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Rj Kiln & Co. (No.2) Limited

01945061

active
ltd
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 05/09/1985

Previously known as

Link Insurance Agency Limited · until 23/10/2003

Compliance

Last accounts

31/12/2024

small

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 10/03/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 16 other boards

Mrs Angela Gordon

secretary · Since 01/11/2020

Mr Alexander Matthew Wenham Shaw

director · Since 01/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 11 other boards

Reeken Patel

director · Since 10/03/2020

British · England · Age 47

Angela Gordon

secretary · Since 01/11/2020

Alexander Matthew Wenham Shaw

director · Since 01/04/2024

British · England · Age 62

Former

Michael John Pinkney

director · Resigned 31/08/1992

Ian Benoit Bennett

director · Resigned 31/03/1995

Roy Joseph Butler

director · Resigned 31/05/1995

Gordon David Gilchrist

director · Resigned 01/09/1995

Derek Alan Parkhouse

secretary · Resigned 28/02/1997

Peter Gerald Slot

director · Resigned 21/01/1998

Jeffery Paul Kilpatrick

director · Resigned 20/11/1998

Michael William Upjohn

director · Resigned 23/04/1999

John Richard Lawton

director · Resigned 29/04/1999

George Edward Higginson

director · Resigned 24/12/1999

William Francis Rendall

director · Resigned 31/12/2001

Michael Eric Groves

secretary · Resigned 31/12/2001

Stephen Robert Michael Tidd

director · Resigned 31/12/2001

Peter James Goodright

director · Resigned 31/12/2001

Michael John Bottle

director · Resigned 31/12/2001

Nigel David Hewson

director · Resigned 31/12/2001

Robert Andrew Fleming-Williams

director · Resigned 31/12/2002

Roy Joseph Butler

director · Resigned 31/12/2003

Phillip Derek Squires

director · Resigned 14/10/2004

Michael Anthony Lewis

director · Resigned 22/04/2005

Robert Daniel Chase

director · Resigned 01/07/2009

Keith Nigel Grant

secretary · Resigned 31/07/2010

Richard Charles William Lewis

director · Resigned 31/03/2016

Paul Michael Culham

director · Resigned 30/09/2019

Charles Anthony Stapleton Franks

director · Resigned 31/12/2019

Fiona Jane Molloy

secretary · Resigned 30/10/2020

Brad Terry Irick

director · Resigned 31/03/2024

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

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line120 Fenchurch Street
2026-07-21

20 FENCHURCH STREET

post townLondon
2026-07-21

LONDON