Company information:
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)