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NICHOLAS IAN HUTTON PENMAN
Nationality: British
Address: Essex, CM0 8NY

HCCI CREDIT SERVICES LIMITED
02396699
LIVE
Date Incorporated:

MR JAMES ROGER DAVIDSON
Director - Active
Appointed: 1991-07-30

MR ROWLAND LLOYD HUGHES
Director - Active
Appointed: 2011-04-27

MS KATHERINE LEE LETSINGER
Director - Active
Appointed: 2012-10-02

MR NICHOLAS JOHN WALKLETT
Director - Active
Appointed: 2012-10-02

MR BRENDAN RICHARD ANTHONY MERRIMAN
Director - Resigned
Appointed: 2011-04-27
Resigned: 2012-09-19

DAVID FLETCHER PAUL
Director - Resigned
Appointed: 2000-12-15
Resigned: 2003-11-18

THOMAS ALAN POTTLE
Director - Resigned
Appointed: 2003-11-18
Resigned: 2005-01-04

ROBERT FREDERICK THOMAS
Director - Resigned
Appointed: 2005-09-30
Resigned: 2006-11-09

MARTYN DAVID WARD
Director - Resigned
Appointed: 1991-07-30
Resigned: 2011-04-27

MR JAMES ROGER DAVIDSON
Secretary - Active
Appointed: 1991-07-30

MR ROWLAND LLOYD HUGHES
Secretary - Active
Appointed: 2011-04-27

NICHOLAS JOHN WALKLETT
Secretary - Active
Appointed: 2002-05-14

MARTYN DAVID WARD
Secretary - Resigned
Appointed: 1991-07-30
Resigned: 2011-04-27

NICHOLAS IAN HUTTON PENMAN
Nationality: British
Address: Essex, CM0 8NY

HCCI GROUP LIMITED
03982047
DISSOLVED
Date Incorporated:
Dissolved on 2017-01-03

MR DAVID FELDMAN
Director - Expired
Appointed: 2012-10-02

MR ROWLAND LLOYD HUGHES
Director - Expired
Appointed: 2009-02-26

MR NICHOLAS IAN HUTTON-PENMAN
Director - Expired
Appointed: 2009-02-26

MS KATHERINE LEE LETSINGER
Director - Expired
Appointed: 2012-10-02

MR JAMES ROGER DAVIDSON
Director - Resigned
Appointed: 2000-04-27
Resigned: 2009-02-26

EDWARD HARDIN ELLIS JR,
Director - Resigned
Appointed: 2005-01-04
Resigned: 2009-02-26

FIRST DIRECTORS LIMITED FIRST DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-04-27
Resigned: 2000-04-27

JOHN SIMON HENEGHAN
Director - Resigned
Appointed: 2000-12-15
Resigned: 2003-11-19

MR BRENDAN RICHARD ANTHONY MERRIMAN
Director - Resigned
Appointed: 2009-02-26
Resigned: 2012-09-19

ENID TANENHAUS
Director - Resigned
Appointed: 2003-11-19
Resigned: 2005-01-04

ROBERT FREDERICK THOMAS
Director - Resigned
Appointed: 2005-09-30
Resigned: 2006-11-09

MARK CONRAD VONNAHME
Director - Resigned
Appointed: 2000-12-15
Resigned: 2003-10-15

MR NICHOLAS JOHN WALKLETT
Director - Resigned
Appointed: 2000-04-27
Resigned: 2009-02-26

MARTYN DAVID WARD
Director - Resigned
Appointed: 2000-04-27
Resigned: 2009-02-26

JOHN FRANCIS WELCH
Director - Resigned
Appointed: 2003-10-15
Resigned: 2005-01-04

MR ROWLAND LLOYD HUGHES
Secretary - Expired
Appointed: 2009-02-26

FIRST SECRETARIES LIMITED FIRST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-04-27
Resigned: 2000-04-27

MR NICHOLAS JOHN WALKLETT
Secretary - Resigned
Appointed: 2000-04-27
Resigned: 2009-02-26

HUTTON PENMAN, Nicholas Ian
Nationality: British
Address: Essex, CM0 8NY

HCC INTERNATIONAL INSURANCE COMPANY PLC
01575839
LIVE
Date Incorporated:

BUTTON, Simon
Director - Active
Appointed: 2013-07-26

COOK, Barry John
Director - Active
Appointed: 2005-12-22

HERVY, Thibaud Jacques Gerard
Director - Active
Appointed: 2011-01-27

ISHII, Hideyuki
Director - Resigned
Appointed: 2016-11-01
Resigned: 2019-03-31

LETSINGER, Katherine Lee
Director - Active
Appointed: 2012-10-08

MARSH, Nicholas Carl
Director - Active
Appointed: 2014-04-01

ROHLF, Hans-Dieter
Director - Resigned
Appointed: 2014-01-16
Resigned: 2023-04-30

SCARR, Craig Anthony
Director - Active
Appointed: 2015-06-12

WHITE, Graham Richard Austen
Director - Active
Appointed: 2017-12-21

BAZELY, David Leonard
Director - Resigned
Appointed:
Resigned: 1992-01-29

BISHOP, John Henry
Director - Resigned
Appointed: 2010-04-01
Resigned: 2014-03-31

BROWNE, Anthony Julian Francis
Director - Resigned
Appointed: 2007-09-21
Resigned: 2010-02-09

CORDIER, Karen Jane
Director - Resigned
Appointed: 2012-09-11
Resigned: 2015-06-30

DAVIDSON, James Roger
Director - Resigned
Appointed:
Resigned: 2014-06-30

FLYNN, Ronald Joseph
Director - Resigned
Appointed:
Resigned: 1997-09-30

KELLY, Harry
Director - Resigned
Appointed:
Resigned: 2000-12-31

MANCHESTER, Charles Louis Colin
Director - Resigned
Appointed: 2005-12-22
Resigned: 2008-12-18

MERRIMAN, Brendan Richard Anthony, Mr
Director - Resigned
Appointed: 2005-12-22
Resigned: 2012-09-19

NEWBEGIN, John Llywelyn Tracy
Director - Resigned
Appointed: 2010-03-11
Resigned: 2015-06-30

ONSLOW, Michael Leonard
Director - Resigned
Appointed: 2005-12-22
Resigned: 2010-11-08

PAUL, David Fletcher
Director - Resigned
Appointed: 2000-12-15
Resigned: 2003-11-18

POTTLE, Thomas Alan
Director - Resigned
Appointed: 2003-11-18
Resigned: 2005-01-04

SCHELL, Michael Jack
Director - Resigned
Appointed: 2011-01-24
Resigned: 2011-01-24

THOMAS, Robert Frederick
Director - Resigned
Appointed: 2005-09-30
Resigned: 2006-11-09

TREEN, William Raymond
Director - Resigned
Appointed: 2011-10-20
Resigned: 2016-03-31

WALKLETT, Nicholas John
Director - Resigned
Appointed:
Resigned: 2005-12-22

WARD, Martyn David
Director - Resigned
Appointed:
Resigned: 2005-12-22

WATTS, Jason David
Director - Resigned
Appointed: 1997-10-01
Resigned: 2005-12-22

HATAKEYAMA, Kiichiro
Director - Resigned
Appointed: 2019-09-01
Resigned: 2021-03-31

BAKER, Angela Michelle
Director - Active
Appointed: 2021-01-29

MISHIMA, Hideki
Director - Resigned
Appointed: 2021-02-06
Resigned: 2024-04-04

SHIMIZU, Ko
Director - Resigned
Appointed: 2022-01-01
Resigned: 2024-04-04

FISCHBACH-ENGELBERG, Peter Martin
Director - Active
Appointed: 2023-01-01

FELDMAN, David
Secretary - Resigned
Appointed: 2012-10-05
Resigned: 2020-08-01

HOLLIDAY, Jenna Louise
Secretary - Active
Appointed: 2015-05-01

DAVIDSON, James Roger
Secretary - Resigned
Appointed:
Resigned: 2014-06-30

FLYNN, Ronald Joseph
Secretary - Resigned
Appointed:
Resigned: 1997-09-30

HUGHES, Rowland Lloyd
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2016-07-29

WALKLETT, Nicholas John
Secretary - Resigned
Appointed: 2005-12-22
Resigned: 2005-12-22

HCC UNDERWRITING AGENCY LTD
04632146
LIVE
Date Incorporated:

BUTTON, Simon
Director - Active
Appointed: 2013-07-26

COOK, Barry John
Director - Active
Appointed: 2010-01-25

HATAKEYAMA, Kiichiro
Director - Resigned
Appointed: 2019-09-01
Resigned: 2021-03-31

HERVY, Thibaud Jacques Gerard
Director - Active
Appointed: 2012-05-01

LETSINGER, Katherine Lee
Director - Active
Appointed: 2012-10-08

MARSH, Nicholas Carl
Director - Active
Appointed: 2014-04-01

ROHLF, Hans-Dieter
Director - Active
Appointed: 2014-01-16

SCARR, Craig Anthony
Director - Active
Appointed: 2015-06-12

WHITE, Graham Richard Austen
Director - Active
Appointed: 2017-12-21

BAYNHAM, Paul
Director - Resigned
Appointed: 2007-08-21
Resigned: 2010-03-02

BENZIES, Russell James
Director - Resigned
Appointed: 2003-03-25
Resigned: 2008-07-31

BISHOP, John Henry
Director - Resigned
Appointed: 2004-01-01
Resigned: 2014-03-31

BURNISTON, Alban Denis
Director - Resigned
Appointed: 2003-05-01
Resigned: 2007-06-08

COMRAS, Michael David
Director - Resigned
Appointed: 2003-03-31
Resigned: 2003-06-26

CORDIER, Karen Jane
Director - Resigned
Appointed: 2012-08-21
Resigned: 2015-06-30

CRAIG, John
Director - Resigned
Appointed: 2004-05-25
Resigned: 2008-01-31

DAVIDSON, James Roger
Director - Resigned
Appointed: 2010-05-01
Resigned: 2010-05-01

DUFFY, Christopher William
Director - Resigned
Appointed: 2003-01-09
Resigned: 2003-03-25

FELDMAN, David Robert
Director - Resigned
Appointed: 2011-04-06
Resigned: 2011-04-06

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-12-21

HUNTINGTON, Brad Scott
Director - Resigned
Appointed: 2003-12-31
Resigned: 2005-12-31

HUSKES, Sebastian
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-11-30

ISHII, Hideyuki
Director - Resigned
Appointed: 2016-11-01
Resigned: 2019-03-31

MANCHESTER, Charles Louis Colin
Director - Resigned
Appointed: 2007-08-21
Resigned: 2008-12-18

MERRIMAN, Brendan Richard Anthony, Mr
Director - Resigned
Appointed: 2010-07-30
Resigned: 2012-09-19

NEWBEGIN, John Llywelyn Tracy
Director - Resigned
Appointed: 2011-10-20
Resigned: 2015-06-30

ONSLOW, Michael Leonard
Director - Resigned
Appointed: 2009-02-12
Resigned: 2010-11-08

PAGE, David William
Director - Resigned
Appointed: 2003-01-09
Resigned: 2003-03-25

ROGERS, Colin John
Director - Resigned
Appointed: 2003-05-01
Resigned: 2006-11-01

SCHELL, Michael Jack
Director - Resigned
Appointed: 2011-01-27
Resigned: 2012-07-16

SHEPHERD, John Robert Walkden
Director - Resigned
Appointed: 2007-08-21
Resigned: 2008-07-31

TAYLOR, William John
Director - Resigned
Appointed: 2004-01-01
Resigned: 2013-04-30

TREEN, William Raymond
Director - Resigned
Appointed: 2004-01-01
Resigned: 2016-03-31

YOUNG, Andrew Skinner
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-12-21

BAKER, Angela Michelle
Director - Active
Appointed: 2021-01-29

FISCHBACH-ENGELBERG, Peter Martin
Director - Active
Appointed: 2023-01-01

MISHIMA, Hideki
Director - Active
Appointed: 2021-02-06

SHIMIZU, Ko
Director - Active
Appointed: 2022-01-01

FELDMAN, David
Secretary - Active
Appointed: 2012-09-12

HOLLIDAY, Jenna Louise
Secretary - Active
Appointed: 2015-05-01

FELDMAN, David Robert
Secretary - Resigned
Appointed: 2006-03-21
Resigned: 2010-01-01

HEMING, Stephen John
Secretary - Resigned
Appointed: 2004-01-27
Resigned: 2005-12-31

HUGHES, Rowland Lloyd
Secretary - Resigned
Appointed: 2010-01-01
Resigned: 2016-07-29

ROGERS, Colin John
Secretary - Resigned
Appointed: 2005-12-31
Resigned: 2006-03-21

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-01-09
Resigned: 2004-01-27

SPRE LIMITED
01460363
DISSOLVED
Date Incorporated:
Dissolved on 2011-09-09

NOKES, Gareth Howard John
Director - Expired
Appointed: 2008-12-30

TURNER, Alan John
Director - Expired
Appointed: 2008-12-30

BAIN, Mark Steven
Director - Resigned
Appointed: 1998-04-08
Resigned: 2000-07-12

BALL, Andrew John
Director - Resigned
Appointed: 2003-04-30
Resigned: 2004-08-18

BALLANGER, Nicholas John
Director - Resigned
Appointed: 2002-08-14
Resigned: 2003-05-23

BALLARD, Christopher Charles
Director - Resigned
Appointed: 2000-04-27
Resigned: 2002-12-11

BERGMANN, Thomas Edward
Director - Resigned
Appointed: 2000-04-27
Resigned: 2002-01-04

BEUGEL, Horst Martin
Director - Resigned
Appointed: 1996-11-15
Resigned: 2002-08-14

BIGNELL, Graham Edward
Director - Resigned
Appointed: 1994-07-18
Resigned: 2002-03-28

BISHOP, Alasdair Graham
Director - Resigned
Appointed: 2006-06-02
Resigned: 2008-12-30

BISHOP, David Alan
Director - Resigned
Appointed: 2006-06-19
Resigned: 2008-12-30

BOGHOS, Vartkis Torus
Director - Resigned
Appointed:
Resigned: 1994-04-05

BUTLER, Guy Ross
Director - Resigned
Appointed: 1994-07-18
Resigned: 2002-12-17

COLDMAN, Michael John
Director - Resigned
Appointed: 2001-05-11
Resigned: 2002-12-17

COOPER, Peter James
Director - Resigned
Appointed: 2002-08-14
Resigned: 2006-05-31

DUFFY, James Francis
Director - Resigned
Appointed:
Resigned: 2002-06-01

EDDY, Paul Howard
Director - Resigned
Appointed: 2005-03-24
Resigned: 2008-12-30

EYRE, Howard Guy
Director - Resigned
Appointed: 2006-08-10
Resigned: 2008-12-30

GREFE, David Allan
Director - Resigned
Appointed: 1998-08-20
Resigned: 2002-10-31

GUNN, Alistair John Sinclair
Director - Resigned
Appointed: 1994-03-28
Resigned: 2008-12-30

HOLMAN, Andrew David
Director - Resigned
Appointed: 2002-12-10
Resigned: 2008-12-30

LARWOOD, David Ronald
Director - Resigned
Appointed: 1993-01-04
Resigned: 1994-08-10

LEATHERDALE, Douglas West
Director - Resigned
Appointed:
Resigned: 2001-10-23

LOWTON, Mark
Director - Resigned
Appointed: 2005-05-04
Resigned: 2008-07-11

MAHONEY, Thomas Joseph
Director - Resigned
Appointed: 1995-06-20
Resigned: 2002-12-06

MIDDLETON, Peter Nigel
Director - Resigned
Appointed: 1994-07-18
Resigned: 1998-04-20

MOORE, Neville John
Director - Resigned
Appointed:
Resigned: 1994-03-31

NEIL, Christopher Ian
Director - Resigned
Appointed: 2002-08-14
Resigned: 2008-12-30

OPEN, Timothy Paul
Director - Resigned
Appointed: 2002-12-13
Resigned: 2008-12-30

PETTENGELL, Craig Trevor
Director - Resigned
Appointed: 1995-06-20
Resigned: 2002-12-09

SALTER, Barry Paul
Director - Resigned
Appointed: 1994-07-18
Resigned: 2000-05-17

SCHELL, Michael Jack
Director - Resigned
Appointed: 1998-01-27
Resigned: 2002-05-17

SHORE, Alastair Charles
Director - Resigned
Appointed: 1994-07-18
Resigned: 1995-06-09

THIELE, Patrick Allen
Director - Resigned
Appointed: 1995-02-22
Resigned: 1997-06-25

URNESS, Kent Douglas
Director - Resigned
Appointed: 1993-01-04
Resigned: 1994-07-18

WACEK, Michael Gerard
Director - Resigned
Appointed: 1993-01-04
Resigned: 1998-01-16

WHITE, James Peter
Director - Resigned
Appointed:
Resigned: 1993-08-31

WIGMORE, William Mark
Director - Resigned
Appointed: 2003-01-06
Resigned: 2004-08-10

WILKINSON, Duncan James
Director - Resigned
Appointed: 1993-01-04
Resigned: 1994-07-18

HEXTALL, Siobhan Mary
Secretary - Expired
Appointed: 2008-12-30

GUNN, Alistair John Sinclair
Secretary - Resigned
Appointed: 1992-10-01
Resigned: 2002-11-13

JONES, Graham Keith
Secretary - Resigned
Appointed: 2005-10-10
Resigned: 2008-12-30

LARWOOD, David Ronald
Secretary - Resigned
Appointed:
Resigned: 1992-09-30

LAWSON, Joanna Mary
Secretary - Resigned
Appointed: 1998-05-19
Resigned: 2002-11-07

MASON, Kira
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2008-09-08

SEAGREN, Rosalind Louise
Secretary - Resigned
Appointed: 2008-03-27
Resigned: 2008-12-15

SMITH, Trevor Robert
Secretary - Resigned
Appointed: 2002-11-13
Resigned: 2004-03-01

VERNON, Michael David Lang
Secretary - Resigned
Appointed: 2005-10-10
Resigned: 2008-12-30

HUTTON-PENMAN, Nicholas Ian
Nationality: British
Address: London, EC3M 3BY

TOKIO MARINE KILN INSURANCE SERVICES LIMITED
05121836
LIVE
Date Incorporated:

CULHAM, Paul Michael
Director - Resigned
Appointed: 2016-04-01
Resigned: 2019-09-30

FRANKS, Charles Anthony Stapleton
Director - Resigned
Appointed: 2008-03-12
Resigned: 2019-12-31

MCNAMARA, Anna
Director - Active
Appointed: 2018-04-27

PATEL, Reeken
Director - Active
Appointed: 2018-10-01

CHASE, Robert Daniel
Director - Resigned
Appointed: 2004-10-25
Resigned: 2009-07-01

CREASY, Edward George
Director - Resigned
Appointed: 2004-06-03
Resigned: 2010-12-31

DOVER, James William
Director - Resigned
Appointed: 2012-11-01
Resigned: 2018-09-30

GARLAND, Denise
Director - Resigned
Appointed: 2012-11-01
Resigned: 2017-12-31

GRANT, Keith
Director - Resigned
Appointed: 2004-06-03
Resigned: 2004-10-25

HAYNES, Peter Colin Frank
Director - Resigned
Appointed: 2004-10-25
Resigned: 2010-03-30

LEWIS, Richard Charles William
Director - Resigned
Appointed: 2009-07-01
Resigned: 2016-03-31

MADDEN, Marion Anne
Director - Resigned
Appointed: 2004-10-25
Resigned: 2009-03-20

SUMI, Takayuki
Director - Resigned
Appointed: 2011-08-01
Resigned: 2015-06-16

TAGAYA, Harutoshi
Director - Resigned
Appointed: 2011-03-08
Resigned: 2011-08-01

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2004-05-07
Resigned: 2004-06-03

IRICK, Brad Terry
Director - Active
Appointed: 2019-11-26

MOLLOY, Fiona Jane
Secretary - Resigned
Appointed: 2012-05-14
Resigned: 2020-10-30

GRANT, Keith
Secretary - Resigned
Appointed: 2004-06-03
Resigned: 2010-07-31

OSMAN, Philip Arthur Victor Selim
Secretary - Resigned
Appointed: 2010-08-01
Resigned: 2012-03-16

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2004-05-07
Resigned: 2004-06-03

GORDON, Angela
Secretary - Active
Appointed: 2020-11-01

NAMECO (NO.808) LIMITED
04873370
LIVE
Date Incorporated:

COOK, Barry John
Director - Active
Appointed: 2019-10-01

FELDMAN, David Robert
Director - Active
Appointed: 2007-08-02

LETSINGER, Katherine Lee
Director - Active
Appointed: 2012-10-02

BENZIES, Russell James
Director - Resigned
Appointed: 2007-08-02
Resigned: 2008-07-31

EVANS, Jeremy Richard Holt
Director - Resigned
Appointed: 2003-08-20
Resigned: 2007-08-02

MERRIMAN, Brendan Richard Anthony, Mr
Director - Resigned
Appointed: 2011-03-22
Resigned: 2012-09-19

TAYLOR, William John
Director - Resigned
Appointed: 2011-03-22
Resigned: 2013-04-30

NOMINA PLC
Director - Resigned
Appointed: 2003-08-20
Resigned: 2007-08-02

HOLLIDAY, Jenna Louise
Secretary - Active
Appointed: 2015-05-01

HUGHES, Rowland Lloyd
Secretary - Resigned
Appointed: 2011-03-22
Resigned: 2016-07-29

HAMPDEN LEGAL PLC
Secretary - Resigned
Appointed: 2003-08-20
Resigned: 2016-04-06

ROYAL CORINTHIAN YACHT CLUB LIMITED
00248362
LIVE
Date Incorporated:

ASPINALL, Phillip
Director - Active
Appointed: 2007-12-16

BARHAM, Stephen James
Director - Active
Appointed: 2018-12-16

BARR, Andrew John
Director - Active
Appointed: 2007-12-16

CORBETT, Ross Alexander
Director - Active
Appointed: 2020-12-13

COYLE, Robert William
Director - Active
Appointed: 2004-12-12

EAGLING, Mark William
Director - Active
Appointed: 2010-12-12

FLYNN, Mark
Director - Active
Appointed: 2020-12-13

HILL, David John
Director - Resigned
Appointed: 1999-12-12
Resigned: 2000-12-10

HOWARD, Timothy Eugene
Director - Active
Appointed: 2007-12-16

MAKEY, Mary Amanda
Director - Active
Appointed: 2009-12-13

MELLARD, David Jonathan
Director - Active
Appointed: 2017-12-10

MILTON, Nicholas
Director - Active
Appointed: 2020-12-13

NORDEN, Andrew John
Director - Resigned
Appointed: 2002-12-15
Resigned: 2005-12-11

PHELPS, Jason Darrel
Director - Active
Appointed: 2013-12-15

PORTEOUS, Alexandra Louise
Director - Active
Appointed: 2020-12-13

RANDS, Stephen
Director - Active
Appointed: 2019-12-15

REID, Ann Patricia Mary
Director - Active
Appointed: 2001-12-16

WADE, Mark Laurence George
Director - Active
Appointed: 2010-12-12

WAPLES, Justin Thomas
Director - Active
Appointed: 2011-12-11

WATERHOUSE, John Douglas
Director - Active
Appointed: 2019-12-15

ADAMS, Stephen George
Director - Resigned
Appointed: 1997-12-14
Resigned: 2000-12-10

ALLEN, Kim Richard
Director - Resigned
Appointed: 1997-12-14
Resigned: 1994-12-11

ANDERSON, Carl
Director - Resigned
Appointed: 2006-12-16
Resigned: 2008-12-14

ANTHONY, Frederick Arthur Mark
Director - Resigned
Appointed: 1997-12-14
Resigned: 2000-12-10

ANTHONY, Matthew Frederick Wish
Director - Resigned
Appointed: 1998-12-14
Resigned: 2001-12-16

ASHMAN, Alan
Director - Resigned
Appointed: 2002-12-15
Resigned: 2005-11-04

BARKER, Daphane Ann
Director - Resigned
Appointed:
Resigned: 1994-12-11

BATTAGLIOLA, Paul David
Director - Resigned
Appointed: 2000-12-10
Resigned: 2003-04-03

BUCKLEY, Edwin
Director - Resigned
Appointed: 1997-12-14
Resigned: 2004-12-13

BURNETT, Alexander Benjamin
Director - Resigned
Appointed: 1997-12-14
Resigned: 2001-12-16

BUSHELL, Kenneth William
Director - Resigned
Appointed:
Resigned: 1994-12-11

CAMPBELL, Robert Andrew
Director - Resigned
Appointed: 1994-12-11
Resigned: 1997-12-14

COLE, Nigel James
Director - Resigned
Appointed: 2001-12-16
Resigned: 2002-08-27

CRABB, David
Director - Resigned
Appointed: 1997-12-14
Resigned: 2001-12-16

DYAS, Patrick
Director - Resigned
Appointed: 1997-12-14
Resigned: 2001-12-07

EAGLING, David Alan
Director - Resigned
Appointed:
Resigned: 1994-12-11

EAGLING, Wendy Barbara
Director - Resigned
Appointed: 1994-12-11
Resigned: 2001-12-16

EDWARDS, Christopher Robert
Director - Resigned
Appointed: 2001-12-16
Resigned: 2004-12-13

FLUKER, Adrian Stow
Director - Resigned
Appointed: 2001-12-16
Resigned: 2010-12-12

FROST, Lynn Eileen Margaret
Director - Resigned
Appointed: 2008-12-14
Resigned: 2012-01-28

GRAY, Geraldine Rose
Director - Resigned
Appointed: 2005-12-11
Resigned: 2007-12-16

GREEN, Anne Louvain
Director - Resigned
Appointed: 2001-12-16
Resigned: 2003-03-16

HALL, David John Lees
Director - Resigned
Appointed: 1994-12-11
Resigned: 1997-12-14

HASTWELL, Nicola Jane
Director - Resigned
Appointed: 1999-01-16
Resigned: 2000-12-10

HASTWELL, Sylvia
Director - Resigned
Appointed: 1997-12-14
Resigned: 2001-12-16

HEASLEY, Anne
Director - Resigned
Appointed: 2010-12-12
Resigned: 2017-12-10

HEATHFIELD, John William
Director - Resigned
Appointed: 2004-12-12
Resigned: 2011-12-11

HILL, Jonathan Peter
Director - Resigned
Appointed: 2001-12-16
Resigned: 2004-12-13

HILL, Michael Roy
Director - Resigned
Appointed: 2004-12-12
Resigned: 2007-12-16

HOLMES, Michael James
Director - Resigned
Appointed: 2010-12-12
Resigned: 2013-12-15

HORN, David Roger
Director - Resigned
Appointed: 1997-12-14
Resigned: 2001-12-16

HOWARD, Hugh Christopher
Director - Resigned
Appointed: 2000-12-10
Resigned: 2004-08-27

HYDE, Nicholas Keith Forrester
Director - Resigned
Appointed: 2001-12-16
Resigned: 2002-05-17

JORDAN, Jeremy Myddelton
Director - Resigned
Appointed: 2000-12-10
Resigned: 2002-12-15

KAY, Duncan Anthony
Director - Resigned
Appointed: 1994-12-11
Resigned: 2003-12-14

KING, Michael Victor
Director - Resigned
Appointed: 2006-12-17
Resigned: 2010-01-01

LAIRD, Robert Hugh
Director - Resigned
Appointed: 1997-12-14
Resigned: 2001-01-27

LEWIS, Barry
Director - Resigned
Appointed: 2011-12-11
Resigned: 2019-12-15

LLOYD, Peter Dudley
Director - Resigned
Appointed: 1997-12-14
Resigned: 2001-01-27

LONTON, Reginald Stanley
Director - Resigned
Appointed: 2000-12-10
Resigned: 2010-12-12

MAKEY, Martin
Director - Resigned
Appointed: 2000-12-10
Resigned: 2007-12-16

MALLER, Victor Andrew John
Director - Resigned
Appointed: 2006-12-17
Resigned: 2008-12-14

MARCHANT, Peter Harold
Director - Resigned
Appointed: 2009-12-13
Resigned: 2020-12-13

MATTHEWS, Timothy Charles
Director - Resigned
Appointed: 2001-12-16
Resigned: 2003-03-25

MCALEER, Gerald
Director - Resigned
Appointed: 2000-12-10
Resigned: 2001-07-25

MEARS, Clare Elizabeth
Director - Resigned
Appointed: 1997-01-17
Resigned: 2000-11-03

MEARS, John Brian
Director - Resigned
Appointed: 1997-12-14
Resigned: 1999-12-12

MORGAN, Clive Nicholas
Director - Resigned
Appointed: 2003-12-14
Resigned: 2007-12-16

MUNRO, Allan Stuart
Director - Resigned
Appointed: 2003-07-18
Resigned: 2011-12-11

NEL, Rene Margueritha
Director - Resigned
Appointed: 2004-12-12
Resigned: 2007-12-16

NOLAN, Christopher Kenneth
Director - Resigned
Appointed: 2015-12-13
Resigned: 2019-07-17

NOONAN, Paul John
Director - Resigned
Appointed: 1999-12-12
Resigned: 2008-11-08

OWERS, Michael Arthur John
Director - Resigned
Appointed: 1996-12-15
Resigned: 2001-07-16

PAGE, Clive Charles
Director - Resigned
Appointed: 2008-12-14
Resigned: 2014-12-14

PATTEN, Michael
Director - Resigned
Appointed: 1997-12-14
Resigned: 1998-12-13

RYCROFT, Richard John, Sir
Director - Resigned
Appointed: 2005-12-11
Resigned: 2013-12-15

RYLE, Faith Elizabeth
Director - Resigned
Appointed: 2001-12-16
Resigned: 2002-12-15

SHANAHAN, Phillip William
Director - Resigned
Appointed: 2007-12-16
Resigned: 2019-09-20

STANFORD, Barry John
Director - Resigned
Appointed:
Resigned: 1998-12-14

COYLE, Robert William
Secretary - Active
Appointed: 2014-12-14

ALLEN, Kim
Secretary - Resigned
Appointed: 2011-12-11
Resigned: 2014-12-14

BUSHELL, Kenneth William
Secretary - Resigned
Appointed:
Resigned: 1994-12-11

HILL, Jonathan Peter
Secretary - Resigned
Appointed: 2001-12-16
Resigned: 2004-12-13

HORN, David Roger
Secretary - Resigned
Appointed: 1998-12-15
Resigned: 2001-12-16

MALLER, Victor Andrew John
Secretary - Resigned
Appointed: 2006-12-17
Resigned: 2008-12-14

PAGE, Clive Charles
Secretary - Resigned
Appointed: 2009-05-16
Resigned: 2011-12-11

STANFORD, Barry John
Secretary - Resigned
Appointed: 1994-12-11
Resigned: 1998-12-14

SULLIVAN, Sarah Karen Jane
Secretary - Resigned
Appointed: 2004-12-12
Resigned: 2006-12-17

TOKIO MARINE KILN SYNDICATES LIMITED
00729671
LIVE
Date Incorporated:

HARRIS, Rosemary
Director - Resigned
Appointed: 2014-07-04
Resigned: 2022-06-30

IRICK, Brad Terry
Director - Active
Appointed: 2019-05-10

KOJIMA, Chisato
Director - Resigned
Appointed: 2019-03-22
Resigned: 2020-12-31

MOULDER, Christopher John George
Director - Active
Appointed: 2019-03-25

PATEL, Reeken
Director - Active
Appointed: 2019-02-25

ROHLF, Hans-Dieter
Director - Resigned
Appointed: 2019-10-07
Resigned: 2022-10-06

SYAL, Vivek
Director - Active
Appointed: 2017-11-29

TORRANCE, David Andrew
Director - Active
Appointed: 2018-09-11

WILLIAMS, Christopher John Bodman
Director - Resigned
Appointed: 2019-03-22
Resigned: 2024-03-31

BALL, Graham Wakely
Director - Resigned
Appointed: 2002-06-06
Resigned: 2007-05-16

BARKER, Lucy Jane
Director - Resigned
Appointed: 1993-02-17
Resigned: 1993-10-06

BATORI, Shingo
Director - Resigned
Appointed: 2008-04-02
Resigned: 2011-07-29

BENNISON, Richard
Director - Resigned
Appointed: 2013-05-24
Resigned: 2019-12-31

BHATTI, Mahmud Ahmed
Director - Resigned
Appointed: 2001-10-03
Resigned: 2003-12-17

BICKMORE, Roger Antony
Director - Resigned
Appointed: 2006-12-01
Resigned: 2009-12-31

BOWERS, Bruce Anthony
Director - Resigned
Appointed: 2016-02-19
Resigned: 2016-10-31

BRIMECOME, Ian
Director - Resigned
Appointed: 2008-04-02
Resigned: 2012-03-09

BUCKNALL, Richard John Stafford
Director - Resigned
Appointed: 2016-02-11
Resigned: 2018-09-30

BURRAGE, Kenneth Guy
Director - Resigned
Appointed:
Resigned: 2001-04-02

BUTLER, Leon Raymond
Director - Resigned
Appointed: 1993-02-17
Resigned: 2002-12-31

BUTLER, Peter George
Director - Resigned
Appointed: 1993-02-17
Resigned: 1995-09-04

BUTLER, Roy Joseph
Director - Resigned
Appointed:
Resigned: 2003-12-31

CARRIER, Andrew John
Director - Resigned
Appointed: 1995-04-03
Resigned: 2007-06-25

CHASE, Robert Daniel
Director - Resigned
Appointed: 1993-02-17
Resigned: 2007-10-08

CONSTABLE, David Andrew
Director - Resigned
Appointed: 2013-07-01
Resigned: 2019-03-31

COSH, Nicholas John
Director - Resigned
Appointed: 2005-01-10
Resigned: 2008-03-31

CREASY, Edward George
Director - Resigned
Appointed: 2000-01-04
Resigned: 2010-12-31

CULHAM, Paul Michael
Director - Resigned
Appointed: 2007-08-03
Resigned: 2009-12-31

DANN, David Linton
Director - Resigned
Appointed:
Resigned: 1996-02-20

DIAMOND, John Raymond
Director - Resigned
Appointed: 2003-01-07
Resigned: 2006-04-03

DOVER, James William
Director - Resigned
Appointed: 2006-04-03
Resigned: 2018-09-30

DRAKE, Paul John
Director - Resigned
Appointed: 1995-04-03
Resigned: 1995-10-02

FAIRES, Raymond James
Director - Resigned
Appointed: 2010-07-12
Resigned: 2012-04-30

FLEMING-WILLIAMS, Robert Andrew
Director - Resigned
Appointed: 1993-10-12
Resigned: 2002-11-29

FRANKS, Charles Anthony Stapleton
Director - Resigned
Appointed: 1995-04-03
Resigned: 2019-12-31

GARLAND, Denise
Director - Resigned
Appointed: 2012-09-25
Resigned: 2017-12-31

GILCHRIST, Gordon David
Director - Resigned
Appointed:
Resigned: 2002-06-27

HARGREAVES, Robin Graham
Director - Resigned
Appointed: 1995-04-03
Resigned: 2009-12-31

HEFFERNAN, Brian Edward
Director - Resigned
Appointed: 2018-02-13
Resigned: 2019-02-13

HELSON, Susan Janet
Director - Resigned
Appointed: 2001-10-09
Resigned: 2003-12-16

HEWITT, Paul William
Director - Resigned
Appointed: 2007-06-14
Resigned: 2015-12-31

HIGGINSON, George Edward
Director - Resigned
Appointed: 1993-02-17
Resigned: 1999-12-24

HITCHCOX, Andrew Nelson
Director - Resigned
Appointed: 2006-11-28
Resigned: 2017-10-31

HUCKSTEPP, David John
Director - Resigned
Appointed: 2007-08-03
Resigned: 2009-12-31

HULSE, Anthony Philip
Director - Resigned
Appointed: 2016-02-15
Resigned: 2018-12-31

JEDBURGH, Stephen Bartholomew
Director - Resigned
Appointed: 1993-02-17
Resigned: 2007-02-23

JENKINS, Ian David Pearson
Director - Resigned
Appointed: 1993-12-31
Resigned: 2001-06-28

JOHNSTONE, Raymond, Sir
Director - Resigned
Appointed: 1995-05-22
Resigned: 2002-06-27

KILPATRICK, Jeffery Paul
Director - Resigned
Appointed:
Resigned: 2000-08-31

LAWTON, John Richard
Director - Resigned
Appointed: 1995-04-03
Resigned: 1999-01-19

LETHERBARROW, Paul Michael
Director - Resigned
Appointed: 1999-10-04
Resigned: 2009-12-31

LEWIS, Michael Anthony
Director - Resigned
Appointed: 2000-05-01
Resigned: 2005-01-14

LEWIS, Richard Charles William
Director - Resigned
Appointed: 2007-07-18
Resigned: 2015-12-31

MADDEN, Marion Anne
Director - Resigned
Appointed: 2003-04-09
Resigned: 2007-10-08

MARSHALL, Denis Alfred, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-31

MATHERS, Stephen Dale
Director - Resigned
Appointed:
Resigned: 2008-12-31

MOCKETT, Neil Richard
Director - Resigned
Appointed: 1995-04-03
Resigned: 2003-01-30

MORRIS, Peter Ernest
Director - Resigned
Appointed: 1993-02-17
Resigned: 1999-11-17

MURRAY, Colin Keith
Director - Resigned
Appointed:
Resigned: 1995-09-01

NAGANUMA, Satoshi
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-04-01

OTSUKA, Yusuke
Director - Resigned
Appointed: 2016-01-28
Resigned: 2016-03-31

PERCY, John Pitkeathly
Director - Resigned
Appointed: 2001-09-03
Resigned: 2005-03-31

PRIFTI, Timothy Peter
Director - Resigned
Appointed: 2003-01-07
Resigned: 2009-12-31

RENDALL, William Francis
Director - Resigned
Appointed:
Resigned: 2001-12-31

SHEPHERD, Bruce Donald
Director - Resigned
Appointed: 1993-02-17
Resigned: 2009-12-31

SLOT, Peter Gerald
Director - Resigned
Appointed: 1995-04-03
Resigned: 1998-01-21

TIDD, Stephen Robert Michael
Director - Resigned
Appointed: 1999-10-04
Resigned: 2001-12-31

URANO, Shinji
Director - Resigned
Appointed: 2016-07-15
Resigned: 2019-12-31

WALSH, Elizabeth Mary
Director - Resigned
Appointed: 2007-07-18
Resigned: 2010-06-10

WILSHAW, Robert Frederick Heywood
Director - Resigned
Appointed:
Resigned: 1992-02-26

WILSON, Paul
Director - Resigned
Appointed: 2007-07-26
Resigned: 2013-05-24

GORDON-WALKER, Valerie Maria
Director - Active
Appointed: 2020-08-01

SHAW, Alexander Matthew Wenham
Director - Active
Appointed: 2020-09-18

TRUSSELL, Mary Helen
Director - Active
Appointed: 2022-07-22

FUHRMANN, Christian
Director - Active
Appointed: 2023-01-01

MCNAMARA, Anna Jane
Director - Active
Appointed: 2018-04-27

MOLLOY, Fiona Jane
Secretary - Resigned
Appointed: 2010-08-01
Resigned: 2020-10-30

BUTLER, Roy Joseph
Secretary - Resigned
Appointed:
Resigned: 1997-07-02

GRANT, Keith Nigel
Secretary - Resigned
Appointed: 2000-12-11
Resigned: 2010-07-31

LEWIS, Michael Anthony
Secretary - Resigned
Appointed: 1997-07-02
Resigned: 2000-12-11

GORDON, Angela
Secretary - Active
Appointed: 2020-11-01

TOKIO MARINE KILN INSURANCE LIMITED
00989421
LIVE
Date Incorporated:

BENNISON, Richard
Director - Resigned
Appointed: 2016-02-04
Resigned: 2019-12-31

CULHAM, Paul Michael
Director - Resigned
Appointed: 2016-09-15
Resigned: 2019-09-30

FRANKS, Charles Anthony Stapleton
Director - Resigned
Appointed: 2014-01-20
Resigned: 2019-12-31

HARRIS, Rosemary
Director - Resigned
Appointed: 2016-02-11
Resigned: 2022-06-30

IRICK, Brad Terry
Director - Active
Appointed: 2019-05-10

KOJIMA, Chisato
Director - Resigned
Appointed: 2006-10-01
Resigned: 2010-07-01

MCNAMARA, Anna
Director - Resigned
Appointed: 2018-04-27
Resigned: 2019-12-31

MOULDER, Christopher John George
Director - Active
Appointed: 2019-03-25

PATEL, Reeken
Director - Active
Appointed: 2019-02-25

SYAL, Vivek
Director - Active
Appointed: 2017-11-29

TORRANCE, David Andrew
Director - Resigned
Appointed: 2018-09-11
Resigned: 2019-12-31

URANO, Shinji
Director - Resigned
Appointed: 2016-07-15
Resigned: 2019-12-31

WILLIAMS, Christopher John Bodman
Director - Resigned
Appointed: 2019-03-22
Resigned: 2019-12-31

BOWERS, Bruce Anthony
Director - Resigned
Appointed: 2015-07-14
Resigned: 2016-10-31

BOWES, Richard Noel
Director - Resigned
Appointed:
Resigned: 2001-05-01

BREND, Anthony Louis Sidney Stacey
Director - Resigned
Appointed: 1994-05-23
Resigned: 2003-09-11

BUCKNALL, Richard John Stafford
Director - Resigned
Appointed: 2010-12-15
Resigned: 2018-09-30

CAMPS, Pierre-Andre
Director - Resigned
Appointed: 2014-01-20
Resigned: 2015-02-13

CONSTABLE, David Andrew
Director - Resigned
Appointed: 2016-02-04
Resigned: 2019-03-31

DOVER, James William
Director - Resigned
Appointed: 2016-10-12
Resigned: 2018-09-30

ENDO, Yoshinari
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-06-30

FABER, Michael David Tufnell
Director - Resigned
Appointed: 1997-07-01
Resigned: 1997-12-31

FUJIII, Kunihiko
Director - Resigned
Appointed: 2008-07-01
Resigned: 2009-01-01

FUKUBAYASHI, Masami
Director - Resigned
Appointed: 1992-08-01
Resigned: 1997-07-07

GARLAND, Denise
Director - Resigned
Appointed: 2014-01-20
Resigned: 2017-12-31

GOTO, Makoto
Director - Resigned
Appointed: 1995-07-03
Resigned: 2000-07-01

HARA, Hiroshi
Director - Resigned
Appointed: 2013-07-01
Resigned: 2015-03-27

HEFFERNAN, Brian Edward
Director - Resigned
Appointed: 2015-07-14
Resigned: 2019-02-13

HIGASHI, Kunihiko
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-10-01

HULSE, Anthony Philip
Director - Resigned
Appointed: 2015-07-14
Resigned: 2018-12-31

IDA, Jun
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-05-28

IKEDA, Shigeki
Director - Resigned
Appointed: 1994-06-29
Resigned: 1997-07-01

ISHII, Ichiro
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-07-01

ISHII, Morio
Director - Resigned
Appointed: 2004-06-28
Resigned: 2007-08-01

KAGAWA, Takashi
Director - Resigned
Appointed:
Resigned: 1992-06-26

KAMIKOCHI, Ken
Director - Resigned
Appointed: 2004-10-01
Resigned: 2008-07-01

KATO, Kazuhiro
Director - Resigned
Appointed: 1993-06-01
Resigned: 1995-09-27

KEVILLE, Robert Brian
Director - Resigned
Appointed:
Resigned: 1992-12-31

KOIDE, Takeshi
Director - Resigned
Appointed: 1992-06-26
Resigned: 1994-06-29

KOJIMA, Hiroyuki
Director - Resigned
Appointed: 1992-06-26
Resigned: 1995-07-03

KOMADA, Yukihiro
Director - Resigned
Appointed:
Resigned: 1991-06-29

KOUNO, Shunji
Director - Resigned
Appointed:
Resigned: 1992-08-01

LANCNER, Gérard
Director - Resigned
Appointed: 2012-06-13
Resigned: 2015-11-20

LESLIE, Peter David
Director - Resigned
Appointed: 2015-06-05
Resigned: 2016-07-31

MURAKAMI, Hirotoshi
Director - Resigned
Appointed: 1995-09-27
Resigned: 1998-07-01

NAKAJIMA, Takahiro
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-07-01

NARIMATSU, Hiroshi
Director - Resigned
Appointed: 1997-07-01
Resigned: 2001-07-01

NISHINO, Kazuhiko
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-07-01

OKA, Takashi
Director - Resigned
Appointed: 1998-07-01
Resigned: 2005-08-25

OTSUKA, Yusuke
Director - Resigned
Appointed: 2012-07-01
Resigned: 2016-03-31

RIJHWANI, Sanjay
Director - Resigned
Appointed: 2015-07-14
Resigned: 2016-09-30

SAITO, Hiroshi
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-07-01

SHIBUE, Katsuhiko
Director - Resigned
Appointed: 1992-06-26
Resigned: 1994-06-29

SHIOZAWA, Mizuto
Director - Resigned
Appointed: 1992-08-01
Resigned: 2001-06-20

SUMI, Shuzo
Director - Resigned
Appointed: 2000-07-01
Resigned: 2002-07-01

SUZUKI, Toshiaki
Director - Resigned
Appointed: 1999-09-15
Resigned: 2003-06-30

TAGAYA, Harutoshi
Director - Resigned
Appointed: 2008-07-01
Resigned: 2010-12-15

TAKECHI, Akira
Director - Resigned
Appointed: 1995-06-26
Resigned: 1996-02-01

TAKEDA, Haruo
Director - Resigned
Appointed:
Resigned: 1991-07-16

TAYLOR, John Maxwell Percy
Director - Resigned
Appointed: 1993-02-26
Resigned: 1997-12-18

UEHARA, Tadaharu
Director - Resigned
Appointed: 2007-08-01
Resigned: 2012-07-01

VALCKENAERE, Georges
Director - Resigned
Appointed: 2004-01-01
Resigned: 2012-12-11

VEDA, Ichiro
Director - Resigned
Appointed:
Resigned: 1992-08-01

WADA, Hiroyoshi
Director - Resigned
Appointed: 1997-07-07
Resigned: 2004-06-28

YAMAMOTO, Kichiichiro
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-01-15

LIM, Su Fen
Director - Active
Appointed: 2020-12-15

ROHLF, Hans-Dieter
Director - Resigned
Appointed: 2019-10-07
Resigned: 2019-12-31

MOLLOY, Fiona Jane
Secretary - Resigned
Appointed: 2014-07-01
Resigned: 2020-10-30

CHITTY, Michael Patrick
Secretary - Resigned
Appointed:
Resigned: 1991-06-03

DICK, Philip
Secretary - Resigned
Appointed: 2013-01-18
Resigned: 2014-07-01

GOTO, Makoto
Secretary - Resigned
Appointed: 1995-08-04
Resigned: 1997-10-01

MARSHALL, Thomas
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2005-03-31

NAKAJIMA, Takahiro
Secretary - Resigned
Appointed: 1997-10-01
Resigned: 1999-07-01

STORR VENTER, Phillip, Reverend
Secretary - Resigned
Appointed: 1991-06-03
Resigned: 1995-08-04

TURNER, Shalimar
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2013-01-18

GORDON, Angela
Secretary - Active
Appointed: 2020-11-01

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