KILN UNDERWRITING (510) LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 3BY

Company number 05596194
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address 20 FENCHURCH STREET, LONDON, EC3M 3BY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Richard Charles William Lewis as a director on 31 March 2016. The most likely internet sites of KILN UNDERWRITING (510) LIMITED are www.kilnunderwriting510.co.uk, and www.kiln-underwriting-510.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kiln Underwriting 510 Limited is a Private Limited Company. The company registration number is 05596194. Kiln Underwriting 510 Limited has been working since 18 October 2005. The present status of the company is Active. The registered address of Kiln Underwriting 510 Limited is 20 Fenchurch Street London Ec3m 3by. . MOLLOY, Fiona Jane is a Secretary of the company. CULHAM, Paul Michael is a Director of the company. DOVER, James William is a Director of the company. FRANKS, Charles Anthony Stapleton is a Director of the company. Secretary GRANT, Keith Nigel has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CHASE, Robert Daniel has been resigned. Director CREASY, Edward George has been resigned. Director LEWIS, Richard Charles William has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MOLLOY, Fiona Jane
Appointed Date: 01 August 2010
Director
CULHAM, Paul Michael
Appointed Date: 01 April 2016
60 years old
Director
DOVER, James William
Appointed Date: 12 February 2014
52 years old
Director
FRANKS, Charles Anthony Stapleton
Appointed Date: 01 July 2009
63 years old

Resigned Directors

Secretary
GRANT, Keith Nigel
Resigned: 31 July 2010
Appointed Date: 18 October 2005
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 18 October 2005
Appointed Date: 18 October 2005
Director
CHASE, Robert Daniel
Resigned: 01 July 2009
Appointed Date: 18 October 2005
72 years old
Director
CREASY, Edward George
Resigned: 01 July 2009
Appointed Date: 18 October 2005
70 years old
Director
LEWIS, Richard Charles William
Resigned: 31 March 2016
Appointed Date: 01 July 2009
62 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 18 October 2005
Appointed Date: 18 October 2005

Persons With Significant Control

Tokio Marine Kiln Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KILN UNDERWRITING (510) LIMITED Events

24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
21 Aug 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Termination of appointment of Richard Charles William Lewis as a director on 31 March 2016
20 Apr 2016
Appointment of Mr Paul Michael Culham as a director on 1 April 2016
10 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
...
... and 34 more events
17 Jan 2006
New director appointed
17 Jan 2006
New director appointed
10 Jan 2006
Registered office changed on 10/01/06 from: 106 fenchurch street london EC3M 5NR
10 Jan 2006
Registered office changed on 10/01/06 from: 280 grays inn road london WC1X 8EB
18 Oct 2005
Incorporation

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