Kiln Underwriting (510) Limited

Company 05596194 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5y median 5y

average tenure

7.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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

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
Kiln Pension Guarantee Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05596194
Status	Active
Type	Private Limited Company
Incorporated	18/10/2005
Address	20 FENCHURCH STREET, LONDON, EC3M 3BY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Tokio Marine Kiln Group Limited
ownership of shares 75-100%

Officers (12)

Shaw, Alexander Matthew Wenham Director · appointed 2024
Gordon, Angela Secretary · appointed 2020
Patel, Reeken Director · appointed 2018
Irick, Brad Terry Former Director · appointed 2020 · resigned 2024
Culham, Paul Michael Former Director · appointed 2016 · resigned 2019
Dover, James William Former Director · appointed 2014 · resigned 2018
Molloy, Fiona Jane Former Secretary · appointed 2010 · resigned 2020
Franks, Charles Anthony Stapleton Former Director · appointed 2009 · resigned 2019
Lewis, Richard Charles William Former Director · appointed 2009 · resigned 2016
Grant, Keith Nigel Former Secretary · appointed 2005 · resigned 2010
Chase, Robert Daniel Former Director · appointed 2005 · resigned 2009
Creasy, Edward George Former Director · appointed 2005 · resigned 2009

Directors and officers on the Companies House record, current and former.

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