TOKIO MARINE KILN INSURANCE LIMITED
LONDON TOKIO MARINE EUROPE INSURANCE LIMITED TOKIO MARINE & FIRE INSURANCE COMPANY(U.K.)LIMITED(THE)

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

Company number 00989421
Status Active
Incorporation Date 15 September 1970
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 two hundred and fifty events have happened. The last three records are Termination of appointment of Bruce Anthony Bowers as a director on 31 October 2016; Appointment of James William Dover as a director on 12 October 2016; Termination of appointment of Sanjay Rijhwani as a director on 30 September 2016. The most likely internet sites of TOKIO MARINE KILN INSURANCE LIMITED are www.tokiomarinekilninsurance.co.uk, and www.tokio-marine-kiln-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five 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.Tokio Marine Kiln Insurance Limited is a Private Limited Company. The company registration number is 00989421. Tokio Marine Kiln Insurance Limited has been working since 15 September 1970. The present status of the company is Active. The registered address of Tokio Marine Kiln Insurance 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. BUCKNALL, Richard John Stafford is a Director of the company. CONSTABLE, David Andrew 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. HARRIS, Rosemary is a Director of the company. HEFFERNAN, Brian Edward is a Director of the company. HULSE, Anthony Philip is a Director of the company. URANO, Shinji is a Director of the company. Secretary CHITTY, Michael Patrick has been resigned. Secretary DICK, Philip has been resigned. Secretary GOTO, Makoto has been resigned. Secretary MARSHALL, Thomas has been resigned. Secretary NAKAJIMA, Takahiro has been resigned. Secretary STORR VENTER, Phillip, Reverend has been resigned. Secretary TURNER, Shalimar has been resigned. Director BOWERS, Bruce Anthony has been resigned. Director BOWES, Richard Noel has been resigned. Director BREND, Anthony Louis Sidney Stacey has been resigned. Director CAMPS, Pierre-Andre has been resigned. Director ENDO, Yoshinari has been resigned. Director FABER, Michael David Tufnell has been resigned. Director FUJIII, Kunihiko has been resigned. Director FUKUBAYASHI, Masami has been resigned. Director GOTO, Makoto has been resigned. Director HARA, Hiroshi has been resigned. Director HIGASHI, Kunihiko has been resigned. Director IDA, Jun has been resigned. Director IKEDA, Shigeki has been resigned. Director ISHII, Ichiro has been resigned. Director ISHII, Morio has been resigned. Director KAGAWA, Takashi has been resigned. Director KAMIKOCHI, Ken has been resigned. Director KATO, Kazuhiro has been resigned. Director KEVILLE, Robert Brian has been resigned. Director KOIDE, Takeshi has been resigned. Director KOJIMA, Chisato has been resigned. Director KOJIMA, Chisato has been resigned. Director KOJIMA, Hiroyuki has been resigned. Director KOMADA, Yukihiro has been resigned. Director KOUNO, Shunji has been resigned. Director LANCNER, Gérard has been resigned. Director LESLIE, Peter David has been resigned. Director MURAKAMI, Hirotoshi has been resigned. Director MURAKAMI, Hirotoshi has been resigned. Director NAKAJIMA, Takahiro has been resigned. Director NARIMATSU, Hiroshi has been resigned. Director NISHINO, Kazuhiko has been resigned. Director OKA, Takashi has been resigned. Director OTSUKA, Yusuke has been resigned. Director RIJHWANI, Sanjay has been resigned. Director SAITO, Hiroshi has been resigned. Director SHIBUE, Katsuhiko has been resigned. Director SHIOZAWA, Mizuto has been resigned. Director SUMI, Shuzo has been resigned. Director SUZUKI, Toshiaki has been resigned. Director TAGAYA, Harutoshi has been resigned. Director TAKECHI, Akira has been resigned. Director TAKECHI, Akira has been resigned. Director TAKEDA, Haruo has been resigned. Director TAYLOR, John Maxwell Percy has been resigned. Director UEHARA, Tadaharu has been resigned. Director VALCKENAERE, Georges has been resigned. Director VEDA, Ichiro has been resigned. Director WADA, Hiroyoshi has been resigned. Director YAMAMOTO, Kichiichiro has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MOLLOY, Fiona Jane
Appointed Date: 01 July 2014
Director
BENNISON, Richard
Appointed Date: 04 February 2016
67 years old
Director
BUCKNALL, Richard John Stafford
Appointed Date: 15 December 2010
77 years old
Director
CONSTABLE, David Andrew
Appointed Date: 04 February 2016
68 years old
Director
CULHAM, Paul Michael
Appointed Date: 15 September 2016
60 years old
Director
DOVER, James William
Appointed Date: 12 October 2016
52 years old
Director
FRANKS, Charles Anthony Stapleton
Appointed Date: 20 January 2014
63 years old
Director
GARLAND, Denise
Appointed Date: 20 January 2014
51 years old
Director
HARRIS, Rosemary
Appointed Date: 11 February 2016
67 years old
Director
HEFFERNAN, Brian Edward
Appointed Date: 14 July 2015
55 years old
Director
HULSE, Anthony Philip
Appointed Date: 14 July 2015
73 years old
Director
URANO, Shinji
Appointed Date: 15 July 2016
62 years old

Resigned Directors

Secretary
CHITTY, Michael Patrick
Resigned: 03 June 1991
Secretary
DICK, Philip
Resigned: 01 July 2014
Appointed Date: 18 January 2013
Secretary
GOTO, Makoto
Resigned: 01 October 1997
Appointed Date: 04 August 1995
Secretary
MARSHALL, Thomas
Resigned: 31 March 2005
Appointed Date: 01 July 1999
Secretary
NAKAJIMA, Takahiro
Resigned: 01 July 1999
Appointed Date: 01 October 1997
Secretary
STORR VENTER, Phillip, Reverend
Resigned: 04 August 1995
Appointed Date: 03 June 1991
Secretary
TURNER, Shalimar
Resigned: 18 January 2013
Appointed Date: 01 April 2005
Director
BOWERS, Bruce Anthony
Resigned: 31 October 2016
Appointed Date: 14 July 2015
72 years old
Director
BOWES, Richard Noel
Resigned: 01 May 2001
96 years old
Director
BREND, Anthony Louis Sidney Stacey
Resigned: 11 September 2003
Appointed Date: 23 May 1994
91 years old
Director
CAMPS, Pierre-Andre
Resigned: 13 February 2015
Appointed Date: 20 January 2014
65 years old
Director
ENDO, Yoshinari
Resigned: 30 June 2005
Appointed Date: 01 July 2003
62 years old
Director
FABER, Michael David Tufnell
Resigned: 31 December 1997
Appointed Date: 01 July 1997
80 years old
Director
FUJIII, Kunihiko
Resigned: 01 January 2009
Appointed Date: 01 July 2008
70 years old
Director
FUKUBAYASHI, Masami
Resigned: 07 July 1997
Appointed Date: 01 August 1992
86 years old
Director
GOTO, Makoto
Resigned: 01 July 2000
Appointed Date: 03 July 1995
76 years old
Director
HARA, Hiroshi
Resigned: 27 March 2015
Appointed Date: 01 July 2013
58 years old
Director
HIGASHI, Kunihiko
Resigned: 01 October 2006
Appointed Date: 01 July 2005
58 years old
Director
IDA, Jun
Resigned: 28 May 2004
Appointed Date: 01 July 2001
71 years old
Director
IKEDA, Shigeki
Resigned: 01 July 1997
Appointed Date: 29 June 1994
83 years old
Director
ISHII, Ichiro
Resigned: 01 July 2010
Appointed Date: 01 January 2009
70 years old
Director
ISHII, Morio
Resigned: 01 August 2007
Appointed Date: 28 June 2004
78 years old
Director
KAGAWA, Takashi
Resigned: 26 June 1992
95 years old
Director
KAMIKOCHI, Ken
Resigned: 01 July 2008
Appointed Date: 01 October 2004
75 years old
Director
KATO, Kazuhiro
Resigned: 27 September 1995
Appointed Date: 01 June 1993
88 years old
Director
KEVILLE, Robert Brian
Resigned: 31 December 1992
90 years old
Director
KOIDE, Takeshi
Resigned: 29 June 1994
Appointed Date: 26 June 1992
88 years old
Director
KOJIMA, Chisato
Resigned: 31 December 2015
Appointed Date: 15 January 2013
64 years old
Director
KOJIMA, Chisato
Resigned: 01 July 2010
Appointed Date: 01 October 2006
64 years old
Director
KOJIMA, Hiroyuki
Resigned: 03 July 1995
Appointed Date: 26 June 1992
79 years old
Director
KOMADA, Yukihiro
Resigned: 29 June 1991
88 years old
Director
KOUNO, Shunji
Resigned: 01 August 1992
98 years old
Director
LANCNER, Gérard
Resigned: 20 November 2015
Appointed Date: 13 June 2012
75 years old
Director
LESLIE, Peter David
Resigned: 31 July 2016
Appointed Date: 05 June 2015
54 years old
Director
MURAKAMI, Hirotoshi
Resigned: 01 July 2008
Appointed Date: 08 August 2007
75 years old
Director
MURAKAMI, Hirotoshi
Resigned: 01 July 1998
Appointed Date: 27 September 1995
75 years old
Director
NAKAJIMA, Takahiro
Resigned: 01 July 1999
Appointed Date: 01 July 1997
76 years old
Director
NARIMATSU, Hiroshi
Resigned: 01 July 2001
Appointed Date: 01 July 1997
57 years old
Director
NISHINO, Kazuhiko
Resigned: 01 July 2013
Appointed Date: 01 July 2010
64 years old
Director
OKA, Takashi
Resigned: 25 August 2005
Appointed Date: 01 July 1998
68 years old
Director
OTSUKA, Yusuke
Resigned: 31 March 2016
Appointed Date: 01 July 2012
68 years old
Director
RIJHWANI, Sanjay
Resigned: 30 September 2016
Appointed Date: 14 July 2015
56 years old
Director
SAITO, Hiroshi
Resigned: 01 July 2001
Appointed Date: 01 July 2000
66 years old
Director
SHIBUE, Katsuhiko
Resigned: 29 June 1994
Appointed Date: 26 June 1992
87 years old
Director
SHIOZAWA, Mizuto
Resigned: 20 June 2001
Appointed Date: 01 August 1992
84 years old
Director
SUMI, Shuzo
Resigned: 01 July 2002
Appointed Date: 01 July 2000
78 years old
Director
SUZUKI, Toshiaki
Resigned: 30 June 2003
Appointed Date: 15 September 1999
62 years old
Director
TAGAYA, Harutoshi
Resigned: 15 December 2010
Appointed Date: 01 July 2008
72 years old
Director
TAKECHI, Akira
Resigned: 01 October 2004
Appointed Date: 01 July 2002
74 years old
Director
TAKECHI, Akira
Resigned: 01 February 1996
Appointed Date: 26 June 1995
74 years old
Director
TAKEDA, Haruo
Resigned: 16 July 1991
103 years old
Director
TAYLOR, John Maxwell Percy
Resigned: 18 December 1997
Appointed Date: 26 February 1993
77 years old
Director
UEHARA, Tadaharu
Resigned: 01 July 2012
Appointed Date: 01 August 2007
70 years old
Director
VALCKENAERE, Georges
Resigned: 11 December 2012
Appointed Date: 01 January 2004
83 years old
Director
VEDA, Ichiro
Resigned: 01 August 1992
92 years old
Director
WADA, Hiroyoshi
Resigned: 28 June 2004
Appointed Date: 07 July 1997
81 years old
Director
YAMAMOTO, Kichiichiro
Resigned: 15 January 2013
Appointed Date: 01 July 2010
64 years old

TOKIO MARINE KILN INSURANCE LIMITED Events

09 Nov 2016
Termination of appointment of Bruce Anthony Bowers as a director on 31 October 2016
25 Oct 2016
Appointment of James William Dover as a director on 12 October 2016
18 Oct 2016
Termination of appointment of Sanjay Rijhwani as a director on 30 September 2016
14 Oct 2016
Appointment of Mr Paul Michael Culham as a director on 15 September 2016
17 Aug 2016
Termination of appointment of Peter David Leslie as a director on 31 July 2016
...
... and 240 more events
16 Oct 1986
Director resigned;new director appointed
24 Sep 1986
Return made up to 17/09/86; full list of members
14 Aug 1986
Full accounts made up to 31 December 1985
15 Sep 1970
Incorporation
15 Sep 1970
Certificate of incorporation

TOKIO MARINE KILN INSURANCE LIMITED Charges

15 February 2001
Deed of charge over credit balances
Delivered: 27 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re the tokio marine and fire insurance…
28 March 2000
Deed of charge over credit balances by a chargor for own liabilities
Delivered: 8 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums of money deposited by the company to the credit of…
29 January 1999
Deed of charge over credit balances
Delivered: 4 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums of money deposited or paid by the company to the…
1 May 1995
Security agreement (as defined)
Delivered: 16 May 1995
Status: Outstanding
Persons entitled: Citibank,N.A.
Description: All rights,title and interest in and to the deposit for…

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