 2007-10-08 RESIGNED
SUSAN JANET HELSON Aug 1959 British Director 2001-10-09 UNTIL 2003-12-16 RESIGNED
KEITH NIGEL GRANT Nov 1954 Secretary 2000-12-11 UNTIL 2010-07-31 RESIGNED
FIONA JANE MOLLOY British Secretary 2010-08-01 UNTIL 2020-10-30 RESIGNED
MICHAEL ANTHONY LEWIS Jun 1951 British/Irish Secretary 1997-07-02 UNTIL 2000-12-11 RESIGNED
ROY JOSEPH BUTLER Jul 1949 British Secretary RESIGNED
MR GORDON DAVID GILCHRIST Apr 1945 British Director RESIGNED
BRIAN EDWARD HEFFERNAN Sep 1970 Irish Director 2018-02-13 UNTIL 2019-02-13 RESIGNED
MR ANDREW JOHN CARRIER May 1961 British Director 1995-04-03 UNTIL 2007-06-25 RESIGNED
MR LEON RAYMOND BUTLER Jan 1947 British Director 1993-02-17 UNTIL 2002-12-31 RESIGNED
IAN BRIMECOME Apr 1953 British Director 2008-04-02 UNTIL 2012-03-09 RESIGNED
MR BRUCE ANTHONY BOWERS Oct 1958 Australian Director 2016-02-19 UNTIL 2016-10-31 RESIGNED
MR ROGER ANTONY BICKMORE Jun 1961 British Director 2006-12-01 UNTIL 2009-12-31 RESIGNED
MR MAHMUD AHMED BHATTI Jun 1961 British Director 2001-10-03 UNTIL 2003-12-17 RESIGNED
RICHARD BENNISON Apr 1958 British Director 2013-05-24 UNTIL 2019-12-31 RESIGNED
SHINGO BATORI Aug 1967 Japanese Director 2008-04-02 UNTIL 2011-07-29 RESIGNED
MISS LUCY JANE BARKER Aug 1955 British Director 1993-02-17 UNTIL 1993-10-06 RESIGNED
GRAHAM WAKELY BALL May 1942 Canadian Director 2002-06-06 UNTIL 2007-05-16 RESIGNED
KENNETH GUY BURRAGE Nov 1945 British Director RESIGNED
ROBIN GRAHAM HARGREAVES Apr 1959 British Director 1995-04-03 UNTIL 2009-12-31 RESIGNED
ROY JOSEPH BUTLER Jul 1949 British Director RESIGNED
MR CHARLES ANTHONY STAPLETON FRANKS Mar 1962 British Director 1995-04-03 UNTIL 2019-12-31 RESIGNED
MR ROBERT ANDREW FLEMING-WILLIAMS Nov 1943 British Director 1993-10-12 UNTIL 2002-11-29 RESIGNED
RAYMOND JAMES FAIRES Jul 1967 British Director 2010-07-12 UNTIL 2012-04-30 RESIGNED
MR PAUL JOHN DRAKE May 1961 British Director 1995-04-03 UNTIL 1995-10-02 RESIGNED
JAMES WILLIAM DOVER Apr 1973 British Director 2006-04-03 UNTIL 2018-09-30 RESIGNED
MR JOHN RAYMOND DIAMOND Jun 1961 British Director 2003-01-07 UNTIL 2006-04-03 RESIGNED
PETER GEORGE BUTLER Dec 1948 British Director 1993-02-17 UNTIL 1995-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tokio Marine Kiln Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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