Kiln Underwriting (no.308) Limited in LONDON

Kiln Underwriting (no.308) Limited LONDON

Founded in 2001, Kiln Underwriting (no.308), classified under reg no. 04220400 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 three years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Wed, 18th Feb 2004 Kiln Underwriting (no.308) Limited is no longer carrying the name World-wide Corporate Capital.

Kiln Underwriting (no.308) Limited Address / Contact

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

Company Information / Profile

Registration Number	04220400
Date of Incorporation	Mon, 21st May 2001
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	23 years old
Account next due date	Sat, 30th Sep 2023 (227 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 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

Richard L.

Position: Director

Appointed: 06 July 2009

Resigned: 31 March 2016

Charles F.

Position: Director

Appointed: 06 July 2009

Resigned: 31 December 2019

Keith G.

Position: Secretary

Appointed: 27 November 2003

Resigned: 31 July 2010

Edward C.

Position: Director

Appointed: 27 November 2003

Resigned: 06 July 2009

Roy B.

Position: Director

Appointed: 27 November 2003

Resigned: 31 December 2003

Robert C.

Position: Director

Appointed: 27 November 2003

Resigned: 06 July 2009

Alan D.

Position: Secretary

Appointed: 08 September 2003

Resigned: 27 November 2003

David H.

Position: Director

Appointed: 23 May 2003

Resigned: 27 November 2003

Paul B.

Position: Director

Appointed: 06 September 2001

Resigned: 27 November 2003

David B.

Position: Director

Appointed: 06 September 2001

Resigned: 08 September 2003

David B.

Position: Secretary

Appointed: 06 September 2001

Resigned: 08 September 2003

John G.

Position: Director

Appointed: 06 September 2001

Resigned: 27 November 2003

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 2001

Resigned: 06 September 2001

Michael R.

Position: Nominee Director

Appointed: 21 May 2001

Resigned: 06 September 2001

William W.

Position: Nominee Director

Appointed: 21 May 2001

Resigned: 06 September 2001

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Tokio Marine Kiln Group Limited from London, England. The abovementioned PSC is classified 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	2949032
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

World-wide Corporate Capital	February 18, 2004
Intercede 1725	September 10, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, July 2022	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, July 2022	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, October 2021	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, September 2020	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, September 2019	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 28th, August 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 8th, August 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 21st, August 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st May 2016 filed on: 17th, June 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, July 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st May 2015 filed on: 2nd, June 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, July 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st May 2014 filed on: 12th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 12th Jun 2014: 150000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, September 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st May 2013 filed on: 3rd, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 9th, August 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st May 2012 filed on: 4th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 12th, July 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st May 2011 filed on: 23rd, May 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, September 2010	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st May 2010 filed on: 2nd, July 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 15th, October 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to Mon, 29th Jun 2009 with complete member list filed on: 29th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 4th, August 2008	accounts	Free Download (23 pages)
363a	Annual return drawn up to Tue, 3rd Jun 2008 with complete member list filed on: 3rd, June 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, June 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, June 2007	accounts	Free Download (20 pages)
363a	Annual return drawn up to Thu, 7th Jun 2007 with complete member list filed on: 7th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 7th Jun 2007 with complete member list filed on: 7th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 21st, July 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 21st, July 2006	accounts	Free Download (18 pages)
363a	Annual return drawn up to Tue, 30th May 2006 with complete member list filed on: 30th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 30th May 2006 with complete member list filed on: 30th, May 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to Thu, 2nd Jun 2005 with complete member list filed on: 2nd, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 2nd Jun 2005 with complete member list filed on: 2nd, June 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, June 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, June 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 10th, August 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 10th, August 2004	accounts	Free Download (18 pages)
363s	Annual return drawn up to Tue, 1st Jun 2004 with complete member list filed on: 1st, June 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to Tue, 1st Jun 2004	annual return
363s	Annual return drawn up to Tue, 1st Jun 2004 with complete member list filed on: 1st, June 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to Tue, 1st Jun 2004	annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 8th, August 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 8th, August 2003	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/08/03 to 31/12/02 filed on: 25th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 31/12/02 filed on: 25th, July 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 3rd Jun 2003 with complete member list filed on: 3rd, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 3rd Jun 2003 with complete member list filed on: 3rd, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 5th Jun 2002 with complete member list filed on: 5th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 5th Jun 2002 with complete member list filed on: 5th, June 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2001 filed on: 21st, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Aug 2001 filed on: 21st, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 31/08/01 filed on: 7th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 31/08/01 filed on: 7th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 30/09/02 filed on: 12th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 30/09/02 filed on: 12th, September 2001	accounts	Free Download (1 page)

Kiln Underwriting (no.308) Limited LONDON

Kiln Underwriting (no.308) Limited Address / Contact

Company Information / Profile

Company staff

Reeken P.

Angela G.

Brad I.

Paul C.

Fiona M.

Richard L.

Charles F.

Keith G.

Edward C.

Roy B.

Robert C.

Alan D.

David H.

Paul B.

David B.

David B.

John G.

Mitre Secretaries Limited

Michael R.

William W.

People with significant control

Company previous names

Company filings

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