RJ KILN & CO. (NO.2) LIMITED
LONDON LINK INSURANCE AGENCY LIMITED

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

Company number 01945061
Status Active
Incorporation Date 5 September 1985
Company Type Private Limited Company
Address 20 FENCHURCH STREET, LONDON, EC3M 3BY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 . The most likely internet sites of RJ KILN & CO. (NO.2) LIMITED are www.rjkilncono2.co.uk, and www.rj-kiln-co-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three 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.Rj Kiln Co No 2 Limited is a Private Limited Company. The company registration number is 01945061. Rj Kiln Co No 2 Limited has been working since 05 September 1985. The present status of the company is Active. The registered address of Rj Kiln Co No 2 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 GRANT, Keith Nigel has been resigned. Secretary GROVES, Michael Eric has been resigned. Secretary PARKHOUSE, Derek Alan has been resigned. Director BENNETT, Ian Benoit has been resigned. Director BOTTLE, Michael John has been resigned. Director BUTLER, Roy Joseph has been resigned. Director BUTLER, Roy Joseph has been resigned. Director CHASE, Robert Daniel has been resigned. Director FLEMING-WILLIAMS, Robert Andrew has been resigned. Director GILCHRIST, Gordon David has been resigned. Director GOODRIGHT, Peter James has been resigned. Director HEWSON, Nigel David has been resigned. Director HIGGINSON, George Edward has been resigned. Director KILPATRICK, Jeffery Paul has been resigned. Director LAWTON, John Richard has been resigned. Director LEWIS, Michael Anthony has been resigned. Director LEWIS, Richard Charles William has been resigned. Director PINKNEY, Michael John has been resigned. Director RENDALL, William Francis has been resigned. Director SLOT, Peter Gerald has been resigned. Director SQUIRES, Phillip Derek has been resigned. Director TIDD, Stephen Robert Michael has been resigned. Director UPJOHN, Michael William has been resigned. The company operates in "Non-life insurance".


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: 25 November 1998
63 years old

Resigned Directors

Secretary
GRANT, Keith Nigel
Resigned: 31 July 2010
Appointed Date: 01 January 2002
Secretary
GROVES, Michael Eric
Resigned: 31 December 2001
Appointed Date: 28 February 1997
Secretary
PARKHOUSE, Derek Alan
Resigned: 28 February 1997
Director
BENNETT, Ian Benoit
Resigned: 31 March 1995
94 years old
Director
BOTTLE, Michael John
Resigned: 31 December 2001
Appointed Date: 04 October 1999
56 years old
Director
BUTLER, Roy Joseph
Resigned: 31 December 2003
Appointed Date: 22 October 2003
76 years old
Director
BUTLER, Roy Joseph
Resigned: 31 May 1995
76 years old
Director
CHASE, Robert Daniel
Resigned: 01 July 2009
Appointed Date: 22 October 2003
72 years old
Director
FLEMING-WILLIAMS, Robert Andrew
Resigned: 31 December 2002
Appointed Date: 18 February 1994
82 years old
Director
GILCHRIST, Gordon David
Resigned: 01 September 1995
80 years old
Director
GOODRIGHT, Peter James
Resigned: 31 December 2001
Appointed Date: 16 May 1997
63 years old
Director
HEWSON, Nigel David
Resigned: 31 December 2001
Appointed Date: 24 January 2000
64 years old
Director
HIGGINSON, George Edward
Resigned: 24 December 1999
80 years old
Director
KILPATRICK, Jeffery Paul
Resigned: 20 November 1998
80 years old
Director
LAWTON, John Richard
Resigned: 29 April 1999
Appointed Date: 31 May 1995
64 years old
Director
LEWIS, Michael Anthony
Resigned: 22 April 2005
Appointed Date: 25 November 1998
74 years old
Director
LEWIS, Richard Charles William
Resigned: 31 March 2016
Appointed Date: 01 July 2009
62 years old
Director
PINKNEY, Michael John
Resigned: 31 August 1992
82 years old
Director
RENDALL, William Francis
Resigned: 31 December 2001
Appointed Date: 31 May 1995
74 years old
Director
SLOT, Peter Gerald
Resigned: 21 January 1998
Appointed Date: 19 February 1993
65 years old
Director
SQUIRES, Phillip Derek
Resigned: 14 October 2004
77 years old
Director
TIDD, Stephen Robert Michael
Resigned: 31 December 2001
Appointed Date: 16 May 1997
61 years old
Director
UPJOHN, Michael William
Resigned: 23 April 1999
86 years old

Persons With Significant Control

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

RJ KILN & CO. (NO.2) LIMITED Events

05 Apr 2017
Confirmation statement made on 25 March 2017 with updates
21 Aug 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000
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
...
... and 113 more events
27 May 1988
Return made up to 01/04/88; full list of members
11 May 1988
Full accounts made up to 31 December 1987
04 Jun 1987
Full accounts made up to 31 December 1986
04 Jun 1987
Return made up to 13/04/87; full list of members
05 Sep 1985
Incorporation

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