Kiln Underwriting Limited
Company 02938183 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.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 2021
- Alexander Matthew Wenham Shaw Director · appointed 2024
3.6y median 3.6y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Reeken Patel Director · appointed 2021
- 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
- RJ Kiln & CO. (NO.2) 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 | 02938183 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/1994 |
| 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 insurance65201 - Life reinsurance66220 - Activities of insurance agents and brokers
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
- Reeken Patel Director · appointed 2021
- Angela Gordon Secretary · appointed 2020
Show 26 former officers
- Brad Terry Irick Director · appointed 2020 · resigned 2024
- Paul Michael Culham Director · appointed 2019 · resigned 2019
- David Andrew Constable Director · appointed 2013 · resigned 2019
- Charles Anthony Stapleton Franks Director · appointed 2011 · resigned 2019
- Fiona Jane Molloy Secretary · appointed 2010 · resigned 2020
- Richard Charles William Lewis Director · appointed 2009 · resigned 2016
- Paul William Hewitt Director · appointed 2007 · resigned 2015
- Paul Wilson Director · appointed 2006 · resigned 2013
- Charles Adam Laurie Sebag-Montefiore Director · appointed 2002 · resigned 2006
- Reginald Ewart Brown Director · appointed 2001 · resigned 2005
- Keith Nigel Grant Secretary · appointed 2000 · resigned 2010
- Edward George Creasy Director · appointed 2000 · resigned 2010
- Leon Raymond Butler Director · appointed 1998 · resigned 2002
- Allan Malcolm Nichols Director · appointed 1998 · resigned 1999
- John Pitkeathly Percy Director · appointed 1998 · resigned 2005
- Graham Wakely Ball Director · appointed 1998 · resigned 2002
- Joel Inbakumar Secretary · appointed 1997 · resigned 2000
- Robert Daniel Chase Director · appointed 1996 · resigned 2009
- Gordon James Howe Director · appointed 1994 · resigned 1998
- Raymond Muir Salter Director · appointed 1994 · resigned 2001
- David Linton Dann Director · appointed 1994 · resigned 1995
- Robert Andrew Fleming Williams Director · appointed 1994 · resigned 1997
- Gordon David Gilchrist Director · appointed 1994 · resigned 2002
- Roy Joseph Butler Secretary · appointed 1994 · resigned 2003
- Colin Keith Murray Director · appointed 1994 · resigned 1995
- David William Page Nominee-director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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