This company is commonly known as Tokio Marine Kiln Group Limited. The company was founded 29 years ago and was given the registration number 02949032. The firm's registered office is in LONDON. You can find them at 20 Fenchurch Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | TOKIO MARINE KILN GROUP LIMITED |
|---|---|---|
| Company Number | : | 02949032 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Fenchurch Street, London, EC3M 3BY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Fenchurch Street, London, EC3M 3BY | Secretary | 01 November 2020 | Active |
| 20, Fenchurch Street, London, EC3M 3BY | Director | 22 June 2021 | Active |
| 20, Fenchurch Street, London, EC3M 3BY | Director | 21 September 2018 | Active |
| 20, Fenchurch Street, London, EC3M 3BY | Director | 01 October 2018 | Active |
| 20, Fenchurch Street, London, EC3M 3BY | Director | 01 April 2024 | Active |
| 20, Fenchurch Street, London, EC3M 3BY | Director | 01 April 2024 | Active |
| 20, Fenchurch Street, London, EC3M 3BY | Director | 11 June 2020 | Active |
| 20, Fenchurch Street, London, EC3M 3BY | Director | 21 June 2023 | Active |
| Heydour,24 Glebe Road, Purley On Thames, Reading, England, RG8 8DP | Secretary | 15 May 2000 | Active |
| Heydour,24 Glebe Road, Purley On Thames, Reading, England, RG8 8DP | Secretary | 11 July 1994 | Active |
| 106 Fenchurch Street, London, EC3M 5NR | Secretary | 11 December 2000 | Active |
| 28 Lyndhurst Gardens, Ilford, IG2 7DH | Secretary | 15 July 1998 | Active |
| 112 Coniston Road, Gunthorpe, Peterborough, PE4 7GU | Secretary | 02 July 1997 | Active |
| 20, Fenchurch Street, London, England, EC3M 3BY | Secretary | 12 June 2012 | Active |
| 106 Fenchurch Street, London, EC3M 5NR | Secretary | 01 August 2010 | Active |
| Hoeland House, Watersfield, Pulborough, RH20 1NJ | Director | 07 July 1998 | Active |
| 20, Fenchurch Street, London, England, EC3M 3BY | Director | 24 May 2013 | Active |
| 150 Doubling Road, Greenwich, Usa, 06830 | Director | 18 September 2002 | Active |
| 2 Lauder Way, Greenwich, Connecticut, United States, | Director | 18 September 2002 | Active |
| 20, Fenchurch Street, London, England, EC3M 3BY | Director | 10 March 2008 | Active |
| 27 Glenesk Road, London, SE9 1AG | Director | 23 July 2001 | Active |
| The Forts, Ranmore Common, Dorking, RH5 6SP | Director | 19 October 1994 | Active |
| 43 Stanley Avenue, Beckenham, BR3 2PU | Director | 19 October 1994 | Active |
| Flat 217 Butler's Wharf Building, 36 Shad Thames, London, SE1 2YE | Director | 19 October 1994 | Active |
| Heydour,24 Glebe Road, Purley On Thames, Reading, England, RG8 8DP | Director | 19 October 1994 | Active |
| 4 Ryders Terrace, St John's Wood, London, NW8 0EE | Director | 03 April 1995 | Active |
| 106, Fenchurch Street, London, EC3M 5NR | Director | 19 October 1994 | Active |
| 61 Leopold Road, Wimbledon, London, SW19 7JG | Director | 09 November 2004 | Active |
| 106 Fenchurch Street, London, EC3M 5NR | Director | 10 March 2008 | Active |
| Mill House, Burgh, Woodbridge, IP13 6PU | Director | 22 June 2000 | Active |
| 20, Fenchurch Street, London, EC3M 3BY | Director | 01 April 2016 | Active |
| Cuppes House Bells Lane, Hoo, Rochester, ME3 9HT | Director | 11 July 1994 | Active |
| 20, Fenchurch Street, London, England, EC3M 3BY | Director | 01 April 2010 | Active |
| Old Reading Room Cottage, Church Road, Penn, HP10 8NX | Director | 13 July 2007 | Active |
| 17 Tirlemont Road, South Croydon, CR2 6DS | Director | 03 April 1995 | Active |
| Tokio Marine & Nichido Fire Insurance Co. Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Fenchurch Street, London, England, EC3M 3BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-27 | Officers | Appoint person director company with name date. | Download |
| 2023-06-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-14 | Capital | Capital allotment shares. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-26 | Officers | Change person director company with change date. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-01 | Officers | Appoint person director company with name date. | Download |
| 2021-04-09 | Officers | Appoint person director company with name date. | Download |
| 2021-04-08 | Officers | Termination director company with name termination date. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-10 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-01 | Officers | Appoint person director company with name date. | Download |
| 2020-04-06 | Officers | Appoint person director company with name date. | Download |
| 2020-04-06 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.