TOKIO MARINE KILN INSURANCE SERVICES LIMITED

Company summary

Company number: 05121836
Status: ACTIVE
Incorporated / age: 7 May 200422 years
Registered office: 20 Fenchurch Street, London, EC3M 3BY
Accounts due: 30 September 2027
Confirmation statement due: 20 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 02:17 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 business support service activities n.e.c.
Previous company names
KILN INSURANCE SERVICES LIMITED
COMBATSTAR 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
MCNAMARA, Anna Jane ACTIVE	Director	27 Apr 2018		England	December 1978	20, Fenchurch Street, London, EC3M 3BY
PATEL, Reeken ACTIVE	Director	01 Oct 2018		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
GRANT, Keith RESIGNED	Secretary	03 Jun 2004	31 Jul 2010			106 Fenchurch Street, London, EC3M 5NR
MOLLOY, Fiona Jane RESIGNED	Secretary	14 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	07 May 2004	03 Jun 2004			280, Gray's Inn Road, London, WC1X 8EB
CHASE, Robert Daniel RESIGNED	Director	08 Sep 2009	01 Apr 2014	United Kingdom	December 1952	106 Fenchurch Street, London, EC3M 5NR
CHASE, Robert Daniel RESIGNED	Director	25 Oct 2004	01 Jul 2009	United Kingdom	December 1952	37 Corringham Road, Golders Green, London, NW11 7BS
CREASY, Edward George RESIGNED	Director	03 Jun 2004	31 Dec 2010	United Kingdom	June 1955	106 Fenchurch Street, London, EC3M 5NR
CULHAM, Paul Michael RESIGNED	Director	01 Apr 2016	30 Sep 2019	England	October 1965	20, Fenchurch Street, London, EC3M 3BY
DOVER, James William RESIGNED	Director	01 Nov 2012	30 Sep 2018	United Kingdom	April 1973	20, Fenchurch Street, London, EC3M 3BY, England
FRANKS, Charles Anthony Stapleton RESIGNED	Director	12 Mar 2008	31 Dec 2019	England	March 1962	20, Fenchurch Street, London, EC3M 3BY, England
GARLAND, Denise RESIGNED	Director	01 Nov 2012	31 Dec 2017	United Kingdom	February 1974	20, Fenchurch Street, London, EC3M 3BY, England
GRANT, Keith RESIGNED	Director	03 Jun 2004	25 Oct 2004		June 1955	The Willows, Pondtail Drive, Horsham, West Sussex, RH12 5HY
HAYNES, Peter Colin Frank, Mr. RESIGNED	Director	25 Oct 2004	30 Mar 2010	United Kingdom	May 1954	106 Fenchurch Street, London, EC3M 5NR
HUTTON-PENMAN, Nicholas Ian RESIGNED	Director	26 Nov 2019	31 May 2025	England	September 1966	20, Fenchurch Street, London, EC3M 3BY
IRICK, Brad Terry RESIGNED	Director	26 Nov 2019	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
MADDEN, Marion Anne RESIGNED	Director	25 Oct 2004	20 Mar 2009	United Kingdom	February 1954	27 Denmark Villas, Hove, BN3 3TD
SUMI, Takayuki RESIGNED	Director	01 Aug 2011	16 Jun 2015	Japan	November 1964	20, Fenchurch Street, London, EC3M 3BY, England
TAGAYA, Harutoshi RESIGNED	Director	08 Mar 2011	01 Aug 2011	England	May 1953	106, Fenchurch Street, London, EC3M 5NR
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	07 May 2004	03 Jun 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

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

PATEL, Reeken ACTIVE
Role: Director
Appointed on: 01 Oct 2018
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

GRANT, Keith RESIGNED
Role: Secretary
Appointed on: 03 Jun 2004
Resigned on: 31 Jul 2010
Address: 106 Fenchurch Street, London, EC3M 5NR

MOLLOY, Fiona Jane RESIGNED
Role: Secretary
Appointed on: 14 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: 07 May 2004
Resigned on: 03 Jun 2004
Address: 280, Gray's Inn Road, London, WC1X 8EB

CHASE, Robert Daniel RESIGNED
Role: Director
Appointed on: 08 Sep 2009
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 106 Fenchurch Street, London, EC3M 5NR

CHASE, Robert Daniel RESIGNED
Role: Director
Appointed on: 25 Oct 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: 03 Jun 2004
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: 01 Apr 2016
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: October 1965
Address: 20, Fenchurch Street, London, EC3M 3BY

DOVER, James William RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 20, Fenchurch Street, London, EC3M 3BY, England

FRANKS, Charles Anthony Stapleton RESIGNED
Role: Director
Appointed on: 12 Mar 2008
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: 01 Nov 2012
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 20, Fenchurch Street, London, EC3M 3BY, England

GRANT, Keith RESIGNED
Role: Director
Appointed on: 03 Jun 2004
Resigned on: 25 Oct 2004
Date of birth: June 1955
Address: The Willows, Pondtail Drive, Horsham, West Sussex, RH12 5HY

HAYNES, Peter Colin Frank, Mr. RESIGNED
Role: Director
Appointed on: 25 Oct 2004
Resigned on: 30 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 106 Fenchurch Street, London, EC3M 5NR

HUTTON-PENMAN, Nicholas Ian RESIGNED
Role: Director
Appointed on: 26 Nov 2019
Resigned on: 31 May 2025
Country of Residence: England
Date of birth: September 1966
Address: 20, Fenchurch Street, London, EC3M 3BY

IRICK, Brad Terry RESIGNED
Role: Director
Appointed on: 26 Nov 2019
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

MADDEN, Marion Anne RESIGNED
Role: Director
Appointed on: 25 Oct 2004
Resigned on: 20 Mar 2009
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 27 Denmark Villas, Hove, BN3 3TD

SUMI, Takayuki RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 16 Jun 2015
Country of Residence: Japan
Date of birth: November 1964
Address: 20, Fenchurch Street, London, EC3M 3BY, England

TAGAYA, Harutoshi RESIGNED
Role: Director
Appointed on: 08 Mar 2011
Resigned on: 01 Aug 2011
Country of Residence: England
Date of birth: May 1953
Address: 106, Fenchurch Street, London, EC3M 5NR

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 May 2004
Resigned on: 03 Jun 2004
Address: 280 Grays Inn Road, London, WC1X 8EB

Filing history

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