TOKIO MARINE KILN INSURANCE SERVICES LIMITED
LONDON KILN INSURANCE SERVICES LIMITED COMBATSTAR LIMITED

Hellopages » City of London » City of London » EC3M 3BY
Company number 05121836
Status Active
Incorporation Date 7 May 2004
Company Type Private Limited Company
Address 20 FENCHURCH STREET, LONDON, EC3M 3BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 ; Termination of appointment of Richard Charles William Lewis as a director on 31 March 2016. The most likely internet sites of TOKIO MARINE KILN INSURANCE SERVICES LIMITED are www.tokiomarinekilninsuranceservices.co.uk, and www.tokio-marine-kiln-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine 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 Services Limited is a Private Limited Company. The company registration number is 05121836. Tokio Marine Kiln Insurance Services Limited has been working since 07 May 2004. The present status of the company is Active. The registered address of Tokio Marine Kiln Insurance Services 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. GARLAND, Denise is a Director of the company. Secretary GRANT, Keith has been resigned. Secretary OSMAN, Philip Arthur Victor Selim has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CHASE, Robert Daniel has been resigned. Director CHASE, Robert Daniel has been resigned. Director CREASY, Edward George has been resigned. Director GRANT, Keith has been resigned. Director HAYNES, Peter Colin Frank has been resigned. Director LEWIS, Richard Charles William has been resigned. Director MADDEN, Marion Anne has been resigned. Director SUMI, Takayuki has been resigned. Director TAGAYA, Harutoshi has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOLLOY, Fiona Jane
Appointed Date: 14 May 2012
Director
CULHAM, Paul Michael
Appointed Date: 01 April 2016
60 years old
Director
DOVER, James William
Appointed Date: 01 November 2012
52 years old
Director
FRANKS, Charles Anthony Stapleton
Appointed Date: 12 March 2008
63 years old
Director
GARLAND, Denise
Appointed Date: 01 November 2012
52 years old

Resigned Directors

Secretary
GRANT, Keith
Resigned: 31 July 2010
Appointed Date: 03 June 2004
Secretary
OSMAN, Philip Arthur Victor Selim
Resigned: 16 March 2012
Appointed Date: 01 August 2010
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 03 June 2004
Appointed Date: 07 May 2004
Director
CHASE, Robert Daniel
Resigned: 01 April 2014
Appointed Date: 08 September 2009
73 years old
Director
CHASE, Robert Daniel
Resigned: 01 July 2009
Appointed Date: 25 October 2004
73 years old
Director
CREASY, Edward George
Resigned: 31 December 2010
Appointed Date: 03 June 2004
70 years old
Director
GRANT, Keith
Resigned: 25 October 2004
Appointed Date: 03 June 2004
70 years old
Director
HAYNES, Peter Colin Frank
Resigned: 30 March 2010
Appointed Date: 25 October 2004
71 years old
Director
LEWIS, Richard Charles William
Resigned: 31 March 2016
Appointed Date: 01 July 2009
62 years old
Director
MADDEN, Marion Anne
Resigned: 20 March 2009
Appointed Date: 25 October 2004
72 years old
Director
SUMI, Takayuki
Resigned: 16 June 2015
Appointed Date: 01 August 2011
61 years old
Director
TAGAYA, Harutoshi
Resigned: 01 August 2011
Appointed Date: 08 March 2011
72 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 03 June 2004
Appointed Date: 07 May 2004

TOKIO MARINE KILN INSURANCE SERVICES LIMITED Events

20 Jun 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
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
29 Jul 2015
Full accounts made up to 31 December 2014
...
... and 62 more events
15 Jul 2004
New secretary appointed;new director appointed
15 Jul 2004
Director resigned
15 Jul 2004
Secretary resigned
15 Jul 2004
Registered office changed on 15/07/04 from: 280 grays inn road london WC1X 8EB
07 May 2004
Incorporation

Similar Companies

TOKIO MARINE KILN GROUP LIMITED TOKIO MARINE KILN INSURANCE LIMITED TOKIO MARINE KILN REGIONAL UNDERWRITING LIMITED TOKIO MARINE KILN SYNDICATES LIMITED TOKIO MARINE ROGGE ASSET MANAGEMENT LIMITED TOKIO MARINE UNDERWRITING LIMITED TOKIO MILLENNIUM RE (UK) LIMITED