Tokio Marine Kiln Group Limited

02949032

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

20 FENCHURCH STREET, LONDON, EC3M 3BY

Incorporated 11/07/1994

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

70100

Activities of head offices

Officers

Mr Brad Terry Irick

director · Since 21/09/2018

COMPANY DIRECTOR

AMERICAN · ENGLAND · Age 59

Also on 7 other boards

Mr Reeken Patel

director · Since 01/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 16 other boards

Mr David Andrew Torrance

director · Since 11/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 2 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 61

Also on 11 other boards

Mr Gen Shintani

director · Since 01/04/2024

COMPANY DIRECTOR

JAPANESE · UNITED KINGDOM · Age 48

Mr Satoshi Naganuma

director · Since 25/06/2025

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 57

Mr Nicholas Ian Hutton-Penman

director · Since 16/12/2025

BRITISH · ENGLAND · Age 59

Also on 1 other board

Persons with Significant Control

Tokio Marine & Nichido Fire Insurance Co. Limited

75–100% shares

20, Fenchurch Street, London, EC3M 3BY

Reg: 0100-01-008824 · Insurance Business Law Of Japan · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

LLOYDS TSB BANK PLC (THE TRUSTEE)

Created 04/12/2006Registered 05/12/2006

charge

satisfied

CHAUCER SYNDICATES LIMITED AND THE TRUSTEES

Created 08/03/2006Registered 18/03/2006Satisfied 12/04/2007

charge

outstanding

LLOYDS TSB BANK PLC

Created 27/06/2003Registered 04/07/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/1995Registered 13/11/1995Satisfied 22/07/1998