---
title: "KILN PENSION GUARANTEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a72ed1d-def1-503d-81d1-b346f411cef4
json: https://whiteintel.dev/api/public/dossier/6a72ed1d-def1-503d-81d1-b346f411cef4
identifier: oo:GB-COH-05091865
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KILN PENSION GUARANTEE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05091865`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6a72ed1d-def1-503d-81d1-b346f411cef4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a72ed1d-def1-503d-81d1-b346f411cef4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KILN PENSION GUARANTEE LIMITED** — GLEIF · `lei:213800X23VLHUHKTX960` — https://whiteintel.dev/entity/3a219915-3e35-5415-9805-bd1ebbc4b463

## Ownership & control

### Owners / controllers

- **Tokio Marine Kiln Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30bc4b01-7523-48a6-b134-ee7c1c628742

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05091865`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-04-02
- **Registered office:** 20 Fenchurch Street, London, EC3M 3BY
- **SIC:** 65300

### Officers

- GORDON, Angela — secretary · appointed 2020-11-01
- PATEL, Reeken — director · British · appointed 2021-08-19
- SHAW, Alexander Matthew Wenham — director · British · appointed 2024-04-01
- EDWARDS, Ivor — secretary · British · appointed 2004-04-07 · resigned 2004-04-20
- GRANT, Keith — secretary · British · appointed 2004-04-20 · resigned 2010-07-31
- MOLLOY, Fiona Jane — secretary · British · appointed 2012-05-24 · resigned 2020-10-30
- OSMAN, Philip Arthur Victor Selim — secretary · British · appointed 2010-08-01 · resigned 2012-03-16
- THE COMPANY REGISTRATION AGENTS LIMITED — corporate nominee secretary · appointed 2004-04-02 · resigned 2004-04-07
- CARRIER, Andrew John — director · British · appointed 2004-04-20 · resigned 2004-12-30
- CHASE, Robert Daniel — director · British · appointed 2004-12-30 · resigned 2009-07-01
- CREASY, Edward George — director · British · appointed 2004-04-20 · resigned 2009-07-01
- CULHAM, Paul Michael — director · British · appointed 2016-04-01 · resigned 2019-09-30
- FRANKS, Charles Anthony Stapleton — director · British · appointed 2009-07-01 · resigned 2019-12-31
- HAYNES, Peter Colin Frank, Mr. — director · British · appointed 2004-12-30 · resigned 2010-03-30
- IRICK, Brad Terry — director · American · appointed 2020-01-01 · resigned 2024-03-31
- LEWIS, Richard Charles William — director · British · appointed 2009-07-01 · resigned 2016-03-31
- SMITH, Alex — director · British · appointed 2004-04-07 · resigned 2004-04-20
- LUCIENE JAMES LIMITED — corporate nominee director · appointed 2004-04-02 · resigned 2004-04-07

### Beneficial owners (Persons with Significant Control)

- [Tokio Marine Kiln Group Limited](https://whiteintel.dev/entity/30bc4b01-7523-48a6-b134-ee7c1c628742) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05091865
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05091865

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KILN PENSION GUARANTEE LIMITED** — https://whiteintel.dev/entity/6a72ed1d-def1-503d-81d1-b346f411cef4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KILN PENSION GUARANTEE LIMITED**. Human view: https://whiteintel.dev/entity/6a72ed1d-def1-503d-81d1-b346f411cef4 · Structured JSON: https://whiteintel.dev/api/public/dossier/6a72ed1d-def1-503d-81d1-b346f411cef4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._