TOKIO MARINE KILN GROUP LIMITED
TOKIO MARINE KILN GROUP LIMITED is an active private limited company, incorporated on 11 July 1994. The nature of the business is Activities of head offices. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. TOKIO MARINE KILN GROUP LIMITED has four previous names, the most recent of which was KILN GROUP LIMITED. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | 02949032 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/07/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 20 FENCHURCH STREET |
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Post Town | LONDON |
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Postcode | EC3M 3BY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 06/02/2025 |
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Last Made Up Date | 23/01/2024 |
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Return
Next Due Date | 28/02/2017 |
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Last Made Up Date | 31/01/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 02/01/2014 onwards:
TOKIO MARINE KILN GROUP LIMITED
From 19/01/2009 to 02/01/2014:
KILN GROUP LIMITED
From 21/05/2007 to 19/01/2009:
KILN (UK) HOLDINGS LIMITED
From 21/05/2007 to 21/05/2007:
KILN LIMITED
Prior to 21/05/2007:
KILN PLC
Directors
(The company's officers)
MR BARRY JOHN COOK
(~63 year old British national)
20 FENCHURCH STREET, LONDON, EC3M 3BY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/06/2021
MR BRAD TERRY IRICK
(~57 year old American national)
20 FENCHURCH STREET, LONDON, EC3M 3BY
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/09/2018
MR REEKEN PATEL
(~45 year old British national)
20 FENCHURCH STREET, LONDON, EC3M 3BY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2018
MR ALEXANDER MATTHEW WENHAM SHAW
(~59 year old British national)
20 FENCHURCH STREET, LONDON, EC3M 3BY
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2024
MR GEN SHINTANI
(~46 year old Japanese national)
20 FENCHURCH STREET, LONDON, EC3M 3BY
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2024
MR DAVID ANDREW TORRANCE
(~70 year old British national)
20 FENCHURCH STREET, LONDON, EC3M 3BY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/06/2020
MR MAKOTO YODA
(~60 year old Japanese national)
20 FENCHURCH STREET, LONDON, EC3M 3BY
- Current Director
- Gives occupation as MANAGING EXECUTIVE OFFICER
- Usually resident in JAPAN
Appointed on 21/06/2023
MRS ANGELA GORDON
20 FENCHURCH STREET, LONDON, EC3M 3BY
Appointed on 01/11/2020
Connections
(Shared officers)
CHUBB (CR) HOLDINGS
- MR ALEXANDER MATTHEW WENHAM SHAW
- MR ALEXANDER MATTHEW WENHAM SHAW
- MR ALEXANDER MATTHEW WENHAM SHAW
- MR ALEXANDER MATTHEW WENHAM SHAW
- MR ALEXANDER MATTHEW WENHAM SHAW
- MR ALEXANDER MATTHEW WENHAM SHAW
- MR ALEXANDER MATTHEW WENHAM SHAW
- MR ALEXANDER MATTHEW WENHAM SHAW
- MR ALEXANDER MATTHEW WENHAM SHAW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TOKIO MARINE KILN GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 3BY.
Map of TOKIO MARINE KILN GROUP LIMITED at local scale
Map of TOKIO MARINE KILN GROUP LIMITED at district scale
More Companies in EC3M 3BY
Other companies with registered offices in EC3M 3BY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)