Kiln Pension Guarantee Limited in LONDON

Kiln Pension Guarantee Limited LONDON

Kiln Pension Guarantee started in year 2004 as Private Limited Company with registration number 05091865. The Kiln Pension Guarantee company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 20 Fenchurch Street. Postal code: EC3M 3BY. Since 27th June 2013 Kiln Pension Guarantee Limited is no longer carrying the name Kiln Trustee Company.

At the moment there are 2 directors in the the firm, namely Reeken P. and Brad I.. In addition one secretary - Angela G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kiln Pension Guarantee Limited Address / Contact

Office Address	20 Fenchurch Street
Town	London
Post code	EC3M 3BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05091865
Date of Incorporation	Fri, 2nd Apr 2004
Industry	Pension funding
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Reeken P.

Position: Director

Appointed: 19 August 2021

Angela G.

Position: Secretary

Appointed: 01 November 2020

Brad I.

Position: Director

Appointed: 01 January 2020

Paul C.

Position: Director

Appointed: 01 April 2016

Resigned: 30 September 2019

Fiona M.

Position: Secretary

Appointed: 24 May 2012

Resigned: 30 October 2020

Philip O.

Position: Secretary

Appointed: 01 August 2010

Resigned: 16 March 2012

Richard L.

Position: Director

Appointed: 01 July 2009

Resigned: 31 March 2016

Charles F.

Position: Director

Appointed: 01 July 2009

Resigned: 31 December 2019

Robert C.

Position: Director

Appointed: 30 December 2004

Resigned: 01 July 2009

Peter H.

Position: Director

Appointed: 30 December 2004

Resigned: 30 March 2010

Andrew C.

Position: Director

Appointed: 20 April 2004

Resigned: 30 December 2004

Edward C.

Position: Director

Appointed: 20 April 2004

Resigned: 01 July 2009

Keith G.

Position: Secretary

Appointed: 20 April 2004

Resigned: 31 July 2010

Ivor E.

Position: Secretary

Appointed: 07 April 2004

Resigned: 20 April 2004

Alex S.

Position: Director

Appointed: 07 April 2004

Resigned: 20 April 2004

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2004

Resigned: 07 April 2004

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 02 April 2004

Resigned: 07 April 2004

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Tokio Marine Kiln Group Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Tokio Marine Kiln Group Limited

20 Fenchurch Street, London, EC3M 3BY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	2949032
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Kiln Trustee Company	June 27, 2013
Startmode	January 14, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 25th, July 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 25th, July 2023	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 14th, July 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 14th, October 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 29th, September 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 16th, September 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 29th, August 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 10th, August 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 21st, August 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2nd April 2016 with full list of members filed on: 21st, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st April 2016: 2.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 29th, July 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2nd April 2015 with full list of members filed on: 15th, April 2015	annual return	Free Download (4 pages)
AD01	Address change date: 7th November 2014. New Address: 20 Fenchurch Street London EC3M 3BY. Previous address: 106 Fenchurch Street London EC3M 5NR filed on: 7th, November 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 25th, July 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2nd April 2014 with full list of members filed on: 23rd, April 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 18th, September 2013	accounts	Free Download (12 pages)
SH01	Statement of Capital on 28th June 2013: 2.00 GBP filed on: 6th, August 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, July 2013	resolution	Free Download (20 pages)
CERTNM	Company name changed kiln trustee company LIMITEDcertificate issued on 27/06/13 filed on: 27th, June 2013	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 27th, June 2013	change of name	Free Download (2 pages)
AR01	Annual return drawn up to 2nd April 2013 with full list of members filed on: 5th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 9th, August 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2nd April 2012 with full list of members filed on: 27th, April 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 8th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2nd April 2011 with full list of members filed on: 21st, April 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 10th, August 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2nd April 2010 with full list of members filed on: 30th, April 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 15th, October 2009	accounts	Free Download (12 pages)
363a	Annual return up to 28th April 2009 with shareholders record filed on: 28th, April 2009	annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 23rd, October 2008	auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2007 filed on: 4th, August 2008	accounts	Free Download (12 pages)
363a	Annual return up to 8th May 2008 with shareholders record filed on: 8th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 11th, June 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 11th, June 2007	accounts	Free Download (9 pages)
363a	Annual return up to 25th April 2007 with shareholders record filed on: 25th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 25th April 2007 with shareholders record filed on: 25th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (9 pages)
363a	Annual return up to 10th April 2006 with shareholders record filed on: 10th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 10th April 2006 with shareholders record filed on: 10th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 22nd, March 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 22nd, March 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 17th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 17th, March 2006	accounts	Free Download (1 page)
363s	Annual return up to 4th May 2005 with shareholders record filed on: 4th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 4th May 2005 with shareholders record filed on: 4th, May 2005	annual return	Free Download (7 pages)
CERTNM	Company name changed startmode LIMITEDcertificate issued on 14/01/05 filed on: 14th, January 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed startmode LIMITEDcertificate issued on 14/01/05 filed on: 14th, January 2005	change of name	Free Download (2 pages)
287	Registered office changed on 11/05/04 from: kempson house camomile street london EC3A 7AN filed on: 11th, May 2004	address	Free Download (1 page)
287	Registered office changed on 11/05/04 from: kempson house camomile street london EC3A 7AN filed on: 11th, May 2004	address	Free Download (1 page)
287	Registered office changed on 27/04/04 from: 280 grays inn road london WC1X 8EB filed on: 27th, April 2004	address	Free Download (1 page)
287	Registered office changed on 27/04/04 from: 280 grays inn road london WC1X 8EB filed on: 27th, April 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, April 2004	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 2nd, April 2004	incorporation	Free Download (11 pages)

Kiln Pension Guarantee Limited LONDON

Kiln Pension Guarantee Limited Address / Contact

Company Information / Profile

Company staff

Reeken P.

Angela G.

Brad I.

Paul C.

Fiona M.

Philip O.

Richard L.

Charles F.

Robert C.

Peter H.

Andrew C.

Edward C.

Keith G.

Ivor E.

Alex S.

The Company Registration Agents Limited

Luciene James Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us