TOKIO MARINE KILN INSURANCE 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
£12M
-33.1% vs 2023
Net assets
£131M
+6.1% vs 2023
Employees
2
-33.3% vs 2023
Profit before tax
£10M
-22.6% vs 2023
Name history
Renamed 2 times since incorporation
- TOKIO MARINE KILN INSURANCE LIMITED 2014-11-10 → present
- TOKIO MARINE EUROPE INSURANCE LIMITED 2002-06-17 → 2014-11-10
- TOKIO MARINE & FIRE INSURANCE COMPANY(U.K.)LIMITED(THE) 1970-09-15 → 2002-06-17
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 | £1,039,000 | £919,000 | |
| Operating profit | £12,060,000 | £8,976,000 | |
| Profit before tax | £12,953,000 | £10,029,000 | |
| Net profit | £10,493,000 | £7,508,000 | |
| Cash | £17,955,000 | £12,011,000 | |
| Total assets less current liabilities | £173,519,000 | £139,399,000 | |
| Net assets | £123,451,000 | £130,959,000 | |
| Equity | £123,451,000 | £130,959,000 | |
| Average employees | 3 | 2 | |
| Wages | £247,000 | £253,000 |
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 | 1160.7% | 976.7% | |
| Net margin | 1009.9% | 817.0% | |
| Return on capital employed | 7.0% | 6.4% | |
| Gearing (liabilities / total assets) | 58.4% | 51.6% | |
| Current ratio | 5.38x | 2.57x | |
| Interest cover | 21.65x | 14.05x |
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, FRS 103
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe the Company remains a going concern and will continue to meet all policyholder obligations as they fall due. The Company's capital strength benefits from its membership of the wider Tokio Marine Group, which is able to inject additional funds, if needed, to ensure the appropriate capital headroom is maintained.”
Significant events
- “There are no post balance sheet events.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 76 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GORDON, Angela | Secretary | 2020-11-01 | — | — |
| HUTTON-PENMAN, Nicholas Ian | Director | 2020-03-27 | Sep 1966 | British |
| LIM, Su Fen | Director | 2020-12-15 | Aug 1980 | British |
| MCNAMARA, Anna Jane | Director | 2024-04-01 | Dec 1978 | British |
| MOULDER, Christopher John George | Director | 2019-03-25 | Feb 1958 | British |
| PATEL, Reeken | Director | 2019-02-25 | Mar 1979 | British |
| TORRANCE, David Andrew | Director | 2022-07-01 | May 1953 | British |
Show 76 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHITTY, Michael Patrick | Secretary | — | 1991-06-03 |
| DICK, Philip | Secretary | 2013-01-18 | 2014-07-01 |
| GOTO, Makoto | Secretary | 1995-08-04 | 1997-10-01 |
| MARSHALL, Thomas | Secretary | 1999-07-01 | 2005-03-31 |
| MOLLOY, Fiona Jane | Secretary | 2014-07-01 | 2020-10-30 |
| NAKAJIMA, Takahiro | Secretary | 1997-10-01 | 1999-07-01 |
| STORR VENTER, Phillip, Reverend | Secretary | 1991-06-03 | 1995-08-04 |
| TURNER, Shalimar | Secretary | 2005-04-01 | 2013-01-18 |
| BENNISON, Richard | Director | 2016-02-04 | 2019-12-31 |
| BOWERS, Bruce Anthony | Director | 2015-07-14 | 2016-10-31 |
| BOWES, Richard Noel | Director | — | 2001-05-01 |
| BREND, Anthony Louis Sidney Stacey | Director | 1994-05-23 | 2003-09-11 |
| BUCKNALL, Richard John Stafford | Director | 2010-12-15 | 2018-09-30 |
| CAMPS, Pierre-Andre | Director | 2014-01-20 | 2015-02-13 |
| CONSTABLE, David Andrew | Director | 2016-02-04 | 2019-03-31 |
| CULHAM, Paul Michael | Director | 2016-09-15 | 2019-09-30 |
| DOVER, James William | Director | 2016-10-12 | 2018-09-30 |
| ENDO, Yoshinari | Director | 2003-07-01 | 2005-06-30 |
| FABER, Michael David Tufnell | Director | 1997-07-01 | 1997-12-31 |
| FRANKS, Charles Anthony Stapleton | Director | 2014-01-20 | 2019-12-31 |
| FUJIII, Kunihiko | Director | 2008-07-01 | 2009-01-01 |
| FUKUBAYASHI, Masami | Director | 1992-08-01 | 1997-07-07 |
| GARLAND, Denise | Director | 2014-01-20 | 2017-12-31 |
| GOTO, Makoto | Director | 1995-07-03 | 2000-07-01 |
| HARA, Hiroshi, Mr. | Director | 2013-07-01 | 2015-03-27 |
| HARRIS, Rosemary | Director | 2016-02-11 | 2022-06-30 |
| HEFFERNAN, Brian Edward | Director | 2015-07-14 | 2019-02-13 |
| HIGASHI, Kunihiko | Director | 2005-07-01 | 2006-10-01 |
| HULSE, Anthony Philip | Director | 2015-07-14 | 2018-12-31 |
| IDA, Jun | Director | 2001-07-01 | 2004-05-28 |
| IKEDA, Shigeki | Director | 1994-06-29 | 1997-07-01 |
| IRICK, Brad Terry | Director | 2019-05-10 | 2024-03-31 |
| ISHII, Ichiro, Mr. | Director | 2009-01-01 | 2010-07-01 |
| ISHII, Morio | Director | 2004-06-28 | 2007-08-01 |
| KAGAWA, Takashi | Director | — | 1992-06-26 |
| KAMIKOCHI, Ken | Director | 2004-10-01 | 2008-07-01 |
| KATO, Kazuhiro | Director | 1993-06-01 | 1995-09-27 |
| KEVILLE, Robert Brian | Director | — | 1992-12-31 |
| KOIDE, Takeshi | Director | 1992-06-26 | 1994-06-29 |
| KOJIMA, Chisato | Director | 2019-03-22 | 2019-12-31 |
| KOJIMA, Chisato | Director | 2013-01-15 | 2015-12-31 |
| KOJIMA, Chisato | Director | 2006-10-01 | 2010-07-01 |
| KOJIMA, Hiroyuki | Director | 1992-06-26 | 1995-07-03 |
| KOMADA, Yukihiro | Director | — | 1991-06-29 |
| KOUNO, Shunji | Director | — | 1992-08-01 |
| LANCNER, Gérard, Mr. | Director | 2012-06-13 | 2015-11-20 |
| LESLIE, Peter David | Director | 2015-06-05 | 2016-07-31 |
| MCNAMARA, Anna Jane | Director | 2018-04-27 | 2019-12-31 |
| MURAKAMI, Hirotoshi | Director | 2007-08-08 | 2008-07-01 |
| MURAKAMI, Hirotoshi | Director | 1995-09-27 | 1998-07-01 |
| NAKAJIMA, Takahiro | Director | 1997-07-01 | 1999-07-01 |
| NARIMATSU, Hiroshi | Director | 1997-07-01 | 2001-07-01 |
| NISHINO, Kazuhiko, Mr. | Director | 2010-07-01 | 2013-07-01 |
| OKA, Takashi | Director | 1998-07-01 | 2005-08-25 |
| OTSUKA, Yusuke, Mr. | Director | 2012-07-01 | 2016-03-31 |
| RIJHWANI, Sanjay | Director | 2015-07-14 | 2016-09-30 |
| ROHLF, Hans-Dieter | Director | 2019-10-07 | 2019-12-31 |
| SAITO, Hiroshi | Director | 2000-07-01 | 2001-07-01 |
| SHIBUE, Katsuhiko | Director | 1992-06-26 | 1994-06-29 |
| SHIOZAWA, Mizuto | Director | 1992-08-01 | 2001-06-20 |
| SUMI, Shuzo | Director | 2000-07-01 | 2002-07-01 |
| SUZUKI, Toshiaki | Director | 1999-09-15 | 2003-06-30 |
| SYAL, Vivek | Director | 2017-11-29 | 2024-03-31 |
| TAGAYA, Harutoshi, Mr. | Director | 2008-07-01 | 2010-12-15 |
| TAKECHI, Akira | Director | 2002-07-01 | 2004-10-01 |
| TAKECHI, Akira | Director | 1995-06-26 | 1996-02-01 |
| TAKEDA, Haruo | Director | — | 1991-07-16 |
| TAYLOR, John Maxwell Percy | Director | 1993-02-26 | 1997-12-18 |
| TORRANCE, David Andrew | Director | 2018-09-11 | 2019-12-31 |
| UEHARA, Tadaharu | Director | 2007-08-01 | 2012-07-01 |
| URANO, Shinji | Director | 2016-07-15 | 2019-12-31 |
| VALCKENAERE, Georges | Director | 2004-01-01 | 2012-12-11 |
| VEDA, Ichiro | Director | — | 1992-08-01 |
| WADA, Hiroyoshi | Director | 1997-07-07 | 2004-06-28 |
| WILLIAMS, Christopher John Bodman | Director | 2019-03-22 | 2019-12-31 |
| YAMAMOTO, Kichiichiro, Mr. | Director | 2010-07-01 | 2013-01-15 |
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 309 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-08 MA Memorandum articles
- 2023-01-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-31 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-24 | AA | accounts | Accounts with accounts type full | |
| 2024-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-26 | AA | accounts | Accounts with accounts type full | |
| 2023-06-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-08 | MA | incorporation | Memorandum articles | |
| 2023-01-07 | RESOLUTIONS | resolution | Resolution | |
| 2022-11-27 | SH01 | capital | Capital allotment shares | |
| 2022-07-13 | AA | accounts | Accounts with accounts type full | |
| 2022-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-07 | AA | accounts | Accounts with accounts type full | |
| 2020-12-31 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
-11.5%
£1,039,000 £919,000
-
Cash
-33.1%
£17,955,000 £12,011,000
-
Net assets
+6.1%
£123,451,000 £130,959,000
-
Employees
-33.3%
3 2
-
Operating profit
-25.6%
£12,060,000 £8,976,000
-
Profit before tax
-22.6%
£12,953,000 £10,029,000
-
Wages
+2.4%
£247,000 £253,000
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