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Tokio Marine Kiln Syndicates Limited
Tokio Marine Kiln Syndicates Limited is an active company incorporated on 12 July 1962 with the registered office located in London, City of London. Tokio Marine Kiln Syndicates Limited was registered 63 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00729671
Private limited company
Age
63 years
Incorporated
12 July 1962
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
6 November 2025
(1 month ago)
Next confirmation dated
6 November 2026
Due by
20 November 2026
(11 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Tokio Marine Kiln Syndicates Limited
Contact
Update Details
Address
20 Fenchurch Street
London
EC3M 3BY
Same address for the past
11 years
Companies in EC3M 3BY
Telephone
02078869000
Email
Available in Endole App
Website
Tokiomarinekiln.com
See All Contacts
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Alexander Matthew Wenham Shaw
Director • British • Lives in England • Born in Jul 1964
Mary Helen Trussell
Director • Chartered Accountant • British • Lives in England • Born in Jun 1963
Christian Fuhrmann
Director • German • Lives in Germany • Born in Jan 1960
Yoshihiro Matsuzaki
Director • Japanese • Lives in Japan • Born in Aug 1968
Reeken Patel
Director • British • Lives in England • Born in Mar 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tokio Marine Kiln Insurance Limited
Anna Jane McNamara, Christopher John George Moulder, and 2 more are mutual people.
Active
Tokio Marine Kiln Group Limited
Brad Terry Irick, Reeken Patel, and 2 more are mutual people.
Active
Tokio Marine Kiln Insurance Services Limited
Anna Jane McNamara, Reeken Patel, and 1 more are mutual people.
Active
RJ Kiln & Co. (NO.1) Limited
Reeken Patel and Alexander Matthew Wenham Shaw are mutual people.
Active
RJ Kiln & Co. (NO.2) Limited
Reeken Patel and Alexander Matthew Wenham Shaw are mutual people.
Active
Kiln Underwriting Limited
Reeken Patel and Alexander Matthew Wenham Shaw are mutual people.
Active
Kiln Pension Guarantee Limited
Reeken Patel and Alexander Matthew Wenham Shaw are mutual people.
Active
Kiln Underwriting (510) Limited
Reeken Patel and Alexander Matthew Wenham Shaw are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£11M
Decreased by £15.98M (-59%)
Turnover
£59.63M
Increased by £19.85M (+50%)
Employees
Unreported
Same as previous period
Total Assets
£103.5M
Increased by £12.89M (+14%)
Total Liabilities
-£41.17M
Decreased by £7.12M (-15%)
Net Assets
£62.33M
Increased by £20.02M (+47%)
Debt Ratio (%)
40%
Decreased by 13.52% (-25%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Nov 2025
Full Accounts Submitted
4 Months Ago on 30 Jul 2025
Mr Yoshihiro Matsuzaki Appointed
5 Months Ago on 25 Jun 2025
Nicholas Ian Hutton-Penman Resigned
6 Months Ago on 31 May 2025
Shingo Batori Resigned
8 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Aug 2024
Mr Alexander Matthew Wenham Shaw Details Changed
1 Year 8 Months Ago on 1 Apr 2024
Christopher John Bodman Williams Resigned
1 Year 8 Months Ago on 31 Mar 2024
Confirmation Submitted
2 Years Ago on 9 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 6 November 2025 with no updates
Submitted on 6 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Appointment of Mr Yoshihiro Matsuzaki as a director on 25 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Nicholas Ian Hutton-Penman as a director on 31 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Shingo Batori as a director on 31 March 2025
Submitted on 10 Apr 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 12 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Termination of appointment of Christopher John Bodman Williams as a director on 31 March 2024
Submitted on 2 Apr 2024
Director's details changed for Mr Alexander Matthew Wenham Shaw on 1 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 9 Nov 2023
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Repayment History
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See All Charges & CCJs