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Tokio Marine Kiln Syndicates Limited (No: 00729671)

Address: 20 FENCHURCH STREET, LONDON, EC3M 3BY

Status: Active

Incorporated: 07-Dec-1962

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 23-Nov-2024

Industry Class: 65110 - Life insurance

Current Director: CHRISTIAN FUHRMANN ( DOB: Jan-1960   From: Jan-2023  )

Current Director: NICHOLAS IAN HUTTON-PENMAN ( DOB: Sep-1966   From: Mar-2020  )

Current Director: BRAD TERRY IRICK ( DOB: Oct-1966   From: May-2019  )

Current Director: BRAD TERRY IRICK ( DOB: Oct-1966   From: May-2019  )

Current Director: BRAD TERRY IRICK ( DOB: Oct-1966   From: May-2019  )

Current Director: CHISATO KOJIMA ( DOB: Sep-1961   From: Mar-2019  )

Current Director: ANNA JANE MCNAMARA ( DOB: Dec-1978   From: Apr-2018  )

Current Director: CHRISTOPHER JOHN GEORGE MOULDER ( DOB: Feb-1958   From: Mar-2019  )

Current Director: REEKEN PATEL ( DOB: Mar-1979   From: Feb-2019  )

Current Director: ALEXANDER MATTHEW WENHAM SHAW ( DOB: Jul-1964   From: Sep-2020  )

Current Director: VIVEK SYAL ( DOB: Apr-1983   From: Nov-2017  )

Current Director: DAVID ANDREW TORRANCE ( DOB: May-1953   From: Sep-2018  )

Current Director: MARY HELEN TRUSSELL ( DOB: Jun-1963   From: Jul-2022  )

Current Secretary: FIONA JANE MOLLOY (   From: Aug-2010  )

Resigned Director: GRAHAM WAKELY BALL ( DOB: May-1942   From: Jun-2002   To: May-2007  )

Resigned Director: LUCY JANE BARKER ( DOB: Aug-1955   From: Feb-1993   To: Oct-1993  )

Resigned Director: SHINGO BATORI ( DOB: Aug-1967   From: Apr-2008   To: Jul-2011  )

Resigned Director: RICHARD BENNISON ( DOB: Apr-1958   From: May-2013   To: Dec-2019  )

Resigned Director: MAHMUD AHMED BHATTI ( DOB: Jun-1961   From: Oct-2001   To: Dec-2003  )

Resigned Director: ROGER ANTONY BICKMORE ( DOB: Jun-1961   From: Dec-2006   To: Dec-2009  )

Resigned Director: BRUCE ANTHONY BOWERS ( DOB: Oct-1958   From: Feb-2016   To: Oct-2016  )

Resigned Director: IAN BRIMECOME ( DOB: Apr-1953   From: Apr-2008   To: Mar-2012  )

Resigned Director: RICHARD JOHN STAFFORD BUCKNALL ( DOB: Jul-1948   From: Feb-2016   To: Sep-2018  )

Resigned Director: KENNETH GUY BURRAGE ( DOB: Nov-1945   From: Jan-1992   To: Apr-2001  )

Resigned Director: LEON RAYMOND BUTLER ( DOB: Jan-1947   From: Feb-1993   To: Dec-2002  )

Resigned Director: PETER GEORGE BUTLER ( DOB: Dec-1948   From: Feb-1993   To: Sep-1995  )

Resigned Director: ROY JOSEPH BUTLER ( DOB: Jul-1949   From: Jan-1992   To: Dec-2003  )

Resigned Director: ANDREW JOHN CARRIER ( DOB: May-1961   From: Apr-1995   To: Jun-2007  )

Resigned Director: ROBERT DANIEL CHASE ( DOB: Dec-1952   From: Feb-1993   To: Oct-2007  )

Resigned Director: DAVID ANDREW CONSTABLE ( DOB: May-1957   From: Jul-2013   To: Mar-2019  )

Resigned Director: NICHOLAS JOHN COSH ( DOB: Aug-1946   From: Jan-2005   To: Mar-2008  )

Resigned Director: EDWARD GEORGE CREASY ( DOB: Jun-1955   From: Jan-2000   To: Dec-2010  )

Resigned Director: PAUL MICHAEL CULHAM ( DOB: Oct-1965   From: Aug-2007   To: Dec-2009  )

Resigned Director: PAUL MICHAEL CULHAM ( DOB: Oct-1965   From: Sep-2015   To: Sep-2019  )

Resigned Director: PAUL MICHAEL CULHAM ( DOB: Oct-1965   From: Sep-2015   To: Sep-2019  )

Resigned Director: DAVID LINTON DANN ( DOB: Aug-1933   From: Jan-1992   To: Feb-1996  )

Resigned Director: JOHN RAYMOND DIAMOND ( DOB: Jun-1961   From: Jan-2003   To: Apr-2006  )

Resigned Director: JAMES WILLIAM DOVER ( DOB: Apr-1973   From: Apr-2006   To: Sep-2018  )

Resigned Director: PAUL JOHN DRAKE ( DOB: May-1961   From: Apr-1995   To: Oct-1995  )

Resigned Director: RAYMOND JAMES FAIRES ( DOB: Jul-1967   From: Jul-2010   To: Apr-2012  )

Resigned Director: ROBERT ANDREW FLEMING-WILLIAMS ( DOB: Nov-1943   From: Oct-1993   To: Nov-2002  )

Resigned Director: CHARLES ANTHONY STAPLETON FRANKS ( DOB: Mar-1962   From: Apr-1995   To: Dec-2019  )

Resigned Director: DENISE GARLAND ( DOB: Feb-1974   From: Sep-2012   To: Dec-2017  )

Resigned Director: GORDON DAVID GILCHRIST ( DOB: Apr-1945   From: Jan-1992   To: Jun-2002  )

Resigned Director: ROBIN GRAHAM HARGREAVES ( DOB: Apr-1959   From: Apr-1995   To: Dec-2009  )

Resigned Director: ROSEMARY HARRIS ( DOB: Jan-1958   From: Jul-2014   To: Jun-2022  )

Resigned Director: BRIAN EDWARD HEFFERNAN ( DOB: Sep-1970   From: Feb-2018   To: Feb-2019  )

Resigned Director: SUSAN JANET HELSON ( DOB: Aug-1959   From: Oct-2001   To: Dec-2003  )

Resigned Director: PAUL WILLIAM HEWITT ( DOB: Mar-1956   From: Jun-2007   To: Dec-2015  )

Resigned Director: GEORGE EDWARD HIGGINSON ( DOB: Jan-1945   From: Feb-1993   To: Dec-1999  )

Resigned Director: ANDREW NELSON HITCHCOX ( DOB: Nov-1954   From: Nov-2006   To: Oct-2017  )

Resigned Director: DAVID JOHN HUCKSTEPP ( DOB: Jan-1967   From: Aug-2007   To: Dec-2009  )

Resigned Director: ANTHONY PHILIP HULSE ( DOB: Feb-1952   From: Feb-2016   To: Dec-2018  )

Resigned Director: STEPHEN BARTHOLOMEW JEDBURGH ( DOB: Mar-1953   From: Feb-1993   To: Feb-2007  )

Resigned Director: IAN DAVID PEARSON JENKINS ( DOB: Apr-1946   From: Dec-1993   To: Jun-2001  )

Resigned Director: RAYMOND JOHNSTONE ( DOB: Oct-1929   From: May-1995   To: Jun-2002  )

Resigned Director: JEFFERY PAUL KILPATRICK ( DOB: Sep-1945   From: Jan-1992   To: Aug-2000  )

Resigned Director: JOHN RICHARD LAWTON ( DOB: May-1961   From: Apr-1995   To: Jan-1999  )

Resigned Director: PAUL MICHAEL LETHERBARROW ( DOB: Jun-1967   From: Oct-1999   To: Dec-2009  )

Resigned Director: MICHAEL ANTHONY LEWIS ( DOB: Jun-1951   From: May-2000   To: Jan-2005  )

Resigned Director: RICHARD CHARLES WILLIAM LEWIS ( DOB: Sep-1963   From: Jul-2007   To: Dec-2015  )

Resigned Director: MARION ANNE MADDEN ( DOB: Feb-1954   From: Apr-2003   To: Oct-2007  )

Resigned Director: DENIS ALFRED MARSHALL ( DOB: Jun-1916   From: Jan-1992   To: Dec-1993  )

Resigned Director: STEPHEN DALE MATHERS ( DOB: Jul-1953   From: Jan-1992   To: Dec-2008  )

Resigned Director: NEIL RICHARD MOCKETT ( DOB: Jun-1959   From: Apr-1995   To: Jan-2003  )

Resigned Director: PETER ERNEST MORRIS ( DOB: Sep-1942   From: Feb-1993   To: Nov-1999  )

Resigned Director: COLIN KEITH MURRAY ( DOB: Jun-1932   From: Jan-1992   To: Sep-1995  )

Resigned Director: SATOSHI NAGANUMA ( DOB: Jul-1968   From: Sep-2011   To: Apr-2014  )

Resigned Director: YUSUKE OTSUKA ( DOB: Oct-1957   From: Jan-2016   To: Mar-2016  )

Resigned Director: JOHN PITKEATHLY PERCY ( DOB: Jan-1942   From: Sep-2001   To: Mar-2005  )

Resigned Director: TIMOTHY PETER PRIFTI ( DOB: Dec-1968   From: Jan-2003   To: Dec-2009  )

Resigned Director: WILLIAM FRANCIS RENDALL ( DOB: Sep-1951   From: Jan-1992   To: Dec-2001  )

Resigned Director: HANS-DIETER ROHLF ( DOB: Dec-1950   From: Oct-2019   To: Oct-2022  )

Resigned Director: BRUCE DONALD SHEPHERD ( DOB: Aug-1949   From: Feb-1993   To: Dec-2009  )

Resigned Director: PETER GERALD SLOT ( DOB: Jan-1960   From: Apr-1995   To: Jan-1998  )

Resigned Director: STEPHEN ROBERT MICHAEL TIDD ( DOB: Oct-1964   From: Oct-1999   To: Dec-2001  )

Resigned Director: SHINJI URANO ( DOB: Mar-1963   From: Jul-2016   To: Dec-2019  )

Resigned Director: ELIZABETH MARY WALSH ( DOB: Sep-1973   From: Jul-2007   To: Jun-2010  )

Resigned Director: CHRISTOPHER JOHN BODMAN WILLIAMS ( DOB: Mar-1956   From: Mar-2019   To: Mar-2024  )

Resigned Director: ROBERT FREDERICK HEYWOOD WILSHAW ( DOB: Feb-1937   From: Jan-1992   To: Feb-1992  )

Resigned Director: PAUL WILSON ( DOB: Apr-1951   From: Jul-2007   To: May-2013  )

Resigned Secretary: ROY JOSEPH BUTLER ( DOB: Jul-1949   From: Jan-1992   To: Jul-1997  )

Resigned Secretary: KEITH NIGEL GRANT ( DOB: Nov-1954   From: Dec-2000   To: Jul-2010  )

Resigned Secretary: MICHAEL ANTHONY LEWIS ( DOB: Jun-1951   From: Jul-1997   To: Dec-2000  )

Persons of Significant Control:

Tokio Marine Kiln Group Limited, 20 Fenchurch Street, London, EC3M 3BY, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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