Tokio Marine Underwriting Limited
Company 06734010 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 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
- 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 | 06734010 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2008 |
| 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 & Nichido Fire Insurance Limited
ownership of shares 75-100% voting rights 75-100%
Officers (20)
- Yoshihiro Matsuzaki Director · appointed 2025
- Alexander Matthew Wenham Shaw Director · appointed 2024
- Gen Shintani Director · appointed 2024
- Angela Gordon Secretary · appointed 2020
- Reeken Patel Director · appointed 2019
Show 15 former officers
- Ko Shimizu Director · appointed 2020 · resigned 2024
- Brad Terry Irick Director · appointed 2019 · resigned 2024
- Kiichiro Hatakeyama Director · appointed 2017 · resigned 2021
- Hideyuki Ishii Director · appointed 2016 · resigned 2019
- Toshiaki Suzuki Director · appointed 2015 · resigned 2017
- Motoki Shimmachi Director · appointed 2014 · resigned 2016
- Makoto Yoda Director · appointed 2012 · resigned 2015
- Satoshi Naganuma Director · appointed 2011 · resigned 2013
- Kichiichiro Yamamoto Director · appointed 2010 · resigned 2012
- Fiona Jane Molloy Secretary · appointed 2010 · resigned 2020
- Kazuya Kojima Director · appointed 2010 · resigned 2014
- Eitaro Doi Director · appointed 2009 · resigned 2010
- Shingo Batori Director · appointed 2008 · resigned 2025
- Charles Anthony Stapleton Franks Director · appointed 2008 · resigned 2019
- Keith Grant Secretary · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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