Kiln Pension Guarantee Limited

Active05091865 Private limited company
Incorporated
2 April 2004 (22 years)
Previously known as
Kiln Trustee Company Limited (until 27 June 2013)
Startmode Limited (until 14 January 2005)
Industry
Pension funding (65300)
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
23 November 2027
Last conf. stmt
9 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)
Director · Appointed 19 August 2021
British
Born March 1979 (47)
Gordon, Angela
Secretary · Appointed 1 November 2020
Officer history (15 former)
1 April 2024
Appointed Shaw, Alexander Matthew Wenham as Director
31 March 2024
Resigned Irick, Brad Terry as Director
19 August 2021
Appointed Patel, Reeken as Director
1 November 2020
Appointed Gordon, Angela as Secretary
30 October 2020
Resigned Molloy, Fiona Jane as Secretary
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
24 May 2012
Appointed Molloy, Fiona Jane as Secretary
16 March 2012
Resigned Osman, Philip Arthur Victor Selim as Secretary
1 August 2010
Appointed Osman, Philip Arthur Victor Selim as Secretary
31 July 2010
Resigned Grant, Keith as Secretary
30 March 2010
Resigned Haynes, Peter Colin Frank, Mr. as Director
1 July 2009
Resigned Creasy, Edward George as Director
1 July 2009
Appointed Franks, Charles Anthony Stapleton as Director
1 July 2009
Appointed Lewis, Richard Charles William as Director
1 July 2009
Resigned Chase, Robert Daniel as Director
30 December 2004
Appointed Haynes, Peter Colin Frank, Mr. as Director
30 December 2004
Appointed Chase, Robert Daniel as Director
30 December 2004
Resigned Carrier, Andrew John as Director
20 April 2004
Resigned Smith, Alex as Director
20 April 2004
Appointed Creasy, Edward George as Director
20 April 2004
Appointed Carrier, Andrew John as Director
20 April 2004
Resigned Edwards, Ivor as Secretary
20 April 2004
Appointed Grant, Keith as Secretary
7 April 2004
Appointed Edwards, Ivor as Secretary
7 April 2004
Appointed Smith, Alex as Director
7 April 2004
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
7 April 2004
Resigned Luciene James Limited as Corporate Nominee Director
2 April 2004
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
2 April 2004
Appointed Luciene James Limited as Corporate Nominee 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 This company 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 Syndicates Limited Owns 75–100% of shares
RJ Kiln & Co. (No.1) Limited Owns 75–100% of shares

Filings 96

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates9 November 2026
17 August 2026Full accounts31 December 2025
6 November 2025Confirmation statement with no updates6 November 2025
30 July 2025Full accounts31 December 2024
11 April 2025Confirmation statement with no updates2 April 2025
Show all 96 filings

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