Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2027
- Last conf. stmt
- 10 November 2026
RJ Kiln & Co. (No.1) Limited
- Incorporated
- 26 April 1984 (42 years)
- Previously known as
- RJ Kiln & Co. (No.2) Limited (until 23 October 2003)Link Insurance Services Limited (until 17 October 2003)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20 Fenchurch StreetLondonEC3M 3BY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2024
British
Born July 1964 (62)
Director · Appointed 19 August 2021
British
Born March 1979 (47)
Gordon, Angela
Secretary · Appointed 1 November 2020
Officer history (27 former)
1 April 2024
31 March 2024
19 August 2021
1 November 2020
Appointed Gordon, Angela as Secretary
30 October 2020
Resigned Molloy, Fiona Jane as Secretary
1 January 2020
31 December 2019
30 September 2019
1 April 2016
31 March 2016
1 August 2010
Appointed Molloy, Fiona Jane as Secretary
31 July 2010
1 July 2009
1 July 2009
22 April 2005
14 October 2004
31 December 2003
22 October 2003
22 October 2003
29 November 2002
1 January 2002
31 December 2001
31 December 2001
31 December 2001
31 December 2001
31 December 2001
31 December 2001
24 January 2000
24 December 1999
4 October 1999
23 April 1999
9 April 1999
25 November 1998
25 November 1998
20 November 1998
21 January 1998
16 May 1997
16 May 1997
1 September 1995
31 May 1995
31 May 1995
31 May 1995
19 May 1995
19 May 1995
19 May 1995
19 May 1995
19 May 1995
31 January 1995
Resigned Boaler, Alan George as Director
9 January 1995
18 February 1994
11 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 729671
Group structure 9 companies
Ownership group derived from the Companies House PSC register
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 Owns 75–100% of shares
RJ Kiln & Co. (No.1) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 10 November 2026 | ||
| 18 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 August 2026 | Memorandum and Articles of Association | |||
| 3 August 2026 | Resolutions | |||
| 6 November 2025 | Confirmation statement with no updates | 6 November 2025 |
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