Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 November 2027
- Last conf. stmt
- 9 November 2026
Kiln Underwriting Limited
- Incorporated
- 13 June 1994 (32 years)
- Previously known as
- Minmar (255) Limited (until 23 September 1994)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Fenchurch StreetLondonEC3M 3BY
Charges
- Total
- 105
- Outstanding
- 103
- Part satisfied
- 0
- Satisfied
- 2
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 (31 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
29 April 2019
31 March 2019
31 March 2016
31 December 2015
1 July 2013
24 May 2013
1 March 2011
31 December 2010
1 August 2010
Appointed Molloy, Fiona Jane as Secretary
31 July 2010
6 July 2009
6 July 2009
21 June 2007
1 June 2006
24 May 2006
15 October 2005
31 March 2005
31 December 2003
31 December 2002
1 July 2002
30 June 2002
27 June 2002
6 September 2001
24 August 2001
11 December 2000
11 December 2000
14 June 2000
15 May 2000
15 May 2000
31 December 1999
17 September 1998
17 September 1998
17 September 1998
17 September 1998
28 August 1998
26 February 1997
1 January 1997
1 January 1997
1 January 1997
9 April 1996
1 November 1995
20 September 1995
23 November 1994
23 November 1994
23 November 1994
23 November 1994
25 October 1994
25 October 1994
25 October 1994
25 October 1994
25 October 1994
25 October 1994
25 October 1994
13 June 1994
13 June 1994
13 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Limited
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 This company 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 Owns 75–100% of shares
Filings 253
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 9 November 2026 | ||
| 17 August 2026 | Full accounts | 31 December 2025 | ||
| 6 November 2025 | Confirmation statement with no updates | 6 November 2025 | ||
| 30 July 2025 | Full accounts | 31 December 2024 | ||
| 9 June 2025 | Confirmation statement with no updates | 6 June 2025 |
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