KILN UNDERWRITING LIMITED
Active - Accounts Filed
General Information
NAME
KILN UNDERWRITING LIMITED
COMPANY NUMBER
02938183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
13/06/1994
(30 years and 5 months old)
WEBSITE
www.kilngroup.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/06/1994
23/09/1994
MINMAR (255) LIMITED
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 KILN GROUP LIMITED | Active - Accounts Filed | View Report |
| KILN UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 05/04/2024 | Brad Terry Irick (925135278) has left the board |
Credit Risk Overview
Want to learn more about KILN UNDERWRITING 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 KILN UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KILN UNDERWRITING 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 |
|---|---|---|---|---|
|
01/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/08/2021 - Present (3 years and 3 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
19/08/2021 - Present (3 years and 3 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 14 Past: 13 |
View Report |
|
13/06/1994 - Present (30 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2341 |
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 |
| 11/06/2024 | New Confirmation Statement filed |
| 05/04/2024 | Brad Terry Irick (925135278) has left the board |
| 05/04/2024 | New Board Member Alexander Matthew Wenham Shaw (915399866) Appointed |
| 29/07/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 17/09/2021 | New Board Member Reeken Patel (925120277) Appointed |
| 10/09/2021 | New Board Member Reeken Patel (928705325) Appointed |
| 08/09/2021 | New Board Member Reeken Patel (925120277) Appointed |
| 08/09/2021 | New Board Member Reeken Patel (928705325) Appointed |
| 12/11/2020 | Fiona Jane Molloy (915355181) has left the board |
| 12/11/2020 | New Company Secretary Angela Gordon (927636541) Appointed |
| 03/10/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 28/01/2020 | Charles Anthony Stapleton Franks (906210238) has left the board |
| 28/01/2020 | New Board Member Brad Terry Irick (925135278) Appointed |
| 04/11/2019 | Paul Michael Culham (912459784) has left the board |
| 21/09/2019 | New Accounts filed |
| 09/07/2019 | New Board Member Paul Michael Culham (912459784) Appointed |
| 09/07/2019 | Paul Michael Culham (925994562) has left the board |
| 02/07/2019 | New Board Member Paul Michael Culham (925994562) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 17/04/2019 | David Andrew Constable (907923467) has left the board |
| 31/08/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 01/07/2017 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 22/06/2016 | New Confirmation Statement filed |
| 22/04/2016 | Richard Charles William Lewis (908136103) has left the board |
| 27/01/2016 | Paul William Hewitt (916375945) has left the board |
| 27/01/2016 | Paul William Hewitt (916375945) has left the board |
| 02/08/2015 | New Accounts filed |
| 15/07/2015 | New Confirmation Statement filed |
| 11/11/2014 | Change in Reg. Office |
| 30/07/2014 | New Accounts filed |
| 24/06/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 19/07/2013 | New Confirmation Statement filed |
| 19/07/2013 | New Board Member David Andrew Constable (907923467) Appointed |
| 12/06/2013 | Change in Reg. Office |
| 12/06/2013 | Paul Wilson (906517651) has left the board |
| 11/04/2013 | Change in Reg. Office |
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