TOKIO MARINE KILN REGIONAL UNDERWRITING LIMITED - LONDON
Company Profile | Company Filings |
Overview
TOKIO MARINE KILN REGIONAL UNDERWRITING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TOKIO MARINE KILN REGIONAL UNDERWRITING LIMITED was incorporated 28 years ago on 18/10/1995 and has the registered number: 03115296. The accounts status is FULL.
TOKIO MARINE KILN REGIONAL UNDERWRITING LIMITED was incorporated 28 years ago on 18/10/1995 and has the registered number: 03115296. The accounts status is FULL.
TOKIO MARINE KILN REGIONAL UNDERWRITING LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
20 FENCHURCH STREET
LONDON
EC3M 3BY
This Company Originates in : United Kingdom
Previous trading names include:
KILN REGIONAL UNDERWRITING LIMITED (until 10/11/2014)
KILN REGIONAL UNDERWRITING LIMITED (until 10/11/2014)
INTERNATIONAL MARINE (UNDERWRITING AGENCY) LIMITED (until 16/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2022 | 01/11/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR REEKEN PATEL | Mar 1979 | British | Director | 2023-03-13 | CURRENT |
MR BRAD TERRY IRICK | Oct 1966 | American | Director | 2020-01-01 | CURRENT |
MRS ANGELA GORDON | Secretary | 2020-11-01 | CURRENT | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-10-18 UNTIL 1995-10-18 | RESIGNED | ||
KEITH NIGEL GRANT | Nov 1954 | Secretary | 2008-01-01 UNTIL 2010-07-31 | RESIGNED | |
FIONA JANE MOLLOY | British | Secretary | 2010-08-01 UNTIL 2020-10-30 | RESIGNED | |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1995-10-18 UNTIL 1995-10-18 | RESIGNED | |
ANDREW PAUL WELFARE | Nov 1970 | British | Director | 2001-06-01 UNTIL 2009-09-18 | RESIGNED |
JAMES ARTHUR SMITH | Jul 1972 | British | Director | 1999-01-28 UNTIL 2004-02-26 | RESIGNED |
MR CHARLES ANTHONY STAPLETON FRANKS | Mar 1962 | British | Director | 2005-10-18 UNTIL 2019-12-31 | RESIGNED |
LOUIS CAMERON DAVIDSON | Jul 1952 | British | Director | 1996-01-17 UNTIL 1998-11-11 | RESIGNED |
PETER JOHNATHAN MERTON | Jun 1970 | Australian | Director | 2019-12-06 UNTIL 2023-03-13 | RESIGNED |
COLIN TREVOR DINGLEY | Sep 1948 | British | Director | 1995-10-18 UNTIL 2001-12-06 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-10-18 UNTIL 1995-10-18 | RESIGNED | ||
MR JOHN HUGH CAHILL | Jun 1941 | British | Secretary | 1995-10-18 UNTIL 2007-12-31 | RESIGNED |
MR ROGER ANTONY BICKMORE | Jun 1961 | British | Director | 2009-09-18 UNTIL 2018-06-30 | RESIGNED |
ANTHONY EDWARD BIRCH | Feb 1951 | British | Director | 1999-01-28 UNTIL 2001-05-31 | RESIGNED |
MR JOHN HUGH CAHILL | Jun 1941 | British | Director | 1995-10-18 UNTIL 2007-12-31 | RESIGNED |
PAUL MICHAEL CULHAM | Oct 1965 | British | Director | 2009-09-18 UNTIL 2019-09-30 | RESIGNED |
PHILLIP JOHN CAHILL | Dec 1970 | British | Director | 1999-01-28 UNTIL 2009-09-18 | RESIGNED |
MR PAUL DAVIES | Aug 1957 | British | Director | 1998-03-19 UNTIL 1998-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tokio Marine Kiln Syndicates Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |