Company Information for

AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC

7TH FLOOR, 52-56, LEADENHALL STREET, LONDON, EC3A 2BJ,

Company Registration Number

05046406

Public Limited Company

Active

About Aioi Nissay Dowa Insurance Company Of Europe Plc

AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC was founded on 2004-02-17 and has its registered office in London. The organisation's status is listed as "Active". Aioi Nissay Dowa Insurance Company Of Europe Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC
Legal Registered Office
7TH FLOOR, 52-56
LEADENHALL STREET
LONDON
EC3A 2BJ
Other companies in EC2R
Previous Names
AIOI MOTOR AND GENERAL INSURANCE COMPANY OF EUROPE LIMITED
01/10/2010
RAINBOWGRANGE LIMITED
24/05/2004

Filing Information

Company Number05046406
Date formed2004-02-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2017
Account next due30/06/2019
Latest filing return17/02/2016
Filing return next due17/03/2017
Type of accountsGROUP
Last Datalog update:
2018-08-06 14:39:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Celia Helen Stuart Company Secretary 2010-10-19
Harold Edward Clarke Director ACTUARY 2015-11-13 UNITED KINGDOM
Michael Rainer Kainzbauer Director MANAGER INSURANCE 2007-04-05 GERMANY
Hideshi Matsui Director MANAGING EXECUTIVE OFFICER 2017-08-03 JAPAN
Roger Kenneth Mccorriston Director INSURANCE EXECUTIVE 2015-11-27 UNITED KINGDOM
Kohji Ohnishi Director GENERAL MANAGER - INSURANCE 2017-06-12 UNITED KINGDOM
Michael John Swanborough Director MANAGER - INSURANCE 2007-04-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Kazuaki Asai Director 2016-10-05 2018-04-30
Hisashige Doisaki Director 2017-06-30 2018-04-30
Harry Heywood Driver Director 2011-06-28 2018-03-31
Ronald Alfred Iles Director 2004-11-30 2017-12-31
Satoru Tamura Director 2015-06-15 2017-03-31
Kiyoshi Tojo Director 2012-06-28 2017-03-31
Katsuhiko Sugeta Director 2015-06-25 2016-06-30
Hideyoshi Kamigata Director 2014-05-20 2015-03-31
Takao Sasaki Director 2013-01-01 2014-03-31
Hirokazu Mizogami Director 2009-04-24 2012-06-26
Ian Hugh Chippendale Director 2009-05-28 2011-06-30
Yoshihiko Fukasawa Director 2008-05-19 2011-03-31
Nigel Spencer Loxton-read Company Secretary 2005-06-20 2010-10-19
Hiroyuki Muto Director 2007-07-31 2010-06-15
Serge Michel Philippe Osouf Director 2004-11-30 2009-04-01
Werner Schimming Director 2004-11-30 2009-04-01
Hiroshi Kishimoto Director 2007-07-31 2009-03-31
Tetsuro Ogata Director 2006-08-14 2009-03-31
Nigel John Antony Howard Jones Director 2004-05-17 2008-03-31
Gerald Philip Rushe Director 2006-01-04 2008-03-31
Ueno Touri Director 2006-08-14 2008-03-31
Masanobu Kobayashi Director 2004-05-17 2007-07-24
Katsuya Kimura Director 2004-11-30 2006-06-20
Christopher John Hopper Company Secretary 2004-11-04 2005-05-26
Naotatsu Momoi Director 2004-11-30 2005-03-31
Clifford Chance Secretaries Limited Nominated Secretary 2004-02-17 2004-11-04
Matthew Robert Layton Nominated Director 2004-02-17 2004-05-17
David John Pudge Nominated Director 2004-02-17 2004-05-17

Related Directorships for Harold Edward Clarke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Harold Edward Clarke AIOI NISSAY DOWA INSURANCE UK LIMITEDDirector 2017-12-11 CURRENT 2017-12-11 Active
Harold Edward Clarke AIOI NISSAY DOWA EUROPE LIMITEDDirector 2017-11-08 CURRENT 2017-11-08 Active
Harold Edward Clarke ANTARES MANAGING AGENCY LIMITEDDirector 2015-11-01 CURRENT 2008-07-15 Active
Harold Edward Clarke MDU SERVICES LIMITEDDirector 2008-01-29 CURRENT 2000-03-22 Active
Harold Edward Clarke THE MEDICAL DEFENCE UNION LIMITEDDirector 2007-02-27 CURRENT 1885-10-23 Active
Harold Edward Clarke MDU INVESTMENTS LIMITEDDirector 2007-02-27 CURRENT 1996-12-06 Active
Harold Edward Clarke HAROLD CLARKE CONSULTING LTDDirector 2006-07-25 CURRENT 2006-06-27 Dissolved 2015-08-05

Related Directorships for Michael Rainer Kainzbauer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Rainer Kainzbauer TOYOTA INSURANCE MANAGEMENT PLCDirector 2005-11-28 CURRENT 1999-06-11 Active

Related Directorships for Roger Kenneth Mccorriston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Kenneth Mccorriston FLOCK LIMITEDDirector 2018-04-25 CURRENT 2015-03-23 Active
Roger Kenneth Mccorriston AIOI NISSAY DOWA INSURANCE UK LIMITEDDirector 2017-12-11 CURRENT 2017-12-11 Active
Roger Kenneth Mccorriston AIOI NISSAY DOWA EUROPE LIMITEDDirector 2017-11-08 CURRENT 2017-11-08 Active

Related Directorships for Kohji Ohnishi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kohji Ohnishi AIOI NISSAY DOWA INSURANCE UK LIMITEDDirector 2017-12-11 CURRENT 2017-12-11 Active
Kohji Ohnishi AIOI NISSAY DOWA EUROPE LIMITEDDirector 2017-11-08 CURRENT 2017-11-08 Active
Kohji Ohnishi TOYOTA INSURANCE MANAGEMENT PLCDirector 2016-05-10 CURRENT 1999-06-11 Active

Related Directorships for Michael John Swanborough

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Swanborough AIOI NISSAY DOWA INSURANCE UK LIMITEDDirector 2017-12-11 CURRENT 2017-12-11 Active
Michael John Swanborough AIOI NISSAY DOWA EUROPE LIMITEDDirector 2017-11-08 CURRENT 2017-11-08 Active
Michael John Swanborough INSURE THE BOX LIMITEDDirector 2017-04-13 CURRENT 2013-02-04 Active
Michael John Swanborough DOWA INSURANCE COMPANY (EUROPE) LIMITEDDirector 2011-01-01 CURRENT 1975-11-28 Dissolved 2016-08-10
Michael John Swanborough TOYOTA INSURANCE MANAGEMENT PLCDirector 2008-09-29 CURRENT 1999-06-11 Active
Michael John Swanborough AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITEDDirector 2007-07-24 CURRENT 1985-01-16 Active