Website & contact details
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Tokio Marine Kiln Insurance Services Limited
- Incorporated
- 7 May 2004 (22 years)
- Previously known as
- Kiln Insurance Services Limited (until 20 October 2010)Combatstar Limited (until 29 November 2004)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Fenchurch StreetLondonEC3M 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 4 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 1 October 2018
British
Born March 1979 (47)
Director · Appointed 27 April 2018
British
Born December 1978 (47)
Officer history (20 former)
31 May 2025
1 April 2024
31 March 2024
1 November 2020
Appointed Gordon, Angela as Secretary
30 October 2020
Resigned Molloy, Fiona Jane as Secretary
31 December 2019
26 November 2019
26 November 2019
30 September 2019
1 October 2018
30 September 2018
27 April 2018
31 December 2017
1 April 2016
31 March 2016
16 June 2015
1 April 2014
1 November 2012
1 November 2012
14 May 2012
Appointed Molloy, Fiona Jane as Secretary
16 March 2012
Resigned Osman, Philip Arthur Victor Selim as Secretary
1 August 2011
Resigned Tagaya, Harutoshi as Director
1 August 2011
8 March 2011
Appointed Tagaya, Harutoshi as Director
31 December 2010
1 August 2010
Appointed Osman, Philip Arthur Victor Selim as Secretary
31 July 2010
Resigned Grant, Keith as Secretary
30 March 2010
8 September 2009
1 July 2009
1 July 2009
20 March 2009
12 March 2008
25 October 2004
25 October 2004
25 October 2004
Resigned Grant, Keith as Director
25 October 2004
3 June 2004
Appointed Grant, Keith as Secretary
3 June 2004
3 June 2004
Appointed Grant, Keith as Director
3 June 2004
3 June 2004
7 May 2004
7 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 Owns 75–100% of shares
Tokio Marine Kiln Insurance Limited Owns 75–100% of shares
Tokio Marine Kiln Insurance Services Limited This company 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 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 9 November 2026 | ||
| 19 August 2026 | Full accounts | 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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