RJ Kiln & CO. (NO.1) Limited
Company 01811628 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tokio Marine Kiln Syndicates Limited 2 shared directors
- RJ Kiln & CO. (NO.2) Limited 2 shared directors
- Kiln Underwriting Limited 2 shared directors
- Tokio Marine Kiln Group Limited 2 shared directors
- Kiln Pension Guarantee Limited 2 shared directors
- Tokio Marine Kiln Insurance Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01811628 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/1984 |
| Address | 20 FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tokio Marine Kiln Syndicates Limited
ownership of shares 75-100%
Officers (28)
- Alexander Matthew Wenham Shaw Director · appointed 2024
- Reeken Patel Director · appointed 2021
- Angela Gordon Secretary · appointed 2020
Show 25 former officers
- Brad Terry Irick Director · appointed 2020 · resigned 2024
- Paul Michael Culham Director · appointed 2016 · resigned 2019
- Fiona Jane Molloy Secretary · appointed 2010 · resigned 2020
- Richard Charles William Lewis Director · appointed 2009 · resigned 2016
- Robert Daniel Chase Director · appointed 2003 · resigned 2009
- Keith Nigel Grant Secretary · appointed 2002 · resigned 2010
- Nigel David Hewson Director · appointed 2000 · resigned 2001
- Michael John Bottle Director · appointed 1999 · resigned 2001
- Michael Anthony Lewis Director · appointed 1998 · resigned 2005
- Charles Anthony Stapleton Franks Director · appointed 1998 · resigned 2019
- Stephen Robert Michael Tidd Director · appointed 1997 · resigned 2001
- Peter James Goodright Director · appointed 1997 · resigned 2001
- Michael Eric Groves Secretary · appointed 1995 · resigned 2001
- William Francis Rendall Director · appointed 1995 · resigned 2001
- George Edward Higginson Director · appointed 1995 · resigned 1999
- Michael William Upjohn Director · appointed 1995 · resigned 1999
- Phillip Derek Squires Director · appointed 1995 · resigned 2004
- Jeffery Paul Kilpatrick Director · appointed 1995 · resigned 1998
- Robert Andrew Fleming Williams Director · appointed 1994 · resigned 2002
- Roy Joseph Butler Director · appointed 1992 · resigned 2003
- Gordon David Gilchrist Director · resigned 1995
- Peter Gerald Slot Director · resigned 1998
- Alan George Boaler Director · resigned 1995
- John Richard Lawton Director · resigned 1999
- Peter James Latchford Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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