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Tokio Marine Kiln Syndicates Limited

00729671

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 FENCHURCH STREET, LONDON, EC3M 3BY
Incorporated 12/07/1962

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

65110
Life insurance
65120
Non-life insurance

Officers

Mr Vivek Syal

director · Since 29/11/2017

COMAPNY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Mrs Anna Jane Mcnamara

director · Since 27/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr David Andrew Torrance

director · Since 11/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Mr Reeken Patel

director · Since 25/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 16 other boards

Mr Christopher John George Moulder

director · Since 25/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Brad Terry Irick

director · Since 10/05/2019

COMPANY DIRECTOR

AMERICAN · ENGLAND · Age 59

Also on 7 other boards

Ms Valerie Maria Gordon-Walker

director · Since 01/08/2020

COMPANY DIRECTOR

BRITISH,IRISH · ENGLAND · Age 65

Mr Alexander Matthew Wenham Shaw

director · Since 18/09/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 11 other boards

Mrs Angela Gordon

secretary · Since 01/11/2020

Ms Mary Helen Trussell

director · Since 22/07/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Mr Christian Fuhrmann

director · Since 01/01/2023

COMPANY DIRECTOR

GERMAN · GERMANY · Age 66

Mr Yoshihiro Matsuzaki

director · Since 25/06/2025

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 57

Persons with Significant Control

Tokio Marine Kiln Group Limited

75–100% shares

20, Fenchurch Street, London, EC3M 3BY

Reg: 2949032 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/06/1998Registered 24/06/1998Satisfied 27/06/2003