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Home > England & Wales Companies > TOKIO MARINE KILN GROUP LIMITED
Company Information for

TOKIO MARINE KILN GROUP LIMITED

20 FENCHURCH STREET, LONDON, EC3M 3BY,
Company Registration Number
02949032
Private Limited Company
Active

Company Overview

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 LIMITED02/01/2014
KILN (UK) HOLDINGS LIMITED19/01/2009
KILN LIMITED21/05/2007
KILN PLC21/05/2007
Filing Information
Company Number 02949032
Company ID Number 02949032
Date formed 1994-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-05 08:16:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOKIO MARINE KILN GROUP LIMITED
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Company Officers of TOKIO MARINE KILN GROUP LIMITED

Current Directors
Officer Role Date Appointed
FIONA JANE MOLLOY
 Company Secretary 2012-06-12
RICHARD BENNISON
 Director 2013-05-24
IAN BRIMECOME
 Director 2008-03-10
PAUL MICHAEL CULHAM
 Director 2016-04-01
JAMES WILLIAM DOVER
 Director 2010-04-01
CHARLES ANTHONY STAPLETON FRANKS
 Director 2008-03-10
HANS-PETER THOMAS GERHARDT
 Director 2015-10-01
KIICHIRO HATAKEYAMA
 Director 2017-04-01
CHISATO KOJIMA
 Director 2013-06-28
SATORU KOMIYA
 Director 2017-04-01
ANNA MCNAMARA
 Director 2018-04-27
STEPHAN RUOFF
 Director 2014-09-18
SHINJI URANO
 Director 2016-04-01
CHRISTOPHER JOHN BODMAN WILLIAMS
 Director 2018-09-01
Previous Officers
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
PETER GEORGE BUTLER
 Director 1994-10-19 1995-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD BENNISON TOKIO MARINE KILN SYNDICATES LIMITED Director 2013-05-24 CURRENT 1962-07-12 Active
IAN BRIMECOME RENAISSANCERE EUROPE AG Director 2014-09-17 CURRENT 2014-09-03 Active
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
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
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
HANS-PETER THOMAS GERHARDT RENAISSANCERE EUROPE AG Director 2015-06-10 CURRENT 2014-09-03 Active
KIICHIRO HATAKEYAMA TOKIO MARINE UNDERWRITING LIMITED Director 2017-06-22 CURRENT 2008-10-27 Active
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BODMAN WILLIAMS
2024-04-02APPOINTMENT TERMINATED, DIRECTOR KO SHIMIZU
2024-04-02DIRECTOR APPOINTED MR ALEXANDER MATTHEW WENHAM SHAW
2024-04-02DIRECTOR APPOINTED MR GEN SHINTANI
2024-01-23CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-07-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-27APPOINTMENT TERMINATED, DIRECTOR KICHIICHIRO YAMAMOTO
2023-06-27DIRECTOR APPOINTED MR MAKOTO YODA
2023-04-1415/05/20 STATEMENT OF CAPITAL GBP 1010000.01
2023-02-01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-08-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-26CH01Director's details changed for Mr Ko Shimizu on 2022-04-09
2022-02-10CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-04APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTHONY STAPLETON FRANKS
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTHONY STAPLETON FRANKS
2021-10-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-01AP01DIRECTOR APPOINTED MR BARRY JOHN COOK
2021-04-09AP01DIRECTOR APPOINTED MR KO SHIMIZU
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR KIICHIRO HATAKEYAMA
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-11-10AP03Appointment of Mrs Angela Gordon as company secretary on 2020-11-01
2020-11-10TM02Termination of appointment of Fiona Jane Molloy on 2020-10-30
2020-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-01AP01DIRECTOR APPOINTED MR DAVID ANDREW TORRANCE
2020-04-06AP01DIRECTOR APPOINTED MR KICHIICHIRO YAMAMOTO
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ICHIRO ISHII
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR SHINJI URANO
2020-02-18CH01Director's details changed for Mr Brad Terry Irick on 2020-02-01
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNISON
2019-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ANNA MCNAMARA
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHAN RUOFF
2018-12-03AP01DIRECTOR APPOINTED MR ICHIRO ISHII
2018-11-07TM01APPOINTMENT TERMINATED, DIRECTOR SATORU KOMIYA
2018-10-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN BRIMECOME
2018-10-11AP01DIRECTOR APPOINTED MR BRAD TERRY IRICK
2018-10-08AP01DIRECTOR APPOINTED MR REEKEN PATEL
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM DOVER
2018-09-04AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BODMAN WILLIAMS
2018-09-04AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BODMAN WILLIAMS
2018-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-09AP01DIRECTOR APPOINTED MRS ANNA MCNAMARA
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DENISE GARLAND
2017-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-12AP01DIRECTOR APPOINTED KIICHIRO HATAKEYAMA
2017-04-24AP01DIRECTOR APPOINTED SATORU KOMIYA
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR TOSHIAKI SUZUKI
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1010000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-07-12AP01DIRECTOR APPOINTED MR PAUL MICHAEL CULHAM
2016-07-12AP01DIRECTOR APPOINTED MR SHINJI URANO
2016-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR YUSUKE OTSUKA
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 1010000
2016-02-26AR0131/01/16 FULL LIST
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HEWITT
2015-10-29AP01DIRECTOR APPOINTED HANS-PETER GERHARDT
2015-08-12AP01DIRECTOR APPOINTED TOSHIAKI SUZUKI
2015-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR KUNIHIKO FUJII
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR MAKOTO YODA
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI HARA
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1010000
2015-02-20AR0131/01/15 FULL LIST
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 106 FENCHURCH STREET LONDON EC3M 5NR
2014-09-26AP01DIRECTOR APPOINTED STEPHAN RUOFF
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR TATSUHIKO HOSHINA
2014-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR TAKAAKI TAMAI
2014-05-06AP01DIRECTOR APPOINTED KUNIHIKO FUJII
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1010000
2014-02-12AR0131/01/14 FULL LIST
2014-01-30SH0101/01/14 STATEMENT OF CAPITAL GBP 1010000.00
2014-01-20AP01DIRECTOR APPOINTED HIROSHI HARA
2014-01-20AP01DIRECTOR APPOINTED MS DENISE GARLAND
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHASE
2014-01-02RES15CHANGE OF NAME 02/01/2014
2014-01-02CERTNMCOMPANY NAME CHANGED KILN GROUP LIMITED CERTIFICATE ISSUED ON 02/01/14
2014-01-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENNISON / 01/10/2013
2013-07-17AP01DIRECTOR APPOINTED CHISATO KOJIMA
2013-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-09AP01DIRECTOR APPOINTED TAKAAKI TAMAI
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR FUMIAKI NAMEKAWA
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR TSUYOSHI NAGANO
2013-06-18AP01DIRECTOR APPOINTED RICHARD BENNISON
2013-02-28AR0131/01/13 FULL LIST
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TATSUHIKO HOSHINA / 03/01/2013
2012-08-09AP01DIRECTOR APPOINTED MAKOTO YODA
2012-08-09AP01DIRECTOR APPOINTED MR. YUSUKE OTSUKA
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR TADAHARU UEHARA
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR KICHICHIRO YAMAMOTO
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG KELLER
2012-07-17AP03SECRETARY APPOINTED FIONA JANE MOLLOY
2012-06-14TM02APPOINTMENT TERMINATED, SECRETARY PHILIP OSMAN
2012-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-29AR0131/01/12 FULL LIST
2011-07-12AP01DIRECTOR APPOINTED TSUYOSHI NAGANO
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR SHINICHIRO OKADA
2011-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-01AR0131/01/11 FULL LIST
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CREASY
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BRIMECOME / 11/10/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES WILLIAM LEWIS / 16/09/2010
2010-09-02TM02APPOINTMENT TERMINATED, SECRETARY KEITH GRANT
2010-09-02AP03SECRETARY APPOINTED PHILIP ARTHUR VICTOR SELIM OSMAN
2010-08-19AP01DIRECTOR APPOINTED CRAIG PHILIP KELLER
2010-07-23AP01DIRECTOR APPOINTED KICHICHIRO YAMAMOTO
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR KUNIHIKO FUJII
2010-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JR
2010-04-20AP01DIRECTOR APPOINTED JAMES WILLIAM DOVER
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER HAYNES
2010-03-08AR0131/01/10 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KUNIHIKO FUJII / 01/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TADAHARU UEHARA / 01/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SHINICHIRO OKADA / 01/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH MAGURE JR / 01/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / FUMIAKI NAMEKAWA / 01/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES WILLIAM LEWIS / 01/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TATSUHIKO HOSHINA / 01/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM HEWITT / 01/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY STAPLETON FRANKS / 01/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE CREASY / 01/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DANIEL CHASE / 01/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BRIMECOME / 01/01/2010
2010-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / KEITH NIGEL GRANT / 01/01/2010
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER COLIN FRANK HAYNES / 01/11/2009
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TOKIO MARINE KILN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOKIO MARINE KILN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-12-05 PART of the property or undertaking has been released from charge LLOYDS TSB BANK PLC (THE TRUSTEE)
DEED OF CHARGE 2006-03-08 Satisfied CHAUCER SYNDICATES LIMITED AND THE TRUSTEES
DEBENTURE DEED 2003-07-04 Outstanding LLOYDS TSB BANK PLC
CHARGE 1995-11-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of TOKIO MARINE KILN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOKIO MARINE KILN GROUP LIMITED
Trademarks
We have not found any records of TOKIO MARINE KILN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOKIO MARINE KILN GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TOKIO MARINE KILN GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TOKIO MARINE KILN GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOKIO MARINE KILN GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOKIO MARINE KILN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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