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Kiln Underwriting (No.308) Limited (No: 04220400)

Address: 20 FENCHURCH STREET, LONDON, EC3M 3BY

Status: Dissolved

Incorporated: 21-May-2001

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 06-Apr-2024

Industry Class: 66220 - Activities of insurance agents and brokers

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

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

Resigned Director: PAUL ANDREW BISPHAM ( DOB: Dec-1962   From: Sep-2001   To: Nov-2003  )

Resigned Director: DAVID EDWARD BROWN ( DOB: Mar-1947   From: Sep-2001   To: Sep-2003  )

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

Resigned Director: ROBERT DANIEL CHASE ( DOB: Dec-1952   From: Nov-2003   To: Jul-2009  )

Resigned Director: EDWARD GEORGE CREASY ( DOB: Jun-1955   From: Nov-2003   To: Jul-2009  )

Resigned Director: PAUL MICHAEL CULHAM ( DOB: Oct-1965   From: Apr-2016   To: Sep-2019  )

Resigned Director: PAUL MICHAEL CULHAM ( DOB: Oct-1965   From: Apr-2016   To: Sep-2019  )

Resigned Director: CHARLES ANTHONY STAPLETON FRANKS ( DOB: Mar-1962   From: Jul-2009   To: Dec-2019  )

Resigned Director: JOHN HOWARD GREENHALGH ( DOB: May-1943   From: Sep-2001   To: Nov-2003  )

Resigned Director: DAVID CHARLES HUNTLEY ( DOB: Feb-1961   From: May-2003   To: Nov-2003  )

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

Resigned Director: MICHAEL WILLIAM RICH ( DOB: Jul-1947   From: May-2001   To: Sep-2001  )

Resigned Director: WILLIAM WARNER ( DOB: Jul-1968   From: May-2001   To: Sep-2001  )

Resigned Secretary: DAVID EDWARD BROWN ( DOB: Mar-1947   From: Sep-2001   To: Sep-2003  )

Resigned Secretary: ALAN CHRISTOPHER DALE ( DOB: Dec-1960   From: Sep-2003   To: Nov-2003  )

Resigned Secretary: KEITH NIGEL GRANT ( DOB: Nov-1954   From: Nov-2003   To: Jul-2010  )

Resigned Secretary: MITRE SECRETARIES LIMITED (   From: May-2001   To: Sep-2001  )

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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