Tokio Marine Kiln Insurance Limited
Company 00989421 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.
Sign in, freeBoard 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.
6 directors on the board
- Reeken Patel Director · appointed 2019
- Nicholas Ian Hutton Penman Director · appointed 2020
- Christopher John George Moulder Director · appointed 2019
- David Andrew Torrance Director · appointed 2022
- Anna Jane Mcnamara Director · appointed 2024
- Su Fen Lim Director · appointed 2020
5.5y median 5.9y
average tenure
7.4y
longest tenure
Directors past 6 years
- Reeken Patel Director · appointed 2019
- Nicholas Ian Hutton Penman Director · appointed 2020
- Christopher John George Moulder Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Su Fen Lim Director · appointed 2020
Portfolio (5)
- Reeken Patel Director · appointed 2019
- Nicholas Ian Hutton Penman Director · appointed 2020
- Christopher John George Moulder Director · appointed 2019
- David Andrew Torrance Director · appointed 2022
- Anna Jane Mcnamara Director · appointed 2024
Also govern a charity
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 16Business services 6Professional services 4Dormant 3
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tokio Marine Kiln Syndicates Limited 4 shared directors
- Tokio Marine Kiln Group Limited 3 shared directors
- Tokio Marine Kiln Insurance Services Limited 2 shared directors
Connected through a shared director
- Lloyds Bank General Insurance Limited 1 shared director
- EBS Pensions Limited 1 shared director
- Ajax Insurance Association Limited(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 00989421 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/1970 |
| Address | 20 FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance65202 - Non-life reinsurance
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.
- Tokio Marine Kiln Group Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tokio Marine Europe Limited
75-100% shares · notified 2016-04-06
Officers (75)
- Anna Jane Mcnamara Director · appointed 2024
- David Andrew Torrance Director · appointed 2022
- Su Fen Lim Director · appointed 2020
- Angela Gordon Secretary · appointed 2020
- Nicholas Ian Hutton Penman Director · appointed 2020
- Christopher John George Moulder Director · appointed 2019
- Reeken Patel Director · appointed 2019
Show 68 former officers
- Hans-Dieter Rohlf Director · appointed 2019 · resigned 2019
- Brad Terry Irick Director · appointed 2019 · resigned 2024
- Christopher John Bodman Williams Director · appointed 2019 · resigned 2019
- Vivek Syal Director · appointed 2017 · resigned 2024
- James William Dover Director · appointed 2016 · resigned 2018
- Paul Michael Culham Director · appointed 2016 · resigned 2019
- Shinji Urano Director · appointed 2016 · resigned 2019
- Rosemary Harris Director · appointed 2016 · resigned 2022
- Richard Bennison Director · appointed 2016 · resigned 2019
- David Andrew Constable Director · appointed 2016 · resigned 2019
- Anthony Philip Hulse Director · appointed 2015 · resigned 2018
- Bruce Anthony Bowers Director · appointed 2015 · resigned 2016
- Sanjay Rijhwani Director · appointed 2015 · resigned 2016
- Brian Edward Heffernan Director · appointed 2015 · resigned 2019
- Peter David Leslie Director · appointed 2015 · resigned 2016
- Fiona Jane Molloy Secretary · appointed 2014 · resigned 2020
- Pierre Andre Camps Director · appointed 2014 · resigned 2015
- Denise Garland Director · appointed 2014 · resigned 2017
- Charles Anthony Stapleton Franks Director · appointed 2014 · resigned 2019
- Hara, Hiroshi, Mr. Director · appointed 2013 · resigned 2015
- Philip Dick Secretary · appointed 2013 · resigned 2014
- Yusuke Otsuka Director · appointed 2012 · resigned 2016
- Lancner, GéRard, Mr. Director · appointed 2012 · resigned 2015
- Richard John Stafford Bucknall Director · appointed 2010 · resigned 2018
- Yamamoto, Kichiichiro, Mr. Director · appointed 2010 · resigned 2013
- Nishino, Kazuhiko, Mr. Director · appointed 2010 · resigned 2013
- Ishii, Ichiro, Mr. Director · appointed 2009 · resigned 2010
- Tagaya, Harutoshi, Mr. Director · appointed 2008 · resigned 2010
- Kunihiko Fujiii Director · appointed 2008 · resigned 2009
- Tadaharu Uehara Director · appointed 2007 · resigned 2012
- Chisato Kojima Director · appointed 2006 · resigned 2019
- Kunihiko Higashi Director · appointed 2005 · resigned 2006
- Shalimar Turner Secretary · appointed 2005 · resigned 2013
- Ken Kamikochi Director · appointed 2004 · resigned 2008
- Morio Ishii Director · appointed 2004 · resigned 2007
- Georges Valckenaere Director · appointed 2004 · resigned 2012
- Yoshinari Endo Director · appointed 2003 · resigned 2005
- Jun Ida Director · appointed 2001 · resigned 2004
- Shuzo Sumi Director · appointed 2000 · resigned 2002
- Hiroshi Saito Director · appointed 2000 · resigned 2001
- Toshiaki Suzuki Director · appointed 1999 · resigned 2003
- Thomas Marshall Secretary · appointed 1999 · resigned 2005
- Takashi Oka Director · appointed 1998 · resigned 2005
- Hiroyoshi Wada Director · appointed 1997 · resigned 2004
- Michael David Tufnell Faber Director · appointed 1997 · resigned 1997
- Hiroshi Narimatsu Director · appointed 1997 · resigned 2001
- Takahiro Nakajima Secretary · appointed 1997 · resigned 1999
- Hirotoshi Murakami Director · appointed 1995 · resigned 2008
- Makoto Goto Secretary · appointed 1995 · resigned 2000
- Akira Takechi Director · appointed 1995 · resigned 2004
- Shigeki Ikeda Director · appointed 1994 · resigned 1997
- Anthony Louis Sidney Stacey Brend Director · appointed 1994 · resigned 2003
- Kazuhiro Kato Director · appointed 1993 · resigned 1995
- John Maxwell Percy Taylor Director · appointed 1993 · resigned 1997
- Mizuto Shiozawa Director · appointed 1992 · resigned 2001
- Masami Fukubayashi Director · appointed 1992 · resigned 1997
- Takeshi Koide Director · appointed 1992 · resigned 1994
- Katsuhiko Shibue Director · appointed 1992 · resigned 1994
- Hiroyuki Kojima Director · appointed 1992 · resigned 1995
- Storr Venter, Phillip, Reverend Secretary · appointed 1991 · resigned 1995
- Robert Brian Keville Director · resigned 1992
- Takashi Kagawa Director · resigned 1992
- Haruo Takeda Director · resigned 1991
- Ichiro Veda Director · resigned 1992
- Shunji Kouno Director · resigned 1992
- Yukihiro Komada Director · resigned 1991
- Richard Noel Bowes Director · resigned 2001
- Michael Patrick Chitty Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
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