TOKIO MARINE KILN REGIONAL UNDERWRITING LIMITED - LONDON

Company Profile

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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
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EMFOR INTERNATIONAL LIMITED	NORTHUMBERLAN	Dissolved...	TOTAL EXEMPTION SMALL	70229 - Management consultancy activities other than financial management
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THE AUDIT BUREAU LIMITED	NORTHUMBERLAND	Dissolved...		70229 - Management consultancy activities other than financial management
LONDON MARKET INVESTMENTS LIMITED	ORPINGTON	Dissolved...	DORMANT	66220 - Activities of insurance agents and brokers
ALNWICK CONSTRUCTION & ENGINEERING COMPANY LIMITED	NORTHUMBERLAND	Dissolved...	TOTAL EXEMPTION SMALL	41100 - Development of building projects
COMMUNITY DEVELOPMENTS LIMITED	NORTHUMBERLAND	Dissolved...	TOTAL EXEMPTION SMALL	68100 - Buying and selling of own real estate
PROCORD LIMITED	NORTHUMBERLAND	Dissolved...		74909 - Other professional, scientific and technical activities n.e.c.
LONDON MARKET INSURANCE BROKERS LIMITED	LONDON ENGLAND	Dissolved...	FULL	66220 - Activities of insurance agents and brokers
MARINE CARGO UNDERWRITERS LIMITED	ORPINGTON	Dissolved...	UNAUDITED ABRIDGED	65120 - Non-life insurance
LONDON MARKET RECOVERIES LIMITED	ORPINGTON	Dissolved...	DORMANT	66190 - Activities auxiliary to financial intermediation n.e.c.
DENWICK JOINERY & BUILDING CONTRACTORS LIMITED	ALNWICK ENGLAND	Active	MICRO ENTITY	41100 - Development of building projects
KILN UNDERWRITING (807) NO.2 LIMITED	LONDON	Dissolved...	FULL	66290 - Other activities auxiliary to insurance and pension funding
PROCORD (UK) LIMITED	OSSETT	Dissolved...	MICRO ENTITY	70229 - Management consultancy activities other than financial management
ELEVATIO TOPCO LIMITED	ALNWICK ENGLAND	Active	NO ACCOUNTS FILED	64209 - Activities of other holding companies n.e.c.
ELEVATIO BIDCO LIMITED	ALNWICK ENGLAND	Active	NO ACCOUNTS FILED	64209 - Activities of other holding companies n.e.c.
SYNERGY CONSTRUCTION AND PROPERTY CONSULTANTS LLP	SURREY	Active	FULL	None Supplied
CATALYST BROOMIELAW LLP	LONDON	Active	MICRO ENTITY	None Supplied

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