Active
Company Information for KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED
4TH FLOOR, 8, FENCHURCH PLACE, LONDON, EC3M 4AJ,
|
Company Registration Number
01235521
Private Limited Company
Active |
Company Name | |
---|---|
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED | |
Legal Registered Office | |
4TH FLOOR, 8 FENCHURCH PLACE LONDON EC3M 4AJ Other companies in EC3R | |
Company Number | 01235521 | |
---|---|---|
Company ID Number | 01235521 | |
Date formed | 1975-11-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 22:44:03 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED | Active | Company formed on the 1981-01-01 |
Officer | Role | Date Appointed |
---|---|---|
COLLEEN MARTIN |
||
KAREN LESLEY AMOS |
||
CHRISTOPHER PETER HARE |
||
STEPHEN ANDREW MICHAEL |
||
BRIAN GERARD SNOVER |
||
ANDREW WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH ROCCO LIUZZI |
Director | ||
FORREST NATHAN KRUTTER |
Director | ||
THOMAS ALLEN BOLT |
Director | ||
ANDREW WILSON |
Company Secretary | ||
PRO INSURANCE SOLUTIONS LIMITED |
Company Secretary | ||
LEE CHRISTOPHER BRANDON |
Director | ||
HIROSHI MATSUSHITA |
Director | ||
VIJAY ANANTRAY MAVANI |
Director | ||
STEPHEN ANDREW MICHAEL |
Director | ||
NOBUYOSHI KUROSU |
Director | ||
SHINJI HIEDA |
Director | ||
TOMOTAKA MATSUMOTO |
Director | ||
KATSUTOSHI ARAKAWA |
Director | ||
DAVID JOHN MOULSDALE |
Company Secretary | ||
DAVID JOHN MOULSDALE |
Director | ||
JOHN CASTAGNO |
Director | ||
DAVID CHARLES AMBROSE |
Director | ||
IAIN FRASER CAMPBELL |
Company Secretary | ||
PAUL EDWARD GLEN |
Director | ||
EDWARD CHRISTIE |
Director | ||
ROBERT CHARLES COSS |
Director | ||
HANS-ERIK FOLKE ANDERSSON |
Director | ||
SHUJI FUJIMOTO |
Director | ||
TOMODO AOYA |
Director | ||
LAURENCE ROYDEN MAXFIELD |
Company Secretary | ||
MICHAEL JOHN DUNN |
Director | ||
NOBUO INUKAI |
Director | ||
KIYOHISA GOMI |
Director | ||
KATSUMI GYOTOKU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESOLUTE MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1995-12-05 | Active | |
NRG VICTORY HOLDINGS LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1987-03-26 | Active | |
NRG VICTORY REINSURANCE LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1919-07-29 | Active | |
TONICSTAR LIMITED | Company Secretary | 2008-11-25 | CURRENT | 2000-09-06 | Active | |
RESOLUTE MANAGEMENT LIMITED | Company Secretary | 2008-11-25 | CURRENT | 2001-05-08 | Active | |
TRANSFERCOM LIMITED | Company Secretary | 2008-11-25 | CURRENT | 2006-04-06 | Active | |
TENECOM LIMITED | Company Secretary | 2008-11-25 | CURRENT | 1972-12-04 | Active | |
TRANSFERCOM LIMITED | Director | 2016-12-02 | CURRENT | 2006-04-06 | Active | |
THE SCOTTISH LION INSURANCE COMPANY LIMITED | Director | 2016-12-02 | CURRENT | 1947-11-22 | Active | |
BA (GI) LIMITED | Director | 2016-12-02 | CURRENT | 1866-04-12 | Active | |
TENECOM LIMITED | Director | 2016-12-02 | CURRENT | 1972-12-04 | Active | |
NRG VICTORY REINSURANCE LIMITED | Director | 2016-12-02 | CURRENT | 1919-07-29 | Active | |
THE NORLAND FOUNDATION | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
TRANSFERCOM LIMITED | Director | 2016-04-01 | CURRENT | 2006-04-06 | Active | |
SLI HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 2007-07-04 | Active | |
THE SCOTTISH LION INSURANCE COMPANY LIMITED | Director | 2016-04-01 | CURRENT | 1947-11-22 | Active | |
BA (GI) LIMITED | Director | 2016-04-01 | CURRENT | 1866-04-12 | Active | |
TENECOM LIMITED | Director | 2016-04-01 | CURRENT | 1972-12-04 | Active | |
NRG VICTORY REINSURANCE LIMITED | Director | 2016-04-01 | CURRENT | 1919-07-29 | Active | |
MERCHANT TAYLORS' SCHOOL | Director | 2011-06-18 | CURRENT | 1997-07-30 | Active | |
SLI HOLDINGS LIMITED | Director | 2010-04-27 | CURRENT | 2007-07-04 | Active | |
THE SCOTTISH LION INSURANCE COMPANY LIMITED | Director | 2010-04-27 | CURRENT | 1947-11-22 | Active | |
NRG VICTORY HOLDINGS LIMITED | Director | 2009-03-01 | CURRENT | 1987-03-26 | Active | |
NRG VICTORY REINSURANCE LIMITED | Director | 2009-03-01 | CURRENT | 1919-07-29 | Active | |
TRANSFERCOM LIMITED | Director | 2009-01-15 | CURRENT | 2006-04-06 | Active | |
TENECOM LIMITED | Director | 2009-01-15 | CURRENT | 1972-12-04 | Active | |
TONICSTAR LIMITED | Director | 2008-11-25 | CURRENT | 2000-09-06 | Active | |
BRITISH AVIATION INSURANCE COMPANY LIMITED | Director | 2007-07-06 | CURRENT | 1930-02-24 | Active | |
RESOLUTE MANAGEMENT LIMITED | Director | 2001-06-26 | CURRENT | 2001-05-08 | Active | |
TRANSFERCOM LIMITED | Director | 2016-01-20 | CURRENT | 2006-04-06 | Active | |
SLI HOLDINGS LIMITED | Director | 2016-01-20 | CURRENT | 2007-07-04 | Active | |
THE SCOTTISH LION INSURANCE COMPANY LIMITED | Director | 2016-01-20 | CURRENT | 1947-11-22 | Active | |
BA (GI) LIMITED | Director | 2016-01-20 | CURRENT | 1866-04-12 | Active | |
TENECOM LIMITED | Director | 2016-01-20 | CURRENT | 1972-12-04 | Active | |
NRG VICTORY REINSURANCE LIMITED | Director | 2016-01-20 | CURRENT | 1919-07-29 | Active | |
BA (GI) LIMITED | Director | 2014-03-18 | CURRENT | 1866-04-12 | Active | |
SLI HOLDINGS LIMITED | Director | 2010-04-27 | CURRENT | 2007-07-04 | Active | |
THE SCOTTISH LION INSURANCE COMPANY LIMITED | Director | 2010-04-27 | CURRENT | 1947-11-22 | Active | |
NRG VICTORY HOLDINGS LIMITED | Director | 2009-03-01 | CURRENT | 1987-03-26 | Active | |
NRG VICTORY REINSURANCE LIMITED | Director | 2009-03-01 | CURRENT | 1919-07-29 | Active | |
RESOLUTE MANAGEMENT LIMITED | Director | 2008-12-16 | CURRENT | 2001-05-08 | Active | |
TONICSTAR LIMITED | Director | 2008-11-25 | CURRENT | 2000-09-06 | Active | |
TRANSFERCOM LIMITED | Director | 2008-04-15 | CURRENT | 2006-04-06 | Active | |
TENECOM LIMITED | Director | 2008-04-15 | CURRENT | 1972-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
AUDITOR'S RESIGNATION | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW MICHAEL | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON | ||
DIRECTOR APPOINTED MR STEPHEN ANDREW MICHAEL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TERENCE RODNEY MASTERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW MICHAEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Brian Gerald Snover on 2017-10-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;USD 15370220 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC02 | Notification of Berkshire Hathaway Inc. as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS KAREN LESLEY AMOS | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;USD 15370220 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PETER HARE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 8 FENCHURCH PLACE LONDON EC3M 4AJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM LONDON UNDERWRITING CENTRE 6TH FLOOR 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD | |
AP01 | DIRECTOR APPOINTED MR BRIAN GERALD SNOVER | |
RES12 | Resolution of varying share rights or name | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROCCO LIUZZI | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | INCREASE SHARE CAPITAL 31/01/1990 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;USD 15370220 | |
SH14 | Capital statement. Redenomination of shares
| |
RES 17 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | THAT THE SHARE CAPITAL OF THE COMPANY BE INCREASED TO £2,000,000 BY THE CREATION OF 1,000,000 ORDINARY SHARE OF £1 EACH 16/11/1984 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | THAT THE AUTHORISED SHARE CAPITAL OF THE COMPANY BE INCREASED TO £3,000,000 BY THE CREATION OF 1,000,000 ORDINARY SHARES OF £1 EACH 18/12/1986 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 16/11/2015 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 28/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 28/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 28/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RP04 | SECOND FILING WITH MUD 26/07/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 28/06/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 28/06/12 FULL LIST | |
AR01 | 28/06/09 FULL LIST AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM, 33 ST. MARY AXE, LONDON, EC3A 8LL, UNITED KINGDOM | |
AR01 | 28/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOSEPH ROCCO LIUZZI | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM, BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DU, UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FORREST KRUTTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FORREST NATHAN KRUTTER / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILSON / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW MICHAEL / 14/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS COLLEEN MARTIN / 14/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS BOLT | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FORREST KRUTTER / 01/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR STEPHEN ANDREW MICHAEL | |
288a | SECRETARY APPOINTED MRS COLLEEN MARTIN | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW WILSON | |
287 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM, 4TH FLOOR 20 BIRCHIN LANE, LONDON, EC3V 9DU | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MICHAEL | |
288b | APPOINTMENT TERMINATED DIRECTOR VIJAY MAVANI | |
RES13 | AUTHORISE MINIMUM NUMBER OF DIRECTORS 31/07/2008 | |
RES01 | ALTER ARTICLES 31/07/2008 | |
288a | DIRECTOR APPOINTED MR VIJAY ANANTRAY MAVANI | |
288a | DIRECTOR APPOINTED MR STEPHEN ANDREW MICHAEL | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED MR THOMAS ALLEN BOLT | |
288a | DIRECTOR APPOINTED MR FORREST NATHAN KRUTTER | |
288a | SECRETARY APPOINTED MR ANDREW WILSON | |
288a | DIRECTOR APPOINTED MR ANDREW WILSON | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL STOBART | |
288b | APPOINTMENT TERMINATED DIRECTOR LEE BRANDON | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSUMU TAMURA | |
288b | APPOINTMENT TERMINATED DIRECTOR HIROSHI MATSUSHITA | |
288b | APPOINTMENT TERMINATED SECRETARY PRO INSURANCE SOLUTIONS LTD | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM, CITY TOWER LEVEL 4, 40 BASINGHALL STREET, LONDON, EC2V 5DE | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NOBUYOSHI KUROSU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR SHINJI HIEDA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MEMORANDUM OF DEPOSIT AND CHARGE AND ESCROW AGREEMENT | Outstanding | POOL REINSURANCE COMPANY LIMITED |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |