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Kiln Underwriting (807) No.2 Limited LONDON

Founded in 2004, Kiln Underwriting (807) No.2, classified under reg no. 05250785 is a active - proposal to strike off company. Currently registered at 20 Fenchurch Street EC3M 3BY, London the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

Kiln Underwriting (807) No.2 Limited Address / Contact

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

Company Information / Profile

Registration Number 05250785
Date of Incorporation Tue, 5th Oct 2004
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st December
Company age 20 years old
Account next due date Sat, 30th Sep 2023 (208 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 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: 01 August 2010

Resigned: 30 October 2020

Charles F.

Position: Director

Appointed: 06 July 2009

Resigned: 31 December 2019

Richard L.

Position: Director

Appointed: 06 July 2009

Resigned: 31 March 2016

Robert C.

Position: Director

Appointed: 13 October 2004

Resigned: 06 July 2009

Keith G.

Position: Secretary

Appointed: 13 October 2004

Resigned: 31 July 2010

Edward C.

Position: Director

Appointed: 13 October 2004

Resigned: 06 July 2009

Alex S.

Position: Director

Appointed: 05 October 2004

Resigned: 05 October 2004

Luciene James Limited

Position: Corporate Director

Appointed: 05 October 2004

Resigned: 05 October 2004

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 05 October 2004

Resigned: 05 October 2004

Alex S.

Position: Secretary

Appointed: 05 October 2004

Resigned: 05 October 2004

Thomas T.

Position: Director

Appointed: 05 October 2004

Resigned: 05 October 2004

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Tokio Marine Kiln Group Limited from London, England. This PSC is categorised 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 filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Full accounts data made up to 2021-12-31
filed on: 14th, July 2022 		Free Download (13 pages)

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