TOKIO MARINE KILN SYNDICATES LIMITED

Company summary

Company number: 00729671
Status: ACTIVE
Incorporated / age: 12 July 196264 years
Registered office: 20 Fenchurch Street, London, EC3M 3BY
Accounts due: 30 September 2027
Confirmation statement due: 20 November 2026
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 02:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Fenchurch Street, London, EC3M 3BY
Nature of business
Life insurance
Non-life insurance
Previous company names
RJ KILN & CO. LIMITED
RJ KILN & CO. (NO.1) LIMITED
R.J.KILN & CO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GORDON, Angela ACTIVE	Secretary	01 Nov 2020				20, Fenchurch Street, London, EC3M 3BY
FUHRMANN, Christian ACTIVE	Director	01 Jan 2023		Germany	January 1960	20, Fenchurch Street, London, EC3M 3BY
GORDON-WALKER, Valerie Maria ACTIVE	Director	01 Aug 2020		England	August 1960	20, Fenchurch Street, London, EC3M 3BY
IRICK, Brad Terry ACTIVE	Director	10 May 2019		England	October 1966	20, Fenchurch Street, London, EC3M 3BY
MATSUZAKI, Yoshihiro ACTIVE	Director	25 Jun 2025		Japan	August 1968	20, Fenchurch Street, London, EC3M 3BY
MCNAMARA, Anna Jane ACTIVE	Director	27 Apr 2018		England	December 1978	20, Fenchurch Street, London, EC3M 3BY
MOULDER, Christopher John George ACTIVE	Director	25 Mar 2019		England	February 1958	20, Fenchurch Street, London, EC3M 3BY
PATEL, Reeken ACTIVE	Director	25 Feb 2019		England	March 1979	20, Fenchurch Street, London, EC3M 3BY
SHAW, Alexander Matthew Wenham ACTIVE	Director	18 Sep 2020		England	July 1964	20, Fenchurch Street, London, EC3M 3BY
SYAL, Vivek ACTIVE	Director	29 Nov 2017		United Kingdom	April 1983	20, Fenchurch Street, London, EC3M 3BY
TORRANCE, David Andrew ACTIVE	Director	11 Sep 2018		England	May 1953	20, Fenchurch Street, London, EC3M 3BY
TRUSSELL, Mary Helen ACTIVE	Director	22 Jul 2022		England	June 1963	20, Fenchurch Street, London, EC3M 3BY
BUTLER, Roy Joseph RESIGNED	Secretary		02 Jul 1997			Heydour,24 Glebe Road, Purley On Thames, Reading, Berkshire, RG8 8DP, England
GRANT, Keith Nigel RESIGNED	Secretary	11 Dec 2000	31 Jul 2010			106 Fenchurch Street, London, EC3M 5NR
LEWIS, Michael Anthony RESIGNED	Secretary	02 Jul 1997	11 Dec 2000			112 Coniston Road, Gunthorpe, Peterborough, Cambridgeshire, PE4 7GU
MOLLOY, Fiona Jane RESIGNED	Secretary	01 Aug 2010	30 Oct 2020			20, Fenchurch Street, London, EC3M 3BY, England
BALL, Graham Wakely RESIGNED	Director	06 Jun 2002	16 May 2007	England	May 1942	Hoeland House, Watersfield, Pulborough, West Sussex, RH20 1NJ
BARKER, Lucy Jane RESIGNED	Director	17 Feb 1993	06 Oct 1993		August 1955	64 Blandfield Road, London, SW12 8BG
BATORI, Shingo RESIGNED	Director	01 Jan 2021	31 Mar 2025	Japan	August 1967	20, Fenchurch Street, London, EC3M 3BY
BATORI, Shingo RESIGNED	Director	02 Apr 2008	29 Jul 2011	England	August 1967	106 Fenchurch Street, London, EC3M 5NR
BENNISON, Richard RESIGNED	Director	24 May 2013	31 Dec 2019	United Kingdom	April 1958	20, Fenchurch Street, London, EC3M 3BY, England
BHATTI, Mahmud Ahmed RESIGNED	Director	03 Oct 2001	17 Dec 2003	United Kingdom	June 1961	21 Nascot Wood Road, Watford, Hertfordshire, WD17 4WE
BICKMORE, Roger Antony RESIGNED	Director	01 Dec 2006	31 Dec 2009	United Kingdom	June 1961	106 Fenchurch Street, London, EC3M 5NR
BOWERS, Bruce Anthony RESIGNED	Director	19 Feb 2016	31 Oct 2016	Germany	October 1958	20, Fenchurch Street, London, EC3M 3BY
BRIMECOME, Ian RESIGNED	Director	02 Apr 2008	09 Mar 2012	United Kingdom	April 1953	106 Fenchurch Street, London, EC3M 5NR
BUCKNALL, Richard John Stafford RESIGNED	Director	11 Feb 2016	30 Sep 2018	England	July 1948	20, Fenchurch Street, London, EC3M 3BY
BURRAGE, Kenneth Guy RESIGNED	Director		02 Apr 2001	England	November 1945	The Forts, Ranmore Common, Dorking, Surrey, RH5 6SP
BUTLER, Leon Raymond RESIGNED	Director	17 Feb 1993	31 Dec 2002		January 1947	43 Stanley Avenue, Beckenham, Kent, BR3 2PU
BUTLER, Peter George RESIGNED	Director	17 Feb 1993	04 Sep 1995		December 1948	Flat 217 Butler's Wharf Building, 36 Shad Thames, London, SE1 2YE
BUTLER, Roy Joseph RESIGNED	Director		31 Dec 2003		July 1949	Heydour,24 Glebe Road, Purley On Thames, Reading, Berkshire, RG8 8DP, England
CARRIER, Andrew John RESIGNED	Director	03 Apr 1995	25 Jun 2007	United Kingdom	May 1961	21 Marlborough Hill, London, NW8 0NG
CHASE, Robert Daniel RESIGNED	Director	17 Feb 1993	08 Oct 2007	United Kingdom	December 1952	37 Corringham Road, Golders Green, London, NW11 7BS
CONSTABLE, David Andrew RESIGNED	Director	01 Jul 2013	31 Mar 2019	United Kingdom	May 1957	20, Fenchurch Street, London, EC3M 3BY, England
COSH, Nicholas John RESIGNED	Director	10 Jan 2005	31 Mar 2008	United Kingdom	August 1946	61 Leopold Road, Wimbledon, London, SW19 7JG
CREASY, Edward George RESIGNED	Director	04 Jan 2000	31 Dec 2010	United Kingdom	June 1955	106 Fenchurch Street, London, EC3M 5NR
CULHAM, Paul Michael RESIGNED	Director	09 Sep 2015	30 Sep 2019	England	October 1965	20, Fenchurch Street, London, EC3M 3BY
CULHAM, Paul Michael RESIGNED	Director	03 Aug 2007	31 Dec 2009	United Kingdom	October 1965	106 Fenchurch Street, London, EC3M 5NR
DANN, David Linton RESIGNED	Director		20 Feb 1996		August 1933	Cuppes House Bells Lane, Hoo, Rochester, Kent, ME3 9HT
DIAMOND, John Raymond RESIGNED	Director	07 Jan 2003	03 Apr 2006	England	June 1961	52 Tollers Lane, Coulsdon, CR5 1BB
DOVER, James William RESIGNED	Director	03 Apr 2006	30 Sep 2018	United Kingdom	April 1973	20, Fenchurch Street, London, EC3M 3BY, England
DRAKE, Paul John RESIGNED	Director	03 Apr 1995	02 Oct 1995		May 1961	17 Tirlemont Road, South Croydon, Surrey, CR2 6DS
FAIRES, Raymond James RESIGNED	Director	12 Jul 2010	30 Apr 2012	Uk	July 1967	106 Fenchurch Street, London, EC3M 5NR
FLEMING-WILLIAMS, Robert Andrew RESIGNED	Director	12 Oct 1993	29 Nov 2002	United Kingdom	November 1943	13 Woodborough Road, London, SW15 6DY
FRANKS, Charles Anthony Stapleton RESIGNED	Director	03 Apr 1995	31 Dec 2019	England	March 1962	20, Fenchurch Street, London, EC3M 3BY, England
GARLAND, Denise RESIGNED	Director	25 Sep 2012	31 Dec 2017	United Kingdom	February 1974	106, Fenchurch Street, London, EC3M 5NR, United Kingdom
GILCHRIST, Gordon David RESIGNED	Director		27 Jun 2002	England	April 1945	Milestone, 65 High Road, Chigwell Village, Essex, IG7 6DL
HARGREAVES, Robin Graham RESIGNED	Director	03 Apr 1995	31 Dec 2009	United Kingdom	April 1959	106 Fenchurch Street, London, EC3M 5NR
HARRIS, Rosemary RESIGNED	Director	04 Jul 2014	30 Jun 2022	England	January 1958	20, Fenchurch Street, London, EC3M 3BY, England
HEFFERNAN, Brian Edward RESIGNED	Director	13 Feb 2018	13 Feb 2019	United Kingdom	September 1970	20, Fenchurch Street, London, EC3M 3BY
HELSON, Susan Janet RESIGNED	Director	09 Oct 2001	16 Dec 2003	United Kingdom	August 1959	1- 144 Sutherland Avenue, Maida Vale, London, W9 1HP
HEWITT, Paul William RESIGNED	Director	14 Jun 2007	31 Dec 2015	England	March 1956	20, Fenchurch Street, London, EC3M 3BY, England
HIGGINSON, George Edward RESIGNED	Director	17 Feb 1993	24 Dec 1999	England	January 1945	Cherry Hill, Rectory Lane, Sutton Valence, Kent, ME17 3BS
HITCHCOX, Andrew Nelson RESIGNED	Director	28 Nov 2006	31 Oct 2017	United Kingdom	November 1954	20, Fenchurch Street, London, EC3M 3BY, England
HUCKSTEPP, David John RESIGNED	Director	03 Aug 2007	31 Dec 2009	England	January 1967	106 Fenchurch Street, London, EC3M 5NR
HULSE, Anthony Philip RESIGNED	Director	15 Feb 2016	31 Dec 2018	United Kingdom	February 1952	20, Fenchurch Street, London, EC3M 3BY
HUTTON-PENMAN, Nicholas Ian RESIGNED	Director	27 Mar 2020	31 May 2025	England	September 1966	20, Fenchurch Street, London, EC3M 3BY
JEDBURGH, Stephen Bartholomew RESIGNED	Director	17 Feb 1993	23 Feb 2007		March 1953	40 Delvino Road, London, SW6 4AJ
JENKINS, Ian David Pearson RESIGNED	Director	31 Dec 1993	28 Jun 2001		April 1946	39 Sheen Common Drive, Richmond, Surrey, TW10 5BW
JOHNSTONE, Raymond, Sir RESIGNED	Director	22 May 1995	27 Jun 2002		October 1929	Wards, Gartocharn, Alexandria, Dunbartonshire, G83 8SB
KILPATRICK, Jeffery Paul RESIGNED	Director		31 Aug 2000	United Kingdom	September 1945	9 Green Close, Springfield, Chelmsford, Essex, CM1 5SL
KOJIMA, Chisato RESIGNED	Director	22 Mar 2019	31 Dec 2020	Japan	September 1961	20, Fenchurch Street, London, EC3M 3BY
LAWTON, John Richard RESIGNED	Director	03 Apr 1995	19 Jan 1999	England	May 1961	14 Harmers Way, Egerton, Ashford, Kent, TN27 9DN
LETHERBARROW, Paul Michael RESIGNED	Director	04 Oct 1999	31 Dec 2009	England	June 1967	106 Fenchurch Street, London, EC3M 5NR
LEWIS, Michael Anthony RESIGNED	Director	01 May 2000	14 Jan 2005		June 1951	112 Coniston Road, Gunthorpe, Peterborough, Cambridgeshire, PE4 7GU
LEWIS, Richard Charles William RESIGNED	Director	18 Jul 2007	31 Dec 2015	England	September 1963	20, Fenchurch Street, London, EC3M 3BY, England
MADDEN, Marion Anne RESIGNED	Director	09 Apr 2003	08 Oct 2007	United Kingdom	February 1954	27 Denmark Villas, Hove, BN3 3TD
MARSHALL, Denis Alfred, Sir RESIGNED	Director		31 Dec 1993		June 1916	Redways, Warfleet Road, Dartmouth, Devon, TQ6 9BZ
MATHERS, Stephen Dale RESIGNED	Director		31 Dec 2008	England	July 1953	74 Hardy Road, Blackheath, London, SE3 7NN
MOCKETT, Neil Richard RESIGNED	Director	03 Apr 1995	30 Jan 2003		June 1959	Mulberry House Fox Hole Lane, Four Throws, Hawkhurst, Kent, TN18 5DT
MORRIS, Peter Ernest RESIGNED	Director	17 Feb 1993	17 Nov 1999		September 1942	Nyetimber Cottage, Nyetimber, West Chiltington, West Sussex, RH20 2HH
MURRAY, Colin Keith RESIGNED	Director		01 Sep 1995	United Kingdom	June 1932	The Long House, Hurstbourne Priors, Whitchurch, Hants, RG28
NAGANUMA, Satoshi RESIGNED	Director	01 Sep 2011	01 Apr 2014	United Kingdom	July 1968	106, Fenchurch Street, London, EC3M 5NR, United Kingdom
OTSUKA, Yusuke RESIGNED	Director	28 Jan 2016	31 Mar 2016	England	October 1957	20, Fenchurch Street, London, EC3M 3BY
PERCY, John Pitkeathly RESIGNED	Director	03 Sep 2001	31 Mar 2005	Scotland	January 1942	30 Midmar Drive, Edinburgh, Lothian, EH10 6BU
PRIFTI, Timothy Peter RESIGNED	Director	07 Jan 2003	31 Dec 2009	England	December 1968	106 Fenchurch Street, London, EC3M 5NR
RENDALL, William Francis RESIGNED	Director		31 Dec 2001	United Kingdom ( England ) (Gb-Eng)	September 1951	Aylwins, Offham, Lewes, Sussex, BN7 3QE
ROHLF, Hans-Dieter RESIGNED	Director	07 Oct 2019	06 Oct 2022	Germany	December 1950	20, Fenchurch Street, London, EC3M 3BY
SHEPHERD, Bruce Donald RESIGNED	Director	17 Feb 1993	31 Dec 2009	England	August 1949	106 Fenchurch Street, London, EC3M 5NR
SLOT, Peter Gerald RESIGNED	Director	03 Apr 1995	21 Jan 1998		January 1960	2 Mandeville Road, Saffron Walden, Essex, CB11 4AQ
TIDD, Stephen Robert Michael RESIGNED	Director	04 Oct 1999	31 Dec 2001		October 1964	West Lea West End, Marden, Tonbridge, Kent, TN12 9HY
URANO, Shinji RESIGNED	Director	15 Jul 2016	31 Dec 2019	England	March 1963	20, Fenchurch Street, London, EC3M 3BY
WALSH, Elizabeth Mary RESIGNED	Director	18 Jul 2007	10 Jun 2010	England	September 1973	106 Fenchurch Street, London, EC3M 5NR
WILLIAMS, Christopher John Bodman RESIGNED	Director	22 Mar 2019	31 Mar 2024	United States	March 1956	20, Fenchurch Street, London, EC3M 3BY
WILSHAW, Robert Frederick Heywood RESIGNED	Director		26 Feb 1992	United Kingdom	February 1937	Prospect House 48 South Street, Manningtree, Essex, CO11 1BG
WILSON, Paul RESIGNED	Director	26 Jul 2007	24 May 2013	England	April 1951	106 Fenchurch Street, London, EC3M 5NR

GORDON, Angela ACTIVE
Role: Secretary
Appointed on: 01 Nov 2020
Address: 20, Fenchurch Street, London, EC3M 3BY

FUHRMANN, Christian ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: Germany
Date of birth: January 1960
Address: 20, Fenchurch Street, London, EC3M 3BY

GORDON-WALKER, Valerie Maria ACTIVE
Role: Director
Appointed on: 01 Aug 2020
Country of Residence: England
Date of birth: August 1960
Address: 20, Fenchurch Street, London, EC3M 3BY

IRICK, Brad Terry ACTIVE
Role: Director
Appointed on: 10 May 2019
Country of Residence: England
Date of birth: October 1966
Address: 20, Fenchurch Street, London, EC3M 3BY

MATSUZAKI, Yoshihiro ACTIVE
Role: Director
Appointed on: 25 Jun 2025
Country of Residence: Japan
Date of birth: August 1968
Address: 20, Fenchurch Street, London, EC3M 3BY

MCNAMARA, Anna Jane ACTIVE
Role: Director
Appointed on: 27 Apr 2018
Country of Residence: England
Date of birth: December 1978
Address: 20, Fenchurch Street, London, EC3M 3BY

MOULDER, Christopher John George ACTIVE
Role: Director
Appointed on: 25 Mar 2019
Country of Residence: England
Date of birth: February 1958
Address: 20, Fenchurch Street, London, EC3M 3BY

PATEL, Reeken ACTIVE
Role: Director
Appointed on: 25 Feb 2019
Country of Residence: England
Date of birth: March 1979
Address: 20, Fenchurch Street, London, EC3M 3BY

SHAW, Alexander Matthew Wenham ACTIVE
Role: Director
Appointed on: 18 Sep 2020
Country of Residence: England
Date of birth: July 1964
Address: 20, Fenchurch Street, London, EC3M 3BY

SYAL, Vivek ACTIVE
Role: Director
Appointed on: 29 Nov 2017
Country of Residence: United Kingdom
Date of birth: April 1983
Address: 20, Fenchurch Street, London, EC3M 3BY

TORRANCE, David Andrew ACTIVE
Role: Director
Appointed on: 11 Sep 2018
Country of Residence: England
Date of birth: May 1953
Address: 20, Fenchurch Street, London, EC3M 3BY

TRUSSELL, Mary Helen ACTIVE
Role: Director
Appointed on: 22 Jul 2022
Country of Residence: England
Date of birth: June 1963
Address: 20, Fenchurch Street, London, EC3M 3BY

BUTLER, Roy Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jul 1997
Address: Heydour,24 Glebe Road, Purley On Thames, Reading, Berkshire, RG8 8DP, England

GRANT, Keith Nigel RESIGNED
Role: Secretary
Appointed on: 11 Dec 2000
Resigned on: 31 Jul 2010
Address: 106 Fenchurch Street, London, EC3M 5NR

LEWIS, Michael Anthony RESIGNED
Role: Secretary
Appointed on: 02 Jul 1997
Resigned on: 11 Dec 2000
Address: 112 Coniston Road, Gunthorpe, Peterborough, Cambridgeshire, PE4 7GU

MOLLOY, Fiona Jane RESIGNED
Role: Secretary
Appointed on: 01 Aug 2010
Resigned on: 30 Oct 2020
Address: 20, Fenchurch Street, London, EC3M 3BY, England

BALL, Graham Wakely RESIGNED
Role: Director
Appointed on: 06 Jun 2002
Resigned on: 16 May 2007
Country of Residence: England
Date of birth: May 1942
Address: Hoeland House, Watersfield, Pulborough, West Sussex, RH20 1NJ

BARKER, Lucy Jane RESIGNED
Role: Director
Appointed on: 17 Feb 1993
Resigned on: 06 Oct 1993
Date of birth: August 1955
Address: 64 Blandfield Road, London, SW12 8BG

BATORI, Shingo RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 31 Mar 2025
Country of Residence: Japan
Date of birth: August 1967
Address: 20, Fenchurch Street, London, EC3M 3BY

BATORI, Shingo RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 29 Jul 2011
Country of Residence: England
Date of birth: August 1967
Address: 106 Fenchurch Street, London, EC3M 5NR

BENNISON, Richard RESIGNED
Role: Director
Appointed on: 24 May 2013
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 20, Fenchurch Street, London, EC3M 3BY, England

BHATTI, Mahmud Ahmed RESIGNED
Role: Director
Appointed on: 03 Oct 2001
Resigned on: 17 Dec 2003
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 21 Nascot Wood Road, Watford, Hertfordshire, WD17 4WE

BICKMORE, Roger Antony RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 106 Fenchurch Street, London, EC3M 5NR

BOWERS, Bruce Anthony RESIGNED
Role: Director
Appointed on: 19 Feb 2016
Resigned on: 31 Oct 2016
Country of Residence: Germany
Date of birth: October 1958
Address: 20, Fenchurch Street, London, EC3M 3BY

BRIMECOME, Ian RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 09 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 106 Fenchurch Street, London, EC3M 5NR

BUCKNALL, Richard John Stafford RESIGNED
Role: Director
Appointed on: 11 Feb 2016
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: July 1948
Address: 20, Fenchurch Street, London, EC3M 3BY

BURRAGE, Kenneth Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 2001
Country of Residence: England
Date of birth: November 1945
Address: The Forts, Ranmore Common, Dorking, Surrey, RH5 6SP

BUTLER, Leon Raymond RESIGNED
Role: Director
Appointed on: 17 Feb 1993
Resigned on: 31 Dec 2002
Date of birth: January 1947
Address: 43 Stanley Avenue, Beckenham, Kent, BR3 2PU

BUTLER, Peter George RESIGNED
Role: Director
Appointed on: 17 Feb 1993
Resigned on: 04 Sep 1995
Date of birth: December 1948
Address: Flat 217 Butler's Wharf Building, 36 Shad Thames, London, SE1 2YE

BUTLER, Roy Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Date of birth: July 1949
Address: Heydour,24 Glebe Road, Purley On Thames, Reading, Berkshire, RG8 8DP, England

CARRIER, Andrew John RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 25 Jun 2007
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 21 Marlborough Hill, London, NW8 0NG

CHASE, Robert Daniel RESIGNED
Role: Director
Appointed on: 17 Feb 1993
Resigned on: 08 Oct 2007
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 37 Corringham Road, Golders Green, London, NW11 7BS

CONSTABLE, David Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 20, Fenchurch Street, London, EC3M 3BY, England

COSH, Nicholas John RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 61 Leopold Road, Wimbledon, London, SW19 7JG

CREASY, Edward George RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 106 Fenchurch Street, London, EC3M 5NR

CULHAM, Paul Michael RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: October 1965
Address: 20, Fenchurch Street, London, EC3M 3BY

CULHAM, Paul Michael RESIGNED
Role: Director
Appointed on: 03 Aug 2007
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 106 Fenchurch Street, London, EC3M 5NR

DANN, David Linton RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1996
Date of birth: August 1933
Address: Cuppes House Bells Lane, Hoo, Rochester, Kent, ME3 9HT

DIAMOND, John Raymond RESIGNED
Role: Director
Appointed on: 07 Jan 2003
Resigned on: 03 Apr 2006
Country of Residence: England
Date of birth: June 1961
Address: 52 Tollers Lane, Coulsdon, CR5 1BB

DOVER, James William RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 20, Fenchurch Street, London, EC3M 3BY, England

DRAKE, Paul John RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 02 Oct 1995
Date of birth: May 1961
Address: 17 Tirlemont Road, South Croydon, Surrey, CR2 6DS

FAIRES, Raymond James RESIGNED
Role: Director
Appointed on: 12 Jul 2010
Resigned on: 30 Apr 2012
Country of Residence: Uk
Date of birth: July 1967
Address: 106 Fenchurch Street, London, EC3M 5NR

FLEMING-WILLIAMS, Robert Andrew RESIGNED
Role: Director
Appointed on: 12 Oct 1993
Resigned on: 29 Nov 2002
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 13 Woodborough Road, London, SW15 6DY

FRANKS, Charles Anthony Stapleton RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: March 1962
Address: 20, Fenchurch Street, London, EC3M 3BY, England

GARLAND, Denise RESIGNED
Role: Director
Appointed on: 25 Sep 2012
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 106, Fenchurch Street, London, EC3M 5NR, United Kingdom

GILCHRIST, Gordon David RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 2002
Country of Residence: England
Date of birth: April 1945
Address: Milestone, 65 High Road, Chigwell Village, Essex, IG7 6DL

HARGREAVES, Robin Graham RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 106 Fenchurch Street, London, EC3M 5NR

HARRIS, Rosemary RESIGNED
Role: Director
Appointed on: 04 Jul 2014
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: January 1958
Address: 20, Fenchurch Street, London, EC3M 3BY, England

HEFFERNAN, Brian Edward RESIGNED
Role: Director
Appointed on: 13 Feb 2018
Resigned on: 13 Feb 2019
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 20, Fenchurch Street, London, EC3M 3BY

HELSON, Susan Janet RESIGNED
Role: Director
Appointed on: 09 Oct 2001
Resigned on: 16 Dec 2003
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 1- 144 Sutherland Avenue, Maida Vale, London, W9 1HP

HEWITT, Paul William RESIGNED
Role: Director
Appointed on: 14 Jun 2007
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: March 1956
Address: 20, Fenchurch Street, London, EC3M 3BY, England

HIGGINSON, George Edward RESIGNED
Role: Director
Appointed on: 17 Feb 1993
Resigned on: 24 Dec 1999
Country of Residence: England
Date of birth: January 1945
Address: Cherry Hill, Rectory Lane, Sutton Valence, Kent, ME17 3BS

HITCHCOX, Andrew Nelson RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 20, Fenchurch Street, London, EC3M 3BY, England

HUCKSTEPP, David John RESIGNED
Role: Director
Appointed on: 03 Aug 2007
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: January 1967
Address: 106 Fenchurch Street, London, EC3M 5NR

HULSE, Anthony Philip RESIGNED
Role: Director
Appointed on: 15 Feb 2016
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 20, Fenchurch Street, London, EC3M 3BY

HUTTON-PENMAN, Nicholas Ian RESIGNED
Role: Director
Appointed on: 27 Mar 2020
Resigned on: 31 May 2025
Country of Residence: England
Date of birth: September 1966
Address: 20, Fenchurch Street, London, EC3M 3BY

JEDBURGH, Stephen Bartholomew RESIGNED
Role: Director
Appointed on: 17 Feb 1993
Resigned on: 23 Feb 2007
Date of birth: March 1953
Address: 40 Delvino Road, London, SW6 4AJ

JENKINS, Ian David Pearson RESIGNED
Role: Director
Appointed on: 31 Dec 1993
Resigned on: 28 Jun 2001
Date of birth: April 1946
Address: 39 Sheen Common Drive, Richmond, Surrey, TW10 5BW

JOHNSTONE, Raymond, Sir RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 27 Jun 2002
Date of birth: October 1929
Address: Wards, Gartocharn, Alexandria, Dunbartonshire, G83 8SB

KILPATRICK, Jeffery Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2000
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 9 Green Close, Springfield, Chelmsford, Essex, CM1 5SL

KOJIMA, Chisato RESIGNED
Role: Director
Appointed on: 22 Mar 2019
Resigned on: 31 Dec 2020
Country of Residence: Japan
Date of birth: September 1961
Address: 20, Fenchurch Street, London, EC3M 3BY

LAWTON, John Richard RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 19 Jan 1999
Country of Residence: England
Date of birth: May 1961
Address: 14 Harmers Way, Egerton, Ashford, Kent, TN27 9DN

LETHERBARROW, Paul Michael RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: June 1967
Address: 106 Fenchurch Street, London, EC3M 5NR

LEWIS, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 14 Jan 2005
Date of birth: June 1951
Address: 112 Coniston Road, Gunthorpe, Peterborough, Cambridgeshire, PE4 7GU

LEWIS, Richard Charles William RESIGNED
Role: Director
Appointed on: 18 Jul 2007
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: September 1963
Address: 20, Fenchurch Street, London, EC3M 3BY, England

MADDEN, Marion Anne RESIGNED
Role: Director
Appointed on: 09 Apr 2003
Resigned on: 08 Oct 2007
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 27 Denmark Villas, Hove, BN3 3TD

MARSHALL, Denis Alfred, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: June 1916
Address: Redways, Warfleet Road, Dartmouth, Devon, TQ6 9BZ

MATHERS, Stephen Dale RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: July 1953
Address: 74 Hardy Road, Blackheath, London, SE3 7NN

MOCKETT, Neil Richard RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 30 Jan 2003
Date of birth: June 1959
Address: Mulberry House Fox Hole Lane, Four Throws, Hawkhurst, Kent, TN18 5DT

MORRIS, Peter Ernest RESIGNED
Role: Director
Appointed on: 17 Feb 1993
Resigned on: 17 Nov 1999
Date of birth: September 1942
Address: Nyetimber Cottage, Nyetimber, West Chiltington, West Sussex, RH20 2HH

MURRAY, Colin Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1995
Country of Residence: United Kingdom
Date of birth: June 1932
Address: The Long House, Hurstbourne Priors, Whitchurch, Hants, RG28

NAGANUMA, Satoshi RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 106, Fenchurch Street, London, EC3M 5NR, United Kingdom

OTSUKA, Yusuke RESIGNED
Role: Director
Appointed on: 28 Jan 2016
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: October 1957
Address: 20, Fenchurch Street, London, EC3M 3BY

PERCY, John Pitkeathly RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 31 Mar 2005
Country of Residence: Scotland
Date of birth: January 1942
Address: 30 Midmar Drive, Edinburgh, Lothian, EH10 6BU

PRIFTI, Timothy Peter RESIGNED
Role: Director
Appointed on: 07 Jan 2003
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: December 1968
Address: 106 Fenchurch Street, London, EC3M 5NR

RENDALL, William Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom ( England ) (Gb-Eng)
Date of birth: September 1951
Address: Aylwins, Offham, Lewes, Sussex, BN7 3QE

ROHLF, Hans-Dieter RESIGNED
Role: Director
Appointed on: 07 Oct 2019
Resigned on: 06 Oct 2022
Country of Residence: Germany
Date of birth: December 1950
Address: 20, Fenchurch Street, London, EC3M 3BY

SHEPHERD, Bruce Donald RESIGNED
Role: Director
Appointed on: 17 Feb 1993
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: August 1949
Address: 106 Fenchurch Street, London, EC3M 5NR

SLOT, Peter Gerald RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 21 Jan 1998
Date of birth: January 1960
Address: 2 Mandeville Road, Saffron Walden, Essex, CB11 4AQ

TIDD, Stephen Robert Michael RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 31 Dec 2001
Date of birth: October 1964
Address: West Lea West End, Marden, Tonbridge, Kent, TN12 9HY

URANO, Shinji RESIGNED
Role: Director
Appointed on: 15 Jul 2016
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: March 1963
Address: 20, Fenchurch Street, London, EC3M 3BY

WALSH, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 18 Jul 2007
Resigned on: 10 Jun 2010
Country of Residence: England
Date of birth: September 1973
Address: 106 Fenchurch Street, London, EC3M 5NR

WILLIAMS, Christopher John Bodman RESIGNED
Role: Director
Appointed on: 22 Mar 2019
Resigned on: 31 Mar 2024
Country of Residence: United States
Date of birth: March 1956
Address: 20, Fenchurch Street, London, EC3M 3BY

WILSHAW, Robert Frederick Heywood RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1992
Country of Residence: United Kingdom
Date of birth: February 1937
Address: Prospect House 48 South Street, Manningtree, Essex, CO11 1BG

WILSON, Paul RESIGNED
Role: Director
Appointed on: 26 Jul 2007
Resigned on: 24 May 2013
Country of Residence: England
Date of birth: April 1951
Address: 106 Fenchurch Street, London, EC3M 5NR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.