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Companies/05121836

Tokio Marine Kiln Insurance Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private 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
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 228445876

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
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
RP
Reeken PatelCurrent director
Appointed 2018-10-01 · 8 yrs · Director
+16 others
AM
Anna McnamaraCurrent director
Appointed 2018-04-27 · 8 yrs · Director
+2 others
Show 19 historical appointments
BI
Brad IrickResigned director
Resigned 2019-11-26 · 4 yrs · Director
NH
Nicholas Hutton PenmanResigned director
Resigned 2019-11-26 · 5 yrs · Director
PC
Paul CulhamResigned director
Resigned 2016-04-01 · 3 yrs · Company Director
DG
Denise GarlandResigned director
Resigned 2012-11-01 · 5 yrs · Company Director
JD
James DoverResigned director
Resigned 2012-11-01 · 5 yrs · Finance Director
FM
Fiona MolloyResigned secretary
Resigned 2012-05-14 · 8 yrs
TS
Takayuki SumiResigned director
Resigned 2011-08-01 · 3 yrs · Chief Executive Officer
HT
Harutoshi TagayaResigned director
Resigned 2011-03-08 · None
PO
Philip OsmanResigned secretary
Resigned 2010-08-01 · 1 yr
RC
Robert ChaseResigned director
Resigned 2009-09-08 · 4 yrs · Lloyds Underwriter
RL
Richard LewisResigned director
Resigned 2009-07-01 · 6 yrs · Company Director
CF
Charles FranksResigned director
Resigned 2008-03-12 · 11 yrs · Company Director
PH
Peter HaynesResigned director
Resigned 2004-10-25 · 5 yrs · Company Director
MM
Marion MaddenResigned director
Resigned 2004-10-25 · 4 yrs · Company Director
KG
Keith GrantResigned directorResigned secretary
Resigned 2004-06-03 · Company Secretary
EC
Edward CreasyResigned director
Resigned 2004-06-03 · 6 yrs · Chief Executive
CorpLuciene James LimitedResigned director
Resigned 2004-05-07

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active