Kiln Underwriting (510) Limited in LONDON - EC3M 3BY

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Kiln Underwriting (510) Limited LONDON

Kiln Underwriting (510) started in year 2005 as Private Limited Company with registration number 05596194. The Kiln Underwriting (510) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 20 Fenchurch Street. Postal code: EC3M 3BY.

At present there are 2 directors in the the company, namely Alexander S. and Reeken P.. In addition one secretary - Angela G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kiln Underwriting (510) Limited Address / Contact

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

Company Information / Profile

Registration Number	05596194
Date of Incorporation	Tue, 18th Oct 2005
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Alexander S.

Position: Director

Appointed: 01 April 2024

Angela G.

Position: Secretary

Appointed: 01 November 2020

Reeken P.

Position: Director

Appointed: 01 October 2018

Brad I.

Position: Director

Appointed: 01 January 2020

Resigned: 31 March 2024

Paul C.

Position: Director

Appointed: 01 April 2016

Resigned: 30 September 2019

James D.

Position: Director

Appointed: 12 February 2014

Resigned: 30 September 2018

Fiona M.

Position: Secretary

Appointed: 01 August 2010

Resigned: 30 October 2020

Charles F.

Position: Director

Appointed: 01 July 2009

Resigned: 31 December 2019

Richard L.

Position: Director

Appointed: 01 July 2009

Resigned: 31 March 2016

Keith G.

Position: Secretary

Appointed: 18 October 2005

Resigned: 31 July 2010

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 18 October 2005

Resigned: 18 October 2005

Edward C.

Position: Director

Appointed: 18 October 2005

Resigned: 01 July 2009

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 2005

Resigned: 18 October 2005

Robert C.

Position: Director

Appointed: 18 October 2005

Resigned: 01 July 2009

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Tokio Marine Kiln Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned 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	5596194
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 25th, July 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 25th, July 2023	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 14th, July 2022	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 14th, October 2021	accounts	Free Download (15 pages)
TM02	Secretary appointment termination on October 30, 2020 filed on: 10th, November 2020	officers	Free Download (1 page)
AP03	On November 1, 2020 - new secretary appointed filed on: 10th, November 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 29th, September 2020	accounts	Free Download (15 pages)
CH01	On February 1, 2020 director's details were changed filed on: 18th, February 2020	officers	Free Download (2 pages)
AP01	On January 1, 2020 new director was appointed. filed on: 24th, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2019 filed on: 24th, January 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: September 30, 2019 filed on: 31st, October 2019	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 16th, September 2019	accounts	Free Download (13 pages)
AP01	On October 1, 2018 new director was appointed. filed on: 10th, October 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 30, 2018 filed on: 3rd, October 2018	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 28th, August 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 8th, August 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 21st, August 2016	accounts	Free Download (14 pages)
AP01	On April 1, 2016 new director was appointed. filed on: 20th, April 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2016 filed on: 20th, April 2016	officers	Free Download (1 page)
AR01	Annual return made up to October 18, 2015 with full list of members filed on: 10th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 10, 2015: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 29th, July 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to October 18, 2014 with full list of members filed on: 14th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on November 14, 2014: 1.00 GBP	capital
AD01	Registered office address changed from 106 Fenchurch Street London EC3M 5NR to 20 Fenchurch Street London EC3M 3BY on November 7, 2014 filed on: 7th, November 2014	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2013 filed on: 25th, July 2014	accounts	Free Download (9 pages)
AP01	On February 20, 2014 new director was appointed. filed on: 20th, February 2014	officers	Free Download (3 pages)
AR01	Annual return made up to October 18, 2013 with full list of members filed on: 18th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 18, 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 18th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to October 18, 2012 with full list of members filed on: 12th, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 26th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to October 18, 2011 with full list of members filed on: 15th, November 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 23rd, September 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to October 18, 2010 with full list of members filed on: 15th, November 2010	annual return	Free Download (3 pages)
CH01	On September 16, 2010 director's details were changed filed on: 12th, October 2010	officers	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 31st, August 2010	accounts	Free Download (2 pages)
AP03	On August 19, 2010 - new secretary appointed filed on: 19th, August 2010	officers	Free Download (3 pages)
TM02	Secretary appointment termination on August 19, 2010 filed on: 19th, August 2010	officers	Free Download (2 pages)
AR01	Annual return made up to October 18, 2009 with full list of members filed on: 30th, November 2009	annual return	Free Download (4 pages)
CH01	On November 1, 2009 director's details were changed filed on: 13th, November 2009	officers	Free Download (2 pages)
CH03	On November 1, 2009 secretary's details were changed filed on: 13th, November 2009	officers	Free Download (1 page)
CH01	On November 1, 2009 director's details were changed filed on: 13th, November 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 20th, October 2009	accounts	Free Download (2 pages)
288a	On July 22, 2009 Director appointed filed on: 22nd, July 2009	officers	Free Download (3 pages)
288b	On July 22, 2009 Appointment terminated director filed on: 22nd, July 2009	officers	Free Download (1 page)
288a	On July 22, 2009 Director appointed filed on: 22nd, July 2009	officers	Free Download (3 pages)
288b	On July 22, 2009 Appointment terminated director filed on: 22nd, July 2009	officers	Free Download (1 page)
363a	Annual return made up to October 30, 2008 filed on: 30th, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 9th, September 2008	accounts	Free Download (6 pages)
363a	Annual return made up to October 19, 2007 filed on: 19th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 19, 2007 filed on: 19th, October 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 15th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 15th, July 2007	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 15th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 15th, July 2007	accounts	Free Download (5 pages)
288a	On November 6, 2006 New secretary appointed filed on: 6th, November 2006	officers	Free Download (1 page)
288a	On November 6, 2006 New secretary appointed filed on: 6th, November 2006	officers	Free Download (1 page)
363a	Annual return made up to November 6, 2006 filed on: 6th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to November 6, 2006 filed on: 6th, November 2006	annual return	Free Download (2 pages)
288b	On July 20, 2006 Secretary resigned filed on: 20th, July 2006	officers	Free Download (1 page)
288b	On July 20, 2006 Secretary resigned filed on: 20th, July 2006	officers	Free Download (1 page)
288b	On July 20, 2006 Director resigned filed on: 20th, July 2006	officers	Free Download (1 page)
288b	On July 20, 2006 Director resigned filed on: 20th, July 2006	officers	Free Download (1 page)
288a	On January 17, 2006 New director appointed filed on: 17th, January 2006	officers	Free Download (2 pages)
288a	On January 17, 2006 New director appointed filed on: 17th, January 2006	officers	Free Download (2 pages)
288a	On January 17, 2006 New director appointed filed on: 17th, January 2006	officers	Free Download (2 pages)
288a	On January 17, 2006 New director appointed filed on: 17th, January 2006	officers	Free Download (2 pages)
287	Registered office changed on 10/01/06 from: 106 fenchurch street london EC3M 5NR filed on: 10th, January 2006	address	Free Download (1 page)
287	Registered office changed on 10/01/06 from: 280 grays inn road london WC1X 8EB filed on: 10th, January 2006	address	Free Download (1 page)
287	Registered office changed on 10/01/06 from: 106 fenchurch street london EC3M 5NR filed on: 10th, January 2006	address	Free Download (1 page)
287	Registered office changed on 10/01/06 from: 280 grays inn road london WC1X 8EB filed on: 10th, January 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, October 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 18th, October 2005	incorporation	Free Download (17 pages)

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