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Kiln Underwriting Limited (No: 02938183)

Address: 20 FENCHURCH STREET, LONDON, EC3M 3BY

Status: Active

Incorporated: 13-Jun-1994

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-Jun-2024

Industry Class: 65110 - Life insurance

Current Director: BRAD TERRY IRICK ( DOB: Oct-1966   From: Jan-2020  )

Current Director: BRAD TERRY IRICK ( DOB: Oct-1966   From: Jan-2020  )

Current Director: REEKEN PATEL ( DOB: Mar-1979   From: Aug-2021  )

Current Director: REEKEN PATEL ( DOB: Mar-1979   From: Aug-2021  )

Current Director: ALEXANDER MATTHEW WENHAM SHAW ( DOB: Jul-1964   From: Apr-2024  )

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

Resigned Director: GRAHAM WAKELY BALL ( DOB: May-1942   From: Sep-1998   To: Jun-2002  )

Resigned Director: REGINALD EWART BROWN ( DOB: Jul-1942   From: Aug-2001   To: Oct-2005  )

Resigned Director: LEON RAYMOND BUTLER ( DOB: Jan-1947   From: Sep-1998   To: Dec-2002  )

Resigned Director: ROY JOSEPH BUTLER ( DOB: Jul-1949   From: Oct-1994   To: Dec-2003  )

Resigned Director: ROBERT DANIEL CHASE ( DOB: Dec-1952   From: Apr-1996   To: Jul-2009  )

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

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

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

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

Resigned Director: DAVID LINTON DANN ( DOB: Aug-1933   From: Oct-1994   To: Nov-1995  )

Resigned Director: CHRISTOPHER WILLIAM DUFFY ( DOB: Jun-1957   From: Jun-1994   To: Oct-1994  )

Resigned Director: ROBERT ANDREW FLEMING-WILLIAMS ( DOB: Nov-1943   From: Oct-1994   To: Feb-1997  )

Resigned Director: CHARLES ANTHONY STAPLETON FRANKS ( DOB: Mar-1962   From: Mar-2011   To: Dec-2019  )

Resigned Director: GORDON DAVID GILCHRIST ( DOB: Apr-1945   From: Oct-1994   To: Jun-2002  )

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

Resigned Director: GORDON JAMES HOWE ( DOB: Jan-1932   From: Nov-1994   To: Aug-1998  )

Resigned Director: BRAD TERRY IRICK ( DOB: Oct-1966   From: Jan-2020   To: Mar-2024  )

Resigned Director: RICHARD CHARLES WILLIAM LEWIS ( DOB: Sep-1963   From: Jul-2009   To: Mar-2016  )

Resigned Director: COLIN KEITH MURRAY ( DOB: Jun-1932   From: Oct-1994   To: Sep-1995  )

Resigned Director: ALLAN MALCOLM NICHOLS ( DOB: Mar-1954   From: Sep-1998   To: Dec-1999  )

Resigned Director: DAVID WILLIAM PAGE ( DOB: Aug-1957   From: Jun-1994   To: Oct-1994  )

Resigned Director: JOHN PITKEATHLY PERCY ( DOB: Jan-1942   From: Sep-1998   To: Mar-2005  )

Resigned Director: RAYMOND MUIR SALTER ( DOB: Jan-1934   From: Nov-1994   To: Sep-2001  )

Resigned Director: CHARLES ADAM LAURIE SEBAG-MONTEFIORE ( DOB: Oct-1949   From: Jul-2002   To: May-2006  )

Resigned Director: PAUL WILSON ( DOB: Apr-1951   From: Jun-2006   To: May-2013  )

Resigned Secretary: ROY JOSEPH BUTLER ( DOB: Jul-1949   From: May-2000   To: Dec-2000  )

Resigned Secretary: CLYDE SECRETARIES LIMITED (   From: Jun-1994   To: Nov-1994  )

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

Resigned Secretary: JOEL INBAKUMAR ( DOB: Jan-1964   From: Jan-1997   To: May-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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