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Nom	Kiln Underwriting Limited
Adresse	20 Fenchurch Street London EC3M 3BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02938183 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	65110 - Assurance vie 65120 - Autres assurances 65201 - Réassurance 66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
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 Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02949032 Nature of Control

Ownership of shares - 75% or more

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

Patel, Reeken London Status: Active Notified: 19/08/2021 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shaw, Alexander Matthew Wenham London Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Franks, Charles Anthony Stapleton London, England Status: Ceased Notified: 01/03/2011 Ceased: 31/12/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Irick, Brad Terry London Status: Ceased Notified: 01/01/2020 Ceased: 31/03/2024 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: American

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Kiln Underwriting Limited

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Persons with Significant Control (1)

Officers (5)