KILN UNDERWRITING (807) LIMITED Credit Check Report

Company Overview

Kiln Underwriting (807) Limited is a Dissolved Private Limited Company.

Registered Address

20 Fenchurch Street, London, EC3M 3BY

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Companies House Data

Company Name	KILN UNDERWRITING (807) LIMITED
Company Number	04543939
Registered Office Address	20 Fenchurch Street
	EC3M 3BY
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	24/09/2002
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Account Category	FULL
Returns Next Due Date	22/10/2016
Returns Last Made Up Date	24/09/2015

Directors & Members

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	Roy Butler - Director (British, 77 years old, born July 1949) Appointed 27 September 2002, Resigned 31 December 2003	Resigned
	Robert Chase - Director (British, 74 years old, born December 1952) Appointed 27 September 2002, Resigned 06 July 2009	Resigned
	Edward Creasy - Director (British, 71 years old, born June 1955) Appointed 27 September 2002, Resigned 06 July 2009	Resigned
	Paul Culham - Director (British, 61 years old, born October 1965) Appointed 01 April 2016, Resigned 30 September 2019	Resigned
	Charles Franks - Director (British, 64 years old, born March 1962) Appointed 06 July 2009, Resigned 31 December 2019	Resigned
	Brad Irick - Director (American, 60 years old, born October 1966) Appointed 01 January 2020	Active
	Richard Lewis - Director (British, 63 years old, born September 1963) Appointed 06 July 2009, Resigned 31 March 2016	Resigned
	Richard McGonigle - Director (British, 50 years old, born April 1976) Appointed 24 September 2002, Resigned 27 September 2002	Resigned
	Reeken Patel - Director (British, 47 years old, born March 1979) Appointed 19 August 2021	Active
	Luciene James Limited - Nominee Director Appointed 24 September 2002, Resigned 24 September 2002	Resigned
	The Company Registration Agents Limited - Nominee Secretary Appointed 24 September 2002, Resigned 24 September 2002	Resigned

Secretaries

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	Helen Butcher - Secretary (British) Appointed 24 September 2002, Resigned 27 September 2002	Resigned
	Angela Gordon - Secretary Appointed 01 November 2020	Active
	Keith Grant - Secretary (British) Appointed 27 September 2002, Resigned 31 July 2010	Resigned
	Fiona Molloy - Secretary (British) Appointed 01 August 2010, Resigned 30 October 2020	Resigned
	The Company Registration Agents Limited - Nominee Secretary Appointed 24 September 2002, Resigned 24 September 2002	Resigned

Other Company Directorships

Brad Irick
KILN PENSION GUARANTEE LIMITED
KILN UNDERWRITING (510) LIMITED
KILN UNDERWRITING (807) NO.2 LIMITED
KILN UNDERWRITING (NO.308) LIMITED
KILN UNDERWRITING LIMITED
R J KILN & CO (NO.3) LIMITED
R J KILN & CO (NO.4) LIMITED
RJ KILN & CO. (NO.1) LIMITED
RJ KILN & CO. (NO.2) LIMITED
TOKIO MARINE EUROPE LIMITED
TOKIO MARINE KILN GROUP LIMITED
TOKIO MARINE KILN INSURANCE LIMITED
TOKIO MARINE KILN INSURANCE SERVICES LIMITED
TOKIO MARINE KILN REGIONAL UNDERWRITING LIMITED
TOKIO MARINE KILN SYNDICATES LIMITED
TOKIO MARINE UNDERWRITING LIMITED

Reeken Patel
KILN PENSION GUARANTEE LIMITED
KILN UNDERWRITING (510) LIMITED
KILN UNDERWRITING (807) NO.2 LIMITED
KILN UNDERWRITING (NO.308) LIMITED
KILN UNDERWRITING LIMITED
R J KILN & CO (NO.3) LIMITED
R J KILN & CO (NO.4) LIMITED
RJ KILN & CO. (NO.1) LIMITED
RJ KILN & CO. (NO.2) LIMITED
TOKIO MARINE EUROPE LIMITED
TOKIO MARINE KILN GROUP LIMITED
TOKIO MARINE KILN INSURANCE LIMITED
TOKIO MARINE KILN INSURANCE SERVICES LIMITED
TOKIO MARINE KILN REGIONAL UNDERWRITING LIMITED
TOKIO MARINE KILN SYNDICATES LIMITED
TOKIO MARINE UNDERWRITING LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC3M 3BY

	LANCASHIRE SYNDICATES LIMITED 20 FENCHURCH STREET, LONDON, EC3M 3BY
	CNA INSURANCE COMPANY LIMITED 20 FENCHURCH STREET, LONDON, EC3M 3BY
	THE COMPLIANCE INSTITUTE 20 Fenchurch Street, London, EC3M 3BY
	FPSB (UK) LIMITED 20 Fenchurch Street, 3rd Floor, London, EC3M 3BY
	CNA HARDY INTERNATIONAL SERVICES LIMITED 20 FENCHURCH STREET, LONDON, EC3M 3BY
	SHARD CREDIT PARTNERS LTD 5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, GREATER LONDON, EC3M 3BY
	JANE STREET INTERNATIONAL TRADING LTD 2 & A HALF, DEVONSHIRE SQUARE, LONDON, EC3M 3BY
	WALDORF PRODUCTION UK PLC ONE, ST PETER'S SQUARE, MANCHESTER, EC3M 3BY
	AAA UK HOLDING CO. LIMITED 20 Fenchurch Street, 31st Floor, London, EC3M 3BY
	CATHEDRAL CAPITAL SERVICES LIMITED 20 Fenchurch Street, London, EC3M 3BY

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