TOKIO MARINE KILN GROUP LIMITED
LONDON KILN GROUP LIMITED KILN (UK) HOLDINGS LIMITED KILN LIMITED KILN PLC KILN HOLDINGS LIMITED

Hellopages » City of London » City of London » EC3M 3BY
Company number 02949032
Status Active
Incorporation Date 11 July 1994
Company Type Private Limited Company
Address 20 FENCHURCH STREET, LONDON, EC3M 3BY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Toshiaki Suzuki as a director on 31 March 2017; Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Paul Michael Culham as a director on 1 April 2016. The most likely internet sites of TOKIO MARINE KILN GROUP LIMITED are www.tokiomarinekilngroup.co.uk, and www.tokio-marine-kiln-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven 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.Tokio Marine Kiln Group Limited is a Private Limited Company. The company registration number is 02949032. Tokio Marine Kiln Group Limited has been working since 11 July 1994. The present status of the company is Active. The registered address of Tokio Marine Kiln Group Limited is 20 Fenchurch Street London Ec3m 3by. . MOLLOY, Fiona Jane is a Secretary of the company. BENNISON, Richard is a Director of the company. BRIMECOME, Ian is a Director 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. GARLAND, Denise is a Director of the company. GERHARDT, Hans-Peter Thomas is a Director of the company. KOJIMA, Chisato is a Director of the company. RUOFF, Stephan is a Director of the company. URANO, Shinji is a Director of the company. Secretary BUTLER, Roy Joseph has been resigned. Secretary BUTLER, Roy Joseph has been resigned. Secretary GRANT, Keith Nigel has been resigned. Secretary INBAKUMAR, Joel has been resigned. Secretary LEWIS, Michael Anthony has been resigned. Secretary OSMAN, Philip Arthur Victor Selim has been resigned. Director BALL, Graham Wakely has been resigned. Director BERKLEY, William Robert Jr has been resigned. Director BERKLEY JR, William Robert has been resigned. Director BROWN, Reginald Ewart has been resigned. Director BURRAGE, Kenneth Guy has been resigned. Director BUTLER, Leon Raymond has been resigned. Director BUTLER, Peter George has been resigned. Director BUTLER, Roy Joseph has been resigned. Director CARRIER, Andrew John has been resigned. Director CHASE, Robert Daniel has been resigned. Director COSH, Nicholas John has been resigned. Director CREASY, Edward George has been resigned. Director CREASY, Edward George has been resigned. Director DANN, David Linton has been resigned. Director DOVER, James William has been resigned. Director DRAKE, Paul John has been resigned. Director FLEMING-WILLIAMS, Robert Andrew has been resigned. Director FRANKS, Charles Anthony Stapleton has been resigned. Director FUJII, Kunihiko has been resigned. Director FUJII, Kunihiko has been resigned. Director GILCHRIST, Gordon David has been resigned. Director HARA, Hiroshi has been resigned. Director HARGREAVES, Robin Graham has been resigned. Director HAYNES, Peter Colin Frank has been resigned. Director HAYNES, Peter Colin Frank has been resigned. Director HEWITT, Paul William has been resigned. Director HEWITT, Paul William has been resigned. Director HIGGINSON, George Edward has been resigned. Director HOSHINA, Tatsuhiko has been resigned. Director JEDBURGH, Stephen Bartholomew has been resigned. Director JENKINS, Ian David Pearson has been resigned. Director JOHNSTONE, Raymond, Sir has been resigned. Director JR, James Joseph Magure has been resigned. Director KAMIKOCHI, Ken has been resigned. Director KELLER, Craig Philip has been resigned. Director KILPATRICK, Jeffery Paul has been resigned. Director LAWTON, John Richard has been resigned. Director LEWIS, Richard Charles William has been resigned. Director MATHERS, Stephen Dale has been resigned. Director MOCKETT, Neil Richard has been resigned. Director MORRIS, Peter Ernest has been resigned. Director MURRAY, Colin Keith has been resigned. Director NAGANO, Tsuyoshi has been resigned. Director NAMEKAWA, Fumiaki has been resigned. Director OKADA, Shinichiro has been resigned. Director OTSUKA, Yusuke has been resigned. Director PERCY, John Pitkeathly has been resigned. Director PERCY, John Pitkeathly has been resigned. Director RENDALL, William Francis has been resigned. Director SEBAG-MONTEFIORE, Charles Adam Laurie has been resigned. Director SHEPHERD, Bruce Donald has been resigned. Director SLOT, Peter Gerald has been resigned. Director SUZUKI, Toshiaki has been resigned. Director TAMAI, Takaaki has been resigned. Director UEHARA, Tadaharu has been resigned. Director WILSON, Paul has been resigned. Director WOODS, David Ernest has been resigned. Director YAMAMOTO, Kichichiro has been resigned. Director YODA, Makoto has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MOLLOY, Fiona Jane
Appointed Date: 12 June 2012
Director
BENNISON, Richard
Appointed Date: 24 May 2013
67 years old
Director
BRIMECOME, Ian
Appointed Date: 10 March 2008
72 years old
Director
CULHAM, Paul Michael
Appointed Date: 01 April 2016
60 years old
Director
DOVER, James William
Appointed Date: 01 April 2010
52 years old
Director
FRANKS, Charles Anthony Stapleton
Appointed Date: 10 March 2008
63 years old
Director
GARLAND, Denise
Appointed Date: 01 January 2014
52 years old
Director
GERHARDT, Hans-Peter Thomas
Appointed Date: 01 October 2015
70 years old
Director
KOJIMA, Chisato
Appointed Date: 28 June 2013
64 years old
Director
RUOFF, Stephan
Appointed Date: 18 September 2014
57 years old
Director
URANO, Shinji
Appointed Date: 01 April 2016
62 years old

Resigned Directors

Secretary
BUTLER, Roy Joseph
Resigned: 11 December 2000
Appointed Date: 15 May 2000
Secretary
BUTLER, Roy Joseph
Resigned: 02 July 1997
Appointed Date: 11 July 1994
Secretary
GRANT, Keith Nigel
Resigned: 31 July 2010
Appointed Date: 11 December 2000
Secretary
INBAKUMAR, Joel
Resigned: 15 May 2000
Appointed Date: 15 July 1998
Secretary
LEWIS, Michael Anthony
Resigned: 15 July 1998
Appointed Date: 02 July 1997
Secretary
OSMAN, Philip Arthur Victor Selim
Resigned: 16 March 2012
Appointed Date: 01 August 2010
Director
BALL, Graham Wakely
Resigned: 16 May 2007
Appointed Date: 07 July 1998
83 years old
Director
BERKLEY, William Robert Jr
Resigned: 21 May 2007
Appointed Date: 18 September 2002
80 years old
Director
BERKLEY JR, William Robert
Resigned: 21 May 2007
Appointed Date: 18 September 2002
53 years old
Director
BROWN, Reginald Ewart
Resigned: 15 October 2005
Appointed Date: 23 July 2001
83 years old
Director
BURRAGE, Kenneth Guy
Resigned: 07 July 1998
Appointed Date: 19 October 1994
80 years old
Director
BUTLER, Leon Raymond
Resigned: 07 July 1998
Appointed Date: 19 October 1994
79 years old
Director
BUTLER, Peter George
Resigned: 04 September 1995
Appointed Date: 19 October 1994
77 years old
Director
BUTLER, Roy Joseph
Resigned: 01 July 2003
Appointed Date: 19 October 1994
76 years old
Director
CARRIER, Andrew John
Resigned: 07 July 1998
Appointed Date: 03 April 1995
64 years old
Director
CHASE, Robert Daniel
Resigned: 31 December 2013
Appointed Date: 19 October 1994
73 years old
Director
COSH, Nicholas John
Resigned: 21 May 2007
Appointed Date: 09 November 2004
79 years old
Director
CREASY, Edward George
Resigned: 31 December 2010
Appointed Date: 10 March 2008
70 years old
Director
CREASY, Edward George
Resigned: 13 July 2007
Appointed Date: 22 June 2000
70 years old
Director
DANN, David Linton
Resigned: 20 February 1996
Appointed Date: 11 July 1994
92 years old
Director
DOVER, James William
Resigned: 10 March 2008
Appointed Date: 13 July 2007
52 years old
Director
DRAKE, Paul John
Resigned: 02 October 1995
Appointed Date: 03 April 1995
64 years old
Director
FLEMING-WILLIAMS, Robert Andrew
Resigned: 07 July 1998
Appointed Date: 19 October 1994
82 years old
Director
FRANKS, Charles Anthony Stapleton
Resigned: 07 July 1998
Appointed Date: 03 April 1995
63 years old
Director
FUJII, Kunihiko
Resigned: 29 June 2015
Appointed Date: 01 April 2014
70 years old
Director
FUJII, Kunihiko
Resigned: 30 June 2010
Appointed Date: 10 March 2008
70 years old
Director
GILCHRIST, Gordon David
Resigned: 27 June 2002
Appointed Date: 19 October 1994
80 years old
Director
HARA, Hiroshi
Resigned: 27 March 2015
Appointed Date: 01 January 2014
58 years old
Director
HARGREAVES, Robin Graham
Resigned: 07 July 1998
Appointed Date: 03 April 1995
66 years old
Director
HAYNES, Peter Colin Frank
Resigned: 30 March 2010
Appointed Date: 10 March 2008
71 years old
Director
HAYNES, Peter Colin Frank
Resigned: 21 May 2007
Appointed Date: 16 September 2002
71 years old
Director
HEWITT, Paul William
Resigned: 31 December 2015
Appointed Date: 10 March 2008
69 years old
Director
HEWITT, Paul William
Resigned: 21 May 2007
Appointed Date: 01 January 2006
69 years old
Director
HIGGINSON, George Edward
Resigned: 07 July 1998
Appointed Date: 19 October 1994
81 years old
Director
HOSHINA, Tatsuhiko
Resigned: 18 September 2014
Appointed Date: 10 March 2008
62 years old
Director
JEDBURGH, Stephen Bartholomew
Resigned: 07 July 1998
Appointed Date: 19 October 1994
72 years old
Director
JENKINS, Ian David Pearson
Resigned: 28 June 2001
Appointed Date: 19 October 1994
79 years old
Director
JOHNSTONE, Raymond, Sir
Resigned: 27 June 2002
Appointed Date: 22 May 1995
96 years old
Director
JR, James Joseph Magure
Resigned: 15 May 2010
Appointed Date: 08 December 2008
65 years old
Director
KAMIKOCHI, Ken
Resigned: 09 July 2008
Appointed Date: 10 March 2008
75 years old
Director
KELLER, Craig Philip
Resigned: 01 July 2012
Appointed Date: 15 May 2010
75 years old
Director
KILPATRICK, Jeffery Paul
Resigned: 22 June 2000
Appointed Date: 19 October 1994
80 years old
Director
LAWTON, John Richard
Resigned: 07 July 1998
Appointed Date: 03 April 1995
64 years old
Director
LEWIS, Richard Charles William
Resigned: 31 March 2016
Appointed Date: 02 September 2009
62 years old
Director
MATHERS, Stephen Dale
Resigned: 07 July 1998
Appointed Date: 19 October 1994
72 years old
Director
MOCKETT, Neil Richard
Resigned: 07 July 1998
Appointed Date: 03 April 1995
66 years old
Director
MORRIS, Peter Ernest
Resigned: 07 July 1998
Appointed Date: 19 October 1994
83 years old
Director
MURRAY, Colin Keith
Resigned: 01 September 1995
Appointed Date: 11 July 1994
93 years old
Director
NAGANO, Tsuyoshi
Resigned: 12 June 2013
Appointed Date: 27 June 2011
73 years old
Director
NAMEKAWA, Fumiaki
Resigned: 28 June 2013
Appointed Date: 09 July 2008
70 years old
Director
OKADA, Shinichiro
Resigned: 27 June 2011
Appointed Date: 10 March 2008
75 years old
Director
OTSUKA, Yusuke
Resigned: 31 March 2016
Appointed Date: 01 July 2012
68 years old
Director
PERCY, John Pitkeathly
Resigned: 31 March 2005
Appointed Date: 23 June 1999
84 years old
Director
PERCY, John Pitkeathly
Resigned: 23 June 1999
Appointed Date: 07 July 1998
84 years old
Director
RENDALL, William Francis
Resigned: 07 July 1998
Appointed Date: 19 October 1994
74 years old
Director
SEBAG-MONTEFIORE, Charles Adam Laurie
Resigned: 24 May 2006
Appointed Date: 28 June 2001
76 years old
Director
SHEPHERD, Bruce Donald
Resigned: 07 July 1998
Appointed Date: 19 October 1994
76 years old
Director
SLOT, Peter Gerald
Resigned: 21 January 1998
Appointed Date: 03 April 1995
66 years old
Director
SUZUKI, Toshiaki
Resigned: 31 March 2017
Appointed Date: 01 July 2015
62 years old
Director
TAMAI, Takaaki
Resigned: 20 June 2014
Appointed Date: 12 June 2013
75 years old
Director
UEHARA, Tadaharu
Resigned: 01 July 2012
Appointed Date: 10 March 2008
70 years old
Director
WILSON, Paul
Resigned: 10 March 2008
Appointed Date: 01 January 2006
74 years old
Director
WOODS, David Ernest
Resigned: 30 November 2007
Appointed Date: 01 August 2003
78 years old
Director
YAMAMOTO, Kichichiro
Resigned: 01 July 2012
Appointed Date: 01 July 2010
64 years old
Director
YODA, Makoto
Resigned: 01 April 2015
Appointed Date: 01 July 2012
62 years old

Persons With Significant Control

Tokio Marine & Nichido Fire Insurance Co. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOKIO MARINE KILN GROUP LIMITED Events

07 Apr 2017
Termination of appointment of Toshiaki Suzuki as a director on 31 March 2017
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
12 Jul 2016
Appointment of Mr Paul Michael Culham as a director on 1 April 2016
12 Jul 2016
Appointment of Mr Shinji Urano as a director on 1 April 2016
02 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 240 more events
15 Jul 1998
Application for reregistration from private to PLC
15 Jul 1998
Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1998
Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
15 Jul 1998
Resolutions
  • SRES13 ‐ Special resolution

TOKIO MARINE KILN GROUP LIMITED Charges

4 December 2006
Debenture
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Trustee)
Description: The tangible moveable property, the accounts, any goodwill…
8 March 2006
Deed of charge
Delivered: 18 March 2006
Status: Satisfied on 12 April 2007
Persons entitled: Chaucer Syndicates Limited and the Trustees
Description: Charges the deposit. See the mortgage charge document for…
27 June 2003
Debenture deed
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1995
Charge
Delivered: 13 November 1995
Status: Satisfied on 22 July 1998
Persons entitled: National Westminster Bank PLC
Description: By way of first fixed charge over the sum of £47,600.00…

Similar Companies

TOKIO MARINE EUROPE INSURANCE LIMITED TOKIO MARINE EUROPE LIMITED TOKIO MARINE KILN INSURANCE LIMITED TOKIO MARINE KILN INSURANCE SERVICES LIMITED TOKIO MARINE KILN REGIONAL UNDERWRITING LIMITED TOKIO MARINE KILN SYNDICATES LIMITED TOKIO MARINE ROGGE ASSET MANAGEMENT LIMITED