RJ Kiln & CO. (NO.2) Limited
Company 01945061 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.
2 directors on the board
- Reeken Patel Director · appointed 2020
- Alexander Matthew Wenham Shaw Director · appointed 2024
4.3y median 4.3y
average tenure
6.3y
longest tenure
Directors past 6 years
- Reeken Patel Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Reeken Patel Director · appointed 2020
- Alexander Matthew Wenham Shaw Director · appointed 2024
0
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 11Dormant 4Business services 2Professional services 2
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 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 2 shared directors
- RJ Kiln & CO. (NO.1) 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
Deterministic, from public records.
Company details
| Number | 01945061 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1985 |
| 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
Officers (29)
- Alexander Matthew Wenham Shaw Director · appointed 2024
- Angela Gordon Secretary · appointed 2020
- Reeken Patel Director · appointed 2020
Show 26 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
- Roy Joseph Butler Director · appointed 2003 · resigned 2003
- 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 1997 · resigned 2001
- William Francis Rendall Director · appointed 1995 · resigned 2001
- John Richard Lawton Director · appointed 1995 · resigned 1999
- Robert Andrew Fleming Williams Director · appointed 1994 · resigned 2002
- Peter Gerald Slot Director · appointed 1993 · resigned 1998
- Derek Alan Parkhouse Secretary · resigned 1997
- Ian Benoit Bennett Director · resigned 1995
- George Edward Higginson Director · resigned 1999
- Michael John Pinkney Director · resigned 1992
- Gordon David Gilchrist Director · resigned 1995
- Michael William Upjohn Director · resigned 1999
- Phillip Derek Squires Director · resigned 2004
- Jeffery Paul Kilpatrick Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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