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Companies/02949032

Tokio Marine Kiln Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Tokio Marine & Nichido Fire Insurance Co. LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 194749611

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 85 historical
NH
Nicholas Ian Hutton-PenmanCurrent director
Appointed 2025-12-16
SN
Satoshi NaganumaCurrent director
Appointed 2025-06-25 · 1 yr · Company Director
GS
Gen ShintaniCurrent director
Appointed 2024-04-01 · 2 yrs · Company Director
+1 other
AS
Alexander ShawCurrent director
Appointed 2024-04-01 · 2 yrs · Company Director
+11 others
AG
Angela GordonCurrent secretary
Appointed 2020-11-01 · 5 yrs
+16 others
DT
David TorranceCurrent director
Appointed 2020-06-11 · 6 yrs · Director
+2 others
RP
Reeken PatelCurrent director
Appointed 2018-10-01 · 8 yrs · Director
+16 others
BI
Brad IrickCurrent director
Appointed 2018-09-21 · 8 yrs · Company Director
+9 others
Show 85 historical appointments
MY
Makoto YodaResigned director
Resigned 2023-06-21 · 1 yr · Managing Executive Officer
BC
Barry CookResigned director
Resigned 2021-06-22 · 4 yrs · Director
KS
Ko ShimizuResigned director
Resigned 2021-04-01 · 2 yrs · Director
KY
Kichiichiro YamamotoResigned director
Resigned 2020-04-01 · 3 yrs · Director
II
Ichiro IshiiResigned director
Resigned 2018-11-01 · 1 yr · Company Director
CW
Christopher WilliamsResigned director
Resigned 2018-09-01 · 5 yrs · Insurance Executive
AM
Anna McnamaraResigned director
Resigned 2018-04-27 · Director
KH
Kiichiro HatakeyamaResigned director
Resigned 2017-04-01 · 3 yrs · Company Director
SK
Satoru KomiyaResigned director
Resigned 2017-04-01 · 1 yr · Company Directior
SU
Shinji UranoResigned director
Resigned 2016-04-01 · 3 yrs · Company Director
PC
Paul CulhamResigned director
Resigned 2016-04-01 · 2 yrs · Underwriter
HG
Hans GerhardtResigned director
Resigned 2015-10-01 · 3 yrs · Company Director
TS
Toshiaki SuzukiResigned director
Resigned 2015-07-01 · 1 yr · Company Director
SR
Stephan RuoffResigned director
Resigned 2014-09-18 · 4 yrs · Company Director
KF
Kunihiko FujiiResigned director
Resigned 2014-04-01 · 1 yr · Company Director
HH
Hiroshi HaraResigned director
Resigned 2014-01-01 · 1 yr · Company Director
DG
Denise GarlandResigned director
Resigned 2014-01-01 · 3 yrs · Company Director
CK
Chisato KojimaResigned director
Resigned 2013-06-28 · 5 yrs · Company Director
TT
Takaaki TamaiResigned director
Resigned 2013-06-12 · 1 yr · Company Director
RB
Richard BennisonResigned director
Resigned 2013-05-24 · 6 yrs · Company Director
MY
Makoto YodaResigned director
Resigned 2012-07-01 · 2 yrs · Company (Insurance) General Manager
YO
Yusuke OtsukaResigned director
Resigned 2012-07-01 · 3 yrs · Ceo Of Tokio Marine Europe Insurance Ltd
FM
Fiona MolloyResigned secretary
Resigned 2012-06-12 · 8 yrs
TN
Tsuyoshi NaganoResigned director
Resigned 2011-06-27 · 1 yr · None
PO
Philip OsmanResigned secretary
Resigned 2010-08-01 · 1 yr
KY
Kichichiro YamamotoResigned director
Resigned 2010-07-01 · 2 yrs · None
CK
Craig KellerResigned director
Resigned 2010-05-15 · 2 yrs · Company Director
JD
James DoverResigned director
Resigned 2010-04-01 · 8 yrs · Finance Director
RL
Richard LewisResigned director
Resigned 2009-09-02 · 6 yrs · Company Director
JJ
James JrResigned director
Resigned 2008-12-08 · 1 yr · Insurance Company Executive
FN
Fumiaki NamekawaResigned director
Resigned 2008-07-09 · 4 yrs · Senior General Manager
SO
Shinichiro OkadaResigned director
Resigned 2008-03-10 · 3 yrs · Managing Director Millea Holdings Inc
TH
Tatsuhiko HoshinaResigned director
Resigned 2008-03-10 · 6 yrs · Director
TU
Tadaharu UeharaResigned director
Resigned 2008-03-10 · 4 yrs · General Manager Millea Holdings Inc
KK
Ken KamikochiResigned director
Resigned 2008-03-10 · Chief Executive Tokio Marine Europe Limi
KF
Kunihiko FujiiResigned director
Resigned 2008-03-10 · 2 yrs · General Manager Millea Holdings Inc
PH
Paul HewittResigned director
Resigned 2008-03-10 · 7 yrs · Accountant
PH
Peter HaynesResigned director
Resigned 2008-03-10 · 2 yrs · Company Director
IB
Ian BrimecomeResigned director
Resigned 2008-03-10 · 10 yrs · Director
CF
Charles FranksResigned director
Resigned 2008-03-10 · 13 yrs · Company Director
EC
Edward CreasyResigned director
Resigned 2008-03-10 · 2 yrs · Insurance
PW
Paul WilsonResigned director
Resigned 2006-01-01 · 2 yrs · Company Director
NC
Nicholas CoshResigned director
Resigned 2004-11-09 · 2 yrs · Director
DW
David WoodsResigned director
Resigned 2003-08-01 · 4 yrs · Director
WB
William Berkley JrResigned director
Resigned 2002-09-18 · 4 yrs · Director
WB
William BerkleyResigned director
Resigned 2002-09-18 · 4 yrs · Director
PH
Peter HaynesResigned director
Resigned 2002-09-16 · 4 yrs · Director
RB
Reginald BrownResigned director
Resigned 2001-07-23 · 4 yrs · Lloyds Underwriter
CS
Charles Sebag MontefioreResigned director
Resigned 2001-06-28 · 4 yrs · Director Corporate Finance
KG
Keith GrantResigned secretary
Resigned 2000-12-11 · 9 yrs · Lawyer
RB
Roy ButlerResigned secretaryResigned director
Resigned 2000-05-15
JP
John PercyResigned director
Resigned 1999-06-23 · 5 yrs · Chartered Accountant
JI
Joel InbakumarResigned secretary
Resigned 1998-07-15 · 1 yr
GB
Graham BallResigned director
Resigned 1998-07-07 · 8 yrs · Stockbroker
ML
Michael LewisResigned secretary
Resigned 1997-07-02 · 1 yr · Chartered Accountant
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 · 3 yrs · Mis Director
JL
John LawtonResigned director
Resigned 1995-04-03 · 3 yrs · Underwriter
PD
Paul DrakeResigned director
Resigned 1995-04-03 · Deputy Syndicate Underwriter
AC
Andrew CarrierResigned director
Resigned 1995-04-03 · 3 yrs · Underwriting Deputy
RH
Robin HargreavesResigned director
Resigned 1995-04-03 · 3 yrs · Underwriting Deputy
RF
Robert Fleming WilliamsResigned director
Resigned 1994-10-19 · 3 yrs · Director
PB
Peter ButlerResigned director
Resigned 1994-10-19 · Lloyds Underwriter
LB
Leon ButlerResigned director
Resigned 1994-10-19 · 3 yrs · Syndicate General Manager
IJ
Ian JenkinsResigned director
Resigned 1994-10-19 · 6 yrs · Solicitor
GH
George HigginsonResigned director
Resigned 1994-10-19 · 3 yrs · Insurance Underwwriter
WR
William RendallResigned director
Resigned 1994-10-19 · 3 yrs · Lloyds Underwriter
BS
Bruce ShepherdResigned director
Resigned 1994-10-19 · 3 yrs · Lloyds Underwriter
RC
Robert ChaseResigned director
Resigned 1994-10-19 · 19 yrs · Lloyds Underwriter
SJ
Stephen JedburghResigned director
Resigned 1994-10-19 · 3 yrs · Lloyds Underwriter
PM
Peter MorrisResigned director
Resigned 1994-10-19 · 3 yrs · Lloyds Underwriter
GG
Gordon GilchristResigned director
Resigned 1994-10-19 · 7 yrs · Lloyds Underwriter
SM
Stephen MathersResigned director
Resigned 1994-10-19 · 3 yrs · Lloyds Underwriter
JK
Jeffery KilpatrickResigned director
Resigned 1994-10-19 · 5 yrs · Managing Director
KB
Kenneth BurrageResigned director
Resigned 1994-10-19 · 3 yrs · Financial Director
DD
David DannResigned director
Resigned 1994-07-11 · 1 yr · Director
CM
Colin MurrayResigned director
Resigned 1994-07-11 · 1 yr · Chairman

Board profile

People with appointments
8
Directors assessed
7
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active