Company Information for

TOKIO MARINE UNDERWRITING LIMITED

20 FENCHURCH STREET, LONDON, EC3M 3BY,

Company Registration Number

06734010

Private Limited Company

Active

About Tokio Marine Underwriting Ltd

TOKIO MARINE UNDERWRITING LIMITED was founded on 2008-10-27 and has its registered office in London. The organisation's status is listed as "Active". Tokio Marine Underwriting 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 UNDERWRITING LIMITED
Legal Registered Office
20 FENCHURCH STREET
LONDON
EC3M 3BY
Other companies in EC3M

Filing Information

Company Number06734010
Date formed2008-10-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return27/10/2015
Filing return next due24/11/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 09:00:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Fiona Jane Molloy Company Secretary 2010-08-19
Charles Anthony Stapleton Franks Director COMPANY DIRECTOR 2008-10-27 UNITED KINGDOM
Kiichiro Hatakeyama Director COMPANY DIRECTOR 2017-06-22 JAPAN
Hideyuki Ishii Director COMPANY DIRECTOR 2016-06-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Toshiaki Suzuki Director 2015-08-05 2017-03-31
Motoki Shimmachi Director 2014-06-19 2016-03-03
Makoto Yoda Director 2012-07-30 2015-06-01
Kazuya Kojima Director 2010-04-20 2014-04-01
Satoshi Naganuma Director 2011-09-08 2013-12-03
Kichiichiro Yamamoto Director 2010-09-15 2012-07-01
Shingo Batori Director 2008-10-27 2011-07-29
Eitaro Doi Director 2009-06-16 2010-09-15
Keith Grant Company Secretary 2008-10-27 2010-07-31

Related Directorships for Charles Anthony Stapleton Franks

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

Related Directorships for Kiichiro Hatakeyama

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kiichiro Hatakeyama TOKIO MARINE KILN GROUP LIMITEDDirector 2017-04-01 CURRENT 1994-07-11 Active

Related Directorships for Hideyuki Ishii

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hideyuki Ishii HCC UNDERWRITING AGENCY LTDDirector 2016-11-01 CURRENT 2003-01-09 Active
Hideyuki Ishii HCC INTERNATIONAL INSURANCE COMPANY PLCDirector 2016-11-01 CURRENT 1981-07-22 Active