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TOKIO MARINE KILN SYNDICATES LIMITED - 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
Company Information
- Company registration number
- 00729671
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Fenchurch Street
- London
- EC3M 3BY 20 Fenchurch Street, London, EC3M 3BY UK
Management
- Managing Directors
- IRICK, Brad Terry
- MOULDER, Christopher John George
- PATEL, Reeken
- SYAL, Vivek
- TORRANCE, David Andrew
- GORDON-WALKER, Valerie Maria
- HUTTON-PENMAN, Nicholas Ian
- SHAW, Alexander Matthew Wenham
- TRUSSELL, Mary Helen
- FUHRMANN, Christian
- MCNAMARA, Anna Jane
- Company secretaries
- GORDON, Angela
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-07-12
- Age Of Company 1962-07-12 61 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Tokio Marine Kiln Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RJ KILN & CO. LIMITED
- Legal Entity Identifier (LEI)
- 5493000C1EG7IXL4MG44
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-11-23
- Last Date: 2023-11-09
✓
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TOKIO MARINE KILN SYNDICATES LIMITED Company Description
- TOKIO MARINE KILN SYNDICATES LIMITED is a ltd registered in United Kingdom with the Company reg no 00729671. Its current trading status is "live". It was registered 1962-07-12. It was previously called RJ KILN & CO. LIMITED. It has declared SIC or NACE codes as "65110". It has 11 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 20 Fenchurch Street .
Get TOKIO MARINE KILN SYNDICATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tokio Marine Kiln Syndicates Limited - 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
- 1962-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00729671#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2023
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resolution (2023-01-08) - RESOLUTIONS
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-10) - CS01
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accounts-with-accounts-type-full (2022-07-14) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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termination-secretary-company-with-name-termination-date (2020-11-10) - TM02
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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accounts-with-accounts-type-full (2020-09-29) - AA
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change-person-director-company-with-change-date (2020-02-18) - CH01
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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appoint-person-director-company-with-name-date (2019-04-16) - AP01
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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appoint-person-director-company-with-name-date (2019-02-27) - AP01
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
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confirmation-statement-with-no-updates (2019-02-12) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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accounts-with-accounts-type-full (2016-06-02) - AA
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appoint-person-director-company-with-name-date (2016-08-10) - AP01
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keyboard_arrow_right 2014
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change-of-name-notice (2014-11-10) - CONNOT
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appoint-person-director-company-with-name-date (2014-08-13) - AP01
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accounts-with-accounts-type-full (2014-07-25) - AA
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termination-director-company-with-name (2014-04-30) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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appoint-person-director-company-with-name (2013-06-18) - AP01
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appoint-person-director-company-with-name (2013-07-17) - AP01
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change-person-director-company-with-change-date (2013-09-18) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-13) - AA
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appoint-person-director-company-with-name (2011-09-20) - AP01
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termination-director-company-with-name (2010-01-04) - TM01
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accounts-with-accounts-type-full (2010-06-04) - AA
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change-person-director-company-with-change-date (2010-10-15) - CH01
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change-person-director-company-with-change-date (2010-10-12) - CH01
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appoint-person-secretary-company-with-name (2010-08-19) - AP03
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change-person-director-company-with-change-date (2010-04-16) - CH01
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termination-director-company-with-name (2010-08-19) - TM01
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keyboard_arrow_right 2009
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legacy (2009-01-08) - 288c
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legacy (2009-02-18) - 288b
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legacy (2009-02-27) - 363a
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legacy (2009-05-07) - 288c
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accounts-with-accounts-type-full (2009-06-05) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-31) - 363a
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accounts-with-accounts-type-full (2008-06-10) - AA
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legacy (2008-04-18) - 288b
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legacy (2008-12-15) - 288a
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keyboard_arrow_right 2007
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legacy (2007-02-28) - 363a
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legacy (2007-03-20) - 288a
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legacy (2007-03-22) - 288b
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legacy (2007-06-11) - 288b
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accounts-with-accounts-type-full (2007-06-11) - AA
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legacy (2007-08-10) - 288a
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legacy (2007-10-19) - 288b
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legacy (2007-08-10) - 288b
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legacy (2007-09-19) - 288c
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legacy (2007-11-05) - 288a
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legacy (2007-09-19) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-09) - AA
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legacy (2006-04-19) - 288b
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legacy (2006-04-19) - 288a
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legacy (2006-02-22) - 363a
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keyboard_arrow_right 2005
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legacy (2005-01-14) - 288a
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legacy (2005-01-26) - 288b
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legacy (2005-02-28) - 363s
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legacy (2005-04-14) - 288b
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miscellaneous (2005-06-30) - MISC
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legacy (2005-10-25) - 288c
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-10) - AA
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legacy (2004-02-16) - 363s
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keyboard_arrow_right 2003
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legacy (2003-01-16) - 288a
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legacy (2003-01-16) - 288b
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legacy (2003-02-27) - 288b
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auditors-resignation-company (2003-02-28) - AUD
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legacy (2003-04-30) - 288a
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resolution (2003-06-18) - RESOLUTIONS
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legacy (2003-06-27) - 403a
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accounts-with-accounts-type-full (2003-07-01) - AA
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certificate-change-of-name-company (2003-10-17) - CERTNM
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legacy (2003-03-02) - 363s
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keyboard_arrow_right 2002
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legacy (2002-01-09) - 288b
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legacy (2002-02-12) - 363s
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legacy (2002-07-05) - 288b
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legacy (2002-07-05) - 288a
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legacy (2002-12-16) - 288b
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keyboard_arrow_right 2001
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legacy (2001-02-07) - 363s
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legacy (2001-02-07) - 288b
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accounts-with-accounts-type-full (2001-04-04) - AA
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legacy (2001-04-09) - 288b
-
legacy (2001-08-28) - 287
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legacy (2001-09-12) - 288a
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legacy (2001-10-16) - 288a
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legacy (2001-07-08) - 288b
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keyboard_arrow_right 2000
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legacy (2000-03-03) - 288a
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legacy (2000-01-06) - 288b
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legacy (2000-02-08) - 288a
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legacy (2000-03-03) - 363s
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legacy (2000-12-19) - 288a
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accounts-with-accounts-type-full (2000-04-12) - AA
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legacy (2000-05-03) - 288a
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legacy (2000-12-19) - 288b
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keyboard_arrow_right 1999
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legacy (1999-11-25) - 288b
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accounts-with-accounts-type-full (1999-03-30) - AA
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legacy (1999-03-01) - 363s
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legacy (1999-01-26) - 288b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-09) - AA
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legacy (1998-01-25) - 288b
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legacy (1998-01-28) - 288c
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legacy (1998-02-05) - 363s
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auditors-resignation-company (1998-06-01) - AUD
-
legacy (1998-07-15) - 287
-
legacy (1998-07-17) - 122
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resolution (1998-07-17) - RESOLUTIONS
-
legacy (1998-09-15) - 225
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legacy (1998-06-24) - 395
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memorandum-articles (1998-10-06) - MEM/ARTS
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keyboard_arrow_right 1997
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legacy (1997-07-20) - 288a
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legacy (1997-07-10) - 288b
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legacy (1997-03-06) - 363s
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accounts-with-accounts-type-full (1997-03-06) - AA
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keyboard_arrow_right 1996
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legacy (1996-02-26) - 288
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accounts-with-accounts-type-full (1996-06-08) - AA
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legacy (1996-02-28) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-01) - 363s
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accounts-with-accounts-type-full-group (1995-03-01) - AA
-
legacy (1995-04-09) - 288
-
legacy (1995-05-12) - 288
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legacy (1995-09-27) - 288
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legacy (1995-10-18) - 288
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legacy (1995-05-31) - 288
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keyboard_arrow_right 1994
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legacy (1994-02-28) - 363s
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legacy (1994-01-20) - 288
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legacy (1994-01-14) - 288
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accounts-with-accounts-type-full-group (1994-03-11) - AA
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keyboard_arrow_right 1993
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legacy (1993-01-07) - 123
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resolution (1993-01-07) - RESOLUTIONS
-
legacy (1993-02-25) - 363s
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legacy (1993-03-05) - 288
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accounts-with-accounts-type-full-group (1993-03-30) - AA
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resolution (1993-04-19) - RESOLUTIONS
-
legacy (1993-10-12) - 288
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legacy (1993-11-19) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-13) - AA
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legacy (1992-04-01) - 288
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legacy (1992-02-19) - 363b
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keyboard_arrow_right 1991
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resolution (1991-06-02) - RESOLUTIONS
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legacy (1991-06-03) - 363a
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accounts-with-accounts-type-full-group (1991-06-03) - AA
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legacy (1991-09-17) - 288
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memorandum-articles (1991-06-02) - MEM/ARTS
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legacy (1991-06-11) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-05-30) - AA
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legacy (1990-05-30) - 363
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legacy (1990-12-03) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-08-21) - AA
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legacy (1989-08-21) - 363
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legacy (1989-05-17) - 225(1)
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legacy (1989-01-24) - 288
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keyboard_arrow_right 1988
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legacy (1988-07-05) - 288
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resolution (1988-06-03) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-08-10) - AA
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legacy (1988-08-11) - 288
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legacy (1988-08-10) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-01) - AA
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legacy (1987-07-01) - 363
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legacy (1987-06-17) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-07-18) - AA
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legacy (1986-07-18) - 363
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keyboard_arrow_right 1962
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legacy (1962-07-20) - 287
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miscellaneous (1962-07-12) - MISC
