Tokio Marine Kiln Syndicates Limited

Active00729671 Private limited company
Incorporated
12 July 1962 (64 years)
Previously known as
RJ Kiln & Co. Limited (until 10 November 2014)
RJ Kiln & Co. (No.1) Limited (until 23 October 2003)
R.J.Kiln & Co Limited (until 17 October 2003)
Industry
Life insurance (65110)
Non-life insurance (65120)
Directors
Yoshihiro Matsuzaki
Christian Fuhrmann
Mary Helen Trussell
Owned by
Accounts type
Full
Region
Greater London
Address
20 Fenchurch Street
London
EC3M 3BY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 12 active

Officer details are public data from the Companies House register.

Matsuzaki, Yoshihiro
Director · Appointed 25 June 2025
Japanese
Born August 1968 (58)
Fuhrmann, Christian
Director · Appointed 1 January 2023
German
Born January 1960 (66)
Trussell, Mary Helen
Director · Appointed 22 July 2022
British
Born June 1963 (63)
Gordon, Angela
Secretary · Appointed 1 November 2020
Director · Appointed 18 September 2020
Also at Tokio Marine Kiln Insurance Services Limited, Kiln Pension Guarantee Limited, Kiln Underwriting (510) Limited · more companies
British
Born July 1964 (62)
Director · Appointed 1 August 2020
British,Irish
Born August 1960 (66)
Director · Appointed 10 May 2019
Also at Tokio Marine Kiln Group Limited · more companies
American
Born October 1966 (60)
Director · Appointed 25 March 2019
Also at Tokio Marine Kiln Insurance Limited
British
Born February 1958 (68)
Director · Appointed 25 February 2019
Also at Tokio Marine Kiln Insurance Limited, Tokio Marine Kiln Insurance Services Limited, Kiln Pension Guarantee Limited · more companies
British
Born March 1979 (47)
Director · Appointed 11 September 2018
Also at Tokio Marine Kiln Insurance Limited, Tokio Marine Kiln Group Limited
British
Born May 1953 (73)
Director · Appointed 27 April 2018
Also at Tokio Marine Kiln Insurance Limited, Tokio Marine Kiln Insurance Services Limited · more companies
British
Born December 1978 (47)
Director · Appointed 29 November 2017
British
Born April 1983 (43)
Officer history (73 former)
25 June 2025
Appointed Matsuzaki, Yoshihiro as Director
31 May 2025
Resigned Hutton-Penman, Nicholas Ian as Director
31 March 2025
Resigned Batori, Shingo as Director
31 March 2024
1 January 2023
Appointed Fuhrmann, Christian as Director
6 October 2022
Resigned Rohlf, Hans-Dieter as Director
22 July 2022
Appointed Trussell, Mary Helen as Director
30 June 2022
Resigned Harris, Rosemary as Director
1 January 2021
Appointed Batori, Shingo as Director
31 December 2020
Resigned Kojima, Chisato as Director
1 November 2020
Appointed Gordon, Angela as Secretary
30 October 2020
Resigned Molloy, Fiona Jane as Secretary
18 September 2020
Appointed Shaw, Alexander Matthew Wenham as Director
1 August 2020
Appointed Gordon-Walker, Valerie Maria as Director
27 March 2020
Appointed Hutton-Penman, Nicholas Ian as Director
31 December 2019
Resigned Urano, Shinji as Director
31 December 2019
Resigned Bennison, Richard as Director
31 December 2019
7 October 2019
Appointed Rohlf, Hans-Dieter as Director
30 September 2019
Resigned Culham, Paul Michael as Director
10 May 2019
Appointed Irick, Brad Terry as Director
31 March 2019
Resigned Constable, David Andrew as Director
25 March 2019
Appointed Moulder, Christopher John George as Director
22 March 2019
Appointed Kojima, Chisato as Director
22 March 2019
Appointed Williams, Christopher John Bodman as Director
25 February 2019
Appointed Patel, Reeken as Director
13 February 2019
Resigned Heffernan, Brian Edward as Director
31 December 2018
Resigned Hulse, Anthony Philip as Director
30 September 2018
Resigned Dover, James William as Director
30 September 2018
Resigned Bucknall, Richard John Stafford as Director
11 September 2018
Appointed Torrance, David Andrew as Director
27 April 2018
Appointed Mcnamara, Anna Jane as Director
13 February 2018
Appointed Heffernan, Brian Edward as Director
31 December 2017
Resigned Garland, Denise as Director
29 November 2017
Appointed Syal, Vivek as Director
31 October 2017
Resigned Hitchcox, Andrew Nelson as Director
31 October 2016
Resigned Bowers, Bruce Anthony as Director
15 July 2016
Appointed Urano, Shinji as Director
31 March 2016
Resigned Otsuka, Yusuke as Director
19 February 2016
Appointed Bowers, Bruce Anthony as Director
15 February 2016
Appointed Hulse, Anthony Philip as Director
11 February 2016
Appointed Bucknall, Richard John Stafford as Director
28 January 2016
Appointed Otsuka, Yusuke as Director
31 December 2015
Resigned Lewis, Richard Charles William as Director
31 December 2015
Resigned Hewitt, Paul William as Director
9 September 2015
Appointed Culham, Paul Michael as Director
4 July 2014
Appointed Harris, Rosemary as Director
1 April 2014
Resigned Naganuma, Satoshi as Director
1 July 2013
Appointed Constable, David Andrew as Director
24 May 2013
Resigned Wilson, Paul as Director
24 May 2013
Appointed Bennison, Richard as Director
25 September 2012
Appointed Garland, Denise as Director
30 April 2012
Resigned Faires, Raymond James as Director
9 March 2012
Resigned Brimecome, Ian as Director
1 September 2011
Appointed Naganuma, Satoshi as Director
29 July 2011
Resigned Batori, Shingo as Director
31 December 2010
Resigned Creasy, Edward George as Director
1 August 2010
Appointed Molloy, Fiona Jane as Secretary
31 July 2010
Resigned Grant, Keith Nigel as Secretary
12 July 2010
Appointed Faires, Raymond James as Director
10 June 2010
Resigned Walsh, Elizabeth Mary as Director
31 December 2009
Resigned Letherbarrow, Paul Michael as Director
31 December 2009
Resigned Hargreaves, Robin Graham as Director
31 December 2009
Resigned Huckstepp, David John as Director
31 December 2009
Resigned Shepherd, Bruce Donald as Director
31 December 2009
Resigned Culham, Paul Michael as Director
31 December 2009
Resigned Bickmore, Roger Antony as Director
31 December 2009
Resigned Prifti, Timothy Peter as Director
31 December 2008
Resigned Mathers, Stephen Dale as Director
2 April 2008
Appointed Brimecome, Ian as Director
2 April 2008
Appointed Batori, Shingo as Director
31 March 2008
Resigned Cosh, Nicholas John as Director
8 October 2007
Resigned Chase, Robert Daniel as Director
8 October 2007
Resigned Madden, Marion Anne as Director
3 August 2007
Appointed Huckstepp, David John as Director
3 August 2007
Appointed Culham, Paul Michael as Director
26 July 2007
Appointed Wilson, Paul as Director
18 July 2007
Appointed Walsh, Elizabeth Mary as Director
18 July 2007
Appointed Lewis, Richard Charles William as Director
25 June 2007
Resigned Carrier, Andrew John as Director
14 June 2007
Appointed Hewitt, Paul William as Director
16 May 2007
Resigned Ball, Graham Wakely as Director
23 February 2007
Resigned Jedburgh, Stephen Bartholomew as Director
1 December 2006
Appointed Bickmore, Roger Antony as Director
28 November 2006
Appointed Hitchcox, Andrew Nelson as Director
3 April 2006
Appointed Dover, James William as Director
3 April 2006
Resigned Diamond, John Raymond as Director
31 March 2005
Resigned Percy, John Pitkeathly as Director
14 January 2005
Resigned Lewis, Michael Anthony as Director
10 January 2005
Appointed Cosh, Nicholas John as Director
31 December 2003
Resigned Butler, Roy Joseph as Director
17 December 2003
Resigned Bhatti, Mahmud Ahmed as Director
16 December 2003
Resigned Helson, Susan Janet as Director
9 April 2003
Appointed Madden, Marion Anne as Director
30 January 2003
Resigned Mockett, Neil Richard as Director
7 January 2003
Appointed Prifti, Timothy Peter as Director
7 January 2003
Appointed Diamond, John Raymond as Director
31 December 2002
Resigned Butler, Leon Raymond as Director
29 November 2002
Resigned Fleming-Williams, Robert Andrew as Director
27 June 2002
Resigned Gilchrist, Gordon David as Director
27 June 2002
Resigned Johnstone, Raymond, Sir as Director
6 June 2002
Appointed Ball, Graham Wakely as Director
31 December 2001
Resigned Tidd, Stephen Robert Michael as Director
31 December 2001
Resigned Rendall, William Francis as Director
9 October 2001
Appointed Helson, Susan Janet as Director
3 October 2001
Appointed Bhatti, Mahmud Ahmed as Director
3 September 2001
Appointed Percy, John Pitkeathly as Director
28 June 2001
Resigned Jenkins, Ian David Pearson as Director
2 April 2001
Resigned Burrage, Kenneth Guy as Director
11 December 2000
Resigned Lewis, Michael Anthony as Secretary
11 December 2000
Appointed Grant, Keith Nigel as Secretary
31 August 2000
Resigned Kilpatrick, Jeffery Paul as Director
1 May 2000
Appointed Lewis, Michael Anthony as Director
4 January 2000
Appointed Creasy, Edward George as Director
24 December 1999
Resigned Higginson, George Edward as Director
17 November 1999
Resigned Morris, Peter Ernest as Director
4 October 1999
Appointed Letherbarrow, Paul Michael as Director
4 October 1999
Appointed Tidd, Stephen Robert Michael as Director
19 January 1999
Resigned Lawton, John Richard as Director
21 January 1998
Resigned Slot, Peter Gerald as Director
2 July 1997
Resigned Butler, Roy Joseph as Secretary
2 July 1997
Appointed Lewis, Michael Anthony as Secretary
20 February 1996
Resigned Dann, David Linton as Director
2 October 1995
Resigned Drake, Paul John as Director
4 September 1995
Resigned Butler, Peter George as Director
1 September 1995
Resigned Murray, Colin Keith as Director
22 May 1995
Appointed Johnstone, Raymond, Sir as Director
3 April 1995
Appointed Drake, Paul John as Director
3 April 1995
Appointed Slot, Peter Gerald as Director
3 April 1995
Appointed Hargreaves, Robin Graham as Director
3 April 1995
Appointed Mockett, Neil Richard as Director
3 April 1995
Appointed Lawton, John Richard as Director
3 April 1995
Appointed Carrier, Andrew John as Director
3 April 1995
Appointed Franks, Charles Anthony Stapleton as Director
31 December 1993
Resigned Marshall, Denis Alfred, Sir as Director
31 December 1993
Appointed Jenkins, Ian David Pearson as Director
12 October 1993
Appointed Fleming-Williams, Robert Andrew as Director
6 October 1993
Resigned Barker, Lucy Jane as Director
17 February 1993
Appointed Shepherd, Bruce Donald as Director
17 February 1993
Appointed Chase, Robert Daniel as Director
17 February 1993
Appointed Jedburgh, Stephen Bartholomew as Director
17 February 1993
Appointed Butler, Leon Raymond as Director
17 February 1993
Appointed Higginson, George Edward as Director
17 February 1993
Appointed Morris, Peter Ernest as Director
17 February 1993
Appointed Butler, Peter George as Director
17 February 1993
Appointed Barker, Lucy Jane as Director
26 February 1992

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 2949032

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Tokio Marine Kiln Group Limited
Kiln Pension Guarantee Limited Owns 75–100% of shares
Kiln Underwriting Limited Owns 75–100% of shares
R J Kiln & Co (No.4) Limited Owns 75–100% of shares
RJ Kiln & Co. (No.2) Limited Owns 75–100% of shares
Tokio Marine Kiln Insurance Limited Owns 75–100% of shares
Tokio Marine Kiln Insurance Services Limited Owns 75–100% of shares
Tokio Marine Kiln Syndicates Limited This company Owns 75–100% of shares
RJ Kiln & Co. (No.1) Limited Owns 75–100% of shares

Filings 322

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates9 November 2026
30 October 2026Director's details changed
13 August 2026Full accounts31 December 2025
6 November 2025Confirmation statement with no updates6 November 2025
30 July 2025Full accounts31 December 2024
Show all 322 filings

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