KILN PENSION GUARANTEE LIMITED

Company summary

Company number: 05091865
Status: ACTIVE
Incorporated / age: 2 April 200422 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 12 October 2026 at 21:16 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
Pension funding
Previous company names
KILN TRUSTEE COMPANY LIMITED
STARTMODE 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
EDWARDS, Ivor RESIGNED	Secretary	07 Apr 2004	20 Apr 2004			13 Albert Close, London, E9 7EX
GRANT, Keith RESIGNED	Secretary	20 Apr 2004	31 Jul 2010			106 Fenchurch Street, London, EC3M 5NR
MOLLOY, Fiona Jane RESIGNED	Secretary	24 May 2012	30 Oct 2020			20, Fenchurch Street, London, EC3M 3BY, England
OSMAN, Philip Arthur Victor Selim RESIGNED	Secretary	01 Aug 2010	16 Mar 2012			106 Fenchurch Street, London, EC3M 5NR
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	02 Apr 2004	07 Apr 2004			280, Gray's Inn Road, London, WC1X 8EB
CARRIER, Andrew John RESIGNED	Director	20 Apr 2004	30 Dec 2004	United Kingdom	May 1961	21 Marlborough Hill, London, NW8 0NG
CHASE, Robert Daniel RESIGNED	Director	30 Dec 2004	01 Jul 2009	United Kingdom	December 1952	37 Corringham Road, Golders Green, London, NW11 7BS
CREASY, Edward George RESIGNED	Director	20 Apr 2004	01 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	01 Jul 2009	31 Dec 2019	England	March 1962	20, Fenchurch Street, London, EC3M 3BY, England
HAYNES, Peter Colin Frank, Mr. RESIGNED	Director	30 Dec 2004	30 Mar 2010	United Kingdom	May 1954	106 Fenchurch Street, London, EC3M 5NR
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	01 Jul 2009	31 Mar 2016	England	September 1963	20, Fenchurch Street, London, EC3M 3BY, England
SMITH, Alex RESIGNED	Director	07 Apr 2004	20 Apr 2004		August 1977	Top Flat, 266 Elgin Avenue Maida Vale, London, W9 1JR
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	02 Apr 2004	07 Apr 2004			280 Grays Inn Road, London, WC1X 8EB

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

EDWARDS, Ivor RESIGNED
Role: Secretary
Appointed on: 07 Apr 2004
Resigned on: 20 Apr 2004
Address: 13 Albert Close, London, E9 7EX

GRANT, Keith RESIGNED
Role: Secretary
Appointed on: 20 Apr 2004
Resigned on: 31 Jul 2010
Address: 106 Fenchurch Street, London, EC3M 5NR

MOLLOY, Fiona Jane RESIGNED
Role: Secretary
Appointed on: 24 May 2012
Resigned on: 30 Oct 2020
Address: 20, Fenchurch Street, London, EC3M 3BY, England

OSMAN, Philip Arthur Victor Selim RESIGNED
Role: Secretary
Appointed on: 01 Aug 2010
Resigned on: 16 Mar 2012
Address: 106 Fenchurch Street, London, EC3M 5NR

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Apr 2004
Resigned on: 07 Apr 2004
Address: 280, Gray's Inn Road, London, WC1X 8EB

CARRIER, Andrew John RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 30 Dec 2004
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: 30 Dec 2004
Resigned on: 01 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: 20 Apr 2004
Resigned on: 01 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: 01 Jul 2009
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: March 1962
Address: 20, Fenchurch Street, London, EC3M 3BY, England

HAYNES, Peter Colin Frank, Mr. RESIGNED
Role: Director
Appointed on: 30 Dec 2004
Resigned on: 30 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 106 Fenchurch Street, London, EC3M 5NR

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: 01 Jul 2009
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: September 1963
Address: 20, Fenchurch Street, London, EC3M 3BY, England

SMITH, Alex RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 20 Apr 2004
Date of birth: August 1977
Address: Top Flat, 266 Elgin Avenue Maida Vale, London, W9 1JR

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Apr 2004
Resigned on: 07 Apr 2004
Address: 280 Grays Inn Road, London, WC1X 8EB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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