TOKIO MARINE KILN INSURANCE LIMITED

Company number 00989421

83 officers / 76 resignations

GORDON, Angela

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Active): Secretary
• Appointed on: 1 November 2020

HUTTON-PENMAN, Nicholas Ian

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 27 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LIM, Su Fen

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 15 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President, Global Strategy

MCNAMARA, Anna Jane

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOULDER, Christopher John George

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 25 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Reeken

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 25 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TORRANCE, David Andrew

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CHITTY, Michael Patrick

• Correspondence address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
• Role (Resigned): Secretary
• Appointed before: 1 May 1991
• Resigned on: 3 June 1991
• Nationality: British

DICK, Philip

• Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Secretary
• Appointed on: 18 January 2013
• Resigned on: 1 July 2014

GOTO, Makoto

• Correspondence address: 91 Century Court, Grove End Road, London, NW8 9LD
• Role (Resigned): Secretary
• Appointed on: 4 August 1995
• Resigned on: 1 October 1997
• Nationality: Japanese

MARSHALL, Thomas

• Correspondence address: 150 Leadenhall Street, London, EC3V 4TE
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 31 March 2005
• Nationality: British

MOLLOY, Fiona Jane

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Secretary
• Appointed on: 1 July 2014
• Resigned on: 30 October 2020

NAKAJIMA, Takahiro

• Correspondence address: 68 Walsingham, St Johns Wood Park Road, London, NW8 6RL
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Insurance Executive

STORR VENTER, Phillip, Reverend

• Correspondence address: Bearsden Tredegar Place, 109 Bow Road, London, E3 2AN
• Role (Resigned): Secretary
• Appointed on: 3 June 1991
• Resigned on: 4 August 1995
• Nationality: British

TURNER, Shalimar

• Correspondence address: 5 Asthill Grove, Coventry, West Midlands, CV3 6HN
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 18 January 2013
• Nationality: British

BENNISON, Richard

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 February 2016
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOWERS, Bruce Anthony

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 14 July 2015
• Resigned on: 31 October 2016
• Nationality: Australian
• Country of residence: Germany
• Occupation: Company Director

BOWES, Richard Noel

• Correspondence address: Fairacres, Enton, Godalming, Surrey, GU8 5AQ
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 1 May 1991
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Insurance Broker

BREND, Anthony Louis Sidney Stacey

• Correspondence address: St Andrews House, 27 West Street, Wilton, Salisbury, SP2 0DL
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 23 May 1994
• Resigned on: 11 September 2003
• Nationality: British-Australian
• Occupation: Insurance Executive

BUCKNALL, Richard John Stafford

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 15 December 2010
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

CAMPS, Pierre-Andre

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 January 2014
• Resigned on: 13 February 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Risk & Compliance Officer And Director

CONSTABLE, David Andrew

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 February 2016
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CULHAM, Paul Michael

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 15 September 2016
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

DOVER, James William

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 12 October 2016
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ENDO, Yoshinari

• Correspondence address: 150 Leadenhall Street, London, EC3V 4TE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 July 2003
• Resigned on: 30 June 2005
• Nationality: Japanese
• Occupation: Chief Financial Officer

FABER, Michael David Tufnell

• Correspondence address: 2a Lyall Mews, London, SW1X 8DJ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 July 1997
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

FRANKS, Charles Anthony Stapleton

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 January 2014
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive And Non-Executive Director

FUJIII, Kunihiko

• Correspondence address: 2-25-1-117 Tamagawadai, Setagaya-Ku, Tokyo, 158-0096, Japan
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 July 2008
• Resigned on: 1 January 2009
• Nationality: Japanese
• Occupation: Director

FUKUBAYASHI, Masami

• Correspondence address: Flat 27 35-37 Grosvenor Square, London, W1X 9AE
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 1 August 1992
• Resigned on: 7 July 1997
• Nationality: Japanese
• Occupation: Insurance Executive

GARLAND, Denise

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 20 January 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer And Director

GOTO, Makoto

• Correspondence address: 91 Century Court, Grove End Road, London, NW8 9LD
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 3 July 1995
• Resigned on: 1 July 2000
• Nationality: Japanese
• Occupation: Insurance Executive

HARA, Hiroshi, Mr.

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 July 2013
• Resigned on: 27 March 2015
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Executive Director & Chief Financial Officer

HARRIS, Rosemary

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 11 February 2016
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEFFERNAN, Brian Edward

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 14 July 2015
• Resigned on: 13 February 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

HIGASHI, Kunihiko

• Correspondence address: 150 Leadenhall Street, London, EC3V 4TE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 July 2005
• Resigned on: 1 October 2006
• Nationality: Japanese
• Occupation: Chief Financial Officer