TOKIO MARINE KILN INSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TOKIO MARINE KILN INSURANCE SERVICES LIMITED
COMPANY NUMBER
05121836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/05/2004
(20 years and 6 months old)
WEBSITE
www.tokiomarinekiln.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/11/2004
20/10/2010
KILN INSURANCE SERVICES 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 KILN GROUP LIMITED | Active - Accounts Filed | View Report |
| TOKIO MARINE KILN INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | Brad Terry Irick (925135278) has left the board |
Credit Risk Overview
Want to learn more about TOKIO MARINE KILN INSURANCE SERVICES 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 INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOKIO MARINE KILN INSURANCE SERVICES 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 |
|---|---|---|---|---|
|
27/04/2018 - Present (6 years and 6 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
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 |
|
26/11/2019 - Present (4 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
01/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | Brad Terry Irick (925135278) has left the board |
| 04/04/2024 | New Board Member Alexander Matthew Wenham Shaw (915399866) Appointed |
| 30/07/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 12/11/2020 | New Company Secretary Angela Gordon (927636451) Appointed |
| 12/11/2020 | Fiona Jane Molloy (916988943) has left the board |
| 06/10/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 28/01/2020 | Charles Anthony Stapleton Franks (906210238) has left the board |
| 05/12/2019 | New Board Member Brad Terry Irick (925135278) Appointed |
| 05/12/2019 | New Board Member Nicholas Ian Hutton-Penman (913236825) Appointed |
| 04/11/2019 | Paul Michael Culham (912459784) has left the board |
| 08/08/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 17/10/2018 | Reeken Patel (925120288) has left the board |
| 17/10/2018 | New Board Member Reeken Patel (925120277) Appointed |
| 10/10/2018 | New Board Member Reeken Patel (925120288) Appointed |
| 05/10/2018 | James William Dover (911223639) has left the board |
| 02/09/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member Anna McNamara (924616691) Appointed |
| 12/01/2018 | Denise Garland (916903718) has left the board |
| 14/08/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 22/04/2016 | Richard Charles William Lewis (908136103) has left the board |
| 22/04/2016 | New Board Member Paul Michael Culham (912459784) Appointed |
| 02/08/2015 | New Accounts filed |
| 01/07/2015 | Takayuki Sumi (916197789) has left the board |
| 06/06/2015 | New Annual Return filed |
| 11/11/2014 | Change in Reg. Office |
| 30/07/2014 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 28/04/2014 | Robert Daniel Chase (902385525) has left the board |
| 18/07/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 28/11/2012 | New Board Member James William Dover (911223639) Appointed |
| 28/11/2012 | James William Dover (917373855) has left the board |
| 21/11/2012 | New Board Member Denise Garland (916903718) Appointed |
| 21/11/2012 | New Board Member James William Dover (917373855) Appointed |
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