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Rj Kiln & Co. (no.2) Limited LONDON

Rj Kiln & . (no.2) started in year 1985 as Private Limited Company with registration number 01945061. The Rj Kiln & . (no.2) company has been functioning successfully for thirty nine 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.2) Limited is no longer carrying the name Link Insurance Agency.

At the moment 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 the moment 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.

Rj Kiln & Co. (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 01945061
Date of Incorporation Thu, 5th Sep 1985
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Alexander S.

Position: Director

Appointed: 01 April 2024

Angela G.

Position: Secretary

Appointed: 01 November 2020

Reeken P.

Position: Director

Appointed: 10 March 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

Roy B.

Position: Director

Appointed: 22 October 2003

Resigned: 31 December 2003

Robert C.

Position: Director

Appointed: 22 October 2003

Resigned: 01 July 2009

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

Peter G.

Position: Director

Appointed: 16 May 1997

Resigned: 31 December 2001

Stephen T.

Position: Director

Appointed: 16 May 1997

Resigned: 31 December 2001

Michael G.

Position: Secretary

Appointed: 28 February 1997

Resigned: 31 December 2001

John L.

Position: Director

Appointed: 31 May 1995

Resigned: 29 April 1999

William R.

Position: Director

Appointed: 31 May 1995

Resigned: 31 December 2001

Robert F.

Position: Director

Appointed: 18 February 1994

Resigned: 31 December 2002

Peter S.

Position: Director

Appointed: 19 February 1993

Resigned: 21 January 1998

Phillip S.

Position: Director

Appointed: 31 January 1992

Resigned: 14 October 2004

Michael U.

Position: Director

Appointed: 31 January 1992

Resigned: 23 April 1999

Ian B.

Position: Director

Appointed: 31 January 1992

Resigned: 31 March 1995

Jeffery K.

Position: Director

Appointed: 31 January 1992

Resigned: 20 November 1998

Gordon G.

Position: Director

Appointed: 31 January 1992

Resigned: 01 September 1995

Derek P.

Position: Secretary

Appointed: 31 January 1992

Resigned: 28 February 1997

George H.

Position: Director

Appointed: 31 January 1992

Resigned: 24 December 1999

Roy B.

Position: Director

Appointed: 31 January 1992

Resigned: 31 May 1995

Michael P.

Position: Director

Appointed: 31 January 1992

Resigned: 31 August 1992

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Tokio Marine Kiln Group Limited from London, England. This PSC is classified 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 previous names

Link Insurance Agency October 23, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 25th, July 2023 		Free Download (12 pages)

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