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TOKIO MARINE KILN INSURANCE LIMITED - 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
Company Information
- Company registration number
- 00989421
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Fenchurch Street
- London
- EC3M 3BY 20 Fenchurch Street, London, EC3M 3BY UK
Management
- Managing Directors
- IRICK, Brad Terry
- MOULDER, Christopher John George
- PATEL, Reeken
- SYAL, Vivek
- HUTTON-PENMAN, Nicholas Ian
- LIM, Su Fen
- Company secretaries
- GORDON, Angela
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-09-15
- Age Of Company 1970-09-15 53 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Tokio Marine Kiln Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TOKIO MARINE EUROPE INSURANCE LIMITED
- Legal Entity Identifier (LEI)
- 391200DTAYLSAHINXK49
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-13
- Annual Return
- Due Date: 2024-06-20
- Last Date: 2023-06-06
✓
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TOKIO MARINE KILN INSURANCE LIMITED Company Description
- TOKIO MARINE KILN INSURANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00989421. Its current trading status is "live". It was registered 1970-09-15. It was previously called TOKIO MARINE EUROPE INSURANCE LIMITED. It has declared SIC or NACE codes as "65120". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-13.It can be contacted at 20 Fenchurch Street .
Get TOKIO MARINE KILN INSURANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tokio Marine Kiln Insurance Limited - 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
- 1970-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00989421#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00989421#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00989421#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-26) - AA
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confirmation-statement-with-updates (2023-06-06) - CS01
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resolution (2023-01-07) - RESOLUTIONS
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memorandum-articles (2023-01-08) - MA
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-27) - SH01
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accounts-with-accounts-type-full (2022-07-13) - AA
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-27) - CS01
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keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-11-10) - AP03
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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appoint-person-director-company-with-name-date (2020-12-31) - AP01
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change-person-director-company-with-change-date (2020-02-18) - CH01
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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accounts-with-accounts-type-full (2020-09-29) - AA
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termination-secretary-company-with-name-termination-date (2020-11-10) - TM02
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confirmation-statement-with-updates (2020-06-27) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
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appoint-person-director-company-with-name-date (2019-10-31) - AP01
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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accounts-with-accounts-type-full (2019-08-05) - AA
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
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appoint-person-director-company-with-name-date (2019-02-27) - AP01
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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appoint-person-director-company-with-name-date (2019-04-16) - AP01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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notification-of-a-person-with-significant-control (2018-04-05) - PSC02
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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accounts-with-accounts-type-full (2018-08-29) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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accounts-with-accounts-type-full (2017-08-10) - AA
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confirmation-statement-with-no-updates (2017-06-27) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
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appoint-person-director-company-with-name-date (2016-02-25) - AP01
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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accounts-with-accounts-type-full (2016-06-02) - AA
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second-filing-of-director-appointment-with-name (2016-07-22) - RP04AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-30) - AR01
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
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termination-director-company-with-name-termination-date (2016-08-17) - TM01
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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keyboard_arrow_right 2015
-
resolution (2015-10-02) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2015-04-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
-
termination-director-company-with-name-termination-date (2015-03-27) - TM01
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capital-allotment-shares (2015-02-11) - SH01
-
memorandum-articles (2015-01-26) - MA
-
resolution (2015-01-26) - RESOLUTIONS
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resolution (2015-07-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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capital-allotment-shares (2015-07-16) - SH01
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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capital-allotment-shares (2015-10-02) - SH01
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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termination-director-company-with-name-termination-date (2015-12-12) - TM01
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accounts-with-accounts-type-full (2015-07-02) - AA
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-07-09) - TM02
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certificate-change-of-name-company (2014-11-10) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-07) - AD01
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appoint-person-director-company-with-name (2014-01-23) - AP01
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appoint-person-director-company-with-name (2014-01-24) - AP01
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change-person-director-company-with-change-date (2014-02-27) - CH01
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accounts-with-accounts-type-group (2014-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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appoint-person-secretary-company-with-name (2014-07-09) - AP03
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auditors-resignation-company (2014-08-18) - AUD
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change-of-name-notice (2014-11-10) - CONNOT
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-30) - TM01
-
appoint-person-director-company-with-name (2013-07-09) - AP01
-
termination-director-company-with-name (2013-07-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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accounts-with-accounts-type-group (2013-06-03) - AA
-
appoint-person-director-company-with-name (2013-02-01) - AP01
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appoint-person-secretary-company-with-name (2013-01-28) - AP03
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termination-secretary-company-with-name (2013-01-28) - TM02
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termination-director-company-with-name (2013-01-21) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-29) - AP01
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change-registered-office-address-company-with-date-old-address (2012-01-01) - AD01
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accounts-with-accounts-type-group (2012-05-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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appoint-person-director-company-with-name (2012-07-23) - AP01
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termination-director-company-with-name (2012-07-23) - TM01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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change-person-director-company-with-change-date (2011-06-20) - CH01
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accounts-with-accounts-type-group (2011-05-19) - AA
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court-order (2011-05-05) - OC
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termination-director-company-with-name (2011-01-04) - TM01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-06) - AP01
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termination-director-company-with-name (2010-07-06) - TM01
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change-person-director-company-with-change-date (2010-06-07) - CH01
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accounts-with-accounts-type-group (2010-05-19) - AA
-
resolution (2010-01-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-07-02) - CH01
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change-person-director-company-with-change-date (2010-07-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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keyboard_arrow_right 2009
-
legacy (2009-01-07) - 288a
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legacy (2009-01-26) - 288c
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legacy (2009-01-07) - 288b
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accounts-with-accounts-type-group (2009-05-14) - AA
-
legacy (2009-07-06) - 288c
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legacy (2009-07-07) - 363a
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legacy (2009-02-17) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-05-09) - AA
-
legacy (2008-06-13) - 363a
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legacy (2008-08-13) - 288a
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legacy (2008-08-06) - 288a
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legacy (2008-07-30) - 288b
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keyboard_arrow_right 2007
-
legacy (2007-10-10) - OC425
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legacy (2007-09-26) - 288a
-
legacy (2007-09-14) - 288b
-
legacy (2007-09-14) - 288a
-
legacy (2007-07-18) - 363s
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accounts-with-accounts-type-group (2007-06-05) - AA
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keyboard_arrow_right 2006
-
legacy (2006-03-23) - 288a
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accounts-with-accounts-type-group (2006-05-17) - AA
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legacy (2006-07-05) - 363s
-
legacy (2006-11-08) - 288b
-
legacy (2006-11-08) - 288a
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legacy (2006-12-12) - 288c
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keyboard_arrow_right 2005
-
legacy (2005-09-15) - 288b
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legacy (2005-07-29) - 288b
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legacy (2005-07-25) - 363s
-
legacy (2005-06-10) - 288b
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accounts-with-accounts-type-group (2005-05-27) - AA
-
legacy (2005-05-10) - 288a
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keyboard_arrow_right 2004
-
legacy (2004-07-27) - 288a
-
legacy (2004-10-20) - 288a
-
legacy (2004-10-20) - 288b
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resolution (2004-08-31) - RESOLUTIONS
-
legacy (2004-07-22) - 363s
-
legacy (2004-07-22) - 288b
-
legacy (2004-07-06) - 288b
-
legacy (2004-06-09) - 288b
-
accounts-with-accounts-type-group (2004-05-11) - AA
-
legacy (2004-01-19) - 288a
-
legacy (2004-11-16) - 288c
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-04-29) - AA
-
legacy (2003-07-01) - 288b
-
legacy (2003-07-16) - 363s
-
legacy (2003-09-23) - 288b
-
legacy (2003-07-01) - 288a
-
legacy (2003-11-18) - 288c
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keyboard_arrow_right 2002
-
legacy (2002-03-12) - 288c
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accounts-with-accounts-type-group (2002-05-24) - AA
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certificate-change-of-name-company (2002-06-17) - CERTNM
-
legacy (2002-07-11) - 363s
-
legacy (2002-07-18) - 288b
-
legacy (2002-08-19) - 288c
-
legacy (2002-09-11) - 288c
-
legacy (2002-07-26) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-02-27) - 395
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legacy (2001-07-03) - 288b
-
legacy (2001-05-21) - 288b
-
legacy (2001-07-04) - 363s
-
accounts-with-accounts-type-full-group (2001-05-21) - AA
-
legacy (2001-07-20) - 288b
-
legacy (2001-07-20) - 288c
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legacy (2001-08-21) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-10-09) - 288c
-
legacy (2000-08-01) - 288a
-
legacy (2000-07-21) - 288a
-
legacy (2000-07-19) - 288b
-
legacy (2000-07-11) - 363s
-
accounts-with-accounts-type-full-group (2000-05-15) - AA
-
legacy (2000-04-08) - 395
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keyboard_arrow_right 1999
-
legacy (1999-02-04) - 395
-
accounts-with-accounts-type-full-group (1999-06-08) - AA
-
legacy (1999-07-07) - 288a
-
legacy (1999-07-07) - 288b
-
legacy (1999-12-03) - 288c
-
legacy (1999-08-06) - 363s
-
legacy (1999-09-20) - 288a
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keyboard_arrow_right 1998
-
legacy (1998-01-15) - 288b
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legacy (1998-01-07) - 288b
-
accounts-with-accounts-type-full-group (1998-06-03) - AA
-
legacy (1998-09-01) - 288c
-
legacy (1998-07-15) - 288b
-
legacy (1998-07-27) - 288a
-
legacy (1998-07-08) - 363s
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keyboard_arrow_right 1997
-
legacy (1997-10-08) - 288b
-
legacy (1997-10-08) - 288a
-
legacy (1997-08-12) - 288a
-
legacy (1997-08-12) - 288b
-
legacy (1997-08-11) - 288a
-
legacy (1997-08-03) - 288a
-
legacy (1997-08-03) - 288b
-
legacy (1997-06-20) - 363s
-
accounts-with-accounts-type-full-group (1997-06-17) - AA
-
legacy (1997-02-24) - 288c
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keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-05-29) - AA
-
legacy (1996-02-15) - 288
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legacy (1996-07-04) - 363s
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keyboard_arrow_right 1995
-
legacy (1995-10-11) - 288
-
legacy (1995-05-16) - 395
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accounts-with-accounts-type-full-group (1995-05-25) - AA
-
legacy (1995-06-19) - 363s
-
legacy (1995-07-10) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-14) - 288
-
legacy (1995-10-04) - 288
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keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-09-19) - AA
-
legacy (1994-07-27) - 288
-
legacy (1994-07-14) - 288
-
legacy (1994-06-14) - 288
-
legacy (1994-06-05) - 363s
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keyboard_arrow_right 1993
-
legacy (1993-04-06) - 325
-
legacy (1993-01-19) - 288
-
legacy (1993-03-11) - 288
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accounts-with-accounts-type-full-group (1993-06-04) - AA
-
legacy (1993-06-16) - 363s
-
legacy (1993-06-16) - 288
-
legacy (1993-10-21) - 288
-
legacy (1993-12-16) - 288
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keyboard_arrow_right 1992
-
legacy (1992-05-08) - 288
-
legacy (1992-06-19) - 363s
-
legacy (1992-06-19) - 288
-
legacy (1992-07-14) - 288
-
accounts-with-accounts-type-full (1992-06-23) - AA
-
legacy (1992-07-21) - 288
-
legacy (1992-09-07) - 288
-
legacy (1992-11-03) - 288
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keyboard_arrow_right 1991
-
legacy (1991-01-10) - 123
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resolution (1991-01-10) - RESOLUTIONS
-
legacy (1991-01-10) - 88(2)R
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legacy (1991-06-13) - 288
-
legacy (1991-06-07) - 363x
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accounts-with-accounts-type-full (1991-06-21) - AA
-
legacy (1991-08-19) - 288
-
legacy (1991-01-25) - 287
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keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-08-03) - AA
-
legacy (1990-08-03) - 363
-
legacy (1990-07-31) - 288
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keyboard_arrow_right 1989
-
legacy (1989-03-14) - 325
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legacy (1989-05-31) - 288
-
legacy (1989-10-05) - 363
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accounts-with-accounts-type-full (1989-10-05) - AA
-
legacy (1989-10-16) - 288
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keyboard_arrow_right 1988
-
legacy (1988-04-27) - 353
-
legacy (1988-06-06) - 288
-
legacy (1988-06-20) - 288
-
legacy (1988-08-10) - 288
-
legacy (1988-09-27) - 363
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accounts-with-accounts-type-full (1988-09-27) - AA
-
resolution (1988-10-04) - RESOLUTIONS
-
legacy (1988-10-04) - PUC 2
-
legacy (1988-10-04) - 123
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keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-08-07) - AA
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legacy (1987-08-07) - 363
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resolution (1987-07-30) - RESOLUTIONS
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
-
legacy (1986-10-16) - 288
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legacy (1986-09-24) - 363
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accounts-with-accounts-type-full (1986-08-14) - AA
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keyboard_arrow_right 1970
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incorporation-company (1970-09-15) - NEWINC
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miscellaneous (1970-09-15) - MISC
