Tokio Marine Kiln Insurance Limited

Company Name	Tokio Marine Kiln Insurance Limited
Company Status	Active
Company Number	00989421
Category	Private Limited Company
Incorporation Date	15 September 1970(53 years, 7 months ago)
Previous Names	Tokio Marine & Fire Insurance Company(U.K.)Limited(The) and Tokio Marine Europe Insurance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Reeken Patel
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 February 2019(48 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Christopher John George Moulder
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 March 2019(48 years, 6 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Nicholas Ian Hutton-Penman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 March 2020(49 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Secretary Name	Mrs Angela Gordon
Status	Current
Appointed	01 November 2020(50 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mrs Su Fen Lim
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 December 2020(50 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Senior Vice President, Global Strategy
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr David Andrew Torrance
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(51 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mrs Anna Jane McNamara
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(53 years, 7 months after company formation)
Appointment Duration	2 weeks, 5 days
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Richard Noel Bowes
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(20 years, 7 months after company formation)
Appointment Duration	10 years (resigned 01 May 2001)
Role	Insurance Broker
Correspondence Address	Fairacres Enton Godalming Surrey GU8 5AQ

Secretary Name	Mr Michael Patrick Chitty
Nationality	British
Status	Resigned
Appointed	01 May 1991(20 years, 7 months after company formation)
Appointment Duration	1 month (resigned 03 June 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Secretary Name	Rev Phillip Storr Venter
Nationality	British
Status	Resigned
Appointed	03 June 1991(20 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 August 1995)
Role	Company Director
Correspondence Address	Bearsden Tredegar Place 109 Bow Road London E3 2AN

Director Name	Mr Masami Fukubayashi
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 1992(21 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 July 1997)
Role	Insurance Executive
Correspondence Address	Flat 27 35-37 Grosvenor Square London W1X 9AE

Director Name	Anthony Louis Sidney Stacey Brend
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British-Australian
Status	Resigned
Appointed	23 May 1994(23 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 11 September 2003)
Role	Insurance Executive
Correspondence Address	St Andrews House 27 West Street Wilton Salisbury SP2 0DL

Director Name	Makoto Goto
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 July 1995(24 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 July 2000)
Role	Insurance Executive
Correspondence Address	91 Century Court Grove End Road London NW8 9LD

Secretary Name	Makoto Goto
Nationality	Japanese
Status	Resigned
Appointed	04 August 1995(24 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 1997)
Role	Company Director
Correspondence Address	91 Century Court Grove End Road London NW8 9LD

Director Name	Mr Michael David Tufnell Faber
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(26 years, 9 months after company formation)
Appointment Duration	6 months (resigned 31 December 1997)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2a Lyall Mews London SW1X 8DJ

Secretary Name	Takahiro Nakajima
Nationality	British
Status	Resigned
Appointed	01 October 1997(27 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 1999)
Role	Insurance Executive
Correspondence Address	68 Walsingham St Johns Wood Park Road London NW8 6RL

Secretary Name	Thomas Marshall
Nationality	British
Status	Resigned
Appointed	01 July 1999(28 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	150 Leadenhall Street London EC3V 4TE

Director Name	Yoshinari Endo
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2003(32 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 June 2005)
Role	Chief Financial Officer
Correspondence Address	150 Leadenhall Street London EC3V 4TE

Secretary Name	Shalimar Turner
Nationality	British
Status	Resigned
Appointed	01 April 2005(34 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 January 2013)
Role	Company Director
Correspondence Address	5 Asthill Grove Coventry West Midlands CV3 6HN

Director Name	Kunihiko Higashi
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2005(34 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2006)
Role	Chief Financial Officer
Correspondence Address	150 Leadenhall Street London EC3V 4TE

Director Name	Kunihiko Fujiii
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2008(37 years, 9 months after company formation)
Appointment Duration	6 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	2-25-1-117 Tamagawadai Setagaya-Ku Tokyo 158-0096 Japan

Director Name	Mr Richard John Stafford Bucknall
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(40 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2018)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Secretary Name	Mr Philip Dick
Status	Resigned
Appointed	18 January 2013(42 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2014)
Role	Company Director
Correspondence Address	60 Gracechurch Street London EC3V 0HR

Director Name	Mr Hiroshi Hara
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2013(42 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 March 2015)
Role	Executive Director & Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Charles Anthony Stapleton Franks
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(43 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2019)
Role	Chief Executive And Non-Executive Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Ms Denise Garland
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(43 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2017)
Role	Chief Operations Officer And Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Pierre-Andre Camps
Date of Birth	September 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	20 January 2014(43 years, 4 months after company formation)
Appointment Duration	1 year (resigned 13 February 2015)
Role	Chief Risk & Compliance Officer And Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Secretary Name	Mrs Fiona Jane Molloy
Status	Resigned
Appointed	01 July 2014(43 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 October 2020)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Bruce Anthony Bowers
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 July 2015(44 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Brian Edward Heffernan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 July 2015(44 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Richard Bennison
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2016(45 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr David Andrew Constable
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2016(45 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mrs Rosemary Harris
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(45 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Paul Michael Culham
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2016(46 years after company formation)
Appointment Duration	3 years (resigned 30 September 2019)
Role	Underwriter
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr James William Dover
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(46 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Contact

Website	www.tokiomarine.eu

Location

Registered Address	20 Fenchurch Street London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Turnover	£126,942,180
Net Worth	£139,307,509
Cash	£17,037,574
Current Liabilities	£47,932,273

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Charges

15 February 2001	Delivered on: 27 February 2001 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re the tokio marine and fire insurance company (UK) limited high interest business account number 50255823. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
28 March 2000	Delivered on: 8 April 2000 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances by a chargor for own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums of money deposited by the company to the credit of the account designated "barclays bank re the tokio marine & fire insurance company (UK) limited" high interest bearing account number 90551686. Outstanding
29 January 1999	Delivered on: 4 February 1999 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums of money deposited or paid by the company to the credit of the account designated "barclays bank re the tokio marine & fire insurance company (UK) limited high interest bearing account number 90551686 with the mortgagee. Outstanding
1 May 1995	Delivered on: 16 May 1995 Persons entitled: Citibank,N.A. Classification: Security agreement (as defined) Secured details: All monies due or to become due from the company to the chargee under each master agreement (as defined),the security agreement or any other agreement thereto. Particulars: All rights,title and interest in and to the deposit for payment to the bank of all obligations. See the mortgage charge document for full details. Outstanding

Filing History

31 December 2020	Appointment of Mrs Su Fen Lim as a director on 15 December 2020 (2 pages)
10 November 2020	Appointment of Mrs Angela Gordon as a secretary on 1 November 2020 (2 pages)
10 November 2020	Termination of appointment of Fiona Jane Molloy as a secretary on 30 October 2020 (1 page)
29 September 2020	Full accounts made up to 31 December 2019 (47 pages)
27 June 2020	Confirmation statement made on 13 June 2020 with updates (5 pages)
3 April 2020	Appointment of Mr Nicholas Ian Hutton-Penman as a director on 27 March 2020 (2 pages)
18 February 2020	Director's details changed for Mr Brad Terry Irick on 1 February 2020 (2 pages)
14 January 2020	Termination of appointment of Charles Anthony Stapleton Franks as a director on 31 December 2019 (1 page)
14 January 2020	Termination of appointment of Anna Mcnamara as a director on 31 December 2019 (1 page)
14 January 2020	Termination of appointment of Hans-Dieter Rohlf as a director on 31 December 2019 (1 page)
14 January 2020	Termination of appointment of Christopher John Bodman Williams as a director on 31 December 2019 (1 page)
14 January 2020	Termination of appointment of Shinji Urano as a director on 31 December 2019 (1 page)
14 January 2020	Termination of appointment of Chisato Kojima as a director on 31 December 2019 (1 page)
14 January 2020	Termination of appointment of Richard Bennison as a director on 31 December 2019 (1 page)
14 January 2020	Termination of appointment of David Andrew Torrance as a director on 31 December 2019 (1 page)
31 October 2019	Appointment of Mr Hans-Dieter Rohlf as a director on 7 October 2019 (2 pages)
31 October 2019	Termination of appointment of Paul Michael Culham as a director on 30 September 2019 (1 page)
5 August 2019	Full accounts made up to 31 December 2018 (50 pages)
14 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
17 May 2019	Appointment of Mr Brad Terry Irick as a director on 10 May 2019 (2 pages)
14 May 2019	Appointment of Mr Chisato Kojima as a director on 22 March 2019 (2 pages)
14 May 2019	Appointment of Mr Christopher John Bodman Williams as a director on 22 March 2019 (2 pages)
16 April 2019	Appointment of Mr Christopher John George Moulder as a director on 25 March 2019 (2 pages)
15 April 2019	Termination of appointment of David Andrew Constable as a director on 31 March 2019 (1 page)
27 February 2019	Appointment of Mr Reeken Patel as a director on 25 February 2019 (2 pages)
21 February 2019	Termination of appointment of Brian Edward Heffernan as a director on 13 February 2019 (1 page)
15 January 2019	Termination of appointment of Anthony Philip Hulse as a director on 31 December 2018 (1 page)
9 October 2018	Appointment of Mr David Andrew Torrance as a director on 11 September 2018 (2 pages)
3 October 2018	Termination of appointment of James William Dover as a director on 30 September 2018 (1 page)
3 October 2018	Termination of appointment of Richard John Stafford Bucknall as a director on 30 September 2018 (1 page)
29 August 2018	Full accounts made up to 31 December 2017 (47 pages)
22 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
9 May 2018	Appointment of Mrs Anna Mcnamara as a director on 27 April 2018 (2 pages)
5 April 2018	Notification of Tokio Marine Kiln Group Limited as a person with significant control on 6 April 2016 (2 pages)
10 January 2018	Termination of appointment of Denise Garland as a director on 31 December 2017 (2 pages)
10 January 2018	Termination of appointment of Denise Garland as a director on 31 December 2017 (2 pages)
20 December 2017	Appointment of Mr Vivek Syal as a director on 29 November 2017 (3 pages)
20 December 2017	Appointment of Mr Vivek Syal as a director on 29 November 2017 (3 pages)
10 August 2017	Full accounts made up to 31 December 2016 (42 pages)
10 August 2017	Full accounts made up to 31 December 2016 (42 pages)
27 June 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
9 November 2016	Termination of appointment of Bruce Anthony Bowers as a director on 31 October 2016 (2 pages)
9 November 2016	Termination of appointment of Bruce Anthony Bowers as a director on 31 October 2016 (2 pages)
25 October 2016	Appointment of James William Dover as a director on 12 October 2016 (3 pages)
25 October 2016	Appointment of James William Dover as a director on 12 October 2016 (3 pages)
18 October 2016	Termination of appointment of Sanjay Rijhwani as a director on 30 September 2016 (2 pages)
18 October 2016	Termination of appointment of Sanjay Rijhwani as a director on 30 September 2016 (2 pages)
14 October 2016	Appointment of Mr Paul Michael Culham as a director on 15 September 2016 (3 pages)
14 October 2016	Appointment of Mr Paul Michael Culham as a director on 15 September 2016 (3 pages)
17 August 2016	Termination of appointment of Peter David Leslie as a director on 31 July 2016 (1 page)
17 August 2016	Termination of appointment of Peter David Leslie as a director on 31 July 2016 (1 page)
11 August 2016	Appointment of Mr Shinji Urano as a director on 15 July 2016 (3 pages)
11 August 2016	Appointment of Mr Shinji Urano as a director on 15 July 2016 (3 pages)
30 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-30 GBP 35,000,003 (24 pages)
30 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-30 GBP 35,000,003 (24 pages)
22 July 2016	Second filing for the appointment of Bruce Anthony Bowers as a director (5 pages)
22 July 2016	Second filing for the appointment of Bruce Anthony Bowers as a director (5 pages)
2 June 2016	Full accounts made up to 31 December 2015 (37 pages)
2 June 2016	Full accounts made up to 31 December 2015 (37 pages)
20 April 2016	Termination of appointment of Yusuke Otsuka as a director on 31 March 2016 (1 page)
20 April 2016	Termination of appointment of Yusuke Otsuka as a director on 31 March 2016 (1 page)
25 February 2016	Appointment of Mrs Rosemary Harris as a director on 11 February 2016 (2 pages)
25 February 2016	Appointment of Mr David Andrew Constable as a director on 4 February 2016 (2 pages)
25 February 2016	Appointment of Mr David Andrew Constable as a director on 4 February 2016 (2 pages)
25 February 2016	Appointment of Mrs Rosemary Harris as a director on 11 February 2016 (2 pages)
25 February 2016	Appointment of Mr Richard Bennison as a director on 4 February 2016 (2 pages)
25 February 2016	Appointment of Mr Richard Bennison as a director on 4 February 2016 (2 pages)
27 January 2016	Termination of appointment of Chisato Kojima as a director on 31 December 2015 (2 pages)
27 January 2016	Termination of appointment of Chisato Kojima as a director on 31 December 2015 (2 pages)
12 December 2015	Termination of appointment of GÃ©rard Lancner as a director on 20 November 2015 (2 pages)
12 December 2015	Termination of appointment of GÃ©rard Lancner as a director on 20 November 2015 (2 pages)
9 October 2015	Appointment of Anthony Philip Hulse as a director on 14 July 2015 (3 pages)
9 October 2015	Appointment of Anthony Philip Hulse as a director on 14 July 2015 (3 pages)
9 October 2015	Appointment of Anthony Philip Hulse as a director on 14 July 2015 (3 pages)
9 October 2015	Appointment of Anthony Philip Hulse as a director on 14 July 2015 (3 pages)
2 October 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 35,000,003 (4 pages)
2 October 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 35,000,003 (4 pages)
2 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 September 2015	Appointment of Bruce Anthony Bowers as a director on 14 July 2015 (3 pages)
24 September 2015	Appointment of Sanjay Rijhwani as a director on 14 July 2015 (3 pages)
24 September 2015	Appointment of Brian Edward Heffernan as a director on 14 July 2015 (3 pages)
24 September 2015	Appointment of Sanjay Rijhwani as a director on 14 July 2015 (3 pages)
24 September 2015	Appointment of Bruce Anthony Bowers as a director on 14 July 2015 (3 pages)
24 September 2015	Appointment of Brian Edward Heffernan as a director on 14 July 2015 (3 pages)
16 July 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 35,000,002 (4 pages)
16 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 35,000,002 (4 pages)
9 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 35,000,001 (7 pages)
9 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 35,000,001 (7 pages)
2 July 2015	Full accounts made up to 31 December 2014 (26 pages)
2 July 2015	Full accounts made up to 31 December 2014 (26 pages)
25 June 2015	Appointment of Peter David Leslie as a director on 5 June 2015 (3 pages)
25 June 2015	Appointment of Peter David Leslie as a director on 5 June 2015 (3 pages)
25 June 2015	Appointment of Peter David Leslie as a director on 5 June 2015 (3 pages)
10 April 2015	Termination of appointment of Hiroshi Hara as a director on 27 March 2015 (1 page)
10 April 2015	Termination of appointment of Hiroshi Hara as a director on 27 March 2015 (1 page)
27 March 2015	Termination of appointment of Pierre-Andre Camps as a director on 13 February 2015 (1 page)
27 March 2015	Termination of appointment of Pierre-Andre Camps as a director on 13 February 2015 (1 page)
11 February 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 35,000,001 (4 pages)
11 February 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 35,000,001 (4 pages)
26 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
26 January 2015	Memorandum and Articles of Association (24 pages)
26 January 2015	Memorandum and Articles of Association (24 pages)
26 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 November 2014	Company name changed tokio marine europe insurance LIMITED\certificate issued on 10/11/14 RES15 ‐ Change company name resolution on 2014-11-07 (2 pages)
10 November 2014	Change of name notice (2 pages)
10 November 2014	Company name changed tokio marine europe insurance LIMITED\certificate issued on 10/11/14 RES15 ‐ Change company name resolution on 2014-11-07 (2 pages)
10 November 2014	Change of name notice (2 pages)
7 November 2014	Registered office address changed from 60 Gracechurch Street London EC3V 0HR to 20 Fenchurch Street London EC3M 3BY on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from 60 Gracechurch Street London EC3V 0HR to 20 Fenchurch Street London EC3M 3BY on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from 60 Gracechurch Street London EC3V 0HR to 20 Fenchurch Street London EC3M 3BY on 7 November 2014 (1 page)
18 August 2014	Auditor's resignation (1 page)
18 August 2014	Auditor's resignation (1 page)
9 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 35,000,000 (7 pages)
9 July 2014	Termination of appointment of Philip Dick as a secretary (1 page)
9 July 2014	Appointment of Mrs Fiona Jane Molloy as a secretary (2 pages)
9 July 2014	Termination of appointment of Philip Dick as a secretary (1 page)
9 July 2014	Appointment of Mrs Fiona Jane Molloy as a secretary (2 pages)
9 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 35,000,000 (7 pages)
1 July 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
1 July 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
27 February 2014	Director's details changed for Mr. Yusuke Otsuka on 22 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr. Yusuke Otsuka on 22 February 2014 (2 pages)
24 January 2014	Appointment of Mr Charles Anthony Stapleton Franks as a director (2 pages)
24 January 2014	Appointment of Mr Charles Anthony Stapleton Franks as a director (2 pages)
24 January 2014	Appointment of Mr Pierre-Andre Camps as a director (2 pages)
24 January 2014	Appointment of Mr Pierre-Andre Camps as a director (2 pages)
23 January 2014	Appointment of Ms Denise Garland as a director (2 pages)
23 January 2014	Appointment of Ms Denise Garland as a director (2 pages)
9 July 2013	Termination of appointment of Kazuhiko Nishino as a director (1 page)
9 July 2013	Appointment of Mr. Hiroshi Hara as a director (2 pages)
9 July 2013	Appointment of Mr. Hiroshi Hara as a director (2 pages)
9 July 2013	Termination of appointment of Kazuhiko Nishino as a director (1 page)
3 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
3 June 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
1 February 2013	Appointment of Mr Chisato Kojima as a director (2 pages)
1 February 2013	Appointment of Mr Chisato Kojima as a director (2 pages)
30 January 2013	Termination of appointment of Kichiichiro Yamamoto as a director (1 page)
30 January 2013	Termination of appointment of Kichiichiro Yamamoto as a director (1 page)
28 January 2013	Appointment of Mr Philip Dick as a secretary (1 page)
28 January 2013	Termination of appointment of Shalimar Turner as a secretary (1 page)
28 January 2013	Termination of appointment of Shalimar Turner as a secretary (1 page)
28 January 2013	Appointment of Mr Philip Dick as a secretary (1 page)
21 January 2013	Termination of appointment of Georges Valckenaere as a director (1 page)
21 January 2013	Termination of appointment of Georges Valckenaere as a director (1 page)
23 July 2012	Appointment of Mr. Yusuke Otsuka as a director (2 pages)
23 July 2012	Termination of appointment of Tadaharu Uehara as a director (1 page)
23 July 2012	Termination of appointment of Tadaharu Uehara as a director (1 page)
23 July 2012	Appointment of Mr. Yusuke Otsuka as a director (2 pages)
2 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Appointment of Mr. GÃ©rard Lancner as a director (2 pages)
29 June 2012	Appointment of Mr. GÃ©rard Lancner as a director (2 pages)
21 May 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
21 May 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
1 January 2012	Registered office address changed from , 150 Leadenhall Street, London, EC3V 4TE on 1 January 2012 (1 page)
1 January 2012	Registered office address changed from , 150 Leadenhall Street, London, EC3V 4TE on 1 January 2012 (1 page)
1 January 2012	Registered office address changed from , 150 Leadenhall Street, London, EC3V 4TE on 1 January 2012 (1 page)
20 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Director's details changed for Georges Valckenaere on 1 June 2010 (2 pages)
20 June 2011	Director's details changed for Georges Valckenaere on 1 June 2010 (2 pages)
20 June 2011	Director's details changed for Georges Valckenaere on 1 June 2010 (2 pages)
20 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
19 May 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
19 May 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
5 May 2011	Scheme of arrangement (126 pages)
5 May 2011	Scheme of arrangement (126 pages)
4 January 2011	Termination of appointment of Harutoshi Tagaya as a director (1 page)
4 January 2011	Appointment of Mr. Richard John Stafford Bucknall as a director (2 pages)
4 January 2011	Termination of appointment of Harutoshi Tagaya as a director (1 page)
4 January 2011	Appointment of Mr. Richard John Stafford Bucknall as a director (2 pages)
6 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Termination of appointment of Ichiro Ishii as a director (1 page)
6 July 2010	Appointment of Mr. Kazuhiko Nishino as a director (2 pages)
6 July 2010	Termination of appointment of Chisato Kojima as a director (1 page)
6 July 2010	Termination of appointment of Chisato Kojima as a director (1 page)
6 July 2010	Appointment of Mr. Kazuhiko Nishino as a director (2 pages)
6 July 2010	Appointment of Mr. Kichiichiro Yamamoto as a director (2 pages)
6 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Termination of appointment of Ichiro Ishii as a director (1 page)
6 July 2010	Appointment of Mr. Kichiichiro Yamamoto as a director (2 pages)
2 July 2010	Director's details changed for Harutoshi Tagaya on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Harutoshi Tagaya on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Harutoshi Tagaya on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Mr. Ichiro Ishii on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Mr. Ichiro Ishii on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Mr. Ichiro Ishii on 1 July 2010 (2 pages)
7 June 2010	Director's details changed for Georges Valckenaere on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Georges Valckenaere on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Georges Valckenaere on 1 June 2010 (2 pages)
19 May 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
19 May 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
7 July 2009	Return made up to 13/06/09; full list of members (4 pages)
7 July 2009	Return made up to 13/06/09; full list of members (4 pages)
6 July 2009	Director's change of particulars / tadaharu uehara / 01/08/2007 (1 page)
6 July 2009	Director's change of particulars / tadaharu uehara / 01/08/2007 (1 page)
14 May 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
14 May 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
17 February 2009	Director's change of particulars / tadaharu uehara / 01/07/2008 (1 page)
17 February 2009	Director's change of particulars / tadaharu uehara / 01/07/2008 (1 page)
26 January 2009	Director's change of particulars / tadaharu uehara / 01/08/2007 (1 page)
26 January 2009	Director's change of particulars / tadaharu uehara / 01/08/2007 (1 page)
7 January 2009	Director appointed mr. Ichiro ishii (1 page)
7 January 2009	Appointment terminated director kunihiko fujiii (1 page)
7 January 2009	Appointment terminated director kunihiko fujiii (1 page)
7 January 2009	Director appointed mr. Ichiro ishii (1 page)
7 January 2009	Appointment terminated director hirotoshi murakami (1 page)
7 January 2009	Appointment terminated director hirotoshi murakami (1 page)
13 August 2008	Director appointed harutoshi tagaya (2 pages)
13 August 2008	Director appointed harutoshi tagaya (2 pages)
6 August 2008	Director appointed kunihiko fujiii (2 pages)
6 August 2008	Director appointed kunihiko fujiii (2 pages)
30 July 2008	Appointment terminated director ken kamikochi (1 page)
30 July 2008	Appointment terminated director ken kamikochi (1 page)
13 June 2008	Return made up to 13/06/08; full list of members (5 pages)
13 June 2008	Return made up to 13/06/08; full list of members (5 pages)
9 May 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
9 May 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
10 October 2007	Scheme of arrangement - amalgamation (505 pages)
10 October 2007	Scheme of arrangement - amalgamation (505 pages)
26 September 2007	New director appointed (2 pages)
26 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	New director appointed (2 pages)
18 July 2007	Return made up to 13/06/07; full list of members (8 pages)
18 July 2007	Return made up to 13/06/07; full list of members (8 pages)
5 June 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
5 June 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
12 December 2006	Director's particulars changed (1 page)
12 December 2006	Director's particulars changed (1 page)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
5 July 2006	Return made up to 13/06/06; full list of members (8 pages)
5 July 2006	Return made up to 13/06/06; full list of members (8 pages)
17 May 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
17 May 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
23 March 2006	New director appointed (1 page)
23 March 2006	New director appointed (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
25 July 2005	Return made up to 13/06/05; full list of members (9 pages)
25 July 2005	Return made up to 13/06/05; full list of members (9 pages)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Secretary resigned (1 page)
27 May 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
27 May 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	New secretary appointed (2 pages)
16 November 2004	Director's particulars changed (1 page)
16 November 2004	Director's particulars changed (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	New director appointed (2 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	New director appointed (2 pages)
31 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
31 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
22 July 2004	Return made up to 13/06/04; full list of members (9 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Return made up to 13/06/04; full list of members (9 pages)
22 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
11 May 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
11 May 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Secretary's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Secretary's particulars changed (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
16 July 2003	Return made up to 13/06/03; full list of members (9 pages)
16 July 2003	Return made up to 13/06/03; full list of members (9 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	New director appointed (2 pages)
29 April 2003	Group of companies' accounts made up to 31 December 2002 (34 pages)
29 April 2003	Group of companies' accounts made up to 31 December 2002 (34 pages)
11 September 2002	Director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
19 August 2002	Director's particulars changed (1 page)
19 August 2002	Director's particulars changed (1 page)
19 August 2002	Director's particulars changed (1 page)
19 August 2002	Director's particulars changed (1 page)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
11 July 2002	Return made up to 13/06/02; full list of members (9 pages)
11 July 2002	Return made up to 13/06/02; full list of members (9 pages)
17 June 2002	Company name changed tokio marine & fire insurance co mpany(U.K.)LIMITED(the)\certificate issued on 17/06/02 (2 pages)
17 June 2002	Company name changed tokio marine & fire insurance co mpany(U.K.)LIMITED(the)\certificate issued on 17/06/02 (2 pages)
24 May 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
24 May 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
12 March 2002	Director's particulars changed (2 pages)
12 March 2002	Director's particulars changed (2 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (2 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director resigned (2 pages)
4 July 2001	Return made up to 13/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 2001	Return made up to 13/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 2001	Director resigned (2 pages)
3 July 2001	Director resigned (2 pages)
21 May 2001	Full group accounts made up to 31 December 2000 (29 pages)
21 May 2001	Full group accounts made up to 31 December 2000 (29 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
27 February 2001	Particulars of mortgage/charge (5 pages)
27 February 2001	Particulars of mortgage/charge (5 pages)
9 October 2000	Director's particulars changed (1 page)
9 October 2000	Director's particulars changed (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
11 July 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 2000	Full group accounts made up to 31 December 1999 (27 pages)
15 May 2000	Full group accounts made up to 31 December 1999 (27 pages)
8 April 2000	Particulars of mortgage/charge (3 pages)
8 April 2000	Particulars of mortgage/charge (3 pages)
3 December 1999	Director's particulars changed (1 page)
3 December 1999	Director's particulars changed (1 page)
20 September 1999	New director appointed (2 pages)
20 September 1999	New director appointed (2 pages)
6 August 1999	Return made up to 13/06/99; full list of members (12 pages)
6 August 1999	Return made up to 13/06/99; full list of members (12 pages)
7 July 1999	Director resigned (2 pages)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Secretary resigned (2 pages)
7 July 1999	Director resigned (2 pages)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Secretary resigned (2 pages)
8 June 1999	Full group accounts made up to 31 December 1998 (27 pages)
8 June 1999	Full group accounts made up to 31 December 1998 (27 pages)
4 February 1999	Particulars of mortgage/charge (3 pages)
4 February 1999	Particulars of mortgage/charge (3 pages)
1 September 1998	Director's particulars changed (1 page)
1 September 1998	Director's particulars changed (1 page)
27 July 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
8 July 1998	Return made up to 13/06/98; full list of members (12 pages)
8 July 1998	Return made up to 13/06/98; full list of members (12 pages)
3 June 1998	Full group accounts made up to 31 December 1997 (25 pages)
3 June 1998	Full group accounts made up to 31 December 1997 (25 pages)
15 January 1998	Director resigned (2 pages)
15 January 1998	Director resigned (2 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	Secretary resigned (2 pages)
8 October 1997	Secretary resigned (2 pages)
8 October 1997	New secretary appointed (2 pages)
12 August 1997	Director resigned (2 pages)
12 August 1997	Director resigned (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	Director resigned (2 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	Director resigned (2 pages)
3 August 1997	New director appointed (2 pages)
20 June 1997	Return made up to 13/06/97; full list of members (13 pages)
20 June 1997	Return made up to 13/06/97; full list of members (13 pages)
17 June 1997	Full group accounts made up to 31 December 1996 (25 pages)
17 June 1997	Full group accounts made up to 31 December 1996 (25 pages)
24 February 1997	Director's particulars changed (1 page)
24 February 1997	Director's particulars changed (1 page)
4 July 1996	Return made up to 13/06/96; no change of members (11 pages)
4 July 1996	Return made up to 13/06/96; no change of members (11 pages)
29 May 1996	Full group accounts made up to 31 December 1995 (24 pages)
29 May 1996	Full group accounts made up to 31 December 1995 (24 pages)
15 February 1996	Director resigned (1 page)
15 February 1996	Director resigned (1 page)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
14 August 1995	New secretary appointed (2 pages)
14 August 1995	Secretary resigned (2 pages)
14 August 1995	New secretary appointed (2 pages)
14 August 1995	Secretary resigned (2 pages)
19 June 1995	Return made up to 13/06/95; no change of members (14 pages)
19 June 1995	Return made up to 13/06/95; no change of members (14 pages)
25 May 1995	Full group accounts made up to 31 December 1994 (19 pages)
25 May 1995	Full group accounts made up to 31 December 1994 (19 pages)
16 May 1995	Particulars of mortgage/charge (8 pages)
16 May 1995	Particulars of mortgage/charge (8 pages)
19 September 1994	Full group accounts made up to 31 December 1993 (19 pages)
19 September 1994	Full group accounts made up to 31 December 1993 (19 pages)
4 June 1993	Full group accounts made up to 31 December 1992 (18 pages)
4 June 1993	Full group accounts made up to 31 December 1992 (18 pages)
23 June 1992	Full accounts made up to 31 December 1991 (14 pages)
23 June 1992	Full accounts made up to 31 December 1991 (14 pages)
21 June 1991	Full accounts made up to 31 December 1990 (15 pages)
21 June 1991	Full accounts made up to 31 December 1990 (15 pages)
25 January 1991	Registered office changed on 25/01/91 from: 10 trinity sq, london, EC3P 3AX (1 page)
25 January 1991	Registered office changed on 25/01/91 from: 10 trinity sq, london, EC3P 3AX (1 page)
3 August 1990	Full accounts made up to 31 December 1989 (15 pages)
3 August 1990	Full accounts made up to 31 December 1989 (15 pages)
5 October 1989	Full accounts made up to 31 December 1988 (15 pages)
5 October 1989	Full accounts made up to 31 December 1988 (15 pages)
27 September 1988	Full accounts made up to 31 December 1987 (15 pages)
27 September 1988	Full accounts made up to 31 December 1987 (15 pages)
7 August 1987	Full accounts made up to 31 December 1986 (15 pages)
7 August 1987	Full accounts made up to 31 December 1986 (15 pages)
30 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 August 1986	Full accounts made up to 31 December 1985 (15 pages)
14 August 1986	Full accounts made up to 31 December 1985 (15 pages)
15 September 1970	Incorporation (17 pages)
15 September 1970	Certificate of incorporation (1 page)
15 September 1970	Incorporation (17 pages)
15 September 1970	Certificate of incorporation (1 page)

Tokio Marine Kiln Insurance Limited

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