Tokio Marine Kiln Insurance Limited

Company 00989421 · Active · incorporated 15/09/1970 · London EC3M 3BY · Private Limited Company

Nature of business: 65120 - Non-life insurance | 65202 - Non-life reinsurance

Who controls it

• Tokio Marine Kiln Group Limited (company, registered 2949032 in England And Wales)
  ownership of shares 75 to 100 percent · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Tokio Marine Kiln Group Limited (02949032, Active)

The chain leaves the UK register here. The last UK company is controlled by: Tokio Marine & Nichido Fire Insurance Co. Limited (Japan, registration 0100-01-008824). Its own owners are on that country's register, not this one.

What else sits under the same owner

• Kiln Pension Guarantee Limited (05091865, Active)
• Kiln Underwriting Limited (02938183, Active)
• Rj Kiln & Co. (no.1) Limited (01811628, Active)
• Rj Kiln & Co. (no.2) Limited (01945061, Active)
• R J Kiln & Co (no.4) Limited (09200213, Active)
• Tokio Marine Kiln Insurance Services Limited (05121836, Active)
• Tokio Marine Kiln Syndicates Limited (00729671, Active)

Who runs it

• STORR VENTER, Phillip, Reverend (secretary, British) · from 1991-06-03 to 1995-08-04
• KOIDE, Takeshi (director, born 01/1937, Japanese) · from 1992-06-26 to 1994-06-29
• KOJIMA, Hiroyuki (director, born 03/1946, Japanese) · from 1992-06-26 to 1995-07-03
• SHIBUE, Katsuhiko (director, born 09/1938, Japanese) · from 1992-06-26 to 1994-06-29
• FUKUBAYASHI, Masami (director, born 10/1939, Japanese) · from 1992-08-01 to 1997-07-07
• SHIOZAWA, Mizuto (director, born 12/1940, Japanese) · from 1992-08-01 to 2001-06-20
• TAYLOR, John Maxwell Percy (director, born 04/1948, British) · from 1993-02-26 to 1997-12-18
• KATO, Kazuhiro (director, born 10/1937, Japanese) · from 1993-06-01 to 1995-09-27
• BREND, Anthony Louis Sidney Stacey (director, born 05/1934, British-Australian) · from 1994-05-23 to 2003-09-11
• IKEDA, Shigeki (director, born 02/1942, Japanese) · from 1994-06-29 to 1997-07-01
• TAKECHI, Akira (director, born 12/1950, Japanese) · from 1995-06-26 to 1996-02-01
• GOTO, Makoto (secretary, Japanese) · from 1995-08-04 to 1997-10-01
• MURAKAMI, Hirotoshi (director, born 08/1950, British) · from 1995-09-27 to 1998-07-01
• FABER, Michael David Tufnell (director, born 10/1945, British) · from 1997-07-01 to 1997-12-31
• NARIMATSU, Hiroshi (director, born 11/1968, Japanese) · from 1997-07-01 to 2001-07-01
• WADA, Hiroyoshi (director, born 08/1944, Japanese) · from 1997-07-07 to 2004-06-28
• NAKAJIMA, Takahiro (secretary, British) · from 1997-10-01 to 1999-07-01
• OKA, Takashi (director, born 06/1957, British) · from 1998-07-01 to 2005-08-25
• MARSHALL, Thomas (secretary, British) · from 1999-07-01 to 2005-03-31
• SUZUKI, Toshiaki (director, born 05/1963, Japanese) · from 1999-09-15 to 2003-06-30
• SUMI, Shuzo (director, born 07/1947, Japanese) · from 2000-07-01 to 2002-07-01
• SAITO, Hiroshi (director, born 11/1959, Japanese) · from 2000-07-01 to 2001-07-01
• IDA, Jun (director, born 10/1954, British) · from 2001-07-01 to 2004-05-28
• TAKECHI, Akira (director, born 12/1950, Japanese) · from 2002-07-01 to 2004-10-01
• ENDO, Yoshinari (director, born 07/1963, Japanese) · from 2003-07-01 to 2005-06-30
• VALCKENAERE, Georges (director, born 07/1942, Belgian) · from 2004-01-01 to 2012-12-11
• ISHII, Morio (director, born 03/1947, Japanese) · from 2004-06-28 to 2007-08-01
• KAMIKOCHI, Ken (director, born 11/1950, Japanese) · from 2004-10-01 to 2008-07-01
• TURNER, Shalimar (secretary, British) · from 2005-04-01 to 2013-01-18
• HIGASHI, Kunihiko (director, born 01/1967, Japanese) · from 2005-07-01 to 2006-10-01
• KOJIMA, Chisato (director, born 09/1961, Japanese) · from 2006-10-01 to 2010-07-01
• UEHARA, Tadaharu (director, born 04/1955, Japanese) · from 2007-08-01 to 2012-07-01
• MURAKAMI, Hirotoshi (director, born 08/1950, Japanese) · from 2007-08-08 to 2008-07-01
• TAGAYA, Harutoshi, Mr. (director, born 05/1953, Japanese) · from 2008-07-01 to 2010-12-15
• FUJIII, Kunihiko (director, born 06/1955, Japanese) · from 2008-07-01 to 2009-01-01
• ISHII, Ichiro, Mr. (director, born 06/1955, Japanese) · from 2009-01-01 to 2010-07-01
• NISHINO, Kazuhiko, Mr. (director, born 02/1961, Japanese) · from 2010-07-01 to 2013-07-01
• YAMAMOTO, Kichiichiro, Mr. (director, born 04/1961, Japanese) · from 2010-07-01 to 2013-01-15
• BUCKNALL, Richard John Stafford (director, born 07/1948, British) · from 2010-12-15 to 2018-09-30
• LANCNER, Gérard, Mr. (director, born 04/1950, French) · from 2012-06-13 to 2015-11-20
• OTSUKA, Yusuke, Mr. (director, born 10/1957, Japanese) · from 2012-07-01 to 2016-03-31
• DICK, Philip (secretary) · from 2013-01-18 to 2014-07-01
• HARA, Hiroshi, Mr. (director, born 06/1967, Japanese) · from 2013-07-01 to 2015-03-27
• GARLAND, Denise (director, born 02/1974, British) · from 2014-01-20 to 2017-12-31
• CAMPS, Pierre-Andre (director, born 09/1960, French) · from 2014-01-20 to 2015-02-13
• FRANKS, Charles Anthony Stapleton (director, born 03/1962, British) · from 2014-01-20 to 2019-12-31
• MOLLOY, Fiona Jane (secretary) · from 2014-07-01 to 2020-10-30
• LESLIE, Peter David (director, born 05/1971, British) · from 2015-06-05 to 2016-07-31
• HEFFERNAN, Brian Edward (director, born 09/1970, Irish) · from 2015-07-14 to 2019-02-13
• BOWERS, Bruce Anthony (director, born 10/1953, Australian) · from 2015-07-14 to 2016-10-31
• RIJHWANI, Sanjay (director, born 09/1969, British) · from 2015-07-14 to 2016-09-30
• HULSE, Anthony Philip (director, born 02/1952, British) · from 2015-07-14 to 2018-12-31
• CONSTABLE, David Andrew (director, born 05/1957, British) · from 2016-02-04 to 2019-03-31
• BENNISON, Richard (director, born 04/1958, British) · from 2016-02-04 to 2019-12-31
• HARRIS, Rosemary (director, born 01/1958, British) · from 2016-02-11 to 2022-06-30
• URANO, Shinji (director, born 03/1963, Japanese) · from 2016-07-15 to 2019-12-31
• CULHAM, Paul Michael (director, born 10/1965, British) · from 2016-09-15 to 2019-09-30
• DOVER, James William (director, born 04/1973, British) · from 2016-10-12 to 2018-09-30
• SYAL, Vivek (director, born 04/1983, British) · from 2017-11-29 to 2024-03-31
• KOJIMA, Chisato (director, born 09/1961, Japanese) · from 2019-03-22 to 2019-12-31
• WILLIAMS, Christopher John Bodman (director, born 03/1956, American) · from 2019-03-22 to 2019-12-31
• IRICK, Brad Terry (director, born 10/1966, American) · from 2019-05-10 to 2024-03-31
• ROHLF, Hans-Dieter (director, born 12/1950, German) · from 2019-10-07 to 2019-12-31
• KEVILLE, Robert Brian (director, born 05/1935, British) · from to 1992-12-31
• KOUNO, Shunji (director, born 08/1927, Japanese) · from to 1992-08-01
• CHITTY, Michael Patrick (secretary, British) · from to 1991-06-03
• KOMADA, Yukihiro (director, born 06/1937, Japanese) · from to 1991-06-29
• BOWES, Richard Noel (director, born 12/1928, British) · from to 2001-05-01
• VEDA, Ichiro (director, born 03/1933, British) · from to 1992-08-01
• TAKEDA, Haruo (director, born 05/1922, Japanese) · from to 1991-07-16
• KAGAWA, Takashi (director, born 03/1930, Japanese) · from to 1992-06-26
• PATEL, Reeken (director, born 03/1979, British) · from 2019-02-25, current
• MOULDER, Christopher John George (director, born 02/1958, British) · from 2019-03-25, current
• HUTTON-PENMAN, Nicholas Ian (director, born 09/1966, British) · from 2020-03-27, current
• GORDON, Angela (secretary) · from 2020-11-01, current
• LIM, Su Fen (director, born 08/1980, British) · from 2020-12-15, current
• TORRANCE, David Andrew (director, born 05/1953, British) · from 2022-07-01, current
• MCNAMARA, Anna Jane (director, born 12/1978, British) · from 2024-04-01, current

Charges

4 charges registered, 4 outstanding.

• 2001-02-15, outstanding, in favour of Barclays Bank PLC
• 2000-03-28, outstanding, in favour of Barclays Bank PLC
• 1999-01-29, outstanding, in favour of Barclays Bank PLC
• 1995-05-01, outstanding, in favour of Citibank,n.a.

Property on the register

1 title on the register, around £18,844,517 by latest value.

• Title MM13976 · Leasehold · BIRMINGHAM WEST MIDLANDS

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Tokio Marine Kiln Syndicates Limited (00729671)
• Tokio Marine Kiln Insurance Services Limited (05121836)
• Tokio Marine Underwriting Limited (06734010)
• Tokio Marine Kiln Group Limited (02949032)
• Rj Kiln & Co. (no.2) Limited (01945061)
• Kiln Underwriting Limited (02938183)
• Ki Member Limited (07400039)
• Tyketoo Limited (08155035)

Check this company on Companies House.