TOKIO MARINE KILN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TOKIO MARINE KILN GROUP LIMITED
COMPANY NUMBER
02949032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/07/1994
(30 years and 4 months old)
WEBSITE
http://tokiomarinekiln.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/01/2009
02/01/2014
KILN GROUP LIMITED
View all previous names
LONDON
EC3M 3BY
Telephone: 02078869000
TPS: No
20 Fenchurch Street
London
EC3M 3BY
Telephone: 78869000
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 & NICHIDO FIRE INSURANCE CO., LTD. | Active - Accounts Filed | View Report |
| TOKIO MARINE KILN GROUP LIMITED | Active - Accounts Filed | View Report |
| KILN PENSION GUARANTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 04/04/2024 | Ko Shimizu (927138834) has left the board |
| 04/04/2024 | Christopher John Bodman Williams (925005997) has left the board |
Credit Risk Overview
Want to learn more about TOKIO MARINE KILN GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOKIO MARINE KILN GROUP 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 |
|---|---|---|---|---|
|
21/09/2018 - Present (6 years and 1 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 15 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
11/06/2020 - Present (4 years and 5 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/06/2021 - Present (3 years and 4 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 12 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 04/04/2024 | Ko Shimizu (927138834) has left the board |
| 04/04/2024 | Christopher John Bodman Williams (925005997) has left the board |
| 04/04/2024 | New Board Member Alexander Matthew Wenham Shaw (915399866) Appointed |
| 04/04/2024 | New Board Member Gen Shintani (932127762) Appointed |
| 27/01/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 29/06/2023 | Kichiichiro Yamamoto (926873632) has left the board |
| 29/06/2023 | New Board Member Makoto Yoda (931061047) Appointed |
| 05/02/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 06/01/2022 | Charles Anthony Stapleton Franks (906210238) has left the board |
| 17/10/2021 | New Accounts filed |
| 20/04/2021 | New Board Member Ko Shimizu (927138834) Appointed |
| 13/04/2021 | New Board Member Ko Shimizu (928186169) Appointed |
| 20/02/2021 | New Confirmation Statement filed |
| 12/11/2020 | Fiona Jane Molloy (917068238) has left the board |
| 12/11/2020 | New Company Secretary Angela Gordon (927636362) Appointed |
| 12/10/2020 | New Accounts filed |
| 10/07/2020 | David Andrew Torrance (927140036) has left the board |
| 10/07/2020 | New Board Member David Andrew Torrance (925122409) Appointed |
| 03/07/2020 | New Board Member David Andrew Torrance (927140036) Appointed |
| 08/04/2020 | Ichiro Ishii (925305893) has left the board |
| 08/04/2020 | New Board Member Kichiichiro Yamamoto (926873632) Appointed |
| 19/03/2020 | Shinji Urano (920722354) has left the board |
| 17/02/2020 | New Confirmation Statement filed |
| 16/01/2020 | Richard Bennison (917911497) has left the board |
| 09/08/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 17/01/2019 | Paul Michael Culham (912459784) has left the board |
| 17/01/2019 | Chisato Kojima (917986287) has left the board |
| 17/01/2019 | Anna McNamara (924616691) has left the board |
| 21/12/2018 | Hans-Peter Thomas Gerhardt (919906894) has left the board |
| 21/12/2018 | Stephan Ruoff (919131097) has left the board |
| 05/12/2018 | New Board Member Ichiro Ishii (925305893) Appointed |
| 09/11/2018 | Satoru Komiya (922989412) has left the board |
| 30/10/2018 | Ian Brimecome (908807199) has left the board |
| 15/10/2018 | New Board Member Brad Terry Irick (925135278) Appointed |
| 10/10/2018 | New Board Member Reeken Patel (925120277) Appointed |
| 05/10/2018 | James William Dover (911223639) has left the board |
| 06/09/2018 | New Board Member Christopher John Bodman Williams (925005997) Appointed |
| 31/08/2018 | New Accounts filed |
| 14/05/2018 | New Board Member Anna McNamara (924616691) Appointed |
| 17/02/2018 | New Confirmation Statement filed |
| 12/01/2018 | Denise Garland (916903718) has left the board |
| 15/08/2017 | New Accounts filed |
| 14/06/2017 | New Board Member Kiichiro Hatakeyama (923332144) Appointed |
| 26/04/2017 | New Board Member Satoru Komiya (922989412) Appointed |
| 11/04/2017 | Toshiaki Suzuki (920031489) has left the board |
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