Company · London
Tokio Marine Kiln Insurance Services Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Brad Terry Irick 2019-2024 View profile
- Nicholas Ian Hutton Penman 2019-2025 View profile
- Paul Michael Culham 2016-2019 View profile
- James William Dover 2012-2018 View profile
- Denise Garland 2012-2017 View profile
- Takayuki Sumi 2011-2015 View profile
- Harutoshi Tagaya 2011-2011 View profile
- Robert Daniel Chase 2009-2014 View profile
- Richard Charles William Lewis 2009-2016 View profile
- Charles Anthony Stapleton Franks 2008-2019 View profile
- Peter Colin Frank Haynes 2004-2010 View profile
- Marion Anne Madden 2004-2009 View profile
- Edward George Creasy 2004-2010 View profile
- Fiona Jane Molloy 2012-2020 View profile
- Philip Arthur Victor Selim Osman 2010-2012 View profile
- Keith Grant 2004-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 07/05/2004
- Registered office
- London
- Previous names
- Kiln Insurance Services Limited (until 20/10/2010)
Ownership
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
Group
- Tokio Marine Kiln Insurance Services Limited
is controlled by Tokio Marine Kiln Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Tokio Marine Kiln Group Limited
is controlled by Tokio Marine & Nichido Fire Insurance CO., LTD.
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tokio Marine & Nichido Fire Insurance CO., LTD..
18 other companies in this group
- TM Claims Service Europe Limited
- RJ Kiln & CO. (NO.2) Limited
- Tokio Marine Kiln Syndicates Limited
- Kiln Underwriting (NO.308) Limited
- Tokio Marine Kiln Group Limited
- RJ Kiln & CO. (NO.1) Limited
- R J Kiln & CO (NO.4) Limited
- Tokio Marine Europe Limited
- Kiln Underwriting (807) NO.2 Limited
- Kiln Underwriting Limited
- Tokio Marine Kiln Regional Underwriting Limited
- Kiln Underwriting (807) Limited
- 09200203
- River RE Limited
- Kiln Underwriting (510) Limited
- Kiln Pension Guarantee Limited
- Tokio Marine Kiln Insurance Limited
- Tokio Marine & Nichido Fire Insurance CO., LTD.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
3 directors on the board
- Reeken Patel Director · appointed 2018
- Alexander Matthew Wenham Shaw Director · appointed 2024
- Anna Jane Mcnamara Director · appointed 2018
Directors past 6 years
- Reeken Patel Director · appointed 2018
- Anna Jane Mcnamara Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Reeken Patel Director · appointed 2018
- Alexander Matthew Wenham Shaw Director · appointed 2024
- Anna Jane Mcnamara Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05121836
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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