Menna Overview
Here’s a quick overview of TOKIO MARINE KILN GROUP LIMITED 👀 — a London based business that started in 1994.
TOKIO MARINE KILN GROUP LIMITED
- Company statusactive
- Company No02949032
- Age32 years Incorporated 11 July 1994
- Officers8
Address
20 Fenchurch Street, London, EC3M 3BY
TOKIO MARINE KILN GROUP LIMITED is an active company incorporated on 11 July 1994 and based in London. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jun 2023
Capital Allotment Shares
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 15 Feb 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 10 Nov 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GORDON, Angela | secretary | 01 Nov 2020 | |
| COOK, Barry John | director | Sep 1960 | 22 Jun 2021 |
| IRICK, Brad Terry | director | Oct 1966 | 21 Sept 2018 |
| NAGANUMA, Satoshi | director | Jul 1968 | 25 Jun 2025 |
| PATEL, Reeken | director | Mar 1979 | 01 Oct 2018 |
| SHAW, Alexander Matthew Wenham | director | Jul 1964 | 01 Apr 2024 |
| SHINTANI, Gen | director | Sep 1977 | 01 Apr 2024 |
| TORRANCE, David Andrew | director | May 1953 | 11 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tokio Marine & Nichido Fire Insurance Co. Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of TOKIO MARINE KILN GROUP LIMITED 👀 — a London based business that started in 1994.