RJ Kiln & Co. (No.2) Limited

Active01945061 Private limited company
Incorporated
5 September 1985 (41 years)
Previously known as
Link Insurance Agency Limited (until 23 October 2003)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Accounts type
Full
Region
Greater London
Address
20 Fenchurch Street
London
EC3M 3BY

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
British
Born July 1964 (62)
Gordon, Angela
Secretary · Appointed 1 November 2020
Director · Appointed 10 March 2020
British
Born March 1979 (47)
Officer history (27 former)
1 April 2024
Appointed Shaw, Alexander Matthew Wenham as Director
31 March 2024
Resigned Irick, Brad Terry as Director
1 November 2020
Appointed Gordon, Angela as Secretary
30 October 2020
Resigned Molloy, Fiona Jane as Secretary
10 March 2020
Appointed Patel, Reeken as Director
1 January 2020
Appointed Irick, Brad Terry as Director
31 December 2019
30 September 2019
Resigned Culham, Paul Michael as Director
1 April 2016
Appointed Culham, Paul Michael as Director
31 March 2016
Resigned Lewis, Richard Charles William as Director
1 August 2010
Appointed Molloy, Fiona Jane as Secretary
31 July 2010
Resigned Grant, Keith Nigel as Secretary
1 July 2009
Appointed Lewis, Richard Charles William as Director
1 July 2009
Resigned Chase, Robert Daniel as Director
22 April 2005
Resigned Lewis, Michael Anthony as Director
14 October 2004
Resigned Squires, Phillip Derek as Director
31 December 2003
Resigned Butler, Roy Joseph as Director
22 October 2003
Appointed Butler, Roy Joseph as Director
22 October 2003
Appointed Chase, Robert Daniel as Director
31 December 2002
Resigned Fleming-Williams, Robert Andrew as Director
1 January 2002
Appointed Grant, Keith Nigel as Secretary
31 December 2001
Resigned Goodright, Peter James as Director
31 December 2001
Resigned Rendall, William Francis as Director
31 December 2001
Resigned Bottle, Michael John as Director
31 December 2001
Resigned Tidd, Stephen Robert Michael as Director
31 December 2001
Resigned Hewson, Nigel David as Director
31 December 2001
Resigned Groves, Michael Eric as Secretary
24 January 2000
Appointed Hewson, Nigel David as Director
24 December 1999
Resigned Higginson, George Edward as Director
4 October 1999
Appointed Bottle, Michael John as Director
29 April 1999
Resigned Lawton, John Richard as Director
23 April 1999
Resigned Upjohn, Michael William as Director
25 November 1998
Appointed Franks, Charles Anthony Stapleton as Director
25 November 1998
Appointed Lewis, Michael Anthony as Director
20 November 1998
Resigned Kilpatrick, Jeffery Paul as Director
21 January 1998
Resigned Slot, Peter Gerald as Director
16 May 1997
Appointed Tidd, Stephen Robert Michael as Director
16 May 1997
Appointed Goodright, Peter James as Director
28 February 1997
Resigned Parkhouse, Derek Alan as Secretary
28 February 1997
Appointed Groves, Michael Eric as Secretary
1 September 1995
Resigned Gilchrist, Gordon David as Director
31 May 1995
Appointed Rendall, William Francis as Director
31 May 1995
Resigned Butler, Roy Joseph as Director
31 May 1995
Appointed Lawton, John Richard as Director
31 March 1995
Resigned Bennett, Ian Benoit as Director
18 February 1994
Appointed Fleming-Williams, Robert Andrew as Director
19 February 1993
Appointed Slot, Peter Gerald as Director
31 August 1992
Resigned Pinkney, Michael John as Director

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

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 This company Owns 75–100% of shares
Tokio Marine Kiln Insurance 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 156

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates10 November 2026
15 September 2026Full accounts31 December 2025
6 November 2025Confirmation statement with no updates6 November 2025
31 July 2025Accounts for a small company31 December 2024
2 April 2025Confirmation statement with no updates25 March 2025
Show all 156 filings

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