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Company · London

Tokio Marine Kiln Insurance Limited

Non-life insurance

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

Network

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

Who leads it

Previous officers 68

  1. Hans-Dieter Rohlf 2019-2019 Director View profile
  2. Brad Terry Irick 2019-2024 Director View profile
  3. Christopher John Bodman Williams 2019-2019 Director View profile
  4. Vivek Syal 2017-2024 Director View profile
  5. James William Dover 2016-2018 Director View profile
  6. Paul Michael Culham 2016-2019 Director View profile
  7. Shinji Urano 2016-2019 Director View profile
  8. Rosemary Harris 2016-2022 Director View profile
  9. Richard Bennison 2016-2019 Director View profile
  10. David Andrew Constable 2016-2019 Director View profile
  11. Anthony Philip Hulse 2015-2018 Director View profile
  12. Bruce Anthony Bowers 2015-2016 Director View profile
  13. Sanjay Rijhwani 2015-2016 Director View profile
  14. Brian Edward Heffernan 2015-2019 Director View profile
  15. Peter David Leslie 2015-2016 Director View profile
  16. Pierre Andre Camps 2014-2015 Director View profile
  17. Denise Garland 2014-2017 Director View profile
  18. Charles Anthony Stapleton Franks 2014-2019 Director View profile
  19. Hiroshi Hara 2013-2015 Director View profile
  20. Yusuke Otsuka 2012-2016 Director View profile
  21. GéRard Lancner 2012-2015 Director View profile
  22. Richard John Stafford Bucknall 2010-2018 Director View profile
  23. Kichiichiro Yamamoto 2010-2013 Director View profile
  24. Kazuhiko Nishino 2010-2013 Director View profile
  25. Ichiro Ishii 2009-2010 Director View profile
  26. Harutoshi Tagaya 2008-2010 Director View profile
  27. Kunihiko Fujiii 2008-2009 Director View profile
  28. Tadaharu Uehara 2007-2012 Director View profile
  29. Chisato Kojima 2006-2019 Director View profile
  30. Kunihiko Higashi 2005-2006 Director View profile
  31. Ken Kamikochi 2004-2008 Director View profile
  32. Morio Ishii 2004-2007 Director View profile
  33. Georges Valckenaere 2004-2012 Director View profile
  34. Yoshinari Endo 2003-2005 Director View profile
  35. Jun Ida 2001-2004 Director View profile
  36. Shuzo Sumi 2000-2002 Director View profile
  37. Hiroshi Saito 2000-2001 Director View profile
  38. Toshiaki Suzuki 1999-2003 Director View profile
  39. Takashi Oka 1998-2005 Director View profile
  40. Hiroyoshi Wada 1997-2004 Director View profile
  41. Michael David Tufnell Faber 1997-1997 Director View profile
  42. Hiroshi Narimatsu 1997-2001 Director View profile
  43. Hirotoshi Murakami 1995-2008 Director View profile
  44. Akira Takechi 1995-2004 Director View profile
  45. Shigeki Ikeda 1994-1997 Director View profile
  46. Anthony Louis Sidney Stacey Brend 1994-2003 Director View profile
  47. Kazuhiro Kato 1993-1995 Director View profile
  48. John Maxwell Percy Taylor 1993-1997 Director View profile
  49. Mizuto Shiozawa 1992-2001 Director View profile
  50. Masami Fukubayashi 1992-1997 Director View profile
  51. Takeshi Koide 1992-1994 Director View profile
  52. Katsuhiko Shibue 1992-1994 Director View profile
  53. Hiroyuki Kojima 1992-1995 Director View profile
  54. Robert Brian Keville 1992 Director View profile
  55. Takashi Kagawa 1992 Director View profile
  56. Haruo Takeda 1991 Director View profile
  57. Ichiro Veda 1992 Director View profile
  58. Shunji Kouno 1992 Director View profile
  59. Yukihiro Komada 1991 Director View profile
  60. Richard Noel Bowes 2001 Director View profile
  61. Fiona Jane Molloy 2014-2020 Secretary View profile
  62. Philip Dick 2013-2014 Secretary View profile
  63. Shalimar Turner 2005-2013 Secretary View profile
  64. Thomas Marshall 1999-2005 Secretary View profile
  65. Takahiro Nakajima 1997-1999 Secretary View profile
  66. Makoto Goto 1995-2000 Secretary View profile
  67. Reverend Phillip Storr Venter 1991-1995 Secretary View profile
  68. Michael Patrick Chitty 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance; Non-life reinsurance
Incorporated
15/09/1970
Registered office
London
Previous names
Tokio Marine Europe Insurance 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 Insurance 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.

6 directors on the board

5.5y median 5.9y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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.

Sources

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

Record details
Company number
00989421
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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