Tokio Marine Kiln Syndicates Limited
Company 00729671 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
11
directors on the board
6.1y median 7.2y
average tenure
8.6y
longest tenure
6
directors past 6 years
2 vs 7 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Tokio Marine Kiln Insurance Limited 4 shared directors
- Tokio Marine Kiln Group Limited 4 shared directors
- Tokio Marine Kiln Insurance Services Limited 3 shared directors
- Tokio Marine Underwriting Limited 3 shared directors
- Lloyds Bank General Insurance Limited 2 shared directors
- EBS Pensions Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00729671 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1962 |
| Address | 20 FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65110 - Life insurance65120 - Non-life insurance
Ownership - persons with significant control (1)
- Tokio Marine Kiln Group Limited
ownership of shares 75-100%
Officers (81)
- Matsuzaki, Yoshihiro Director · appointed 2025
- Fuhrmann, Christian Director · appointed 2023
- Trussell, Mary Helen Director · appointed 2022
- Gordon, Angela Secretary · appointed 2020
- Shaw, Alexander Matthew Wenham Director · appointed 2020
- Gordon-Walker, Valerie Maria Director · appointed 2020
- Irick, Brad Terry Director · appointed 2019
- Moulder, Christopher John George Director · appointed 2019
- Patel, Reeken Director · appointed 2019
- Torrance, David Andrew Director · appointed 2018
- Mcnamara, Anna Jane Director · appointed 2018
- Syal, Vivek Director · appointed 2017
- Hutton Penman, Nicholas Ian Former Director · appointed 2020 · resigned 2025
- Rohlf, Hans-Dieter Former Director · appointed 2019 · resigned 2022
- Kojima, Chisato Former Director · appointed 2019 · resigned 2020
- Williams, Christopher John Bodman Former Director · appointed 2019 · resigned 2024
- Heffernan, Brian Edward Former Director · appointed 2018 · resigned 2019
- Urano, Shinji Former Director · appointed 2016 · resigned 2019
- Bowers, Bruce Anthony Former Director · appointed 2016 · resigned 2016
- Hulse, Anthony Philip Former Director · appointed 2016 · resigned 2018
- Bucknall, Richard John Stafford Former Director · appointed 2016 · resigned 2018
- Otsuka, Yusuke Former Director · appointed 2016 · resigned 2016
- Culham, Paul Michael Former Director · appointed 2015 · resigned 2019
- Harris, Rosemary Former Director · appointed 2014 · resigned 2022
- Constable, David Andrew Former Director · appointed 2013 · resigned 2019
- Bennison, Richard Former Director · appointed 2013 · resigned 2019
- Garland, Denise Former Director · appointed 2012 · resigned 2017
- Naganuma, Satoshi Former Director · appointed 2011 · resigned 2014
- Molloy, Fiona Jane Former Secretary · appointed 2010 · resigned 2020
- Faires, Raymond James Former Director · appointed 2010 · resigned 2012
- Batori, Shingo Former Director · appointed 2008 · resigned 2025
- Brimecome, Ian Former Director · appointed 2008 · resigned 2012
- Huckstepp, David John Former Director · appointed 2007 · resigned 2009
- Wilson, Paul Former Director · appointed 2007 · resigned 2013
- Walsh, Elizabeth Mary Former Director · appointed 2007 · resigned 2010
- Lewis, Richard Charles William Former Director · appointed 2007 · resigned 2015
- Hewitt, Paul William Former Director · appointed 2007 · resigned 2015
- Bickmore, Roger Antony Former Director · appointed 2006 · resigned 2009
- Hitchcox, Andrew Nelson Former Director · appointed 2006 · resigned 2017
- Dover, James William Former Director · appointed 2006 · resigned 2018
- Cosh, Nicholas John Former Director · appointed 2005 · resigned 2008
- Madden, Marion Anne Former Director · appointed 2003 · resigned 2007
- Diamond, John Raymond Former Director · appointed 2003 · resigned 2006
- Prifti, Timothy Peter Former Director · appointed 2003 · resigned 2009
- Ball, Graham Wakely Former Director · appointed 2002 · resigned 2007
- Helson, Susan Janet Former Director · appointed 2001 · resigned 2003
- Bhatti, Mahmud Ahmed Former Director · appointed 2001 · resigned 2003
- Percy, John Pitkeathly Former Director · appointed 2001 · resigned 2005
- Grant, Keith Nigel Former Secretary · appointed 2000 · resigned 2010
- Creasy, Edward George Former Director · appointed 2000 · resigned 2010
- Tidd, Stephen Robert Michael Former Director · appointed 1999 · resigned 2001
- Letherbarrow, Paul Michael Former Director · appointed 1999 · resigned 2009
- Lewis, Michael Anthony Former Director · appointed 1997 · resigned 2005
- Johnstone, Raymond, Sir Former Director · appointed 1995 · resigned 2002
- Drake, Paul John Former Director · appointed 1995 · resigned 1995
- Slot, Peter Gerald Former Director · appointed 1995 · resigned 1998
- Mockett, Neil Richard Former Director · appointed 1995 · resigned 2003
- Lawton, John Richard Former Director · appointed 1995 · resigned 1999
- Hargreaves, Robin Graham Former Director · appointed 1995 · resigned 2009
- Carrier, Andrew John, Mr. Former Director · appointed 1995 · resigned 2007
- Franks, Charles Anthony Stapleton Former Director · appointed 1995 · resigned 2019
- Jenkins, Ian David Pearson Former Director · appointed 1993 · resigned 2001
- Fleming Williams, Robert Andrew Former Director · appointed 1993 · resigned 2002
- Barker, Lucy Jane Former Director · appointed 1993 · resigned 1993
- Butler, Leon Raymond Former Director · appointed 1993 · resigned 2002
- Higginson, George Edward Former Director · appointed 1993 · resigned 1999
- Jedburgh, Stephen Bartholomew Former Director · appointed 1993 · resigned 2007
- Chase, Robert Daniel Former Director · appointed 1993 · resigned 2007
- Morris, Peter Ernest Former Director · appointed 1993 · resigned 1999
- Butler, Peter George Former Director · appointed 1993 · resigned 1995
- Shepherd, Bruce Donald Former Director · appointed 1993 · resigned 2009
- Marshall, Denis Alfred, Sir Former Director · resigned 1993
- Rendall, William Francis Former Director · resigned 2001
- Dann, David Linton Former Director · resigned 1996
- Burrage, Kenneth Guy Former Director · resigned 2001
- Mathers, Stephen Dale Former Director · resigned 2008
- Wilshaw, Robert Frederick Heywood Former Director · resigned 1992
- Gilchrist, Gordon David Former Director · resigned 2002
- Butler, Roy Joseph Former Secretary · resigned 2003
- Kilpatrick, Jeffery Paul Former Director · resigned 2000
- Murray, Colin Keith Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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