KILN UNDERWRITING (807) LIMITED

Company summary

0 outstanding charges

Company number: 04543939
Status: DISSOLVED
Incorporated / age: 24 September 200221 years
Registered office: 20 Fenchurch Street, London, EC3M 3BY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 21:45 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
Other activities auxiliary to insurance and pension funding

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
IRICK, Brad Terry ACTIVE	Director	01 Jan 2020		England	October 1966	20, Fenchurch Street, London, EC3M 3BY
PATEL, Reeken ACTIVE	Director	19 Aug 2021		England	March 1979	20, Fenchurch Street, London, EC3M 3BY
BUTCHER, Helen Louise RESIGNED	Secretary	24 Sep 2002	27 Sep 2002			428a Saint John Street, London, EC1V 4NJ
GRANT, Keith Nigel RESIGNED	Secretary	27 Sep 2002	31 Jul 2010			106 Fenchurch Street, London, EC3M 5NR
MOLLOY, Fiona Jane RESIGNED	Secretary	01 Aug 2010	30 Oct 2020			20, Fenchurch Street, London, EC3M 3BY, England
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	24 Sep 2002	24 Sep 2002			280, Gray's Inn Road, London, WC1X 8EB
BUTLER, Roy Joseph RESIGNED	Director	27 Sep 2002	31 Dec 2003		July 1949	Heydour,24 Glebe Road, Purley On Thames, Reading, Berkshire, RG8 8DP, England
CHASE, Robert Daniel RESIGNED	Director	27 Sep 2002	06 Jul 2009	United Kingdom	December 1952	37 Corringham Road, Golders Green, London, NW11 7BS
CREASY, Edward George RESIGNED	Director	27 Sep 2002	06 Jul 2009	United Kingdom	June 1955	Mill House, Burgh, Woodbridge, Suffolk, IP13 6PU
CULHAM, Paul Michael RESIGNED	Director	01 Apr 2016	30 Sep 2019	England	October 1965	20, Fenchurch Street, London, EC3M 3BY
FRANKS, Charles Anthony Stapleton RESIGNED	Director	06 Jul 2009	31 Dec 2019	England	March 1962	20, Fenchurch Street, London, EC3M 3BY, England
LEWIS, Richard Charles William RESIGNED	Director	06 Jul 2009	31 Mar 2016	England	September 1963	20, Fenchurch Street, London, EC3M 3BY, England
MCGONIGLE, Richard John RESIGNED	Director	24 Sep 2002	27 Sep 2002		April 1976	54 Aspen Close, Ealing, London, W5 4YQ
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	24 Sep 2002	24 Sep 2002			280 Grays Inn Road, London, WC1X 8EB

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

IRICK, Brad Terry ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: October 1966
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

BUTCHER, Helen Louise RESIGNED
Role: Secretary
Appointed on: 24 Sep 2002
Resigned on: 27 Sep 2002
Address: 428a Saint John Street, London, EC1V 4NJ

GRANT, Keith Nigel RESIGNED
Role: Secretary
Appointed on: 27 Sep 2002
Resigned on: 31 Jul 2010
Address: 106 Fenchurch Street, London, EC3M 5NR

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

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Sep 2002
Resigned on: 24 Sep 2002
Address: 280, Gray's Inn Road, London, WC1X 8EB

BUTLER, Roy Joseph RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 31 Dec 2003
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: 27 Sep 2002
Resigned on: 06 Jul 2009
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 37 Corringham Road, Golders Green, London, NW11 7BS

CREASY, Edward George RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 06 Jul 2009
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Mill House, Burgh, Woodbridge, Suffolk, IP13 6PU

CULHAM, Paul Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: October 1965
Address: 20, Fenchurch Street, London, EC3M 3BY

FRANKS, Charles Anthony Stapleton RESIGNED
Role: Director
Appointed on: 06 Jul 2009
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: March 1962
Address: 20, Fenchurch Street, London, EC3M 3BY, England

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

MCGONIGLE, Richard John RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 27 Sep 2002
Date of birth: April 1976
Address: 54 Aspen Close, Ealing, London, W5 4YQ

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Sep 2002
Resigned on: 24 Sep 2002
Address: 280 Grays Inn Road, London, WC1X 8EB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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.

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