KILN UNDERWRITING LIMITED

Company summary

Company number: 02938183
Status: ACTIVE
Incorporated / age: 13 June 199432 years
Registered office: 20 Fenchurch Street, London, EC3M 3BY
Accounts due: 30 September 2027
Confirmation statement due: 20 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 09:00 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
Life reinsurance
Activities of insurance agents and brokers
Previous company names
MINMAR (255) 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
PATEL, Reeken ACTIVE	Director	19 Aug 2021		England	March 1979	20, Fenchurch Street, London, EC3M 3BY
SHAW, Alexander Matthew Wenham ACTIVE	Director	01 Apr 2024		England	July 1964	20, Fenchurch Street, London, EC3M 3BY
BUTLER, Roy Joseph RESIGNED	Secretary	15 May 2000	11 Dec 2000			Heydour,24 Glebe Road, Purley On Thames, Reading, Berkshire, RG8 8DP, England
BUTLER, Roy Joseph RESIGNED	Secretary	23 Nov 1994	01 Jan 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
INBAKUMAR, Joel RESIGNED	Secretary	01 Jan 1997	15 May 2000			28 Lyndhurst Gardens, Ilford, Essex, IG2 7DH
MOLLOY, Fiona Jane RESIGNED	Secretary	01 Aug 2010	30 Oct 2020			20, Fenchurch Street, London, EC3M 3BY, England
CLYDE SECRETARIES LIMITED RESIGNED	Secretary	13 Jun 1994	23 Nov 1994			51 Eastcheap, London, EC3M 1JP
BALL, Graham Wakely RESIGNED	Director	17 Sep 1998	30 Jun 2002	England	May 1942	Hoeland House, Watersfield, Pulborough, West Sussex, RH20 1NJ
BROWN, Reginald Ewart RESIGNED	Director	24 Aug 2001	15 Oct 2005		July 1942	27 Glenesk Road, London, SE9 1AG
BUTLER, Leon Raymond RESIGNED	Director	17 Sep 1998	31 Dec 2002		January 1947	43 Stanley Avenue, Beckenham, Kent, BR3 2PU
BUTLER, Roy Joseph RESIGNED	Director	25 Oct 1994	31 Dec 2003		July 1949	Heydour,24 Glebe Road, Purley On Thames, Reading, Berkshire, RG8 8DP, England
BUTLER, Roy Joseph RESIGNED	Director		01 Jan 1997		July 1949	Heydour,24 Glebe Road, Purley On Thames, Reading, Berkshire, RG8 8DP, England
CHASE, Robert Daniel RESIGNED	Director	09 Apr 1996	06 Jul 2009	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
CREASY, Edward George RESIGNED	Director	14 Jun 2000	31 Dec 2010	United Kingdom	June 1955	106 Fenchurch Street, London, EC3M 5NR
CULHAM, Paul Michael RESIGNED	Director	29 Apr 2019	30 Sep 2019	England	October 1965	20, Fenchurch Street, London, EC3M 3BY
DANN, David Linton RESIGNED	Director	25 Oct 1994	01 Nov 1995		August 1933	Cuppes House Bells Lane, Hoo, Rochester, Kent, ME3 9HT
DUFFY, Christopher William RESIGNED	Nominee Director	13 Jun 1994	25 Oct 1994		June 1957	7 The Broadwalk, Northwood, Middlesex, HA6 2XD
FLEMING-WILLIAMS, Robert Andrew RESIGNED	Director	25 Oct 1994	26 Feb 1997	United Kingdom	November 1943	13 Woodborough Road, London, SW15 6DY
FRANKS, Charles Anthony Stapleton RESIGNED	Director	01 Mar 2011	31 Dec 2019	England	March 1962	106, Fenchurch Street, London, EC3M 5NR, England
GILCHRIST, Gordon David RESIGNED	Director	25 Oct 1994	27 Jun 2002	England	April 1945	Milestone, 65 High Road, Chigwell Village, Essex, IG7 6DL
HEWITT, Paul William RESIGNED	Director	21 Jun 2007	31 Dec 2015	England	March 1956	20, Fenchurch Street, London, EC3M 3BY, England
HOWE, Gordon James RESIGNED	Director	23 Nov 1994	28 Aug 1998		January 1932	19 Evelyn Gardens, London, SW7 3BE
IRICK, Brad Terry RESIGNED	Director	01 Jan 2020	31 Mar 2024	England	October 1966	20, Fenchurch Street, London, EC3M 3BY
LEWIS, Richard Charles William RESIGNED	Director	06 Jul 2009	31 Mar 2016	England	September 1963	20, Fenchurch Street, London, EC3M 3BY, England
MURRAY, Colin Keith RESIGNED	Director	25 Oct 1994	20 Sep 1995	United Kingdom	June 1932	The Long House, Hurstbourne Priors, Whitchurch, Hants, RG28
NICHOLS, Allan Malcolm RESIGNED	Director	17 Sep 1998	31 Dec 1999	United Kingdom	March 1954	14 Vernham Road, London, SE18 3EZ
PAGE, David William RESIGNED	Nominee Director	13 Jun 1994	25 Oct 1994		August 1957	Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD
PERCY, John Pitkeathly RESIGNED	Director	17 Sep 1998	31 Mar 2005	Scotland	January 1942	30 Midmar Drive, Edinburgh, Lothian, EH10 6BU
SALTER, Raymond Muir RESIGNED	Director	23 Nov 1994	06 Sep 2001		January 1934	The Old Rectory, Cheriton, Alresford, Hampshire, SO24 0PZ
SEBAG-MONTEFIORE, Charles Adam Laurie RESIGNED	Director	01 Jul 2002	24 May 2006	United Kingdom	October 1949	21 Hazlewell Road, Putney, London, SW15 6LT
WILSON, Paul RESIGNED	Director	01 Jun 2006	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

PATEL, Reeken ACTIVE
Role: Director
Appointed on: 19 Aug 2021
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: 01 Apr 2024
Country of Residence: England
Date of birth: July 1964
Address: 20, Fenchurch Street, London, EC3M 3BY

BUTLER, Roy Joseph RESIGNED
Role: Secretary
Appointed on: 15 May 2000
Resigned on: 11 Dec 2000
Address: Heydour,24 Glebe Road, Purley On Thames, Reading, Berkshire, RG8 8DP, England

BUTLER, Roy Joseph RESIGNED
Role: Secretary
Appointed on: 23 Nov 1994
Resigned on: 01 Jan 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

INBAKUMAR, Joel RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 15 May 2000
Address: 28 Lyndhurst Gardens, Ilford, Essex, IG2 7DH

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

CLYDE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Jun 1994
Resigned on: 23 Nov 1994
Address: 51 Eastcheap, London, EC3M 1JP

BALL, Graham Wakely RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 30 Jun 2002
Country of Residence: England
Date of birth: May 1942
Address: Hoeland House, Watersfield, Pulborough, West Sussex, RH20 1NJ

BROWN, Reginald Ewart RESIGNED
Role: Director
Appointed on: 24 Aug 2001
Resigned on: 15 Oct 2005
Date of birth: July 1942
Address: 27 Glenesk Road, London, SE9 1AG

BUTLER, Leon Raymond RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 31 Dec 2002
Date of birth: January 1947
Address: 43 Stanley Avenue, Beckenham, Kent, BR3 2PU

BUTLER, Roy Joseph RESIGNED
Role: Director
Appointed on: 25 Oct 1994
Resigned on: 31 Dec 2003
Date of birth: July 1949
Address: Heydour,24 Glebe Road, Purley On Thames, Reading, Berkshire, RG8 8DP, England

BUTLER, Roy Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1997
Date of birth: July 1949
Address: Heydour,24 Glebe Road, Purley On Thames, Reading, Berkshire, RG8 8DP, England

CHASE, Robert Daniel RESIGNED
Role: Director
Appointed on: 09 Apr 1996
Resigned on: 06 Jul 2009
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

CREASY, Edward George RESIGNED
Role: Director
Appointed on: 14 Jun 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: 29 Apr 2019
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: October 1965
Address: 20, Fenchurch Street, London, EC3M 3BY

DANN, David Linton RESIGNED
Role: Director
Appointed on: 25 Oct 1994
Resigned on: 01 Nov 1995
Date of birth: August 1933
Address: Cuppes House Bells Lane, Hoo, Rochester, Kent, ME3 9HT

DUFFY, Christopher William RESIGNED
Role: Nominee Director
Appointed on: 13 Jun 1994
Resigned on: 25 Oct 1994
Date of birth: June 1957
Address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD

FLEMING-WILLIAMS, Robert Andrew RESIGNED
Role: Director
Appointed on: 25 Oct 1994
Resigned on: 26 Feb 1997
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: 01 Mar 2011
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: March 1962
Address: 106, Fenchurch Street, London, EC3M 5NR, England

GILCHRIST, Gordon David RESIGNED
Role: Director
Appointed on: 25 Oct 1994
Resigned on: 27 Jun 2002
Country of Residence: England
Date of birth: April 1945
Address: Milestone, 65 High Road, Chigwell Village, Essex, IG7 6DL

HEWITT, Paul William RESIGNED
Role: Director
Appointed on: 21 Jun 2007
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: March 1956
Address: 20, Fenchurch Street, London, EC3M 3BY, England

HOWE, Gordon James RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 28 Aug 1998
Date of birth: January 1932
Address: 19 Evelyn Gardens, London, SW7 3BE

IRICK, Brad Terry RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: October 1966
Address: 20, Fenchurch Street, London, EC3M 3BY

LEWIS, Richard Charles William RESIGNED
Role: Director
Appointed on: 06 Jul 2009
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: September 1963
Address: 20, Fenchurch Street, London, EC3M 3BY, England

MURRAY, Colin Keith RESIGNED
Role: Director
Appointed on: 25 Oct 1994
Resigned on: 20 Sep 1995
Country of Residence: United Kingdom
Date of birth: June 1932
Address: The Long House, Hurstbourne Priors, Whitchurch, Hants, RG28

NICHOLS, Allan Malcolm RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 14 Vernham Road, London, SE18 3EZ

PAGE, David William RESIGNED
Role: Nominee Director
Appointed on: 13 Jun 1994
Resigned on: 25 Oct 1994
Date of birth: August 1957
Address: Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD

PERCY, John Pitkeathly RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 31 Mar 2005
Country of Residence: Scotland
Date of birth: January 1942
Address: 30 Midmar Drive, Edinburgh, Lothian, EH10 6BU

SALTER, Raymond Muir RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 06 Sep 2001
Date of birth: January 1934
Address: The Old Rectory, Cheriton, Alresford, Hampshire, SO24 0PZ

SEBAG-MONTEFIORE, Charles Adam Laurie RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 24 May 2006
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 21 Hazlewell Road, Putney, London, SW15 6LT

WILSON, Paul RESIGNED
Role: Director
Appointed on: 01 Jun 2006
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

Showing 100 of 105 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
20 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Mar 2009	Outstanding
24 Mar 2009	Outstanding
01 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Aug 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
29 May 2007	Outstanding
29 May 2007	Outstanding
01 Jan 2007	Outstanding
01 Jan 2007	Outstanding
14 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2005	Outstanding
01 Jan 2005	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Feb 2002	Outstanding
13 Feb 2002	Outstanding
03 Jan 2002	Outstanding
03 Jan 2002	Outstanding
03 Jan 2002	Outstanding
01 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
25 May 2001	Outstanding
25 May 2001	Outstanding
30 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2001	Outstanding
01 Jan 2001	Outstanding
01 Jan 2001	Outstanding
01 Jan 2001	Outstanding
28 Dec 2000	Outstanding
28 Dec 2000	Outstanding
06 Jun 2000	Outstanding
06 Jun 2000	Outstanding
06 Jun 2000	Outstanding
31 Dec 1999	Outstanding
31 Dec 1999	Outstanding
31 Dec 1999	Outstanding
03 Feb 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jan 1999	Outstanding
15 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
07 Jan 1998	Outstanding
07 Jan 1998	Outstanding
01 Jan 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Dec 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Sep 1996	Outstanding
03 Sep 1996	Outstanding
25 Apr 1996	Outstanding
25 Apr 1996	Outstanding
25 Apr 1996	Outstanding
23 Feb 1996	Outstanding
23 Feb 1996	Outstanding
23 Feb 1996	Outstanding
23 Feb 1996	Outstanding
23 Feb 1996	Outstanding
23 Feb 1996	Outstanding
21 Dec 1995	Outstanding
26 Sep 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Sep 1995	Outstanding
07 Sep 1995	Outstanding
07 Sep 1995	Outstanding
07 Sep 1995	Outstanding
07 Sep 1995	Outstanding
07 Sep 1995	Outstanding
07 Sep 1995	Outstanding
07 Sep 1995	Outstanding
07 Sep 1995	Outstanding
07 Sep 1995	Outstanding
07 Sep 1995	Outstanding
07 Sep 1995	Outstanding
07 Sep 1995	Outstanding
07 Sep 1995	Outstanding
07 Sep 1995	Outstanding
07 Sep 1995	Outstanding
07 Sep 1995	Outstanding
07 Sep 1995	Outstanding
31 Jul 1995	Outstanding
31 Jul 1995	Outstanding
01 Jan 1995	Outstanding
01 Jan 1995	Outstanding

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.

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