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Kiln Pension Guarantee Limited

Kiln Pension Guarantee Limited is an active company incorporated on 2 April 2004 with the registered office located in London, City of London. Kiln Pension Guarantee Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05091865
Private limited company
Age
21 years
Incorporated 2 April 2004
Size
Unreported
Confirmation
Submitted
Dated 2 April 2025 (6 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 Fenchurch Street
London
EC3M 3BY
Same address for the past 10 years
Telephone
02078869000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Mar 1979
Tokio Marine Kiln Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tokio Marine Kiln Syndicates Limited
Mr Reeken Patel and Alexander Matthew Wenham Shaw are mutual people.
Active
RJ Kiln & Co. (NO.1) Limited
Mr Reeken Patel and Alexander Matthew Wenham Shaw are mutual people.
Active
RJ Kiln & Co. (NO.2) Limited
Mr Reeken Patel and Alexander Matthew Wenham Shaw are mutual people.
Active
Kiln Underwriting Limited
Mr Reeken Patel and Alexander Matthew Wenham Shaw are mutual people.
Active
Tokio Marine Kiln Group Limited
Mr Reeken Patel and Alexander Matthew Wenham Shaw are mutual people.
Active
Tokio Marine Kiln Insurance Services Limited
Mr Reeken Patel and Alexander Matthew Wenham Shaw are mutual people.
Active
Kiln Underwriting (510) Limited
Mr Reeken Patel and Alexander Matthew Wenham Shaw are mutual people.
Active
Tokio Marine Underwriting Limited
Mr Reeken Patel and Alexander Matthew Wenham Shaw are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.4M
Increased by £1.41M (+47%)
Turnover
£1.87M
Increased by £10K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£28.18M
Increased by £1.12M (+4%)
Total Liabilities
-£383K
Decreased by £29K (-7%)
Net Assets
£27.79M
Increased by £1.15M (+4%)
Debt Ratio (%)
1%
Decreased by 0.16% (-11%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jul 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Apr 2024
Mr Alexander Matthew Wenham Shaw Appointed
1 Year 6 Months Ago on 1 Apr 2024
Brad Terry Irick Resigned
1 Year 6 Months Ago on 31 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
Full Accounts Submitted
3 Years Ago on 14 Jul 2022
Confirmation Submitted
3 Years Ago on 7 Apr 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 11 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 5 Apr 2024
Termination of appointment of Brad Terry Irick as a director on 31 March 2024
Submitted on 3 Apr 2024
Appointment of Mr Alexander Matthew Wenham Shaw as a director on 1 April 2024
Submitted on 3 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 25 Jul 2023
Confirmation statement made on 2 April 2023 with no updates
Submitted on 13 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 14 Jul 2022
Confirmation statement made on 2 April 2022 with no updates
Submitted on 7 Apr 2022
Repayment History
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