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Companies/00989421

Tokio Marine Kiln Insurance Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1970Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Tokio Marine Kiln Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 11453082

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 74 historical
AM
Anna McnamaraCurrent director
Appointed 2024-04-01 · 2 yrs · Company Director
+2 others
DT
David TorranceCurrent director
Appointed 2022-07-01 · 4 yrs · Director
+2 others
SL
Su LimCurrent director
Appointed 2020-12-15 · 5 yrs · Senior Vice President, Global Strategy
AG
Angela GordonCurrent secretary
Appointed 2020-11-01 · 5 yrs
+16 others
NH
Nicholas Hutton PenmanCurrent director
Appointed 2020-03-27 · 6 yrs · Director
+9 others
CM
Christopher MoulderCurrent director
Appointed 2019-03-25 · 7 yrs · Director
+1 other
RP
Reeken PatelCurrent director
Appointed 2019-02-25 · 7 yrs · Director
+16 others
Show 74 historical appointments
HR
Hans RohlfResigned director
Resigned 2019-10-07 · Director
CK
Chisato KojimaResigned director
Resigned 2019-03-22 · Company Director
CW
Christopher WilliamsResigned director
Resigned 2019-03-22 · Company Director
DT
David TorranceResigned director
Resigned 2018-09-11 · 1 yr · Director
AM
Anna McnamaraResigned director
Resigned 2018-04-27 · 1 yr · Director
JD
James DoverResigned director
Resigned 2016-10-12 · 1 yr · Finance Director
PC
Paul CulhamResigned director
Resigned 2016-09-15 · 3 yrs · Underwriter
SU
Shinji UranoResigned director
Resigned 2016-07-15 · 3 yrs · Company Director
RH
Rosemary HarrisResigned director
Resigned 2016-02-11 · 6 yrs · Company Director
DC
David ConstableResigned director
Resigned 2016-02-04 · 3 yrs · Company Director
RB
Richard BennisonResigned director
Resigned 2016-02-04 · 3 yrs · Company Director
AH
Anthony HulseResigned director
Resigned 2015-07-14 · 3 yrs · Company Director
BB
Bruce BowersResigned director
Resigned 2015-07-14 · 1 yr · Company Director
BH
Brian HeffernanResigned director
Resigned 2015-07-14 · 3 yrs · Company Director
SR
Sanjay RijhwaniResigned director
Resigned 2015-07-14 · 1 yr · Company Director
PL
Peter LeslieResigned director
Resigned 2015-06-05 · 1 yr · Company Director
FM
Fiona MolloyResigned secretary
Resigned 2014-07-01 · 6 yrs
DG
Denise GarlandResigned director
Resigned 2014-01-20 · 3 yrs · Chief Operations Officer And Director
PC
Pierre CampsResigned director
Resigned 2014-01-20 · 1 yr · Chief Risk & Compliance Officer And Dire
CF
Charles FranksResigned director
Resigned 2014-01-20 · 5 yrs · Chief Executive And Non-Executive Direct
HH
Hiroshi HaraResigned director
Resigned 2013-07-01 · 1 yr · Executive Director & Chief Financial Off
PD
Philip DickResigned secretary
Resigned 2013-01-18 · 1 yr
YO
Yusuke OtsukaResigned director
Resigned 2012-07-01 · 3 yrs · Director
GL
Gerard LancnerResigned director
Resigned 2012-06-13 · 3 yrs · Non-Executive Director
RB
Richard BucknallResigned director
Resigned 2010-12-15 · 7 yrs · Non-Executive Director
KY
Kichiichiro YamamotoResigned director
Resigned 2010-07-01 · 2 yrs · Non-Executive Director
KN
Kazuhiko NishinoResigned director
Resigned 2010-07-01 · 3 yrs · Executive Director
II
Ichiro IshiiResigned director
Resigned 2009-01-01 · 1 yr · Non-Executive Director
HT
Harutoshi TagayaResigned director
Resigned 2008-07-01 · 2 yrs · Director
KF
Kunihiko FujiiiResigned director
Resigned 2008-07-01 · Director
HM
Hirotoshi MurakamiResigned director
Resigned 2007-08-08 · Insurance Executive
TU
Tadaharu UeharaResigned director
Resigned 2007-08-01 · 4 yrs · Insurance Executive
CK
Chisato KojimaResigned director
Resigned 2006-10-01 · 3 yrs · Insurance Executive
KH
Kunihiko HigashiResigned director
Resigned 2005-07-01 · 1 yr · Chief Financial Officer
ST
Shalimar TurnerResigned secretary
Resigned 2005-04-01 · 7 yrs
KK
Ken KamikochiResigned director
Resigned 2004-10-01 · 3 yrs · Insurance Executive
MI
Morio IshiiResigned director
Resigned 2004-06-28 · 3 yrs · Insurance Executive
GV
Georges ValckenaereResigned director
Resigned 2004-01-01 · 8 yrs · Director
YE
Yoshinari EndoResigned director
Resigned 2003-07-01 · 1 yr · Chief Financial Officer
AT
Akira TakechiResigned director
Resigned 2002-07-01 · 2 yrs · Insurance Executive
JI
Jun IdaResigned director
Resigned 2001-07-01 · 2 yrs · Insurance Executive
HS
Hiroshi SaitoResigned director
Resigned 2000-07-01 · Insurance Executive
SS
Shuzo SumiResigned director
Resigned 2000-07-01 · 1 yr · Insurance Executive
TS
Toshiaki SuzukiResigned director
Resigned 1999-09-15 · 3 yrs · Insurance Executive
TM
Thomas MarshallResigned secretary
Resigned 1999-07-01 · 5 yrs
TO
Takashi OkaResigned director
Resigned 1998-07-01 · 7 yrs · Insurance Executive
TN
Takahiro NakajimaResigned secretaryResigned director
Resigned 1997-10-01 · 1 yr · Insurance Executive
HW
Hiroyoshi WadaResigned director
Resigned 1997-07-07 · 6 yrs · Insurance Executive
HN
Hiroshi NarimatsuResigned director
Resigned 1997-07-01 · 4 yrs · Insurance Executive
MF
Michael FaberResigned director
Resigned 1997-07-01 · Insurance Broker
HM
Hirotoshi MurakamiResigned director
Resigned 1995-09-27 · 2 yrs · Insurance Executive
MG
Makoto GotoResigned secretaryResigned director
Resigned 1995-08-04 · 2 yrs
AT
Akira TakechiResigned director
Resigned 1995-06-26 · Insurance Executive
SI
Shigeki IkedaResigned director
Resigned 1994-06-29 · 3 yrs · Insurance Executive
AB
Anthony BrendResigned director
Resigned 1994-05-23 · 9 yrs · Insurance Executive
KK
Kazuhiro KatoResigned director
Resigned 1993-06-01 · 2 yrs · Insurance Executive
JT
John TaylorResigned director
Resigned 1993-02-26 · 4 yrs · Insurance Executive
MF
Masami FukubayashiResigned director
Resigned 1992-08-01 · 4 yrs · Insurance Executive
MS
Mizuto ShiozawaResigned director
Resigned 1992-08-01 · 8 yrs · Insurance Executive
HK
Hiroyuki KojimaResigned director
Resigned 1992-06-26 · 3 yrs · Insurance Executive
TK
Takeshi KoideResigned director
Resigned 1992-06-26 · 2 yrs · Insurance Executive
KS
Katsuhiko ShibueResigned director
Resigned 1992-06-26 · 2 yrs · Insurance Executive
PS
Phillip Storr VenterResigned secretary
Resigned 1991-06-03 · 4 yrs
SK
Shunji KounoResigned director
Resigned 1991-05-01 · 1 yr · Insurance Executive
RK
Robert KevilleResigned director
Resigned 1991-05-01 · 1 yr · Insurance Broker
HT
Haruo TakedaResigned director
Resigned 1991-05-01 · Insurance Executive
IV
Ichiro VedaResigned director
Resigned 1991-05-01 · 1 yr · Insurance Executive
TK
Takashi KagawaResigned director
Resigned 1991-05-01 · 1 yr · Insurance Executive
YK
Yukihiro KomadaResigned director
Resigned 1991-05-01 · Insurance Executive
RB
Richard BowesResigned director
Resigned 1991-05-01 · 10 yrs · Insurance Broker
MC
Michael ChittyResigned secretary
Resigned 1991-05-01

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
2
Disqualified match
None active