Tokio Marine Kiln Syndicates Limited

Date authorised
29 May 1986
Companies House
00729671
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Tokio Marnine Kiln
    20 Fenchurch Street
    London
    City Of London
    EC3M 3BY
    UNITED KINGDOM
    Phone
    +4402078869000
    Web
    https://www.tmkiln.com

  • Complaints Contact

    Tokio Marnine Kiln
    20 Fenchurch Street
    London
    City Of London
    EC3M 3BY
    UNITED KINGDOM
    Phone
    +4402078869000

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • P2P Lending Advice

    For Commercial, Retail (Non-Investment Insurance)

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Insurance Admin

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Lloyd's Syndicate Management

    For All, Rights to or interests in investments, Underwriting capacity of a Lloyd's syndicate

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Keith Nigel Grant

    IRN KNG01005

    • CF14 Risk Assessment (14 Feb 2003 to 2 Nov 2004)
    • CF1 Director (1 Dec 2001 to 31 Jul 2010)
  • Kevin Matthew Campbell

    IRN KXC00381

    • [PRA CF] Key function holder (since 1 Feb 2024)
  • Kiichiro Hatakeyama

    IRN KXH01863

    • SMF7 Group Entity Senior Manager (10 Dec 2018 to 31 Mar 2021)
    • SIMF7 Group Entity Senior Insurance Manager Function (16 Oct 2017 to 9 Dec 2018)
  • Laila Khudairi

    IRN LXK47119

    • [PRA CF] Significant risk taker or Material risk taker (since 10 Dec 2018)
  • Lee Jason Dunne

    IRN LJD01030

    • CF20 Significant Mgt (Settlements) (1 Dec 2001 to 11 Jul 2005)
  • Leon Raymond Butler

    IRN LRB01016

    • CF1 Director (1 Dec 2001 to 31 Dec 2002)
  • Lesley Jane Townsend

    IRN LXT00155

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 2 Sep 2022)
    • SMF16 Compliance Oversight (since 2 Sep 2022)
  • Lloyd Tunnicliffe

    IRN LXT01040

    • CF29 Significant management (7 Oct 2008 to 12 Aug 2013)
  • Mahmud Ahmed Bhatti

    IRN MAB01251

    • CF1 Director (1 Dec 2001 to 17 Dec 2003)
  • Marion Anne Madden

    IRN MAM01174

    • CF29 Significant management (1 Nov 2007 to 20 Feb 2009)
    • CF17 Significant Mgt (Other Business Operations) (16 Oct 2007 to 31 Oct 2007)
    • CF1 Director (8 Apr 2003 to 16 Oct 2007)
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Recent activity

Updates to this firm's record on the FCA register.

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