This company is commonly known as Tokio Marine Kiln Insurance Limited. The company was founded 53 years ago and was given the registration number 00989421. The firm's registered office is in LONDON. You can find them at 20 Fenchurch Street, , London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | TOKIO MARINE KILN INSURANCE LIMITED |
|---|---|---|
| Company Number | : | 00989421 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 1970 |
| 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 | 27 March 2020 | Active |
| 20, Fenchurch Street, London, EC3M 3BY | Director | 15 December 2020 | Active |
| 20, Fenchurch Street, London, EC3M 3BY | Director | 01 April 2024 | Active |
| 20, Fenchurch Street, London, EC3M 3BY | Director | 25 March 2019 | Active |
| 20, Fenchurch Street, London, EC3M 3BY | Director | 25 February 2019 | Active |
| 20, Fenchurch Street, London, EC3M 3BY | Director | 01 July 2022 | Active |
| 17 Eskdale Road, Bexleyheath, DA7 5DL | Secretary | - | Active |
| 60, Gracechurch Street, London, United Kingdom, EC3V 0HR | Secretary | 18 January 2013 | Active |
| 91 Century Court, Grove End Road, London, NW8 9LD | Secretary | 04 August 1995 | Active |
| 150 Leadenhall Street, London, EC3V 4TE | Secretary | 01 July 1999 | Active |
| 20, Fenchurch Street, London, England, EC3M 3BY | Secretary | 01 July 2014 | Active |
| 68 Walsingham, St Johns Wood Park Road, London, NW8 6RL | Secretary | 01 October 1997 | Active |
| Bearsden Tredegar Place, 109 Bow Road, London, E3 2AN | Secretary | 03 June 1991 | Active |
| 5 Asthill Grove, Coventry, CV3 6HN | Secretary | 01 April 2005 | Active |
| 20, Fenchurch Street, London, EC3M 3BY | Director | 04 February 2016 | Active |
| 20, Fenchurch Street, London, EC3M 3BY | Director | 14 July 2015 | Active |
| Fairacres, Enton, Godalming, GU8 5AQ | Director | - | Active |
| St Andrews House, 27 West Street, Wilton, SP2 0DL | Director | 23 May 1994 | Active |
| 20, Fenchurch Street, London, England, EC3M 3BY | Director | 15 December 2010 | Active |
| 20, Fenchurch Street, London, England, EC3M 3BY | Director | 20 January 2014 | Active |
| 20, Fenchurch Street, London, EC3M 3BY | Director | 04 February 2016 | Active |
| 20, Fenchurch Street, London, EC3M 3BY | Director | 15 September 2016 | Active |
| 20, Fenchurch Street, London, EC3M 3BY | Director | 12 October 2016 | Active |
| 150 Leadenhall Street, London, EC3V 4TE | Director | 01 July 2003 | Active |
| 2a Lyall Mews, London, SW1X 8DJ | Director | 01 July 1997 | Active |
| 20, Fenchurch Street, London, England, EC3M 3BY | Director | 20 January 2014 | Active |
| 2-25-1-117 Tamagawadai, Setagaya-Ku, Tokyo, Japan, | Director | 01 July 2008 | Active |
| Flat 27 35-37 Grosvenor Square, London, W1X 9AE | Director | 01 August 1992 | Active |
| 20, Fenchurch Street, London, England, EC3M 3BY | Director | 20 January 2014 | Active |
| 91 Century Court, Grove End Road, London, NW8 9LD | Director | 03 July 1995 | Active |
| 20, Fenchurch Street, London, England, EC3M 3BY | Director | 01 July 2013 | Active |
| 20, Fenchurch Street, London, EC3M 3BY | Director | 11 February 2016 | Active |
| 20, Fenchurch Street, London, EC3M 3BY | Director | 14 July 2015 | Active |
| 150 Leadenhall Street, London, EC3V 4TE | Director | 01 July 2005 | Active |
| Tokio Marine Kiln Group 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 | |
|---|---|---|---|
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-08 | Incorporation | Memorandum articles. | Download |
| 2023-01-07 | Resolution | Resolution. | Download |
| 2022-11-27 | Capital | Capital allotment shares. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-01 | Officers | Appoint person director company with name date. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-31 | Officers | Appoint person director company with name date. | 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 |
| 2020-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-03 | Officers | Appoint person director company with name date. | Download |
| 2020-02-18 | Officers | Change person director company with change date. | Download |
| 2020-01-14 | Officers | Termination director company with name termination date. | Download |
| 2020-01-14 | Officers | Termination director company with name termination date. | Download |
| 2020-01-14 | Officers | Termination director company with name termination date. | Download |
| 2020-01-14 | Officers | Termination director company with name termination date. | Download |
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