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Company · London

Tokio Marine Kiln Syndicates Limited

Life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tokio Marine Kiln Syndicates Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 69

  1. Nicholas Ian Hutton Penman 2020-2025 Director View profile
  2. Hans-Dieter Rohlf 2019-2022 Director View profile
  3. Chisato Kojima 2019-2020 Director View profile
  4. Christopher John Bodman Williams 2019-2024 Director View profile
  5. Brian Edward Heffernan 2018-2019 Director View profile
  6. Shinji Urano 2016-2019 Director View profile
  7. Bruce Anthony Bowers 2016-2016 Director View profile
  8. Anthony Philip Hulse 2016-2018 Director View profile
  9. Richard John Stafford Bucknall 2016-2018 Director View profile
  10. Yusuke Otsuka 2016-2016 Director View profile
  11. Paul Michael Culham 2015-2019 Director View profile
  12. Rosemary Harris 2014-2022 Director View profile
  13. David Andrew Constable 2013-2019 Director View profile
  14. Richard Bennison 2013-2019 Director View profile
  15. Denise Garland 2012-2017 Director View profile
  16. Satoshi Naganuma 2011-2014 Director View profile
  17. Raymond James Faires 2010-2012 Director View profile
  18. Shingo Batori 2008-2025 Director View profile
  19. Ian Brimecome 2008-2012 Director View profile
  20. David John Huckstepp 2007-2009 Director View profile
  21. Paul Wilson 2007-2013 Director View profile
  22. Elizabeth Mary Walsh 2007-2010 Director View profile
  23. Richard Charles William Lewis 2007-2015 Director View profile
  24. Paul William Hewitt 2007-2015 Director View profile
  25. Roger Antony Bickmore 2006-2009 Director View profile
  26. Andrew Nelson Hitchcox 2006-2017 Director View profile
  27. James William Dover 2006-2018 Director View profile
  28. Nicholas John Cosh 2005-2008 Director View profile
  29. Marion Anne Madden 2003-2007 Director View profile
  30. John Raymond Diamond 2003-2006 Director View profile
  31. Timothy Peter Prifti 2003-2009 Director View profile
  32. Graham Wakely Ball 2002-2007 Director View profile
  33. Susan Janet Helson 2001-2003 Director View profile
  34. Mahmud Ahmed Bhatti 2001-2003 Director View profile
  35. John Pitkeathly Percy 2001-2005 Director View profile
  36. Edward George Creasy 2000-2010 Director View profile
  37. Stephen Robert Michael Tidd 1999-2001 Director View profile
  38. Paul Michael Letherbarrow 1999-2009 Director View profile
  39. Michael Anthony Lewis 1997-2005 Director View profile
  40. Sir Raymond Johnstone 1995-2002 Director View profile
  41. Paul John Drake 1995-1995 Director View profile
  42. Peter Gerald Slot 1995-1998 Director View profile
  43. Neil Richard Mockett 1995-2003 Director View profile
  44. John Richard Lawton 1995-1999 Director View profile
  45. Robin Graham Hargreaves 1995-2009 Director View profile
  46. Andrew John Carrier 1995-2007 Director View profile
  47. Charles Anthony Stapleton Franks 1995-2019 Director View profile
  48. Ian David Pearson Jenkins 1993-2001 Director View profile
  49. Robert Andrew Fleming Williams 1993-2002 Director View profile
  50. Lucy Jane Barker 1993-1993 Director View profile
  51. Leon Raymond Butler 1993-2002 Director View profile
  52. George Edward Higginson 1993-1999 Director View profile
  53. Stephen Bartholomew Jedburgh 1993-2007 Director View profile
  54. Robert Daniel Chase 1993-2007 Director View profile
  55. Peter Ernest Morris 1993-1999 Director View profile
  56. Peter George Butler 1993-1995 Director View profile
  57. Bruce Donald Shepherd 1993-2009 Director View profile
  58. Sir Denis Alfred Marshall 1993 Director View profile
  59. William Francis Rendall 2001 Director View profile
  60. David Linton Dann 1996 Director View profile
  61. Kenneth Guy Burrage 2001 Director View profile
  62. Stephen Dale Mathers 2008 Director View profile
  63. Robert Frederick Heywood Wilshaw 1992 Director View profile
  64. Gordon David Gilchrist 2002 Director View profile
  65. Jeffery Paul Kilpatrick 2000 Director View profile
  66. Colin Keith Murray 1995 Director View profile
  67. Fiona Jane Molloy 2010-2020 Secretary View profile
  68. Keith Nigel Grant 2000-2010 Secretary View profile
  69. Roy Joseph Butler 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Life insurance; Non-life insurance
Incorporated
12/07/1962
Registered office
London
Previous names
RJ Kiln & CO. Limited (until 10/11/2014)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Tokio Marine Kiln Syndicates Limited is controlled by Tokio Marine Kiln Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Tokio Marine Kiln Group Limited is controlled by Tokio Marine & Nichido Fire Insurance CO., LTD.
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tokio Marine & Nichido Fire Insurance CO., LTD..

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

11 directors on the board

6.1y median 7.2y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (9)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 29Business services 11Dormant 7Professional services 6Agriculture 1Other services 1Property 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00729671
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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