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Companies/01945061

Rj Kiln & Co. (No.2) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1985Private 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 114761734

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
AS
Alexander ShawCurrent director
Appointed 2024-04-01 · 2 yrs · Company Director
+11 others
AG
Angela GordonCurrent secretary
Appointed 2020-11-01 · 5 yrs
+16 others
RP
Reeken PatelCurrent director
Appointed 2020-03-10 · 6 yrs · Chief Financial Officer
+16 others
Show 27 historical appointments
BI
Brad IrickResigned director
Resigned 2020-01-01 · 4 yrs · Director
PC
Paul CulhamResigned director
Resigned 2016-04-01 · 3 yrs · Company Director
FM
Fiona MolloyResigned secretary
Resigned 2010-08-01 · 10 yrs
RL
Richard LewisResigned director
Resigned 2009-07-01 · 6 yrs · Company Director
RB
Roy ButlerResigned director
Resigned 2003-10-22 · Director
RC
Robert ChaseResigned director
Resigned 2003-10-22 · 5 yrs · Director
KG
Keith GrantResigned secretary
Resigned 2002-01-01 · 8 yrs
NH
Nigel HewsonResigned director
Resigned 2000-01-24 · 1 yr · Chartered Accountant
MB
Michael BottleResigned director
Resigned 1999-10-04 · 2 yrs · Underwriter
ML
Michael LewisResigned director
Resigned 1998-11-25 · 6 yrs · Chartered Accountant
CF
Charles FranksResigned director
Resigned 1998-11-25 · 21 yrs · Underwriter
PG
Peter GoodrightResigned director
Resigned 1997-05-16 · 4 yrs · Insurance Claims Manager
ST
Stephen TiddResigned director
Resigned 1997-05-16 · 4 yrs · Underwriter
MG
Michael GrovesResigned secretary
Resigned 1997-02-28 · 4 yrs · Accountant
JL
John LawtonResigned director
Resigned 1995-05-31 · 3 yrs · Underwriter
WR
William RendallResigned director
Resigned 1995-05-31 · 6 yrs · Lloyds Underwriter
RF
Robert Fleming WilliamsResigned director
Resigned 1994-02-18 · 8 yrs · Director
PS
Peter SlotResigned director
Resigned 1993-02-19 · 4 yrs · Insurance Underwriter
MU
Michael UpjohnResigned director
Resigned 1992-01-31 · 7 yrs · Admin Director
DP
Derek ParkhouseResigned secretary
Resigned 1992-01-31 · 5 yrs
PS
Phillip SquiresResigned director
Resigned 1992-01-31 · 12 yrs · Hr Director
IB
Ian BennettResigned director
Resigned 1992-01-31 · 3 yrs · Director/Underwriting Member Lloyds
MP
Michael PinkneyResigned director
Resigned 1992-01-31 · Claims Manager
GH
George HigginsonResigned director
Resigned 1992-01-31 · 7 yrs · Lloyds Underwriter
GG
Gordon GilchristResigned director
Resigned 1992-01-31 · 3 yrs · Lloyds Underwriter
JK
Jeffery KilpatrickResigned director
Resigned 1992-01-31 · 6 yrs · Director/Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active