Company Information for

TOKIO MARINE KILN GROUP LIMITED

20 FENCHURCH STREET, LONDON, EC3M 3BY,

Company Registration Number

02949032

Private Limited Company

Active

About Tokio Marine Kiln Group Ltd

TOKIO MARINE KILN GROUP LIMITED was founded on 1994-07-11 and has its registered office in London. The organisation's status is listed as "Active". Tokio Marine Kiln Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

TOKIO MARINE KILN GROUP LIMITED

Legal Registered Office

20 FENCHURCH STREET
LONDON
EC3M 3BY
Other companies in EC3M

Previous Names

KILN GROUP LIMITED

02/01/2014

KILN (UK) HOLDINGS LIMITED

19/01/2009

KILN LIMITED

21/05/2007

KILN PLC

21/05/2007

Filing Information

Company Number	02949032
Date formed	1994-07-11
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	31/01/2016
Filing return next due	28/02/2017
Type of accounts	FULL

Last Datalog update:

2024-02-05 08:16:22

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Fiona Jane Molloy	Company Secretary		2012-06-12
Richard Bennison	Director	COMPANY DIRECTOR	2013-05-24	UNITED KINGDOM
Ian Brimecome	Director	DIRECTOR	2008-03-10	UNITED KINGDOM
Paul Michael Culham	Director	UNDERWRITER	2016-04-01	ENGLAND
James William Dover	Director	FINANCE DIRECTOR	2010-04-01	UNITED KINGDOM
Charles Anthony Stapleton Franks	Director	COMPANY DIRECTOR	2008-03-10	UNITED KINGDOM
Hans-peter Thomas Gerhardt	Director	COMPANY DIRECTOR	2015-10-01	SWITZERLAND
Kiichiro Hatakeyama	Director	COMPANY DIRECTOR	2017-04-01	JAPAN
Chisato Kojima	Director	COMPANY DIRECTOR	2013-06-28	JAPAN
Satoru Komiya	Director	COMPANY DIRECTIOR	2017-04-01	JAPAN
Anna Mcnamara	Director	DIRECTOR	2018-04-27	ENGLAND
Stephan Ruoff	Director	COMPANY DIRECTOR	2014-09-18	SWITZERLAND
Shinji Urano	Director	COMPANY DIRECTOR	2016-04-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robert Daniel Chase	Director	1994-10-19	2013-12-31
Philip Arthur Victor Selim Osman	Company Secretary	2010-08-01	2012-03-16
Edward George Creasy	Director	2008-03-10	2010-12-31
Keith Nigel Grant	Company Secretary	2000-12-11	2010-07-31
James William Dover	Director	2007-07-13	2008-03-10
Edward George Creasy	Director	2000-06-22	2007-07-13
William Robert Jr Berkley	Director	2002-09-18	2007-05-21
William Robert Berkley Jr	Director	2002-09-18	2007-05-21
Nicholas John Cosh	Director	2004-11-09	2007-05-21
Graham Wakely Ball	Director	1998-07-07	2007-05-16
Reginald Ewart Brown	Director	2001-07-23	2005-10-15
Roy Joseph Butler	Director	1994-10-19	2003-07-01
Roy Joseph Butler	Company Secretary	2000-05-15	2000-12-11
Joel Inbakumar	Company Secretary	1998-07-15	2000-05-15
Michael Anthony Lewis	Company Secretary	1997-07-02	1998-07-15
Kenneth Guy Burrage	Director	1994-10-19	1998-07-07
Leon Raymond Butler	Director	1994-10-19	1998-07-07
Andrew John Carrier	Director	1995-04-03	1998-07-07
Roy Joseph Butler	Company Secretary	1994-07-11	1997-07-02
David Linton Dann	Director	1994-07-11	1996-02-20
Paul John Drake	Director	1995-04-03	1995-10-02
Peter George Butler	Director	1994-10-19	1995-09-04

Related Directorships for Richard Bennison

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Bennison	TOKIO MARINE KILN SYNDICATES LIMITED	Director	2013-05-24	CURRENT	1962-07-12	Active

Related Directorships for Ian Brimecome

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Brimecome	RENAISSANCERE EUROPE AG	Director	2014-09-17	CURRENT	2014-09-03	Active

Related Directorships for Paul Michael Culham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Michael Culham	PLACING PLATFORM LIMITED	Director	2017-01-04	CURRENT	2013-01-07	Active
Paul Michael Culham	TOKIO MARINE KILN INSURANCE LIMITED	Director	2016-09-15	CURRENT	1970-09-15	Active
Paul Michael Culham	RJ KILN & CO. (NO.1) LIMITED	Director	2016-04-01	CURRENT	1984-04-26	Active
Paul Michael Culham	KILN UNDERWRITING (NO.308) LIMITED	Director	2016-04-01	CURRENT	2001-05-21	Active - Proposal to Strike off
Paul Michael Culham	KILN UNDERWRITING (510) LIMITED	Director	2016-04-01	CURRENT	2005-10-18	Active
Paul Michael Culham	TOKIO MARINE KILN INSURANCE SERVICES LIMITED	Director	2016-04-01	CURRENT	2004-05-07	Active
Paul Michael Culham	KILN UNDERWRITING (807) LIMITED	Director	2016-04-01	CURRENT	2002-09-24	Active - Proposal to Strike off
Paul Michael Culham	KILN PENSION GUARANTEE LIMITED	Director	2016-04-01	CURRENT	2004-04-02	Active
Paul Michael Culham	KILN UNDERWRITING (807) NO.2 LIMITED	Director	2016-04-01	CURRENT	2004-10-05	Active - Proposal to Strike off
Paul Michael Culham	RJ KILN & CO. (NO.2) LIMITED	Director	2016-04-01	CURRENT	1985-09-05	Active
Paul Michael Culham	NAMECO (NO. 1264) LIMITED	Director	2016-01-01	CURRENT	2015-05-14	Active
Paul Michael Culham	TOKIO MARINE KILN SYNDICATES LIMITED	Director	2015-09-09	CURRENT	1962-07-12	Active
Paul Michael Culham	TOKIO MARINE KILN REGIONAL UNDERWRITING LIMITED	Director	2009-09-18	CURRENT	1995-10-18	Active - Proposal to Strike off

Related Directorships for James William Dover

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James William Dover	TOKIO MARINE KILN INSURANCE LIMITED	Director	2016-10-12	CURRENT	1970-09-15	Active
James William Dover	LLOYD'S MARKET ASSOCIATION	Director	2016-05-18	CURRENT	1991-01-03	Active
James William Dover	R J KILN & CO (NO.4) LIMITED	Director	2014-09-02	CURRENT	2014-09-02	Active
James William Dover	R J KILN & CO (NO.3) LIMITED	Director	2014-09-02	CURRENT	2014-09-02	Active - Proposal to Strike off
James William Dover	KILN UNDERWRITING (510) LIMITED	Director	2014-02-12	CURRENT	2005-10-18	Active
James William Dover	TOKIO MARINE KILN INSURANCE SERVICES LIMITED	Director	2012-11-01	CURRENT	2004-05-07	Active
James William Dover	TOKIO MARINE KILN SYNDICATES LIMITED	Director	2006-04-03	CURRENT	1962-07-12	Active

Related Directorships for Charles Anthony Stapleton Franks

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles Anthony Stapleton Franks	R J KILN & CO (NO.4) LIMITED	Director	2014-09-02	CURRENT	2014-09-02	Active
Charles Anthony Stapleton Franks	R J KILN & CO (NO.3) LIMITED	Director	2014-09-02	CURRENT	2014-09-02	Active - Proposal to Strike off
Charles Anthony Stapleton Franks	TOKIO MARINE KILN INSURANCE LIMITED	Director	2014-01-20	CURRENT	1970-09-15	Active
Charles Anthony Stapleton Franks	KILN UNDERWRITING LIMITED	Director	2011-03-01	CURRENT	1994-06-13	Active
Charles Anthony Stapleton Franks	KILN UNDERWRITING (NO.308) LIMITED	Director	2009-07-06	CURRENT	2001-05-21	Active - Proposal to Strike off
Charles Anthony Stapleton Franks	KILN UNDERWRITING (807) LIMITED	Director	2009-07-06	CURRENT	2002-09-24	Active - Proposal to Strike off
Charles Anthony Stapleton Franks	KILN UNDERWRITING (807) NO.2 LIMITED	Director	2009-07-06	CURRENT	2004-10-05	Active - Proposal to Strike off
Charles Anthony Stapleton Franks	KILN UNDERWRITING (510) LIMITED	Director	2009-07-01	CURRENT	2005-10-18	Active
Charles Anthony Stapleton Franks	KILN PENSION GUARANTEE LIMITED	Director	2009-07-01	CURRENT	2004-04-02	Active
Charles Anthony Stapleton Franks	TOKIO MARINE UNDERWRITING LIMITED	Director	2008-10-27	CURRENT	2008-10-27	Active
Charles Anthony Stapleton Franks	TOKIO MARINE KILN INSURANCE SERVICES LIMITED	Director	2008-03-12	CURRENT	2004-05-07	Active
Charles Anthony Stapleton Franks	TOKIO MARINE KILN REGIONAL UNDERWRITING LIMITED	Director	2005-10-18	CURRENT	1995-10-18	Active - Proposal to Strike off
Charles Anthony Stapleton Franks	RJ KILN & CO. (NO.1) LIMITED	Director	1998-11-25	CURRENT	1984-04-26	Active
Charles Anthony Stapleton Franks	RJ KILN & CO. (NO.2) LIMITED	Director	1998-11-25	CURRENT	1985-09-05	Active
Charles Anthony Stapleton Franks	TOKIO MARINE KILN SYNDICATES LIMITED	Director	1995-04-03	CURRENT	1962-07-12	Active

Related Directorships for Hans-peter Thomas Gerhardt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hans-peter Thomas Gerhardt	RENAISSANCERE EUROPE AG	Director	2015-06-10	CURRENT	2014-09-03	Active

Related Directorships for Kiichiro Hatakeyama

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kiichiro Hatakeyama	TOKIO MARINE UNDERWRITING LIMITED	Director	2017-06-22	CURRENT	2008-10-27	Active

Related Directorships for Anna Mcnamara

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anna Mcnamara	TOKIO MARINE KILN INSURANCE SERVICES LIMITED	Director	2018-04-27	CURRENT	2004-05-07	Active
Anna Mcnamara	TOKIO MARINE KILN SYNDICATES LIMITED	Director	2018-04-27	CURRENT	1962-07-12	Active
Anna Mcnamara	TOKIO MARINE KILN INSURANCE LIMITED	Director	2018-04-27	CURRENT	1970-09-15	Active

Related Directorships for Shinji Urano

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shinji Urano	TOKIO MARINE KILN SYNDICATES LIMITED	Director	2016-07-15	CURRENT	1962-07-12	Active
Shinji Urano	TOKIO MARINE KILN INSURANCE LIMITED	Director	2016-07-15	CURRENT	1970-09-15	Active
Shinji Urano	THE JAPANESE SCHOOL LIMITED	Director	2016-04-25	CURRENT	1976-06-18	Active
Shinji Urano	TM CLAIMS SERVICE EUROPE LIMITED	Director	2016-04-01	CURRENT	1974-09-11	Active
Shinji Urano	TOKIO MARINE EUROPE LIMITED	Director	2016-04-01	CURRENT	1990-02-06	Active - Proposal to Strike off