TOKIO MARINE KILN GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tokio Marine Kiln Group Limited. The company was founded 30 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.

Company Information

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	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	20 Fenchurch Street, London, EC3M 3BY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

TOKIO MARINE KILN GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement