Active
Company Information for TOKIO MARINE UNDERWRITING LIMITED
20 FENCHURCH STREET, LONDON, EC3M 3BY,
|
Company Registration Number
06734010
Private Limited Company
Active |
Company Name | |
---|---|
TOKIO MARINE UNDERWRITING LIMITED | |
Legal Registered Office | |
20 FENCHURCH STREET LONDON EC3M 3BY Other companies in EC3M | |
Company Number | 06734010 | |
---|---|---|
Company ID Number | 06734010 | |
Date formed | 2008-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 09:00:24 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
FIONA JANE MOLLOY |
||
CHARLES ANTHONY STAPLETON FRANKS |
||
KIICHIRO HATAKEYAMA |
||
HIDEYUKI ISHII |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOSHIAKI SUZUKI |
Director | ||
MOTOKI SHIMMACHI |
Director | ||
MAKOTO YODA |
Director | ||
KAZUYA KOJIMA |
Director | ||
SATOSHI NAGANUMA |
Director | ||
KICHIICHIRO YAMAMOTO |
Director | ||
SHINGO BATORI |
Director | ||
EITARO DOI |
Director | ||
KEITH GRANT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R J KILN & CO (NO.4) LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
R J KILN & CO (NO.3) LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active - Proposal to Strike off | |
TOKIO MARINE KILN INSURANCE LIMITED | Director | 2014-01-20 | CURRENT | 1970-09-15 | Active | |
KILN UNDERWRITING LIMITED | Director | 2011-03-01 | CURRENT | 1994-06-13 | Active | |
KILN UNDERWRITING (NO.308) LIMITED | Director | 2009-07-06 | CURRENT | 2001-05-21 | Active - Proposal to Strike off | |
KILN UNDERWRITING (807) LIMITED | Director | 2009-07-06 | CURRENT | 2002-09-24 | Active - Proposal to Strike off | |
KILN UNDERWRITING (807) NO.2 LIMITED | Director | 2009-07-06 | CURRENT | 2004-10-05 | Active - Proposal to Strike off | |
KILN UNDERWRITING (510) LIMITED | Director | 2009-07-01 | CURRENT | 2005-10-18 | Active | |
KILN PENSION GUARANTEE LIMITED | Director | 2009-07-01 | CURRENT | 2004-04-02 | Active | |
TOKIO MARINE KILN INSURANCE SERVICES LIMITED | Director | 2008-03-12 | CURRENT | 2004-05-07 | Active | |
TOKIO MARINE KILN GROUP LIMITED | Director | 2008-03-10 | CURRENT | 1994-07-11 | Active | |
TOKIO MARINE KILN REGIONAL UNDERWRITING LIMITED | Director | 2005-10-18 | CURRENT | 1995-10-18 | Active - Proposal to Strike off | |
RJ KILN & CO. (NO.1) LIMITED | Director | 1998-11-25 | CURRENT | 1984-04-26 | Active | |
RJ KILN & CO. (NO.2) LIMITED | Director | 1998-11-25 | CURRENT | 1985-09-05 | Active | |
TOKIO MARINE KILN SYNDICATES LIMITED | Director | 1995-04-03 | CURRENT | 1962-07-12 | Active | |
TOKIO MARINE KILN GROUP LIMITED | Director | 2017-04-01 | CURRENT | 1994-07-11 | Active | |
HCC UNDERWRITING AGENCY LTD | Director | 2016-11-01 | CURRENT | 2003-01-09 | Active | |
HCC INTERNATIONAL INSURANCE COMPANY PLC | Director | 2016-11-01 | CURRENT | 1981-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR BRAD TERRY IRICK | ||
APPOINTMENT TERMINATED, DIRECTOR KO SHIMIZU | ||
DIRECTOR APPOINTED MR ALEXANDER MATTHEW WENHAM SHAW | ||
DIRECTOR APPOINTED MR GEN SHINTANI | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution Reducing share premium account 15/12/2022</ul> | ||
Solvency Statement dated 13/12/22 | ||
Statement by Directors | ||
Statement of capital on GBP 6 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CAP-SS | Solvency Statement dated 21/06/22 | |
SH19 | Statement of capital on 2022-07-06 GBP 6 | |
SH20 | Statement by Directors | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Ko Shimizu on 2022-04-09 | |
Resolutions passed:<ul><li>Resolution Reduce share premium account 14/12/2021</ul> | ||
Solvency Statement dated 14/12/21 | ||
Statement by Directors | ||
Statement of capital on GBP 6 | ||
SH19 | Statement of capital on 2021-12-16 GBP 6 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/12/21 | |
RES13 | Resolutions passed:
| |
05/11/19 STATEMENT OF CAPITAL GBP 5 | ||
15/12/20 STATEMENT OF CAPITAL GBP 6 | ||
SH01 | 05/11/19 STATEMENT OF CAPITAL GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR SHINGO BATORI | |
CH01 | Director's details changed for Ko Shimizu on 2021-04-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIICHIRO HATAKEYAMA | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Fiona Jane Molloy on 2020-10-30 | |
AP03 | Appointment of Mrs Angela Gordon as company secretary on 2020-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED KO SHIMIZU | |
CH01 | Director's details changed for Mr Brad Terry Irick on 2020-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTHONY STAPLETON FRANKS | |
AP01 | DIRECTOR APPOINTED MR REEKEN PATEL | |
AP01 | DIRECTOR APPOINTED MR BRAD TERRY IRICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIDEYUKI ISHII | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 4 | |
SH01 | 29/11/17 STATEMENT OF CAPITAL GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED KIICHIRO HATAKEYAMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOSHIAKI SUZUKI | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED HIDEYUKI ISHII | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOTOKI SHIMMACHI | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED TOSHIAKI SUZUKI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAKOTO YODA | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/14 FROM 106 Fenchurch Street London EC3M 5NR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MOTOKI SHIMMACHI | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 3 | |
SH19 | 22/07/14 STATEMENT OF CAPITAL GBP 3 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 19/06/14 | |
RES13 | REDUCE SHARE PREM A/C 25/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAZUYA KOJIMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SATOSHI NAGANUMA | |
AR01 | 27/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MAKOTO YODA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KICHIICHIRO YAMAMOTO | |
SH01 | 30/11/11 STATEMENT OF CAPITAL GBP 3 | |
AP03 | SECRETARY APPOINTED FIONA JANE MOLLOY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED SATOSHI NAGANUMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHINGO BATORI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED KICHIICHIRO YAMAMOTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EITARO DOI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH GRANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED KAZUYA KOJIMA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY STAPLETON FRANKS / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EITARO DOI / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHINGO BATORI / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEITH GRANT / 01/11/2009 | |
AA01 | CURREXT FROM 31/10/2009 TO 31/12/2009 | |
288a | DIRECTOR APPOINTED EITARO DOI | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 17 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) | Outstanding | THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
LLOYD'S AMERICAN TRUST DEED (THE " TRUST DEED") | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE FORM M395) | |
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) ("THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS") DATED 31 JULY 1995 & AMENDED ON 28 DECEMBER 2001, 1 APRIL 2001, 1 AUGUST 2001, 13 FEBRUARY 2002, 27 | Outstanding | LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 01/01/2009 IN RESPECT OF SYNDICATE NO. 1880 (INCLUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) (“THE SYNDICATE") | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED (THE "TRUST DEED") DATED 7TH SEPTEMBER 1995 (AS SUPPLEMENTED AND AS AMENDED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION) | Outstanding | THE TRUSTEE, LLOYD'S, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES | |
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 01/01/2009 IN RESPECT OF SYNDICATE NO. 1880 ("THE SYNDICATE") | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S KENTUCKY JOINT ASSET TRUST DEED ("THE TRUST DEED") DATED 23 FEBRUARY 1996 (AS SUPPLEMENTED AND AS AMENDED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION) | Outstanding | THE TRUSTEE, LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS AT LLOYD'S LONDON, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
MEMBERSHIP AGREEMENT BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S ("THE SOCIETY") AND THE COMPANY ("THE AGREEMENT") | Outstanding | THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE “TRUST DEED”) | Outstanding | THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
LLOYD’S PREMIUM TRUST DEED (GENERAL BUSINESS) (THE TRUST DEED) | Outstanding | LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
AMENDMENT AND RESTATEMENT LLOYD’S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) (“THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS”) DATED 31 JULY 1995 & AMENDED ON 21 DECEMBER 1995, 25 APRIL 1996, 3 SEPTEMBER 1996, 7 JANUARY 1998, | Outstanding | LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
LLOYD’S CANADIAN TRUST DEED (THE TRUST DEED) DATED 25 MAY 2001. (THE INSTRUMENT AMENDS AND RESTATES THE INSTRUMENT DATED 11 JUNE 1989 WHICH REPLACED THE INSTRUMENT DATED 9 NOVEMBER 1977, AS FURTHER AMENDED BY DEEDS DATED 28 DECEMBER 2000 AND 28 FEBRUARY | Outstanding | ROYAL TRUST CORPORATION OF CANADA | |
LLOYD’S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) | Outstanding | LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM 395) | |
LLOYD’S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) | Outstanding | LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM 395) | |
LLOYD’S AMERICAN TRUST DEED (THE “TRUST DEED”) | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
LLOYD’S AUSTRALIAN TRUST DEED (“THE TRUST DEED”) | Outstanding | LLOYD’S THE TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM 395) | |
LLOYD’S AUSTRALIAN JOINT ASSET TRUST DEED (NO.2) (“THE TRUST DEED”) | Outstanding | LLOYD’S THE TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM 395) |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as TOKIO MARINE UNDERWRITING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |