Tokio Marine Kiln Group Limited
Company 02949032 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.
7 directors on the board
- Brad Terry Irick Director · appointed 2018
- Satoshi Naganuma Director · appointed 2025
- Reeken Patel Director · appointed 2018
- Nicholas Ian Hutton Penman Director · appointed 2025
- Alexander Matthew Wenham Shaw Director · appointed 2024
- Gen Shintani Director · appointed 2024
- David Andrew Torrance Director · appointed 2020
Directors past 6 years
- Brad Terry Irick Director · appointed 2018
- Reeken Patel Director · appointed 2018
- David Andrew Torrance Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Satoshi Naganuma Director · appointed 2025
- Gen Shintani Director · appointed 2024
Portfolio (5)
- Brad Terry Irick Director · appointed 2018
- Reeken Patel Director · appointed 2018
- Nicholas Ian Hutton Penman Director · appointed 2025
- Alexander Matthew Wenham Shaw Director · appointed 2024
- David Andrew Torrance Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Barry John Cook Director · appointed 2021 · resigned 2025
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 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 Insurance Limited 3 shared directors
- RJ Kiln & CO. (NO.1) Limited 2 shared directors
- RJ Kiln & CO. (NO.2) Limited 2 shared directors
- Kiln Underwriting Limited 2 shared directors
- Kiln Pension Guarantee Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02949032 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1994 |
| Address | 20 FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 & Nichido Fire Insurance CO., LTD.
75-100% shares · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09200203
75-100% shares, 75-100% voting, significant influence · notified 2016-04-06 - R J Kiln & CO (NO.4) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kiln Pension Guarantee Limited
75-100% shares · notified 2016-04-06 - Kiln Underwriting (807) NO.2 Limited
75-100% shares · notified 2016-04-06 - Kiln Underwriting (510) Limited
75-100% shares · notified 2016-04-06 - Tokio Marine Kiln Insurance Limited
75-100% shares · notified 2016-04-06 - Tokio Marine Kiln Syndicates Limited
75-100% shares · notified 2016-04-06 - RJ Kiln & CO. (NO.2) Limited
75-100% shares · notified 2016-04-06 - Tokio Marine Kiln Insurance Services Limited
75-100% shares · notified 2016-04-06 - Kiln Underwriting (NO.308) Limited
75-100% shares · notified 2016-04-06 - Kiln Underwriting Limited
75-100% shares · notified 2016-04-06 - Kiln Underwriting (807) Limited
75-100% shares · notified 2016-04-06
Officers (84)
- Nicholas Ian Hutton Penman Director · appointed 2025
- Satoshi Naganuma Director · appointed 2025
- Alexander Matthew Wenham Shaw Director · appointed 2024
- Gen Shintani Director · appointed 2024
- Angela Gordon Secretary · appointed 2020
- David Andrew Torrance Director · appointed 2020
- Reeken Patel Director · appointed 2018
- Brad Terry Irick Director · appointed 2018
Show 76 former officers
- Barry John Cook Director · appointed 2021 · resigned 2025
- Ko Shimizu Director · appointed 2021 · resigned 2024
- Kichiichiro Yamamoto Director · appointed 2020 · resigned 2023
- Ichiro Ishii Director · appointed 2018 · resigned 2020
- Christopher John Bodman Williams Director · appointed 2018 · resigned 2024
- Anna Jane Mcnamara Director · appointed 2018 · resigned 2018
- Satoru Komiya Director · appointed 2017 · resigned 2018
- Kiichiro Hatakeyama Director · appointed 2017 · resigned 2021
- Paul Michael Culham Director · appointed 2016 · resigned 2018
- Shinji Urano Director · appointed 2016 · resigned 2019
- Hans-Peter Thomas Gerhardt Director · appointed 2015 · resigned 2018
- Toshiaki Suzuki Director · appointed 2015 · resigned 2017
- Stephan Ruoff Director · appointed 2014 · resigned 2018
- Hiroshi Hara Director · appointed 2014 · resigned 2015
- Denise Garland Director · appointed 2014 · resigned 2017
- Chisato Kojima Director · appointed 2013 · resigned 2018
- Takaaki Tamai Director · appointed 2013 · resigned 2014
- Richard Bennison Director · appointed 2013 · resigned 2019
- Yusuke Otsuka Director · appointed 2012 · resigned 2016
- Makoto Yoda Director · appointed 2012 · resigned 2025
- Fiona Jane Molloy Secretary · appointed 2012 · resigned 2020
- Tsuyoshi Nagano Director · appointed 2011 · resigned 2013
- Philip Arthur Victor Selim Osman Secretary · appointed 2010 · resigned 2012
- Kichichiro Yamamoto Director · appointed 2010 · resigned 2012
- Craig Philip Keller Director · appointed 2010 · resigned 2012
- James William Dover Director · appointed 2010 · resigned 2018
- Richard Charles William Lewis Director · appointed 2009 · resigned 2016
- James Joseph Magure Jr Director · appointed 2008 · resigned 2010
- Fumiaki Namekawa Director · appointed 2008 · resigned 2013
- Paul William Hewitt Director · appointed 2008 · resigned 2015
- Kunihiko Fujii Director · appointed 2008 · resigned 2015
- Tadaharu Uehara Director · appointed 2008 · resigned 2012
- Ken Kamikochi Director · appointed 2008 · resigned 2008
- Ian Brimecome Director · appointed 2008 · resigned 2018
- Edward George Creasy Director · appointed 2008 · resigned 2010
- Tatsuhiko Hoshina Director · appointed 2008 · resigned 2014
- Shinichiro Okada Director · appointed 2008 · resigned 2011
- Haynes, Peter Colin Frank, Mr. Director · appointed 2008 · resigned 2010
- Charles Anthony Stapleton Franks Director · appointed 2008 · resigned 2021
- Paul Wilson Director · appointed 2006 · resigned 2008
- Nicholas John Cosh Director · appointed 2004 · resigned 2007
- David Ernest Woods Director · appointed 2003 · resigned 2007
- William Robert Berkley Director · appointed 2002 · resigned 2007
- William Robert Berkley Jr. Director · appointed 2002 · resigned 2007
- Peter Colin Frank Haynes Director · appointed 2002 · resigned 2007
- Reginald Ewart Brown Director · appointed 2001 · resigned 2005
- Charles Adam Laurie Sebag-Montefiore Director · appointed 2001 · resigned 2006
- Keith Nigel Grant Secretary · appointed 2000 · resigned 2010
- John Pitkeathly Percy Director · appointed 1999 · resigned 2005
- Joel Inbakumar Secretary · appointed 1998 · resigned 2000
- Graham Wakely Ball Director · appointed 1998 · resigned 2007
- Michael Anthony Lewis Secretary · appointed 1997 · resigned 1998
- Johnstone, Raymond, Sir Director · appointed 1995 · resigned 2002
- Paul John Drake Director · appointed 1995 · resigned 1995
- Peter Gerald Slot Director · appointed 1995 · resigned 1998
- Neil Richard Mockett Director · appointed 1995 · resigned 1998
- John Richard Lawton Director · appointed 1995 · resigned 1998
- Robin Graham Hargreaves Director · appointed 1995 · resigned 1998
- Carrier, Andrew John, Mr. Director · appointed 1995 · resigned 1998
- William Francis Rendall Director · appointed 1994 · resigned 1998
- Kenneth Guy Burrage Director · appointed 1994 · resigned 1998
- Stephen Dale Mathers Director · appointed 1994 · resigned 1998
- Leon Raymond Butler Director · appointed 1994 · resigned 1998
- George Edward Higginson Director · appointed 1994 · resigned 1998
- Stephen Bartholomew Jedburgh Director · appointed 1994 · resigned 1998
- Robert Daniel Chase Director · appointed 1994 · resigned 2013
- Robert Andrew Fleming Williams Director · appointed 1994 · resigned 1998
- Gordon David Gilchrist Director · appointed 1994 · resigned 2002
- Roy Joseph Butler Secretary · appointed 1994 · resigned 2003
- Ian David Pearson Jenkins Director · appointed 1994 · resigned 2001
- Peter Ernest Morris Director · appointed 1994 · resigned 1998
- Jeffery Paul Kilpatrick Director · appointed 1994 · resigned 2000
- Peter George Butler Director · appointed 1994 · resigned 1995
- Bruce Donald Shepherd Director · appointed 1994 · resigned 1998
- David Linton Dann Director · appointed 1994 · resigned 1996
- Colin Keith Murray Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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