Rj Kiln & Co. (no.1) Limited LONDON


Rj Kiln & . (no.1) started in year 1984 as Private Limited Company with registration number 01811628. The Rj Kiln & . (no.1) company has been functioning successfully for 40 years now and its status is active. The firm's office is based in London at 20 Fenchurch Street. Postal code: EC3M 3BY. Since 2003/10/23 Rj Kiln & Co. (no.1) Limited is no longer carrying the name Rj Kiln & . (no.2).

Currently there are 2 directors in the the firm, namely Alexander S. and Reeken P.. In addition one secretary - Angela G. - is with the company. Currently 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.

Rj Kiln & Co. (no.1) Limited Address / Contact

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

Company Information / Profile

Registration Number 01811628
Date of Incorporation Thu, 26th Apr 1984
Industry Dormant Company
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Alexander S.

Position: Director

Appointed: 01 April 2024

Reeken P.

Position: Director

Appointed: 19 August 2021

Angela G.

Position: Secretary

Appointed: 01 November 2020

Brad I.

Position: Director

Appointed: 01 January 2020

Resigned: 31 March 2024

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: 01 July 2009

Resigned: 31 March 2016

Robert C.

Position: Director

Appointed: 22 October 2003

Resigned: 01 July 2009

Roy B.

Position: Director

Appointed: 22 October 2003

Resigned: 31 December 2003

Keith G.

Position: Secretary

Appointed: 01 January 2002

Resigned: 31 July 2010

Nigel H.

Position: Director

Appointed: 24 January 2000

Resigned: 31 December 2001

Michael B.

Position: Director

Appointed: 04 October 1999

Resigned: 31 December 2001

Charles F.

Position: Director

Appointed: 25 November 1998

Resigned: 31 December 2019

Michael L.

Position: Director

Appointed: 25 November 1998

Resigned: 22 April 2005

Stephen T.

Position: Director

Appointed: 16 May 1997

Resigned: 31 December 2001

Peter G.

Position: Director

Appointed: 16 May 1997

Resigned: 31 December 2001

Michael G.

Position: Secretary

Appointed: 31 May 1995

Resigned: 31 December 2001

William R.

Position: Director

Appointed: 19 May 1995

Resigned: 31 December 2001

Michael U.

Position: Director

Appointed: 19 May 1995

Resigned: 23 April 1999

Jeffery K.

Position: Director

Appointed: 19 May 1995

Resigned: 20 November 1998

George H.

Position: Director

Appointed: 19 May 1995

Resigned: 24 December 1999

Phillip S.

Position: Director

Appointed: 19 May 1995

Resigned: 14 October 2004

Robert F.

Position: Director

Appointed: 18 February 1994

Resigned: 29 November 2002

Roy B.

Position: Secretary

Appointed: 11 September 1992

Resigned: 31 May 1995

John L.

Position: Director

Appointed: 11 September 1992

Resigned: 09 April 1999

Roy B.

Position: Director

Appointed: 31 January 1992

Resigned: 31 May 1995

Gordon G.

Position: Director

Appointed: 31 January 1992

Resigned: 01 September 1995

Peter L.

Position: Director

Appointed: 31 January 1992

Resigned: 09 January 1995

Alan B.

Position: Director

Appointed: 31 January 1992

Resigned: 31 January 1995

Peter S.

Position: Director

Appointed: 31 January 1992

Resigned: 21 January 1998

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Tokio Marine Kiln Syndicates 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 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

Company previous names

Rj Kiln & . (no.2) October 23, 2003
Link Insurance Services October 17, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 25th, July 2023
Free Download (4 pages)

Company search

Advertisements