Tokio Marine Kiln Regional Underwriting Limited in LONDON - EC3M 3BY

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Tokio Marine Kiln Regional Underwriting Limited LONDON

Tokio Marine Kiln Regional Underwriting started in year 1995 as Private Limited Company with registration number 03115296. The Tokio Marine Kiln Regional Underwriting company has been functioning successfully for 29 years now and its status is active - proposal to strike off. The firm's office is based in London at 20 Fenchurch Street. Postal code: EC3M 3BY. Since 10th November 2014 Tokio Marine Kiln Regional Underwriting Limited is no longer carrying the name Kiln Regional Underwriting.

Tokio Marine Kiln Regional Underwriting Limited Address / Contact

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

Company Information / Profile

Registration Number	03115296
Date of Incorporation	Wed, 18th Oct 1995
Industry	Activities of insurance agents and brokers
Industry	Non-life insurance
End of financial Year	31st December
Company age	29 years old
Account next due date	Sat, 30th Sep 2023 (222 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Reeken P.

Position: Director

Appointed: 13 March 2023

Angela G.

Position: Secretary

Appointed: 01 November 2020

Brad I.

Position: Director

Appointed: 01 January 2020

Peter M.

Position: Director

Appointed: 06 December 2019

Resigned: 13 March 2023

Fiona M.

Position: Secretary

Appointed: 01 August 2010

Resigned: 30 October 2020

Roger B.

Position: Director

Appointed: 18 September 2009

Resigned: 30 June 2018

Paul C.

Position: Director

Appointed: 18 September 2009

Resigned: 30 September 2019

Keith G.

Position: Secretary

Appointed: 01 January 2008

Resigned: 31 July 2010

Charles F.

Position: Director

Appointed: 18 October 2005

Resigned: 31 December 2019

Andrew W.

Position: Director

Appointed: 01 June 2001

Resigned: 18 September 2009

James S.

Position: Director

Appointed: 28 January 1999

Resigned: 26 February 2004

Anthony B.

Position: Director

Appointed: 28 January 1999

Resigned: 31 May 2001

Phillip C.

Position: Director

Appointed: 28 January 1999

Resigned: 18 September 2009

Paul D.

Position: Director

Appointed: 19 March 1998

Resigned: 21 December 1998

Louis D.

Position: Director

Appointed: 17 January 1996

Resigned: 11 November 1998

John C.

Position: Director

Appointed: 18 October 1995

Resigned: 31 December 2007

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 1995

Resigned: 18 October 1995

Colin D.

Position: Director

Appointed: 18 October 1995

Resigned: 06 December 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 18 October 1995

Resigned: 18 October 1995

Combined Nominees Limited

Position: Nominee Director

Appointed: 18 October 1995

Resigned: 18 October 1995

John C.

Position: Secretary

Appointed: 18 October 1995

Resigned: 31 December 2007

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Tokio Marine Kiln Syndicates Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tokio Marine Kiln Syndicates 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	729671
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Kiln Regional Underwriting	November 10, 2014
International Marine (underwriting Agency)	April 16, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2021 filed on: 14th, July 2022	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2021 filed on: 14th, July 2022	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 14th, October 2021	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 29th, September 2020	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 16th, September 2019	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 28th, August 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 9th, August 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 21st, August 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 18th October 2015 filed on: 10th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th November 2015: 20000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 29th, July 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 18th October 2014 filed on: 29th, October 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 25th, July 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 18th October 2013 filed on: 18th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th October 2013: 20000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 18th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 18th October 2012 filed on: 12th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 14th, August 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 18th October 2011 filed on: 15th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 8th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 18th October 2010 filed on: 15th, November 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 20th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 18th October 2009 filed on: 30th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 1st, November 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to 31st October 2008 with complete member list filed on: 31st, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 21st, October 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 18th October 2007 with complete member list filed on: 18th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 18th October 2007 with complete member list filed on: 18th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 15th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 15th, September 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to 6th December 2006 with complete member list filed on: 6th, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 6th December 2006 with complete member list filed on: 6th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 21st, September 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 21st, September 2006	accounts	Free Download (16 pages)
363a	Annual return drawn up to 10th November 2005 with complete member list filed on: 10th, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 10th November 2005 with complete member list filed on: 10th, November 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 13th, June 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 13th, June 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 6th, December 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 6th, December 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to 4th November 2004 with complete member list filed on: 4th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 4th November 2004 with complete member list filed on: 4th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th November 2003 with complete member list filed on: 11th, November 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 11th November 2003	annual return
363s	Annual return drawn up to 11th November 2003 with complete member list filed on: 11th, November 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 11th November 2003	annual return
AA	Full accounts for the period ending 31st December 2002 filed on: 5th, July 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 5th, July 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1st November 2002 with complete member list filed on: 1st, November 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1st November 2002 with complete member list filed on: 1st, November 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 11th, September 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 11th, September 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to 20th November 2001 with complete member list filed on: 20th, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 20/11/01) up to 20th November 2001	annual return
363s	Annual return drawn up to 20th November 2001 with complete member list filed on: 20th, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 20/11/01) up to 20th November 2001	annual return
AA	Full accounts for the period ending 31st December 2000 filed on: 19th, September 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 19th, September 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to 10th November 2000 with complete member list filed on: 10th, November 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/11/00	annual return
363s	Annual return drawn up to 10th November 2000 with complete member list filed on: 10th, November 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 6th, September 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 6th, September 2000	accounts	Free Download (12 pages)
363s	Annual return drawn up to 19th November 1999 with complete member list filed on: 19th, November 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th November 1999 with complete member list filed on: 19th, November 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 6th, September 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 6th, September 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 4th, May 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 4th, May 1999	accounts	Free Download (14 pages)
363s	Annual return drawn up to 3rd November 1998 with complete member list filed on: 3rd, November 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd November 1998 with complete member list filed on: 3rd, November 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 07/12/98 to 31/12/98 filed on: 5th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 07/12/98 to 31/12/98 filed on: 5th, October 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 1997 filed on: 31st, July 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 31st, July 1998	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/06/99 to 07/12/98 filed on: 13th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 07/12/98 filed on: 13th, July 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/97 filed on: 28th, April 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/97 filed on: 28th, April 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 12th November 1997 with complete member list filed on: 12th, November 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th November 1997 with complete member list filed on: 12th, November 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 1996 filed on: 2nd, May 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 1996 filed on: 2nd, May 1997	accounts	Free Download (11 pages)
363s	Annual return drawn up to 12th November 1996 with complete member list filed on: 12th, November 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th November 1996 with complete member list filed on: 12th, November 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 29th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 29th, February 1996	accounts	Free Download (1 page)

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