Company information:
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)