Tokio Marine Kiln Syndicates Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1962Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTokio Marine Kiln Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 220451810People behind the business
Current appointments and the wider business interests of each person.
Appointments
12 current · 73 historicalYM
Yoshihiro MatsuzakiCurrent director
Appointed 2025-06-25 · 1 yr · Company Director
CF
Christian FuhrmannCurrent director
Appointed 2023-01-01 · 3 yrs · Company Director
VG
Valerie Gordon WalkerCurrent director
Appointed 2020-08-01 · 6 yrs · Company Director
Show 73 historical appointments
SB
Shingo BatoriResigned director
Resigned 2021-01-01 · 4 yrs · Director
NH
Nicholas Hutton PenmanResigned director
Resigned 2020-03-27 · 5 yrs · Director
HR
Hans RohlfResigned director
Resigned 2019-10-07 · 2 yrs · Director
CK
Chisato KojimaResigned director
Resigned 2019-03-22 · 1 yr · Company Director
CW
Christopher WilliamsResigned director
Resigned 2019-03-22 · 5 yrs · Company Director
BH
Brian HeffernanResigned director
Resigned 2018-02-13 · Company Director
SU
Shinji UranoResigned director
Resigned 2016-07-15 · 3 yrs · Company Director
BB
Bruce BowersResigned director
Resigned 2016-02-19 · Company Director
AH
Anthony HulseResigned director
Resigned 2016-02-15 · 2 yrs · Company Director
RB
Richard BucknallResigned director
Resigned 2016-02-11 · 2 yrs · Company Director
YO
Yusuke OtsukaResigned director
Resigned 2016-01-28 · Company Director
PC
Paul CulhamResigned director
Resigned 2015-09-09 · 4 yrs · Underwriter
RH
Rosemary HarrisResigned director
Resigned 2014-07-04 · 7 yrs · Company Director
DC
David ConstableResigned director
Resigned 2013-07-01 · 5 yrs · Company Director
RB
Richard BennisonResigned director
Resigned 2013-05-24 · 6 yrs · Company Director
DG
Denise GarlandResigned director
Resigned 2012-09-25 · 5 yrs · Company Director
SN
Satoshi NaganumaResigned director
Resigned 2011-09-01 · 2 yrs · Company Director
FM
Fiona MolloyResigned secretary
Resigned 2010-08-01 · 10 yrs
RF
Raymond FairesResigned director
Resigned 2010-07-12 · 1 yr · Chief Information Officer
SB
Shingo BatoriResigned director
Resigned 2008-04-02 · 3 yrs · Executive Management
IB
Ian BrimecomeResigned director
Resigned 2008-04-02 · 3 yrs · Director
DH
David HucksteppResigned director
Resigned 2007-08-03 · 2 yrs · Underwriter
PW
Paul WilsonResigned director
Resigned 2007-07-26 · 5 yrs · Company Director
EW
Elizabeth WalshResigned director
Resigned 2007-07-18 · 2 yrs · Chief Operating Officer
RL
Richard LewisResigned director
Resigned 2007-07-18 · 8 yrs · Company Director
PH
Paul HewittResigned director
Resigned 2007-06-14 · 8 yrs · Accountant
RB
Roger BickmoreResigned director
Resigned 2006-12-01 · 3 yrs · Business Development Director
AH
Andrew HitchcoxResigned director
Resigned 2006-11-28 · 10 yrs · Chief Actuary And Risk Officer
JD
James DoverResigned director
Resigned 2006-04-03 · 12 yrs · Finance Director
NC
Nicholas CoshResigned director
Resigned 2005-01-10 · 3 yrs · Company Director
MM
Marion MaddenResigned director
Resigned 2003-04-09 · 4 yrs · Director
TP
Timothy PriftiResigned director
Resigned 2003-01-07 · 6 yrs · Director
JD
John DiamondResigned director
Resigned 2003-01-07 · 3 yrs · Director
GB
Graham BallResigned director
Resigned 2002-06-06 · 4 yrs · Director
SH
Susan HelsonResigned director
Resigned 2001-10-09 · 2 yrs · Underwriter
MB
Mahmud BhattiResigned director
Resigned 2001-10-03 · 2 yrs · Director
JP
John PercyResigned director
Resigned 2001-09-03 · 3 yrs · Accountant
KG
Keith GrantResigned secretary
Resigned 2000-12-11 · 9 yrs · Lawyer
ML
Resigned 2000-05-01 · 4 yrs · Chartered Accountant
EC
Edward CreasyResigned director
Resigned 2000-01-04 · 10 yrs · Insurance
PL
Paul LetherbarrowResigned director
Resigned 1999-10-04 · 10 yrs · Underwriter
ST
Stephen TiddResigned director
Resigned 1999-10-04 · 2 yrs · Underwriter
RJ
Raymond JohnstoneResigned director
Resigned 1995-05-22 · 7 yrs · Director
PS
Peter SlotResigned director
Resigned 1995-04-03 · 2 yrs · Insurance Underwriter
NM
Neil MockettResigned director
Resigned 1995-04-03 · 7 yrs · Mis Director
JL
John LawtonResigned director
Resigned 1995-04-03 · 3 yrs · Underwriting Deputy
PD
Paul DrakeResigned director
Resigned 1995-04-03 · Deputy Syndicate Underwriter
CF
Charles FranksResigned director
Resigned 1995-04-03 · 24 yrs · Lloyds Underwriter
AC
Andrew CarrierResigned director
Resigned 1995-04-03 · 12 yrs · Underwriting Deputy
RH
Robin HargreavesResigned director
Resigned 1995-04-03 · 14 yrs · Underwriter
IJ
Ian JenkinsResigned director
Resigned 1993-12-31 · 7 yrs · Solicitor
RF
Robert Fleming WilliamsResigned director
Resigned 1993-10-12 · 9 yrs · Director
PB
Peter ButlerResigned director
Resigned 1993-02-17 · 2 yrs · Lloyds Underwriter
LB
Leon ButlerResigned director
Resigned 1993-02-17 · 9 yrs · Syndicate General Manager
LB
Lucy BarkerResigned director
Resigned 1993-02-17 · Lloyds Underwriter
GH
George HigginsonResigned director
Resigned 1993-02-17 · 6 yrs · Insurance Underwriter
BS
Bruce ShepherdResigned director
Resigned 1993-02-17 · 16 yrs · Lloyds Underwriter
RC
Robert ChaseResigned director
Resigned 1993-02-17 · 14 yrs · Lloyds Underwriter
SJ
Stephen JedburghResigned director
Resigned 1993-02-17 · 14 yrs · Lloyds Underwriter
PM
Peter MorrisResigned director
Resigned 1993-02-17 · 6 yrs · Lloyds Underwriter
DD
David DannResigned director
Resigned 1992-01-31 · 4 yrs · Director
CM
Colin MurrayResigned director
Resigned 1992-01-31 · 3 yrs · Chairman
DM
Denis MarshallResigned director
Resigned 1992-01-31 · 1 yr · Solicitor
WR
William RendallResigned director
Resigned 1992-01-31 · 9 yrs · Director
RW
Robert WilshawResigned director
Resigned 1992-01-31 · Director
RB
Resigned 1992-01-31 · 11 yrs · Director
GG
Gordon GilchristResigned director
Resigned 1992-01-31 · 10 yrs · Lloyds Underwriter
SM
Stephen MathersResigned director
Resigned 1992-01-31 · 16 yrs · Lloyds Underwriter
JK
Jeffery KilpatrickResigned director
Resigned 1992-01-31 · 8 yrs · Director
KB
Kenneth BurrageResigned director
Resigned 1992-01-31 · 9 yrs · Financial Director
Board profile
- People with appointments
- 12
- Directors assessed
- 11
- Median age
- 62
- Under 35
- 0
- 65 and over
- 4
- Disqualified match
- None active