TOKIO MARINE KILN GROUP LIMITED

Address

TOKIO MARINE KILN GROUP LIMITED
20 FENCHURCH STREET
LONDON
EC3M 3BY
(73 companies also use this postcode)

Phone: 020 7886 9000
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
02949032
Incorporation Date:
11 Jul 1994 (22 Years old)
Financial Year End:
31 Dec
Capital:
£1,010,000.00 on 26 Feb 2016
For period ending:
31 Dec 2015
Filed on:
2 Jun 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jan 2016
Filed on:
26 Feb 2016
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Information correct as of: 13 Feb 2017 - Check for updates

Map


Recently Filed Documents - 284 available


Directors and Secretaries

Richard Bennison
24 May 2013 ⇒ Present ( 3 Years ) Director
Ian Brimecome
10 Mar 2008 ⇒ Present ( 8 Years ) Director
Paul Culham
1 Apr 2016 ⇒ Present ( 10 Months ) Director
James Dover
1 Apr 2010 ⇒ Present ( 6 Years ) Director
Charles Franks
10 Mar 2008 ⇒ Present ( 8 Years ) Director
Denise Garland
1 Jan 2014 ⇒ Present ( 3 Years ) Director
Hans-peter Gerhardt
1 Oct 2015 ⇒ Present ( 1 Year ) Director
Chisato Kojima
28 Jun 2013 ⇒ Present ( 3 Years ) Director
Fiona Molloy
12 Jun 2012 ⇒ Present ( 4 Years ) Company Secretary
Stephan Ruoff
18 Sep 2014 ⇒ Present ( 2 Years ) Director
Toshiaki Suzuki
1 Jul 2015 ⇒ Present ( 1 Year ) Director
Shinji Urano
1 Apr 2016 ⇒ Present ( 10 Months ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC (THE TRUSTEE)
DEBENTURE - PART of the property or undertaking has been released from charge on 5 Dec 2006
LLOYDS TSB BANK PLC
DEBENTURE DEED - OUTSTANDING on 4 Jul 2003

Previous Company Names

KILN GROUP LIMITED
Changed 2 Jan 2014
KILN (UK) HOLDINGS LIMITED
Changed 19 Jan 2009
KILN LIMITED
Changed 21 May 2007
KILN PLC
Changed 21 May 2007
KILN HOLDINGS LIMITED
Changed 15 Apr 1998

Previous Addresses

106 FENCHURCH STREET
LONDON
EC3M 5NR
Changed 7 Nov 2014

7 FENCHURCH STREET, LONDON, EC3M 5AL
Changed 28 Aug 2001


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.tokiomarinekilngroup.co.uk
www.tokiomarinekilngroup.com
www.tokiomarinekiln.management
www.tokiomarinekilngroup.management
www.tokiomarinekiln.group
www.tokiomarinekilngroup.org
www.tokiomarinekilngroup.net

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
26 Jun 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 2 Jun 2016 6
31 Dec 2014 29 Jul 2015 7
31 Dec 2013 25 Jul 2014 7
31 Dec 2012 12 Jul 2013 7
31 Dec 2011 24 Apr 2012 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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284 other company documents are available

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