TOKIO MARINE KILN SYNDICATES LIMITED
LONDON RJ KILN & CO. LIMITED RJ KILN & CO. (NO.1) LIMITED R.J.KILN & CO LIMITED

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

Company number 00729671
Status Active
Incorporation Date 12 July 1962
Company Type Private Limited Company
Address 20 FENCHURCH STREET, LONDON, EC3M 3BY
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Bruce Anthony Bowers as a director on 31 October 2016; Appointment of Mr Shinji Urano as a director on 15 July 2016. The most likely internet sites of TOKIO MARINE KILN SYNDICATES LIMITED are www.tokiomarinekilnsyndicates.co.uk, and www.tokio-marine-kiln-syndicates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and five 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 Syndicates Limited is a Private Limited Company. The company registration number is 00729671. Tokio Marine Kiln Syndicates Limited has been working since 12 July 1962. The present status of the company is Active. The registered address of Tokio Marine Kiln Syndicates 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. HITCHCOX, Andrew Nelson is a Director of the company. HULSE, Anthony Philip is a Director of the company. URANO, Shinji is a Director of the company. Secretary BUTLER, Roy Joseph has been resigned. Secretary GRANT, Keith Nigel has been resigned. Secretary LEWIS, Michael Anthony has been resigned. Director BALL, Graham Wakely has been resigned. Director BARKER, Lucy Jane has been resigned. Director BATORI, Shingo has been resigned. Director BHATTI, Mahmud Ahmed has been resigned. Director BICKMORE, Roger Antony has been resigned. Director BOWERS, Bruce Anthony has been resigned. Director BRIMECOME, Ian 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 CULHAM, Paul Michael has been resigned. Director DANN, David Linton has been resigned. Director DIAMOND, John Raymond has been resigned. Director DRAKE, Paul John has been resigned. Director FAIRES, Raymond James has been resigned. Director FLEMING-WILLIAMS, Robert Andrew has been resigned. Director GILCHRIST, Gordon David has been resigned. Director HARGREAVES, Robin Graham has been resigned. Director HELSON, Susan Janet has been resigned. Director HEWITT, Paul William has been resigned. Director HIGGINSON, George Edward has been resigned. Director HUCKSTEPP, David John 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 KILPATRICK, Jeffery Paul has been resigned. Director LAWTON, John Richard has been resigned. Director LETHERBARROW, Paul Michael has been resigned. Director LEWIS, Michael Anthony has been resigned. Director LEWIS, Richard Charles William has been resigned. Director MADDEN, Marion Anne has been resigned. Director MARSHALL, Denis Alfred, Sir 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 NAGANUMA, Satoshi has been resigned. Director OTSUKA, Yusuke has been resigned. Director PERCY, John Pitkeathly has been resigned. Director PRIFTI, Timothy Peter has been resigned. Director RENDALL, William Francis has been resigned. Director SHEPHERD, Bruce Donald has been resigned. Director SLOT, Peter Gerald has been resigned. Director TIDD, Stephen Robert Michael has been resigned. Director WALSH, Elizabeth Mary has been resigned. Director WILSHAW, Robert Frederick Heywood has been resigned. Director WILSON, Paul has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
MOLLOY, Fiona Jane
Appointed Date: 01 August 2010
Director
BENNISON, Richard
Appointed Date: 24 May 2013
67 years old
Director
BUCKNALL, Richard John Stafford
Appointed Date: 11 February 2016
77 years old
Director
CONSTABLE, David Andrew
Appointed Date: 01 July 2013
68 years old
Director
CULHAM, Paul Michael
Appointed Date: 09 September 2015
60 years old
Director
DOVER, James William
Appointed Date: 03 April 2006
52 years old
Director
FRANKS, Charles Anthony Stapleton
Appointed Date: 03 April 1995
63 years old
Director
GARLAND, Denise
Appointed Date: 25 September 2012
51 years old
Director
HARRIS, Rosemary
Appointed Date: 04 July 2014
67 years old
Director
HITCHCOX, Andrew Nelson
Appointed Date: 28 November 2006
71 years old
Director
HULSE, Anthony Philip
Appointed Date: 15 February 2016
73 years old
Director
URANO, Shinji
Appointed Date: 15 July 2016
62 years old

Resigned Directors

Secretary
BUTLER, Roy Joseph
Resigned: 02 July 1997
Secretary
GRANT, Keith Nigel
Resigned: 31 July 2010
Appointed Date: 11 December 2000
Secretary
LEWIS, Michael Anthony
Resigned: 11 December 2000
Appointed Date: 02 July 1997
Director
BALL, Graham Wakely
Resigned: 16 May 2007
Appointed Date: 06 June 2002
83 years old
Director
BARKER, Lucy Jane
Resigned: 06 October 1993
Appointed Date: 17 February 1993
70 years old
Director
BATORI, Shingo
Resigned: 29 July 2011
Appointed Date: 02 April 2008
58 years old
Director
BHATTI, Mahmud Ahmed
Resigned: 17 December 2003
Appointed Date: 03 October 2001
64 years old
Director
BICKMORE, Roger Antony
Resigned: 31 December 2009
Appointed Date: 01 December 2006
64 years old
Director
BOWERS, Bruce Anthony
Resigned: 31 October 2016
Appointed Date: 19 February 2016
67 years old
Director
BRIMECOME, Ian
Resigned: 09 March 2012
Appointed Date: 02 April 2008
72 years old
Director
BURRAGE, Kenneth Guy
Resigned: 02 April 2001
80 years old
Director
BUTLER, Leon Raymond
Resigned: 31 December 2002
Appointed Date: 17 February 1993
78 years old
Director
BUTLER, Peter George
Resigned: 04 September 1995
Appointed Date: 17 February 1993
76 years old
Director
BUTLER, Roy Joseph
Resigned: 31 December 2003
76 years old
Director
CARRIER, Andrew John
Resigned: 25 June 2007
Appointed Date: 03 April 1995
64 years old
Director
CHASE, Robert Daniel
Resigned: 08 October 2007
Appointed Date: 17 February 1993
72 years old
Director
COSH, Nicholas John
Resigned: 31 March 2008
Appointed Date: 10 January 2005
79 years old
Director
CREASY, Edward George
Resigned: 31 December 2010
Appointed Date: 04 January 2000
70 years old
Director
CULHAM, Paul Michael
Resigned: 31 December 2009
Appointed Date: 03 August 2007
60 years old
Director
DANN, David Linton
Resigned: 20 February 1996
92 years old
Director
DIAMOND, John Raymond
Resigned: 03 April 2006
Appointed Date: 07 January 2003
64 years old
Director
DRAKE, Paul John
Resigned: 02 October 1995
Appointed Date: 03 April 1995
64 years old
Director
FAIRES, Raymond James
Resigned: 30 April 2012
Appointed Date: 12 July 2010
58 years old
Director
FLEMING-WILLIAMS, Robert Andrew
Resigned: 29 November 2002
Appointed Date: 12 October 1993
82 years old
Director
GILCHRIST, Gordon David
Resigned: 27 June 2002
80 years old
Director
HARGREAVES, Robin Graham
Resigned: 31 December 2009
Appointed Date: 03 April 1995
66 years old
Director
HELSON, Susan Janet
Resigned: 16 December 2003
Appointed Date: 09 October 2001
66 years old
Director
HEWITT, Paul William
Resigned: 31 December 2015
Appointed Date: 14 June 2007
69 years old
Director
HIGGINSON, George Edward
Resigned: 24 December 1999
Appointed Date: 17 February 1993
80 years old
Director
HUCKSTEPP, David John
Resigned: 31 December 2009
Appointed Date: 03 August 2007
58 years old
Director
JEDBURGH, Stephen Bartholomew
Resigned: 23 February 2007
Appointed Date: 17 February 1993
72 years old
Director
JENKINS, Ian David Pearson
Resigned: 28 June 2001
Appointed Date: 31 December 1993
79 years old
Director
JOHNSTONE, Raymond, Sir
Resigned: 27 June 2002
Appointed Date: 22 May 1995
96 years old
Director
KILPATRICK, Jeffery Paul
Resigned: 31 August 2000
80 years old
Director
LAWTON, John Richard
Resigned: 19 January 1999
Appointed Date: 03 April 1995
64 years old
Director
LETHERBARROW, Paul Michael
Resigned: 31 December 2009
Appointed Date: 04 October 1999
58 years old
Director
LEWIS, Michael Anthony
Resigned: 14 January 2005
Appointed Date: 01 May 2000
74 years old
Director
LEWIS, Richard Charles William
Resigned: 31 December 2015
Appointed Date: 18 July 2007
62 years old
Director
MADDEN, Marion Anne
Resigned: 08 October 2007
Appointed Date: 09 April 2003
71 years old
Director
MARSHALL, Denis Alfred, Sir
Resigned: 31 December 1993
109 years old
Director
MATHERS, Stephen Dale
Resigned: 31 December 2008
72 years old
Director
MOCKETT, Neil Richard
Resigned: 30 January 2003
Appointed Date: 03 April 1995
66 years old
Director
MORRIS, Peter Ernest
Resigned: 17 November 1999
Appointed Date: 17 February 1993
83 years old
Director
MURRAY, Colin Keith
Resigned: 01 September 1995
93 years old
Director
NAGANUMA, Satoshi
Resigned: 01 April 2014
Appointed Date: 01 September 2011
57 years old
Director
OTSUKA, Yusuke
Resigned: 31 March 2016
Appointed Date: 28 January 2016
68 years old
Director
PERCY, John Pitkeathly
Resigned: 31 March 2005
Appointed Date: 03 September 2001
83 years old
Director
PRIFTI, Timothy Peter
Resigned: 31 December 2009
Appointed Date: 07 January 2003
56 years old
Director
RENDALL, William Francis
Resigned: 31 December 2001
74 years old
Director
SHEPHERD, Bruce Donald
Resigned: 31 December 2009
Appointed Date: 17 February 1993
76 years old
Director
SLOT, Peter Gerald
Resigned: 21 January 1998
Appointed Date: 03 April 1995
65 years old
Director
TIDD, Stephen Robert Michael
Resigned: 31 December 2001
Appointed Date: 04 October 1999
61 years old
Director
WALSH, Elizabeth Mary
Resigned: 10 June 2010
Appointed Date: 18 July 2007
52 years old
Director
WILSHAW, Robert Frederick Heywood
Resigned: 26 February 1992
88 years old
Director
WILSON, Paul
Resigned: 24 May 2013
Appointed Date: 26 July 2007
74 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

TOKIO MARINE KILN SYNDICATES LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
11 Nov 2016
Termination of appointment of Bruce Anthony Bowers as a director on 31 October 2016
10 Aug 2016
Appointment of Mr Shinji Urano as a director on 15 July 2016
02 Jun 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Termination of appointment of Yusuke Otsuka as a director on 31 March 2016
...
... and 240 more events
24 Jan 1989
New director appointed
11 Aug 1988
Director resigned
10 Aug 1988
Full accounts made up to 31 December 1987
10 Aug 1988
Return made up to 12/07/88; full list of members
05 Jul 1988
New director appointed

TOKIO MARINE KILN SYNDICATES LIMITED Charges

12 June 1998
Charge over credit balances
Delivered: 24 June 1998
Status: Satisfied on 27 June 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of £90,000 together with interest accrued now or to…

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