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 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
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)
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 |