Company information:
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)