Tokio Marine Kiln Insurance Limited

00989421

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

20 FENCHURCH STREET, LONDON, EC3M 3BY

Incorporated 15/09/1970

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

65120

Non-life insurance

65202

Non-life reinsurance

Officers

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 Nicholas Ian Hutton-Penman

director · Since 27/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mrs Angela Gordon

secretary · Since 01/11/2020

Mrs Su Fen Lim

director · Since 15/12/2020

SENIOR VICE PRESIDENT, GLOBAL STRATEGY

BRITISH · ENGLAND · Age 45

Mr David Andrew Torrance

director · Since 01/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Mrs Anna Jane Mcnamara

director · Since 01/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

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

Charges4 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 15/02/2001Registered 27/02/2001

charge

outstanding

BARCLAYS BANK PLC

Created 28/03/2000Registered 08/04/2000

charge

outstanding

BARCLAYS BANK PLC

Created 29/01/1999Registered 04/02/1999

charge

outstanding

CITIBANK,N.A.

Created 01/05/1995Registered 16/05/1995