Menna Overview
Here’s a quick overview of TOKIO MARINE KILN SYNDICATES LIMITED 👀 — a London based business that started in 1962.
TOKIO MARINE KILN SYNDICATES LIMITED
- Company statusactive
- Company No00729671
- Age64 years Incorporated 12 July 1962
- Officers12
Address
20 Fenchurch Street, London, EC3M 3BY
TOKIO MARINE KILN SYNDICATES LIMITED is an active company incorporated on 12 July 1962 and based in London. The company was registered 64 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance, 65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Memorandum Articles
3 Years Ago on 08 Jan 2023
Resolution
3 Years Ago on 08 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jan 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 10 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 10 Nov 2020
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GORDON, Angela | secretary | 01 Nov 2020 | |
| FUHRMANN, Christian | director | Jan 1960 | 01 Jan 2023 |
| GORDON-WALKER, Valerie Maria | director | Aug 1960 | 01 Aug 2020 |
| IRICK, Brad Terry | director | Oct 1966 | 10 May 2019 |
| MATSUZAKI, Yoshihiro | director | Aug 1968 | 25 Jun 2025 |
| MCNAMARA, Anna Jane | director | Dec 1978 | 27 Apr 2018 |
| MOULDER, Christopher John George | director | Feb 1958 | 25 Mar 2019 |
| PATEL, Reeken | director | Mar 1979 | 25 Feb 2019 |
| SHAW, Alexander Matthew Wenham | director | Jul 1964 | 18 Sept 2020 |
| SYAL, Vivek | director | Apr 1983 | 29 Nov 2017 |
| TORRANCE, David Andrew | director | May 1953 | 11 Sept 2018 |
| TRUSSELL, Mary Helen | director | Jun 1963 | 22 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tokio Marine Kiln Group Limited | 06 Apr 2016 |
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Here’s a quick overview of TOKIO MARINE KILN SYNDICATES LIMITED 👀 — a London based business that started in 1962.