Kiln Underwriting (510) Limited

Active05596194 Private limited company
Incorporated
18 October 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
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
18 November 2027
Last conf. stmt
4 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

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)
Gordon, Angela
Secretary · Appointed 1 November 2020
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)
Officer history (11 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
1 January 2020
Appointed Irick, Brad Terry as Director
31 December 2019
30 September 2019
Resigned Culham, Paul Michael as Director
1 October 2018
Appointed Patel, Reeken as Director
30 September 2018
Resigned Dover, James William as Director
1 April 2016
Appointed Culham, Paul Michael as Director
31 March 2016
Resigned Lewis, Richard Charles William as Director
12 February 2014
Appointed Dover, James William as Director
1 August 2010
Appointed Molloy, Fiona Jane as Secretary
31 July 2010
Resigned Grant, Keith Nigel as Secretary
1 July 2009
Resigned Chase, Robert Daniel as Director
1 July 2009
Appointed Lewis, Richard Charles William as Director
1 July 2009
Resigned Creasy, Edward George as Director
1 July 2009
Appointed Franks, Charles Anthony Stapleton as Director
18 October 2005
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
18 October 2005
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
18 October 2005
Appointed Luciene James Limited as Corporate Nominee Director
18 October 2005
Resigned Luciene James Limited as Corporate Nominee Director
18 October 2005
Appointed Chase, Robert Daniel as Director
18 October 2005
Appointed Creasy, Edward George as Director
18 October 2005
Appointed Grant, Keith Nigel as Secretary

Ownership 1 active

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

Tokio Marine Kiln Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 5596194

Filings 76

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates4 November 2026
22 September 2026Full accounts31 December 2025
30 June 2026Confirmation statement with no updates30 June 2026
6 November 2025Confirmation statement with no updates6 November 2025
9 October 2025Confirmation statement with no updates27 September 2025
Show all 76 filings

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