Kiln Pension Guarantee Limited
Company 05091865 Active
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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.1) 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
- 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 | 05091865 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2004 |
| 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 Group Limited
ownership of shares 75-100%
Officers (16)
- Alexander Matthew Wenham Shaw Director · appointed 2024
- Reeken Patel Director · appointed 2021
- Angela Gordon Secretary · appointed 2020
Show 13 former officers
- Brad Terry Irick Director · appointed 2020 · resigned 2024
- Paul Michael Culham Director · appointed 2016 · resigned 2019
- Fiona Jane Molloy Secretary · appointed 2012 · resigned 2020
- Philip Arthur Victor Selim Osman Secretary · appointed 2010 · resigned 2012
- Charles Anthony Stapleton Franks Director · appointed 2009 · resigned 2019
- Richard Charles William Lewis Director · appointed 2009 · resigned 2016
- Robert Daniel Chase Director · appointed 2004 · resigned 2009
- Haynes, Peter Colin Frank, Mr. Director · appointed 2004 · resigned 2010
- Edward George Creasy Director · appointed 2004 · resigned 2009
- Carrier, Andrew John, Mr. Director · appointed 2004 · resigned 2004
- Keith Grant Secretary · appointed 2004 · resigned 2010
- Ivor Edwards Secretary · appointed 2004 · resigned 2004
- Alex Smith Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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