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TOKIO MARINE KILN SYNDICATES LIMITED

Learn more about TOKIO MARINE KILN SYNDICATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 FENCHURCH STREET, LONDON, EC3M 3BY

TOKIO MARINE KILN SYNDICATES LIMITED on the map

Company type: Private Limited Company
Company number: 00729671
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.12
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance
  • 65110 - Life insurance

Previous names:

Company TOKIO MARINE KILN SYNDICATES LIMITED is a Private Limited Company, registration number 00729671, established in United Kingdom on the 12. July 1962. The company is now active. The company has been in business for 54 years and 4 months. This company used to be called RJ KILN & CO. LIMITED, RJ KILN & CO. (NO.1) LIMITED, R.J.KILN & CO LIMITED. The company is based on 20 FENCHURCH STREET, LONDON, EC3M 3BY. Business of the company TOKIO MARINE KILN SYNDICATES LIMITED by SIC and NACE code are "65120 - Non-life insurance", "65110 - Life insurance". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR YUSUKE OTSUKA" from the 2016.04.20. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company TOKIO MARINE KILN SYNDICATES LIMITED being in liquidation. The company has 11 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR YUSUKE OTSUKA
Form type: TM01
Date: 2016.04.20
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 502251
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DIRECTOR APPOINTED MR ANTHONY PHILIP HULSE
Form type: AP01
Date: 2016.02.26
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DIRECTOR APPOINTED MR RICHARD JOHN STAFFORD BUCKNALL
Form type: AP01
Date: 2016.02.25
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DIRECTOR APPOINTED MR YUSUKE OTSUKA
Form type: AP01
Date: 2016.02.25
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DIRECTOR APPOINTED MR BRUCE ANTHONY BOWERS
Form type: AP01
Date: 2016.02.25
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS
Form type: TM01
Date: 2016.01.25
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APPOINTMENT TERMINATED, DIRECTOR PAUL HEWITT
Form type: TM01
Date: 2016.01.25
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DIRECTOR APPOINTED PAUL MICHAEL CULHAM
Form type: AP01
Date: 2015.10.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.29
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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COMPANY NAME CHANGED RJ KILN & CO. LIMITED, CERTIFICATE ISSUED ON 10/11/14
Form type: CERTNM
Date: 2014.11.10
Child documents:
Document type: ANNOTATION
Date: 2014.11.10
Form type: RES15
Document description: CHANGE OF NAME 07/11/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.11.10
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REGISTERED OFFICE CHANGED ON 07/11/2014 FROM, 106 FENCHURCH STREET, LONDON, EC3M 5NR
Form type: AD01
Date: 2014.11.07
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DIRECTOR APPOINTED ROSEMARY HARRIS
Form type: AP01
Date: 2014.08.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.25
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APPOINTMENT TERMINATED, DIRECTOR SATOSHI NAGANUMA
Form type: TM01
Date: 2014.04.30
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENNISON / 01/10/2013
Form type: CH01
Date: 2013.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE GARLAND / 01/09/2013
Form type: CH01
Date: 2013.09.18
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DIRECTOR APPOINTED DAVID ANDREW CONSTABLE
Form type: AP01
Date: 2013.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
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DIRECTOR APPOINTED RICHARD BENNISON
Form type: AP01
Date: 2013.06.18
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APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON
Form type: TM01
Date: 2013.06.10
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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DIRECTOR APPOINTED MS DENISE GARLAND
Form type: AP01
Date: 2012.10.09
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND FAIRES
Form type: TM01
Date: 2012.06.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
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APPOINTMENT TERMINATED, DIRECTOR IAN BRIMECOME
Form type: TM01
Date: 2012.03.20
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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DIRECTOR APPOINTED SATOSHI NAGANUMA
Form type: AP01
Date: 2011.09.20
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APPOINTMENT TERMINATED, DIRECTOR SHINGO BATORI
Form type: TM01
Date: 2011.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CREASY
Form type: TM01
Date: 2011.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BRIMECOME / 11/10/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES WILLIAM LEWIS / 16/09/2010
Form type: CH01
Date: 2010.10.12
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SECRETARY APPOINTED FIONA JANE MOLLOY
Form type: AP03
Date: 2010.08.19
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DIRECTOR APPOINTED RAYMOND JAMES FAIRES
Form type: AP01
Date: 2010.08.19
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WALSH
Form type: TM01
Date: 2010.08.19
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APPOINTMENT TERMINATED, SECRETARY KEITH GRANT
Form type: TM02
Date: 2010.08.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM DOVER / 30/10/2009
Form type: CH01
Date: 2010.04.16
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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APPOINTMENT TERMINATED, DIRECTOR BRUCE SHEPHERD
Form type: TM01
Date: 2010.01.04
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PRIFTI
Form type: TM01
Date: 2010.01.04
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APPOINTMENT TERMINATED, DIRECTOR PAUL LETHERBARROW
Form type: TM01
Date: 2010.01.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUCKSTEPP
Form type: TM01
Date: 2010.01.04
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APPOINTMENT TERMINATED, DIRECTOR ROBIN HARGREAVES
Form type: TM01
Date: 2010.01.04
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APPOINTMENT TERMINATED, DIRECTOR PAUL CULHAM
Form type: TM01
Date: 2010.01.04
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APPOINTMENT TERMINATED, DIRECTOR ROGER BICKMORE
Form type: TM01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILSON / 01/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY WALSH / 01/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DONALD SHEPHERD / 01/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER PRIFTI / 01/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES WILLIAM LEWIS / 01/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL LETHERBARROW / 01/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HUCKSTEPP / 01/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NELSON HITCHCOX / 01/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM HEWITT / 01/11/2009
Form type: CH01
Date: 2009.11.13

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Company directors and board members:

FIONA JANE MOLLOY (current)
Secretary, 2010.08.01
20 FENCHURCH STREET , LONDON
EC3M 3BY
ENGLAND
RICHARD BENNISON (current)
Director, COMPANY DIRECTOR, 2013.05.24
20 FENCHURCH STREET , LONDON
EC3M 3BY
ENGLAND
BRUCE ANTHONY BOWERS (current)
Director, COMPANY DIRECTOR, 2016.02.19
20 FENCHURCH STREET , LONDON
EC3M 3BY
RICHARD JOHN STAFFORD BUCKNALL (current)
Director, COMPANY DIRECTOR, 2016.02.11
20 FENCHURCH STREET , LONDON
EC3M 3BY
DAVID ANDREW CONSTABLE (current)
Director, COMPANY DIRECTOR, 2013.07.01
20 FENCHURCH STREET , LONDON
EC3M 3BY
ENGLAND
PAUL MICHAEL CULHAM (current)
Director, UNDERWRITER, 2015.09.09
20 FENCHURCH STREET , LONDON
EC3M 3BY
JAMES WILLIAM DOVER (current)
Director, FINANCE DIRECTOR, 2006.04.03
20 FENCHURCH STREET , LONDON
EC3M 3BY
ENGLAND
CHARLES ANTHONY STAPLETON FRANKS (current)
Director, LLOYDS UNDERWRITER, 1995.04.03
20 FENCHURCH STREET , LONDON
EC3M 3BY
ENGLAND
DENISE GARLAND (current)
Director, COMPANY DIRECTOR, 2012.09.25
106 FENCHURCH STREET , LONDON
EC3M 5NR
ROSEMARY HARRIS (current)
Director, COMPANY DIRECTOR, 2014.07.04
20 FENCHURCH STREET , LONDON
EC3M 3BY
ENGLAND
ANDREW NELSON HITCHCOX (current)
Director, CHIEF ACTUARY AND RISK OFFICER, 2006.11.28
20 FENCHURCH STREET , LONDON
EC3M 3BY
ENGLAND
ANTHONY PHILIP HULSE (current)
Director, COMPANY DIRECTOR, 2016.02.15
20 FENCHURCH STREET , LONDON
EC3M 3BY
ROY JOSEPH BUTLER (resigned)
Secretary, 1992.01.31 - 1997.07.02
HEYDOUR,24 GLEBE ROAD PURLEY ON THAMES , READING
RG8 8DP, BERKSHIRE
ENGLAND
KEITH NIGEL GRANT (resigned)
Secretary, LAWYER, 2000.12.11 - 2010.07.31
106 FENCHURCH STREET LONDON ,
EC3M 5NR
MICHAEL ANTHONY LEWIS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.07.02 - 2000.12.11
112 CONISTON ROAD GUNTHORPE , PETERBOROUGH
PE4 7GU, CAMBRIDGESHIRE
GRAHAM WAKELY BALL (resigned)
Director, 2002.06.06 - 2007.05.16
HOELAND HOUSE WATERSFIELD , PULBOROUGH
RH20 1NJ, WEST SUSSEX
LUCY JANE BARKER (resigned)
Director, LLOYDS UNDERWRITER, 1993.02.17 - 1993.10.06
64 BLANDFIELD ROAD , LONDON
SW12 8BG
SHINGO BATORI (resigned)
Director, EXECUTIVE MANAGEMENT, 2008.04.02 - 2011.07.29
106 FENCHURCH STREET LONDON ,
EC3M 5NR
MAHMUD AHMED BHATTI (resigned)
Director, 2001.10.03 - 2003.12.17
21 NASCOT WOOD ROAD , WATFORD
WD17 4WE, HERTFORDSHIRE
ROGER ANTONY BICKMORE (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2006.12.01 - 2009.12.31
106 FENCHURCH STREET LONDON ,
EC3M 5NR
IAN BRIMECOME (resigned)
Director, 2008.04.02 - 2012.03.09
106 FENCHURCH STREET LONDON ,
EC3M 5NR
KENNETH GUY BURRAGE (resigned)
Director, FINANCIAL DIRECTOR, 1992.01.31 - 2001.04.02
THE FORTS RANMORE COMMON , DORKING
RH5 6SP, SURREY
LEON RAYMOND BUTLER (resigned)
Director, SYNDICATE GENERAL MANAGER, 1993.02.17 - 2002.12.31
43 STANLEY AVENUE , BECKENHAM
BR3 2PU, KENT
PETER GEORGE BUTLER (resigned)
Director, LLOYDS UNDERWRITER, 1993.02.17 - 1995.09.04
FLAT 217 BUTLER'S WHARF BUILDING 36 SHAD THAMES , LONDON
SE1 2YE
ROY JOSEPH BUTLER (resigned)
Director, 1992.01.31 - 2003.12.31
HEYDOUR,24 GLEBE ROAD PURLEY ON THAMES , READING
RG8 8DP, BERKSHIRE
ENGLAND
ANDREW JOHN CARRIER (resigned)
Director, UNDERWRITING DEPUTY, 1995.04.03 - 2007.06.25
21 MARLBOROUGH HILL , LONDON
NW8 0NG
ROBERT DANIEL CHASE (resigned)
Director, LLOYDS UNDERWRITER, 1993.02.17 - 2007.10.08
37 CORRINGHAM ROAD GOLDERS GREEN , LONDON
NW11 7BS
NICHOLAS JOHN COSH (resigned)
Director, COMPANY DIRECTOR, 2005.01.10 - 2008.03.31
61 LEOPOLD ROAD WIMBLEDON , LONDON
SW19 7JG
EDWARD GEORGE CREASY (resigned)
Director, INSURANCE, 2000.01.04 - 2010.12.31
106 FENCHURCH STREET LONDON ,
EC3M 5NR
PAUL MICHAEL CULHAM (resigned)
Director, UNDERWRITER, 2007.08.03 - 2009.12.31
106 FENCHURCH STREET LONDON ,
EC3M 5NR
DAVID LINTON DANN (resigned)
Director, 1992.01.31 - 1996.02.20
CUPPES HOUSE BELLS LANE HOO , ROCHESTER
ME3 9HT, KENT
JOHN RAYMOND DIAMOND (resigned)
Director, 2003.01.07 - 2006.04.03
52 TOLLERS LANE , COULSDON
CR5 1BB
PAUL JOHN DRAKE (resigned)
Director, DEPUTY SYNDICATE UNDERWRITER, 1995.04.03 - 1995.10.02
17 TIRLEMONT ROAD , SOUTH CROYDON
CR2 6DS, SURREY
RAYMOND JAMES FAIRES (resigned)
Director, CHIEF INFORMATION OFFICER, 2010.07.12 - 2012.04.30
106 FENCHURCH STREET LONDON ,
EC3M 5NR
ROBERT ANDREW FLEMING-WILLIAMS (resigned)
Director, 1993.10.12 - 2002.11.29
13 WOODBOROUGH ROAD , LONDON
SW15 6DY

Companies near to TOKIO MARINE KILN SYNDICATES ltd.

Information about the Private Limited Company TOKIO MARINE KILN SYNDICATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data