TOKIO MARINE KILN SYNDICATES LIMITED
Active - Accounts Filed
General Information
NAME
TOKIO MARINE KILN SYNDICATES LIMITED
COMPANY NUMBER
00729671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
12/07/1962
(62 years and 4 months old)
WEBSITE
https://www.tmkiln.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/10/2003
10/11/2014
RJ KILN & CO. LIMITED
View all previous names
EC3M 3BY
EC3M 5NR
Telephone: 02078869000
TPS: No
103 Clarendon Road
Leeds
West Yorkshire
LS2 9DF
20 Fenchurch Street
London
EC3M 3BY
Telephone: 78869000
6 Fitzwilliam House
10 St Mary Axe
London
EC3A 8BF
Telephone: 77024700
Furness House
106 Fenchurch Street
London
EC3M 5NR
Telephone: 78869000
Sixth Floor
8 Exchange Quay
Salford
Manchester
M5 3EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOKIO MARINE KILN GROUP LIMITED | Active - Accounts Filed | View Report |
| TOKIO MARINE KILN SYNDICATES LIMITED | Active - Accounts Filed | View Report |
| RJ KILN & CO. (NO.1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 04/04/2024 | Christopher John Bodman Williams (925005997) has left the board |
Credit Risk Overview
Want to learn more about TOKIO MARINE KILN SYNDICATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOKIO MARINE KILN SYNDICATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOKIO MARINE KILN SYNDICATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2017 - Present (6 years and 11 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
27/04/2018 - Present (6 years and 6 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/09/2018 - Present (6 years and 2 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/02/2019 - Present (5 years and 8 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
25/03/2019 - Present (5 years and 7 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 04/04/2024 | Christopher John Bodman Williams (925005997) has left the board |
| 14/11/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Christian Fuhrmann (930376121) Appointed |
| 10/10/2022 | Hans-Dieter Rohlf (926394394) has left the board |
| 08/08/2022 | New Board Member Mary Helen Trussell (929873716) Appointed |
| 19/07/2022 | New Accounts filed |
| 05/07/2022 | Rosemary Harris (919011657) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Board Member Shingo Batori (927859103) Appointed |
| 12/11/2020 | Fiona Jane Molloy (915355204) has left the board |
| 12/11/2020 | New Company Secretary Angela Gordon (927636415) Appointed |
| 08/10/2020 | New Board Member Alexander Matthew Wenham Shaw (915399866) Appointed |
| 03/10/2020 | New Accounts filed |
| 06/08/2020 | New Board Member Valerie Maria Gordon-Walker (925141764) Appointed |
| 07/04/2020 | New Board Member Nicholas Ian Hutton-Penman (913236825) Appointed |
| 17/02/2020 | New Confirmation Statement filed |
| 16/01/2020 | Charles Anthony Stapleton Franks (906210238) has left the board |
| 16/01/2020 | Richard Bennison (917911497) has left the board |
| 16/01/2020 | Shinji Urano (920722354) has left the board |
| 04/11/2019 | Paul Michael Culham (912459784) has left the board |
| 04/11/2019 | New Board Member Hans-Dieter Rohlf (926394394) Appointed |
| 02/08/2019 | New Accounts filed |
| 23/05/2019 | Chisato Kojima (925848023) has left the board |
| 23/05/2019 | Christopher John Bodman Williams (925848020) has left the board |
| 23/05/2019 | New Board Member Chisato Kojima (925848000) Appointed |
| 23/05/2019 | New Board Member Christopher John Bodman Williams (925005997) Appointed |
| 21/05/2019 | New Board Member Brad Terry Irick (925135278) Appointed |
| 16/05/2019 | New Board Member Chisato Kojima (925848023) Appointed |
| 16/05/2019 | New Board Member Christopher John Bodman Williams (925848020) Appointed |
| 25/04/2019 | Christopher John George Moulder (925759326) has left the board |
| 25/04/2019 | New Board Member Christopher John George Moulder (925759320) Appointed |
| 18/04/2019 | New Board Member Christopher John George Moulder (925759326) Appointed |
| 17/04/2019 | David Andrew Constable (907923467) has left the board |
| 27/03/2019 | Reeken Patel (925577895) has left the board |
| 27/03/2019 | New Board Member Reeken Patel (925120277) Appointed |
| 01/03/2019 | New Board Member Reeken Patel (925577895) Appointed |
| 25/02/2019 | Brian Edward Heffernan (920125252) has left the board |
| 15/02/2019 | New Confirmation Statement filed |
| 17/01/2019 | Anthony Philip Hulse (920168799) has left the board |
| 18/10/2018 | David Andrew Torrance (925122431) has left the board |
| 18/10/2018 | New Board Member David Andrew Torrance (925122409) Appointed |
| 11/10/2018 | New Board Member David Andrew Torrance (925122431) Appointed |
| 05/10/2018 | Richard John Stafford Bucknall (903788015) has left the board |
| 05/10/2018 | James William Dover (911223639) has left the board |
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