TOKIO MARINE KILN SYNDICATES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-20 (in 6mo)
Last made up 2025-11-06
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£62M
+47.3% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 3 times since incorporation
- TOKIO MARINE KILN SYNDICATES LIMITED 2014-11-10 → present
- RJ KILN & CO. LIMITED 2003-10-23 → 2014-11-10
- RJ KILN & CO. (NO.1) LIMITED 2003-10-17 → 2003-10-23
- R.J.KILN & CO LIMITED 1962-07-12 → 2003-10-17
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £39,788,000 | £59,634,000 | |
| Operating profit | £5,526,000 | £24,929,000 | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £53,024,000 | £62,326,000 | |
| Net assets | £42,311,000 | £62,326,000 | |
| Equity | — | — | |
| Average employees | 0 | 0 | |
| Wages | £27,160,000 | £25,956,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 13.9% | 41.8% | |
| Return on capital employed | 10.4% | 40.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that the Company has adequate resources to continue in operational existence. For this reason the Company continues to adopt the going concern basis in preparing the financial statements.”
Group structure
- TOKIO MARINE KILN SYNDICATES LIMITED · parent
- RJ Kiln & Co. (No. 1) Limited 1%
- Tokio Marine Kiln Singapore PTE Limited 1%
Significant events
- “Syndicate 308 is in run-off”
- “Syndicate 557 has closed. Effective 1 January 2025, the assets and liabilities of the 2022 and prior underwriting years of account of Syndicate 557 transferred to Syndicate 510's 2023 underwriting year of account, under the terms of a reinsurance to close (RITC) agreement.”
- “On 6 September 2024, the Lloyd's CTP approved an application to merge Syndicate 1880 into the 2025 year of account of Syndicate 510.”
- “On 10 February 2025, the Board approved the closure of the 2022 and prior underwriting years of account of Syndicate 557, via a RITC agreement, into the 2023 year of account of Syndicate 510.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
12 active · 73 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GORDON, Angela | Secretary | 2020-11-01 | — | — |
| FUHRMANN, Christian | Director | 2023-01-01 | Jan 1960 | German |
| GORDON-WALKER, Valerie Maria | Director | 2020-08-01 | Aug 1960 | British,Irish |
| IRICK, Brad Terry | Director | 2019-05-10 | Oct 1966 | American |
| MATSUZAKI, Yoshihiro | Director | 2025-06-25 | Aug 1968 | Japanese |
| MCNAMARA, Anna Jane | Director | 2018-04-27 | Dec 1978 | British |
| MOULDER, Christopher John George | Director | 2019-03-25 | Feb 1958 | British |
| PATEL, Reeken | Director | 2019-02-25 | Mar 1979 | British |
| SHAW, Alexander Matthew Wenham | Director | 2020-09-18 | Jul 1964 | British |
| SYAL, Vivek | Director | 2017-11-29 | Apr 1983 | British |
| TORRANCE, David Andrew | Director | 2018-09-11 | May 1953 | British |
| TRUSSELL, Mary Helen | Director | 2022-07-22 | Jun 1963 | British |
Show 73 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, Roy Joseph | Secretary | — | 1997-07-02 |
| GRANT, Keith Nigel | Secretary | 2000-12-11 | 2010-07-31 |
| LEWIS, Michael Anthony | Secretary | 1997-07-02 | 2000-12-11 |
| MOLLOY, Fiona Jane | Secretary | 2010-08-01 | 2020-10-30 |
| BALL, Graham Wakely | Director | 2002-06-06 | 2007-05-16 |
| BARKER, Lucy Jane | Director | 1993-02-17 | 1993-10-06 |
| BATORI, Shingo | Director | 2021-01-01 | 2025-03-31 |
| BATORI, Shingo | Director | 2008-04-02 | 2011-07-29 |
| BENNISON, Richard | Director | 2013-05-24 | 2019-12-31 |
| BHATTI, Mahmud Ahmed | Director | 2001-10-03 | 2003-12-17 |
| BICKMORE, Roger Antony | Director | 2006-12-01 | 2009-12-31 |
| BOWERS, Bruce Anthony | Director | 2016-02-19 | 2016-10-31 |
| BRIMECOME, Ian | Director | 2008-04-02 | 2012-03-09 |
| BUCKNALL, Richard John Stafford | Director | 2016-02-11 | 2018-09-30 |
| BURRAGE, Kenneth Guy | Director | — | 2001-04-02 |
| BUTLER, Leon Raymond | Director | 1993-02-17 | 2002-12-31 |
| BUTLER, Peter George | Director | 1993-02-17 | 1995-09-04 |
| BUTLER, Roy Joseph | Director | — | 2003-12-31 |
| CARRIER, Andrew John | Director | 1995-04-03 | 2007-06-25 |
| CHASE, Robert Daniel | Director | 1993-02-17 | 2007-10-08 |
| CONSTABLE, David Andrew | Director | 2013-07-01 | 2019-03-31 |
| COSH, Nicholas John | Director | 2005-01-10 | 2008-03-31 |
| CREASY, Edward George | Director | 2000-01-04 | 2010-12-31 |
| CULHAM, Paul Michael | Director | 2015-09-09 | 2019-09-30 |
| CULHAM, Paul Michael | Director | 2007-08-03 | 2009-12-31 |
| DANN, David Linton | Director | — | 1996-02-20 |
| DIAMOND, John Raymond | Director | 2003-01-07 | 2006-04-03 |
| DOVER, James William | Director | 2006-04-03 | 2018-09-30 |
| DRAKE, Paul John | Director | 1995-04-03 | 1995-10-02 |
| FAIRES, Raymond James | Director | 2010-07-12 | 2012-04-30 |
| FLEMING-WILLIAMS, Robert Andrew | Director | 1993-10-12 | 2002-11-29 |
| FRANKS, Charles Anthony Stapleton | Director | 1995-04-03 | 2019-12-31 |
| GARLAND, Denise | Director | 2012-09-25 | 2017-12-31 |
| GILCHRIST, Gordon David | Director | — | 2002-06-27 |
| HARGREAVES, Robin Graham | Director | 1995-04-03 | 2009-12-31 |
| HARRIS, Rosemary | Director | 2014-07-04 | 2022-06-30 |
| HEFFERNAN, Brian Edward | Director | 2018-02-13 | 2019-02-13 |
| HELSON, Susan Janet | Director | 2001-10-09 | 2003-12-16 |
| HEWITT, Paul William | Director | 2007-06-14 | 2015-12-31 |
| HIGGINSON, George Edward | Director | 1993-02-17 | 1999-12-24 |
| HITCHCOX, Andrew Nelson | Director | 2006-11-28 | 2017-10-31 |
| HUCKSTEPP, David John | Director | 2007-08-03 | 2009-12-31 |
| HULSE, Anthony Philip | Director | 2016-02-15 | 2018-12-31 |
| HUTTON-PENMAN, Nicholas Ian | Director | 2020-03-27 | 2025-05-31 |
| JEDBURGH, Stephen Bartholomew | Director | 1993-02-17 | 2007-02-23 |
| JENKINS, Ian David Pearson | Director | 1993-12-31 | 2001-06-28 |
| JOHNSTONE, Raymond, Sir | Director | 1995-05-22 | 2002-06-27 |
| KILPATRICK, Jeffery Paul | Director | — | 2000-08-31 |
| KOJIMA, Chisato | Director | 2019-03-22 | 2020-12-31 |
| LAWTON, John Richard | Director | 1995-04-03 | 1999-01-19 |
| LETHERBARROW, Paul Michael | Director | 1999-10-04 | 2009-12-31 |
| LEWIS, Michael Anthony | Director | 2000-05-01 | 2005-01-14 |
| LEWIS, Richard Charles William | Director | 2007-07-18 | 2015-12-31 |
| MADDEN, Marion Anne | Director | 2003-04-09 | 2007-10-08 |
| MARSHALL, Denis Alfred, Sir | Director | — | 1993-12-31 |
| MATHERS, Stephen Dale | Director | — | 2008-12-31 |
| MOCKETT, Neil Richard | Director | 1995-04-03 | 2003-01-30 |
| MORRIS, Peter Ernest | Director | 1993-02-17 | 1999-11-17 |
| MURRAY, Colin Keith | Director | — | 1995-09-01 |
| NAGANUMA, Satoshi | Director | 2011-09-01 | 2014-04-01 |
| OTSUKA, Yusuke | Director | 2016-01-28 | 2016-03-31 |
| PERCY, John Pitkeathly | Director | 2001-09-03 | 2005-03-31 |
| PRIFTI, Timothy Peter | Director | 2003-01-07 | 2009-12-31 |
| RENDALL, William Francis | Director | — | 2001-12-31 |
| ROHLF, Hans-Dieter | Director | 2019-10-07 | 2022-10-06 |
| SHEPHERD, Bruce Donald | Director | 1993-02-17 | 2009-12-31 |
| SLOT, Peter Gerald | Director | 1995-04-03 | 1998-01-21 |
| TIDD, Stephen Robert Michael | Director | 1999-10-04 | 2001-12-31 |
| URANO, Shinji | Director | 2016-07-15 | 2019-12-31 |
| WALSH, Elizabeth Mary | Director | 2007-07-18 | 2010-06-10 |
| WILLIAMS, Christopher John Bodman | Director | 2019-03-22 | 2024-03-31 |
| WILSHAW, Robert Frederick Heywood | Director | — | 1992-02-26 |
| WILSON, Paul | Director | 2007-07-26 | 2013-05-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tokio Marine Kiln Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 319 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-08 MA Memorandum articles
- 2023-01-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-22 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-02 | CH01 | officers | Change person director company with change date | |
| 2023-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-25 | AA | accounts | Accounts with accounts type full | |
| 2023-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-08 | MA | incorporation | Memorandum articles | |
| 2023-01-08 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-14 | AA | accounts | Accounts with accounts type full | |
| 2022-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+49.9%
£39,788,000 £59,634,000
-
Cash
—
Not reported
-
Net assets
+47.3%
£42,311,000 £62,326,000
-
Employees
—
Not reported
-
Operating profit
+351.1%
£5,526,000 £24,929,000
-
Wages
-4.4%
£27,160,000 £25,956,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers