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Nom	Tokio Marine Kiln Regional Underwriting Limited
Adresse	20 Fenchurch Street London EC3M 3BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03115296 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances 65202 - Réassurance 66220 - Activités des agents et courtiers d'assurances
Statut de Société	dissolved
Noms Précédents	Kiln Regional Underwriting Limited International Marine (Underwriting Agency) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Tokio Marine Kiln Syndicates Limited Status: Active Notified: 06/04/2016 Companies House Number: 00729671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Gordon, Angela London Status: Active Notified: 01/11/2020 Role: Secretary

Irick, Brad Terry London Status: Active Notified: 01/01/2020 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: American

Patel, Reeken London Status: Active Notified: 13/03/2023 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davies, Paul, Mr. Alnwick Status: Ceased Notified: 19/03/1998 Ceased: 21/12/1998 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Franks, Charles Anthony Stapleton London, England Status: Ceased Notified: 18/10/2005 Ceased: 31/12/2019 Occupation: Underwriter Role: Director Country of Residence: England Nationality: British

Merton, Peter Johnathan London Status: Ceased Notified: 06/12/2019 Ceased: 13/03/2023 Occupation: Underwriter Role: Director Country of Residence: United Kingdom Nationality: British

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Tokio Marine Kiln Regional Underwriting Limited

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Persons with Significant Control (1)

Officers (6)