Tokio Marine Kiln Group Limited

Active02949032 Private limited company
Incorporated
11 July 1994 (32 years)
Previously known as
Kiln Group Limited (until 2 January 2014)
Kiln (UK) Holdings Limited (until 19 January 2009)
Kiln PLC (until 21 May 2007)
Earlier: Kiln Limited, Kiln Holdings Limited
Industry
Activities of head offices (70100)
Directors
Satoshi Naganuma
Owned by
Tokio Marine & Nichido Fire Insurance Co. Limited
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
24 November 2027
Last conf. stmt
10 November 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2025
Also at Tokio Marine Kiln Insurance Limited · more companies
British
Born September 1966 (60)
Naganuma, Satoshi
Director · Appointed 25 June 2025
Japanese
Born July 1968 (58)
Director · Appointed 1 April 2024
Also at Tokio Marine Kiln Syndicates Limited, Tokio Marine Kiln Insurance Services Limited, Kiln Pension Guarantee Limited · more companies
British
Born July 1964 (62)
Shintani, Gen
Director · Appointed 1 April 2024
Japanese
Born September 1977 (49)
Gordon, Angela
Secretary · Appointed 1 November 2020
Director · Appointed 11 June 2020
Also at Tokio Marine Kiln Insurance Limited, Tokio Marine Kiln Syndicates Limited
British
Born May 1953 (73)
Director · Appointed 1 October 2018
Also at Tokio Marine Kiln Insurance Limited, Tokio Marine Kiln Syndicates Limited, Tokio Marine Kiln Insurance Services Limited · more companies
British
Born March 1979 (47)
Director · Appointed 21 September 2018
Also at Tokio Marine Kiln Syndicates Limited · more companies
American
Born October 1966 (60)
Officer history (85 former)
16 December 2025
Appointed Hutton-Penman, Nicholas Ian as Director
25 September 2025
Resigned Cook, Barry John as Director
25 June 2025
Appointed Naganuma, Satoshi as Director
31 March 2025
Resigned Yoda, Makoto as Director
1 April 2024
Appointed Shintani, Gen as Director
1 April 2024
Appointed Shaw, Alexander Matthew Wenham as Director
31 March 2024
31 March 2024
Resigned Shimizu, Ko as Director
21 June 2023
Appointed Yoda, Makoto as Director
21 June 2023
Resigned Yamamoto, Kichiichiro as Director
31 December 2021
22 June 2021
Appointed Cook, Barry John as Director
1 April 2021
Appointed Shimizu, Ko as Director
31 March 2021
Resigned Hatakeyama, Kiichiro as Director
1 November 2020
Appointed Gordon, Angela as Secretary
30 October 2020
Resigned Molloy, Fiona Jane as Secretary
11 June 2020
Appointed Torrance, David Andrew as Director
1 April 2020
Appointed Yamamoto, Kichiichiro as Director
31 March 2020
Resigned Ishii, Ichiro as Director
31 December 2019
Resigned Bennison, Richard as Director
31 December 2019
Resigned Urano, Shinji as Director
31 December 2018
Resigned Kojima, Chisato as Director
31 December 2018
Resigned Mcnamara, Anna Jane as Director
31 December 2018
Resigned Culham, Paul Michael as Director
12 December 2018
Resigned Ruoff, Stephan as Director
12 December 2018
Resigned Gerhardt, Hans-Peter Thomas as Director
1 November 2018
Appointed Ishii, Ichiro as Director
31 October 2018
Resigned Komiya, Satoru as Director
1 October 2018
Appointed Patel, Reeken as Director
30 September 2018
Resigned Dover, James William as Director
21 September 2018
Appointed Irick, Brad Terry as Director
1 September 2018
Appointed Williams, Christopher John Bodman as Director
1 September 2018
Resigned Brimecome, Ian as Director
27 April 2018
Appointed Mcnamara, Anna Jane as Director
31 December 2017
Resigned Garland, Denise as Director
1 April 2017
Appointed Komiya, Satoru as Director
1 April 2017
Appointed Hatakeyama, Kiichiro as Director
31 March 2017
Resigned Suzuki, Toshiaki as Director
1 April 2016
Appointed Culham, Paul Michael as Director
1 April 2016
Appointed Urano, Shinji as Director
31 March 2016
Resigned Lewis, Richard Charles William as Director
31 March 2016
Resigned Otsuka, Yusuke as Director
31 December 2015
Resigned Hewitt, Paul William as Director
1 October 2015
Appointed Gerhardt, Hans-Peter Thomas as Director
1 July 2015
Appointed Suzuki, Toshiaki as Director
29 June 2015
Resigned Fujii, Kunihiko as Director
1 April 2015
Resigned Yoda, Makoto as Director
27 March 2015
Resigned Hara, Hiroshi as Director
18 September 2014
Resigned Hoshina, Tatsuhiko as Director
18 September 2014
Appointed Ruoff, Stephan as Director
20 June 2014
Resigned Tamai, Takaaki as Director
1 April 2014
Appointed Fujii, Kunihiko as Director
1 January 2014
Appointed Garland, Denise as Director
1 January 2014
Appointed Hara, Hiroshi as Director
31 December 2013
Resigned Chase, Robert Daniel as Director
28 June 2013
Appointed Kojima, Chisato as Director
28 June 2013
Resigned Namekawa, Fumiaki as Director
12 June 2013
Resigned Nagano, Tsuyoshi as Director
12 June 2013
Appointed Tamai, Takaaki as Director
24 May 2013
Appointed Bennison, Richard as Director
1 July 2012
Appointed Otsuka, Yusuke as Director
1 July 2012
Appointed Yoda, Makoto as Director
1 July 2012
Resigned Yamamoto, Kichichiro as Director
1 July 2012
Resigned Keller, Craig Philip as Director
1 July 2012
Resigned Uehara, Tadaharu as Director
12 June 2012
Appointed Molloy, Fiona Jane as Secretary
16 March 2012
Resigned Osman, Philip Arthur Victor Selim as Secretary
27 June 2011
Appointed Nagano, Tsuyoshi as Director
27 June 2011
Resigned Okada, Shinichiro as Director
31 December 2010
Resigned Creasy, Edward George as Director
1 August 2010
Appointed Osman, Philip Arthur Victor Selim as Secretary
31 July 2010
Resigned Grant, Keith Nigel as Secretary
1 July 2010
Appointed Yamamoto, Kichichiro as Director
30 June 2010
Resigned Fujii, Kunihiko as Director
15 May 2010
Resigned Jr, James Joseph Magure as Director
15 May 2010
Appointed Keller, Craig Philip as Director
1 April 2010
Appointed Dover, James William as Director
30 March 2010
Resigned Haynes, Peter Colin Frank, Mr. as Director
2 September 2009
Appointed Lewis, Richard Charles William as Director
8 December 2008
Appointed Jr, James Joseph Magure as Director
9 July 2008
Resigned Kamikochi, Ken as Director
9 July 2008
Appointed Namekawa, Fumiaki as Director
10 March 2008
Appointed Hewitt, Paul William as Director
10 March 2008
Appointed Haynes, Peter Colin Frank, Mr. as Director
10 March 2008
Appointed Fujii, Kunihiko as Director
10 March 2008
Appointed Uehara, Tadaharu as Director
10 March 2008
Appointed Brimecome, Ian as Director
10 March 2008
Appointed Okada, Shinichiro as Director
10 March 2008
Appointed Franks, Charles Anthony Stapleton as Director
10 March 2008
Appointed Creasy, Edward George as Director
10 March 2008
Resigned Wilson, Paul as Director
10 March 2008
Resigned Dover, James William as Director
10 March 2008
Appointed Hoshina, Tatsuhiko as Director
10 March 2008
Appointed Kamikochi, Ken as Director
30 November 2007
Resigned Woods, David Ernest as Director
13 July 2007
Appointed Dover, James William as Director
13 July 2007
Resigned Creasy, Edward George as Director
21 May 2007
Resigned Hewitt, Paul William as Director
21 May 2007
Resigned Cosh, Nicholas John as Director
21 May 2007
Resigned Haynes, Peter Colin Frank as Director
21 May 2007
Resigned Berkley, William Robert as Director
21 May 2007
Resigned Berkley Jr, William Robert as Director
16 May 2007
Resigned Ball, Graham Wakely as Director
24 May 2006
1 January 2006
Appointed Hewitt, Paul William as Director
1 January 2006
Appointed Wilson, Paul as Director
15 October 2005
Resigned Brown, Reginald Ewart as Director
31 March 2005
Resigned Percy, John Pitkeathly as Director
9 November 2004
Appointed Cosh, Nicholas John as Director
1 August 2003
Appointed Woods, David Ernest as Director
1 July 2003
Resigned Butler, Roy Joseph as Director
18 September 2002
Appointed Berkley Jr, William Robert as Director
18 September 2002
Appointed Berkley, William Robert as Director
16 September 2002
Appointed Haynes, Peter Colin Frank as Director
27 June 2002
Resigned Gilchrist, Gordon David as Director
27 June 2002
Resigned Johnstone, Raymond, Sir as Director
23 July 2001
Appointed Brown, Reginald Ewart as Director
28 June 2001
28 June 2001
Resigned Jenkins, Ian David Pearson as Director
11 December 2000
Appointed Grant, Keith Nigel as Secretary
11 December 2000
Resigned Butler, Roy Joseph as Secretary
22 June 2000
Appointed Creasy, Edward George as Director
22 June 2000
Resigned Kilpatrick, Jeffery Paul as Director
15 May 2000
Appointed Butler, Roy Joseph as Secretary
15 May 2000
Resigned Inbakumar, Joel as Secretary
23 June 1999
Resigned Percy, John Pitkeathly as Director
23 June 1999
Appointed Percy, John Pitkeathly as Director
15 July 1998
Resigned Lewis, Michael Anthony as Secretary
15 July 1998
Appointed Inbakumar, Joel as Secretary
7 July 1998
Resigned Hargreaves, Robin Graham as Director
7 July 1998
Resigned Higginson, George Edward as Director
7 July 1998
Resigned Rendall, William Francis as Director
7 July 1998
Resigned Morris, Peter Ernest as Director
7 July 1998
Resigned Carrier, Andrew John as Director
7 July 1998
Resigned Mathers, Stephen Dale as Director
7 July 1998
7 July 1998
Resigned Jedburgh, Stephen Bartholomew as Director
7 July 1998
Appointed Ball, Graham Wakely as Director
7 July 1998
Appointed Percy, John Pitkeathly as Director
7 July 1998
Resigned Lawton, John Richard as Director
7 July 1998
Resigned Shepherd, Bruce Donald as Director
7 July 1998
Resigned Mockett, Neil Richard as Director
7 July 1998
Resigned Fleming-Williams, Robert Andrew as Director
7 July 1998
Resigned Butler, Leon Raymond as Director
7 July 1998
Resigned Burrage, Kenneth Guy as Director
21 January 1998
Resigned Slot, Peter Gerald as Director
2 July 1997
Appointed Lewis, Michael Anthony as Secretary
2 July 1997
Resigned Butler, Roy Joseph 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 Mockett, Neil Richard as Director
3 April 1995
Appointed Slot, Peter Gerald as Director
3 April 1995
Appointed Franks, Charles Anthony Stapleton as Director
3 April 1995
Appointed Drake, Paul John as Director
3 April 1995
Appointed Carrier, Andrew John as Director
3 April 1995
Appointed Hargreaves, Robin Graham as Director
3 April 1995
Appointed Lawton, John Richard as Director
19 October 1994
Appointed Mathers, Stephen Dale as Director
19 October 1994
Appointed Higginson, George Edward as Director
19 October 1994
Appointed Kilpatrick, Jeffery Paul as Director
19 October 1994
Appointed Rendall, William Francis as Director
19 October 1994
Appointed Jenkins, Ian David Pearson as Director
19 October 1994
Appointed Morris, Peter Ernest as Director
19 October 1994
Appointed Gilchrist, Gordon David as Director
19 October 1994
Appointed Jedburgh, Stephen Bartholomew as Director
19 October 1994
Appointed Butler, Roy Joseph as Director
19 October 1994
Appointed Shepherd, Bruce Donald as Director
19 October 1994
Appointed Chase, Robert Daniel as Director
19 October 1994
Appointed Fleming-Williams, Robert Andrew as Director
19 October 1994
Appointed Butler, Peter George as Director
19 October 1994
Appointed Butler, Leon Raymond as Director
19 October 1994
Appointed Burrage, Kenneth Guy as Director
11 July 1994
Appointed Dann, David Linton as Director
11 July 1994
Appointed Butler, Roy Joseph as Secretary
11 July 1994
Appointed Murray, Colin Keith as Director

Ownership 1 active

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

Tokio Marine & Nichido Fire Insurance Co. Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 0100-01-008824

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Tokio Marine Kiln Group Limited This company
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 Owns 75–100% of shares

Filings 393

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates10 November 2026
30 October 2026Director's details changed
17 August 2026Full accounts31 December 2025
9 January 2026Appointment of a director
6 November 2025Confirmation statement with no updates6 November 2025
Show all 393 filings

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