TOKIO MARINE KILN SYNDICATES LIMITED
| Status | ACTIVE |
| Company No. | 00729671 |
| Category | Private Limited Company |
| Incorporated | 12 Jul 1962 |
| Age | 61 years, 9 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
TOKIO MARINE KILN SYNDICATES LIMITED is an active private limited company with number 00729671. It was incorporated 61 years, 9 months, 30 days ago, on 12 July 1962. The company address is 20 Fenchurch Street, London, EC3M 3BY.
People
Director
Director
ACTIVEAssigned on 01 Jan 2021
Current time on role 3 years, 4 months, 10 days
Director
Company Director
ACTIVEAssigned on 01 Jan 2023
Current time on role 1 year, 4 months, 10 days
Director
Company Director
ACTIVEAssigned on 01 Aug 2020
Current time on role 3 years, 9 months, 10 days
Director
Director
ACTIVEAssigned on 27 Mar 2020
Current time on role 4 years, 1 month, 15 days
Director
Company Director
ACTIVEAssigned on 10 May 2019
Current time on role 5 years, 1 day
Director
Director
ACTIVEAssigned on 27 Apr 2018
Current time on role 6 years, 14 days
MOULDER, Christopher John George
Director
Director
ACTIVEAssigned on 25 Mar 2019
Current time on role 5 years, 1 month, 17 days
Director
Director
ACTIVEAssigned on 25 Feb 2019
Current time on role 5 years, 2 months, 14 days
SHAW, Alexander Matthew Wenham
Director
Company Director
ACTIVEAssigned on 18 Sep 2020
Current time on role 3 years, 7 months, 23 days
Director
Comapny Director
ACTIVEAssigned on 29 Nov 2017
Current time on role 6 years, 5 months, 12 days
Director
Director
ACTIVEAssigned on 11 Sep 2018
Current time on role 5 years, 8 months
Director
Chartered Accountant
ACTIVEAssigned on 22 Jul 2022
Current time on role 1 year, 9 months, 20 days
Secretary
RESIGNEDAssigned on
Resigned on 02 Jul 1997
Time on role 26 years, 10 months, 9 days
Secretary
Lawyer
RESIGNEDAssigned on 11 Dec 2000
Resigned on 31 Jul 2010
Time on role 9 years, 7 months, 20 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 02 Jul 1997
Resigned on 11 Dec 2000
Time on role 3 years, 5 months, 9 days
Secretary
RESIGNEDAssigned on 01 Aug 2010
Resigned on 30 Oct 2020
Time on role 10 years, 2 months, 29 days
Director
Director
RESIGNEDAssigned on 06 Jun 2002
Resigned on 16 May 2007
Time on role 4 years, 11 months, 10 days
Director
Lloyds Underwriter
RESIGNEDAssigned on 17 Feb 1993
Resigned on 06 Oct 1993
Time on role 7 months, 17 days
Director
Executive Management
RESIGNEDAssigned on 02 Apr 2008
Resigned on 29 Jul 2011
Time on role 3 years, 3 months, 27 days
Director
Company Director
RESIGNEDAssigned on 24 May 2013
Resigned on 31 Dec 2019
Time on role 6 years, 7 months, 7 days
Director
Director
RESIGNEDAssigned on 03 Oct 2001
Resigned on 17 Dec 2003
Time on role 2 years, 2 months, 14 days
Director
Business Development Director
RESIGNEDAssigned on 01 Dec 2006
Resigned on 31 Dec 2009
Time on role 3 years, 30 days
Director
Company Director
RESIGNEDAssigned on 19 Feb 2016
Resigned on 31 Oct 2016
Time on role 8 months, 12 days
Director
Director
RESIGNEDAssigned on 02 Apr 2008
Resigned on 09 Mar 2012
Time on role 3 years, 11 months, 7 days
BUCKNALL, Richard John Stafford
Director
Company Director
RESIGNEDAssigned on 11 Feb 2016
Resigned on 30 Sep 2018
Time on role 2 years, 7 months, 19 days
Director
Financial Director
RESIGNEDAssigned on
Resigned on 02 Apr 2001
Time on role 23 years, 1 month, 9 days
Director
Syndicate General Manager
RESIGNEDAssigned on 17 Feb 1993
Resigned on 31 Dec 2002
Time on role 9 years, 10 months, 14 days
Director
Lloyds Underwriter
RESIGNEDAssigned on 17 Feb 1993
Resigned on 04 Sep 1995
Time on role 2 years, 6 months, 15 days
Director
Director
RESIGNEDAssigned on
Resigned on 31 Dec 2003
Time on role 20 years, 4 months, 10 days
Director
Underwriting Deputy
RESIGNEDAssigned on 03 Apr 1995
Resigned on 25 Jun 2007
Time on role 12 years, 2 months, 22 days
Director
Lloyds Underwriter
RESIGNEDAssigned on 17 Feb 1993
Resigned on 08 Oct 2007
Time on role 14 years, 7 months, 19 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 2013
Resigned on 31 Mar 2019
Time on role 5 years, 9 months
Director
Company Director
RESIGNEDAssigned on 10 Jan 2005
Resigned on 31 Mar 2008
Time on role 3 years, 2 months, 21 days
Director
Insurance
RESIGNEDAssigned on 04 Jan 2000
Resigned on 31 Dec 2010
Time on role 10 years, 11 months, 27 days
Director
Underwriter
RESIGNEDAssigned on 09 Sep 2015
Resigned on 30 Sep 2019
Time on role 4 years, 21 days
Director
Underwriter
RESIGNEDAssigned on 03 Aug 2007
Resigned on 31 Dec 2009
Time on role 2 years, 4 months, 28 days
Director
Director
RESIGNEDAssigned on
Resigned on 20 Feb 1996
Time on role 28 years, 2 months, 21 days
Director
Director
RESIGNEDAssigned on 07 Jan 2003
Resigned on 03 Apr 2006
Time on role 3 years, 2 months, 27 days
Director
Finance Director
RESIGNEDAssigned on 03 Apr 2006
Resigned on 30 Sep 2018
Time on role 12 years, 5 months, 27 days
Director
Deputy Syndicate Underwriter
RESIGNEDAssigned on 03 Apr 1995
Resigned on 02 Oct 1995
Time on role 5 months, 29 days
Director
Chief Information Officer
RESIGNEDAssigned on 12 Jul 2010
Resigned on 30 Apr 2012
Time on role 1 year, 9 months, 18 days
FLEMING-WILLIAMS, Robert Andrew
Director
Director
RESIGNEDAssigned on 12 Oct 1993
Resigned on 29 Nov 2002
Time on role 9 years, 1 month, 17 days
FRANKS, Charles Anthony Stapleton
Director
Lloyds Underwriter
RESIGNEDAssigned on 03 Apr 1995
Resigned on 31 Dec 2019
Time on role 24 years, 8 months, 28 days
Director
Company Director
RESIGNEDAssigned on 25 Sep 2012
Resigned on 31 Dec 2017
Time on role 5 years, 3 months, 6 days
Director
Lloyds Underwriter
RESIGNEDAssigned on
Resigned on 27 Jun 2002
Time on role 21 years, 10 months, 14 days
Director
Underwriter
RESIGNEDAssigned on 03 Apr 1995
Resigned on 31 Dec 2009
Time on role 14 years, 8 months, 28 days
Director
Company Director
RESIGNEDAssigned on 04 Jul 2014
Resigned on 30 Jun 2022
Time on role 7 years, 11 months, 26 days
Director
Company Director
RESIGNEDAssigned on 13 Feb 2018
Resigned on 13 Feb 2019
Time on role 1 year
Director
Underwriter
RESIGNEDAssigned on 09 Oct 2001
Resigned on 16 Dec 2003
Time on role 2 years, 2 months, 7 days
Director
Accountant
RESIGNEDAssigned on 14 Jun 2007
Resigned on 31 Dec 2015
Time on role 8 years, 6 months, 17 days
Director
Insurance Underwriter
RESIGNEDAssigned on 17 Feb 1993
Resigned on 24 Dec 1999
Time on role 6 years, 10 months, 7 days
Director
Chief Actuary And Risk Officer
RESIGNEDAssigned on 28 Nov 2006
Resigned on 31 Oct 2017
Time on role 10 years, 11 months, 3 days
Director
Underwriter
RESIGNEDAssigned on 03 Aug 2007
Resigned on 31 Dec 2009
Time on role 2 years, 4 months, 28 days
Director
Company Director
RESIGNEDAssigned on 15 Feb 2016
Resigned on 31 Dec 2018
Time on role 2 years, 10 months, 16 days
Director
Lloyds Underwriter
RESIGNEDAssigned on 17 Feb 1993
Resigned on 23 Feb 2007
Time on role 14 years, 6 days
Director
Solicitor
RESIGNEDAssigned on 31 Dec 1993
Resigned on 28 Jun 2001
Time on role 7 years, 5 months, 28 days
Director
Director
RESIGNEDAssigned on 22 May 1995
Resigned on 27 Jun 2002
Time on role 7 years, 1 month, 5 days
Director
Director
RESIGNEDAssigned on
Resigned on 31 Aug 2000
Time on role 23 years, 8 months, 10 days
Director
Company Director
RESIGNEDAssigned on 22 Mar 2019
Resigned on 31 Dec 2020
Time on role 1 year, 9 months, 9 days
Director
Underwriting Deputy
RESIGNEDAssigned on 03 Apr 1995
Resigned on 19 Jan 1999
Time on role 3 years, 9 months, 16 days
Director
Underwriter
RESIGNEDAssigned on 04 Oct 1999
Resigned on 31 Dec 2009
Time on role 10 years, 2 months, 27 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 May 2000
Resigned on 14 Jan 2005
Time on role 4 years, 8 months, 13 days
LEWIS, Richard Charles William
Director
Company Director
RESIGNEDAssigned on 18 Jul 2007
Resigned on 31 Dec 2015
Time on role 8 years, 5 months, 13 days
Director
Director
RESIGNEDAssigned on 09 Apr 2003
Resigned on 08 Oct 2007
Time on role 4 years, 5 months, 29 days
Director
Solicitor
RESIGNEDAssigned on
Resigned on 31 Dec 1993
Time on role 30 years, 4 months, 10 days
Director
Lloyds Underwriter
RESIGNEDAssigned on
Resigned on 31 Dec 2008
Time on role 15 years, 4 months, 10 days
Director
Mis Director
RESIGNEDAssigned on 03 Apr 1995
Resigned on 30 Jan 2003
Time on role 7 years, 9 months, 27 days
Director
Lloyds Underwriter
RESIGNEDAssigned on 17 Feb 1993
Resigned on 17 Nov 1999
Time on role 6 years, 9 months
Director
Chairman
RESIGNEDAssigned on
Resigned on 01 Sep 1995
Time on role 28 years, 8 months, 9 days
Director
Company Director
RESIGNEDAssigned on 01 Sep 2011
Resigned on 01 Apr 2014
Time on role 2 years, 7 months
Director
Company Director
RESIGNEDAssigned on 28 Jan 2016
Resigned on 31 Mar 2016
Time on role 2 months, 3 days
Director
Accountant
RESIGNEDAssigned on 03 Sep 2001
Resigned on 31 Mar 2005
Time on role 3 years, 6 months, 28 days
Director
Director
RESIGNEDAssigned on 07 Jan 2003
Resigned on 31 Dec 2009
Time on role 6 years, 11 months, 24 days
Director
Director
RESIGNEDAssigned on
Resigned on 31 Dec 2001
Time on role 22 years, 4 months, 10 days
Director
Director
RESIGNEDAssigned on 07 Oct 2019
Resigned on 06 Oct 2022
Time on role 2 years, 11 months, 30 days
Director
Lloyds Underwriter
RESIGNEDAssigned on 17 Feb 1993
Resigned on 31 Dec 2009
Time on role 16 years, 10 months, 14 days
Director
Insurance Underwriter
RESIGNEDAssigned on 03 Apr 1995
Resigned on 21 Jan 1998
Time on role 2 years, 9 months, 18 days
Director
Underwriter
RESIGNEDAssigned on 04 Oct 1999
Resigned on 31 Dec 2001
Time on role 2 years, 2 months, 27 days
Director
Company Director
RESIGNEDAssigned on 15 Jul 2016
Resigned on 31 Dec 2019
Time on role 3 years, 5 months, 16 days
Director
Chief Operating Officer
RESIGNEDAssigned on 18 Jul 2007
Resigned on 10 Jun 2010
Time on role 2 years, 10 months, 23 days
WILLIAMS, Christopher John Bodman
Director
Company Director
RESIGNEDAssigned on 22 Mar 2019
Resigned on 31 Mar 2024
Time on role 5 years, 9 days
WILSHAW, Robert Frederick Heywood
Director
Director
RESIGNEDAssigned on
Resigned on 26 Feb 1992
Time on role 32 years, 2 months, 15 days
Director
Company Director
RESIGNEDAssigned on 26 Jul 2007
Resigned on 24 May 2013
Time on role 5 years, 9 months, 29 days
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