KILN UNDERWRITING (807) LIMITED
LONDON

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

Company number 04543939
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address 20 FENCHURCH STREET, LONDON, EC3M 3BY
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 30 June 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 (807) LIMITED are www.kilnunderwriting807.co.uk, and www.kiln-underwriting-807.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two 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 807 Limited is a Private Limited Company. The company registration number is 04543939. Kiln Underwriting 807 Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Kiln Underwriting 807 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. FRANKS, Charles Anthony Stapleton is a Director of the company. Secretary BUTCHER, Helen Louise has been resigned. Secretary GRANT, Keith Nigel has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BUTLER, Roy Joseph 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. Director MCGONIGLE, Richard John has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
MOLLOY, Fiona Jane
Appointed Date: 01 August 2010
Director
CULHAM, Paul Michael
Appointed Date: 01 April 2016
60 years old
Director
FRANKS, Charles Anthony Stapleton
Appointed Date: 06 July 2009
63 years old

Resigned Directors

Secretary
BUTCHER, Helen Louise
Resigned: 27 September 2002
Appointed Date: 24 September 2002
Secretary
GRANT, Keith Nigel
Resigned: 31 July 2010
Appointed Date: 27 September 2002
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Director
BUTLER, Roy Joseph
Resigned: 31 December 2003
Appointed Date: 27 September 2002
76 years old
Director
CHASE, Robert Daniel
Resigned: 06 July 2009
Appointed Date: 27 September 2002
72 years old
Director
CREASY, Edward George
Resigned: 06 July 2009
Appointed Date: 27 September 2002
70 years old
Director
LEWIS, Richard Charles William
Resigned: 31 March 2016
Appointed Date: 06 July 2009
62 years old
Director
MCGONIGLE, Richard John
Resigned: 27 September 2002
Appointed Date: 24 September 2002
49 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

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 (807) LIMITED Events

06 Oct 2016
Confirmation statement made on 30 June 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
09 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
...
... and 77 more events
01 Oct 2002
New secretary appointed
01 Oct 2002
Registered office changed on 01/10/02 from: 280 grays inn road london WC1X 8EB
01 Oct 2002
Secretary resigned
01 Oct 2002
Director resigned
24 Sep 2002
Incorporation

KILN UNDERWRITING (807) LIMITED Charges

20 May 2010
Security and trust deed (letter of credit and bank guarantee)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
24 March 2009
Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
24 March 2009
Lloyd's american trust deed (the " trust deed")
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
Description: All premiums and other moneys payable during the trust term…
1 January 2006
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 January 2004
Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
1 January 2004
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 19 January 2004
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
23 May 2003
Lloyd's canadian fund trust deed (the "trust deed") constituting the margin fund (as defined in schedule 1 of the trust deed) (the "margin fund") dated 25 may 2001 and
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada (As Trustee)
Description: All interest of the company in present and future assets…
2 January 2003
Charge dated 2ND january 2003 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2003 itself constituted by an instrument dated 7TH september 1995 (as amended and as supplemented from time to time) and as supplemented by a deed of accession
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
2 January 2003
Charge dated 2ND january 2003 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2003 itself constituted by an instrument dated 7TH september 1995 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
2 January 2003
Charge dated 2ND january 2003 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2003 itself constituted by an instrument dated 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All premiums and other moneys payable during the trust term…
1 January 2003
Charge in the terms of the lloyd's illinois licensed and 1104 multiple trust deed (the "trust deed"), itself constituted by an instrument of the same date and
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details)
Description: All present and future assets comprised in the corporate…
1 January 2003
Lloyd's south african trust deed made on 15 january 1999 between the society of lloyd's and standard trust limited ("the trustee"), and any person acceding to the trust deed
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: Lloyd's,London,the Trustee and Its Successors,the Holder of Any South African Policy,the Agentof Any Syndicate,the Regulating Trustee and Other Trustees
Description: All present and future assets comprised in the parts of the…
1 January 2003
Lloyd's kentucky joint asset trust deed dated 23 february 1996 (as supplemented and as amended from time to time by a deed of accession dated 1 january 2003)
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: The Trustee (Being National City Bank), Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's London and All Policyholders
Description: The trust fund,cash in us currency or specifically…
1 January 2003
Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed dated september 7,1995 (as amended and as supplemented from time to time by a deed of accession made on 1 january 2003)
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: The Trustee (Being Citibank N.A.), Lloyd's London and All Ceding Insurers
Description: The trust fund,cash in us currency or specifically…
1 January 2003
Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed dated september 7,1995 (as amended and as supplemented from time to time by a deed of accession made on 1 january 2003)
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: The Trustee (Being Citibank N.A.), Lloyd's, All Policyholders and Third-Party Claimants
Description: The trust fund,cash in us currency or specifically…
1 January 2003
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement")
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on FORMM395)
Description: Subject to any charge over, and assignment by the company…
31 December 2002
Lloyd's premium trust deed (general business)
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All present and future assets of the corporate member…
31 December 2002
A charge dated 15TH january 1999 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (Asfurther Defined on Form M395)
Description: All the present and future assets comprised in the parts of…
31 December 2002
A charge dated 15TH january 1999 in the terms of the lloyd's south african transitional trust deed (the "trust deed") itself constituted by an instrument
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (Asfurther Defined on Form M395)
Description: All the present and future assets comprised in the trust…
31 December 2002
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: The share of the corporate member in all the present and…
31 December 2002
Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
31 December 2002
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 25 may 2001. the instrument amends and restates the instrument dated 11 june 1989 which replaced the instrument dated 9 november 1977, as further amended by deeds dated 28 december 2000 and 28 february 2001)
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orbecomes Payable in Respect of a "Permitted Canadian Trust Outgoing", the Regulating Trustee Andthe Managing Agent's Trustees of Any Managing Agent and Other Trustees (As Defined)
Description: All present and future assets of the member comprised in…
31 December 2002
Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & further amended on 3 september 1996, 7 january 1998, and 28 december 2000)
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
31 December 2002
Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Singapore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
Description: All present and future assets of the member comprised in…
31 December 2002
Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
Description: All present and future assets of the member comprised in…
31 December 2002
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 31 july 1995 amending and restating the lloyd's american trust deed originally adopted on 9 december 1993)
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: The American Trustee All Policy Holders to Whom the Company is at Any Time Liable in Respect Ofthe American Business
Description: (I) all premiums and other moneys payable during the trust…
5 December 2002
Security and trust deed (letter of credit and bank guarantee)
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's,the Trustees and Thebeneficiaries
Description: All moneys or other property transferred to or under the…

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