Tokio Marine Kiln Insurance Limited

Active00989421 Private limited company
Incorporated
15 September 1970 (56 years)
Previously known as
Tokio Marine Europe Insurance Limited (until 10 November 2014)
Tokio Marine & Fire Insurance Company(u.K.)Limited(the) (until 17 June 2002)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Su Fen Lim
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
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
Also at Tokio Marine Kiln Syndicates Limited, Tokio Marine Kiln Insurance Services Limited · more companies
British
Born December 1978 (47)
Director · Appointed 1 July 2022
Also at Tokio Marine Kiln Syndicates Limited, Tokio Marine Kiln Group Limited
British
Born May 1953 (73)
Lim, Su Fen
Director · Appointed 15 December 2020
British
Born August 1980 (46)
Gordon, Angela
Secretary · Appointed 1 November 2020
Director · Appointed 27 March 2020
Also at Tokio Marine Kiln Group Limited · more companies
British
Born September 1966 (60)
Director · Appointed 25 March 2019
Also at Tokio Marine Kiln Syndicates Limited
British
Born February 1958 (68)
Director · Appointed 25 February 2019
Also at Tokio Marine Kiln Syndicates Limited, Tokio Marine Kiln Insurance Services Limited, Kiln Pension Guarantee Limited · more companies
British
Born March 1979 (47)
Officer history (76 former)
1 April 2024
Appointed Mcnamara, Anna Jane as Director
31 March 2024
Resigned Syal, Vivek as Director
31 March 2024
Resigned Irick, Brad Terry as Director
1 July 2022
Appointed Torrance, David Andrew as Director
30 June 2022
Resigned Harris, Rosemary as Director
15 December 2020
Appointed Lim, Su Fen as Director
1 November 2020
Appointed Gordon, Angela as Secretary
30 October 2020
Resigned Molloy, Fiona Jane as Secretary
27 March 2020
Appointed Hutton-Penman, Nicholas Ian as Director
31 December 2019
Resigned Bennison, Richard as Director
31 December 2019
Resigned Urano, Shinji as Director
31 December 2019
31 December 2019
Resigned Kojima, Chisato as Director
31 December 2019
Resigned Rohlf, Hans-Dieter as Director
31 December 2019
31 December 2019
Resigned Mcnamara, Anna Jane as Director
31 December 2019
Resigned Torrance, David Andrew as Director
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 Bucknall, Richard John Stafford as Director
30 September 2018
Resigned Dover, James William as Director
11 September 2018
Appointed Torrance, David Andrew as Director
27 April 2018
Appointed Mcnamara, Anna Jane as Director
31 December 2017
Resigned Garland, Denise as Director
29 November 2017
Appointed Syal, Vivek as Director
31 October 2016
Resigned Bowers, Bruce Anthony as Director
12 October 2016
Appointed Dover, James William as Director
30 September 2016
Resigned Rijhwani, Sanjay as Director
15 September 2016
Appointed Culham, Paul Michael as Director
31 July 2016
Resigned Leslie, Peter David as Director
15 July 2016
Appointed Urano, Shinji as Director
31 March 2016
Resigned Otsuka, Yusuke, Mr. as Director
11 February 2016
Appointed Harris, Rosemary as Director
4 February 2016
Appointed Bennison, Richard as Director
4 February 2016
Appointed Constable, David Andrew as Director
31 December 2015
Resigned Kojima, Chisato as Director
20 November 2015
Resigned Lancner, Gérard, Mr. as Director
14 July 2015
Appointed Heffernan, Brian Edward as Director
14 July 2015
Appointed Rijhwani, Sanjay as Director
14 July 2015
Appointed Bowers, Bruce Anthony as Director
14 July 2015
Appointed Hulse, Anthony Philip as Director
5 June 2015
Appointed Leslie, Peter David as Director
27 March 2015
Resigned Hara, Hiroshi, Mr. as Director
13 February 2015
Resigned Camps, Pierre-Andre as Director
1 July 2014
Appointed Molloy, Fiona Jane as Secretary
1 July 2014
Resigned Dick, Philip as Secretary
20 January 2014
Appointed Franks, Charles Anthony Stapleton as Director
20 January 2014
Appointed Camps, Pierre-Andre as Director
20 January 2014
Appointed Garland, Denise as Director
1 July 2013
Appointed Hara, Hiroshi, Mr. as Director
1 July 2013
Resigned Nishino, Kazuhiko, Mr. as Director
18 January 2013
Appointed Dick, Philip as Secretary
18 January 2013
Resigned Turner, Shalimar as Secretary
15 January 2013
Appointed Kojima, Chisato as Director
15 January 2013
Resigned Yamamoto, Kichiichiro, Mr. as Director
11 December 2012
Resigned Valckenaere, Georges as Director
1 July 2012
Resigned Uehara, Tadaharu as Director
1 July 2012
Appointed Otsuka, Yusuke, Mr. as Director
13 June 2012
Appointed Lancner, Gérard, Mr. as Director
15 December 2010
Resigned Tagaya, Harutoshi, Mr. as Director
15 December 2010
Appointed Bucknall, Richard John Stafford as Director
1 July 2010
Resigned Ishii, Ichiro, Mr. as Director
1 July 2010
Appointed Nishino, Kazuhiko, Mr. as Director
1 July 2010
Appointed Yamamoto, Kichiichiro, Mr. as Director
1 July 2010
Resigned Kojima, Chisato as Director
1 January 2009
Resigned Fujiii, Kunihiko as Director
1 January 2009
Appointed Ishii, Ichiro, Mr. as Director
1 July 2008
Appointed Fujiii, Kunihiko as Director
1 July 2008
Appointed Tagaya, Harutoshi, Mr. as Director
1 July 2008
Resigned Murakami, Hirotoshi as Director
1 July 2008
Resigned Kamikochi, Ken as Director
8 August 2007
Appointed Murakami, Hirotoshi as Director
1 August 2007
Resigned Ishii, Morio as Director
1 August 2007
Appointed Uehara, Tadaharu as Director
1 October 2006
Appointed Kojima, Chisato as Director
1 October 2006
Resigned Higashi, Kunihiko as Director
25 August 2005
Resigned Oka, Takashi as Director
1 July 2005
Appointed Higashi, Kunihiko as Director
30 June 2005
Resigned Endo, Yoshinari as Director
1 April 2005
Appointed Turner, Shalimar as Secretary
31 March 2005
Resigned Marshall, Thomas as Secretary
1 October 2004
Resigned Takechi, Akira as Director
1 October 2004
Appointed Kamikochi, Ken as Director
28 June 2004
Resigned Wada, Hiroyoshi as Director
28 June 2004
Appointed Ishii, Morio as Director
28 May 2004
Resigned Ida, Jun as Director
1 January 2004
Appointed Valckenaere, Georges as Director
11 September 2003
1 July 2003
Appointed Endo, Yoshinari as Director
30 June 2003
Resigned Suzuki, Toshiaki as Director
1 July 2002
Resigned Sumi, Shuzo as Director
1 July 2002
Appointed Takechi, Akira as Director
1 July 2001
Resigned Saito, Hiroshi as Director
1 July 2001
Resigned Narimatsu, Hiroshi as Director
1 July 2001
Appointed Ida, Jun as Director
20 June 2001
Resigned Shiozawa, Mizuto as Director
1 May 2001
Resigned Bowes, Richard Noel as Director
1 July 2000
Appointed Sumi, Shuzo as Director
1 July 2000
Appointed Saito, Hiroshi as Director
1 July 2000
Resigned Goto, Makoto as Director
15 September 1999
Appointed Suzuki, Toshiaki as Director
1 July 1999
Resigned Nakajima, Takahiro as Secretary
1 July 1999
Resigned Nakajima, Takahiro as Director
1 July 1999
Appointed Marshall, Thomas as Secretary
1 July 1998
Appointed Oka, Takashi as Director
1 July 1998
Resigned Murakami, Hirotoshi as Director
31 December 1997
Resigned Faber, Michael David Tufnell as Director
18 December 1997
Resigned Taylor, John Maxwell Percy as Director
1 October 1997
Appointed Nakajima, Takahiro as Secretary
1 October 1997
Resigned Goto, Makoto as Secretary
7 July 1997
Resigned Fukubayashi, Masami as Director
7 July 1997
Appointed Wada, Hiroyoshi as Director
1 July 1997
Appointed Narimatsu, Hiroshi as Director
1 July 1997
Appointed Faber, Michael David Tufnell as Director
1 July 1997
Appointed Nakajima, Takahiro as Director
1 July 1997
Resigned Ikeda, Shigeki as Director
1 February 1996
Resigned Takechi, Akira as Director
27 September 1995
Appointed Murakami, Hirotoshi as Director
27 September 1995
Resigned Kato, Kazuhiro as Director
4 August 1995
Appointed Goto, Makoto as Secretary
4 August 1995
Resigned Storr Venter, Phillip, Reverend as Secretary
3 July 1995
Resigned Kojima, Hiroyuki as Director
3 July 1995
Appointed Goto, Makoto as Director
26 June 1995
Appointed Takechi, Akira as Director
29 June 1994
Resigned Shibue, Katsuhiko as Director
29 June 1994
Appointed Ikeda, Shigeki as Director
29 June 1994
Resigned Koide, Takeshi as Director
23 May 1994
1 June 1993
Appointed Kato, Kazuhiro as Director
26 February 1993
Appointed Taylor, John Maxwell Percy as Director
31 December 1992
Resigned Keville, Robert Brian as Director
1 August 1992
Appointed Shiozawa, Mizuto as Director
1 August 1992
Appointed Fukubayashi, Masami as Director
1 August 1992
Resigned Veda, Ichiro as Director
1 August 1992
Resigned Kouno, Shunji as Director
26 June 1992
Appointed Koide, Takeshi as Director
26 June 1992
Resigned Kagawa, Takashi as Director
26 June 1992
Appointed Kojima, Hiroyuki as Director
26 June 1992
Appointed Shibue, Katsuhiko as Director
16 July 1991
Resigned Takeda, Haruo as Director
29 June 1991
Resigned Komada, Yukihiro as Director
3 June 1991
Resigned Chitty, Michael Patrick as Secretary
3 June 1991
Appointed Storr Venter, Phillip, Reverend as Secretary

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 This company Owns 75–100% of shares
Tokio Marine Kiln Insurance Services Limited Owns 75–100% of shares
Tokio Marine Kiln Syndicates Limited Owns 75–100% of shares
RJ Kiln & Co. (No.1) Limited Owns 75–100% of shares

Filings 311

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates9 November 2026
19 August 2026Full accounts31 December 2025
6 November 2025Confirmation statement with no updates6 November 2025
31 July 2025Full accounts31 December 2024
9 June 2025Confirmation statement with no updates6 June 2025
Show all 311 filings

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