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Home > England & Wales Companies > DOWA INSURANCE COMPANY (EUROPE) LIMITED
Company Information for

DOWA INSURANCE COMPANY (EUROPE) LIMITED

11 OLD JEWRY, LONDON, EC2R,
Company Registration Number
01235550
Private Limited Company
Dissolved

Dissolved 2016-08-10

Company Overview

About Dowa Insurance Company (europe) Ltd
DOWA INSURANCE COMPANY (EUROPE) LIMITED was founded on 1975-11-28 and had its registered office in 11 Old Jewry. The company was dissolved on the 2016-08-10 and is no longer trading or active.

Key Data
Company Name
DOWA INSURANCE COMPANY (EUROPE) LIMITED
 
Legal Registered Office
11 OLD JEWRY
LONDON
 
Filing Information
Company Number 01235550
Date formed 1975-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2016-08-10
Type of accounts FULL
Last Datalog update: 2016-10-01 15:29:09
Primary Source:Companies House
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Companies with same name DOWA INSURANCE COMPANY (EUROPE) LIMITED
The following companies were found which have the same name as DOWA INSURANCE COMPANY (EUROPE) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOWA INSURANCE COMPANY (EUROPE) LIMITED Active Company formed on the 1981-01-01

Company Officers of DOWA INSURANCE COMPANY (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
CELIA HELEN STUART
 Company Secretary 2015-01-27
PAUL GRAY MATTHEWS
 Director 2005-06-01
MICHAEL JOHN SWANBOROUGH
 Director 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GRAY MATTHEWS
 Company Secretary 2005-06-01 2015-01-27
YOSHIHIKO FUKASAWA
 Director 2011-01-01 2011-03-25
SHINICHI OBATA
 Director 2007-07-02 2011-03-25
PAUL WILLIAM PICKNETT
 Director 2009-03-30 2011-03-25
YOSHITAKA ASANO
 Director 2010-04-01 2010-12-31
ARIFUMI MURAISHI
 Director 2008-04-09 2010-12-31
TOMOAKI YOSHIDA
 Director 2008-04-01 2010-03-31
HIDEO NUMATA
 Director 2004-04-01 2008-03-31
MASASHI TATSUNO
 Director 2004-04-01 2008-03-31
NAOKI NISHIMURA
 Director 2002-04-01 2007-06-29
FREDERICK ROBERT JOHN DOUGHERTY
 Company Secretary 1999-01-01 2005-05-31
FREDERICK ROBERT JOHN DOUGHERTY
 Director 1998-11-23 2005-05-31
TSUYOSHI SASAHARA
 Director 2001-04-01 2004-03-31
DAIZO TOMIOKA
 Director 1999-04-01 2004-03-31
HIROSHI KITAHAMA
 Director 2000-04-01 2002-03-31
YOJI FUJITA
 Director 1991-06-27 2001-08-31
SUMIO NAGATSUKA
 Director 1999-06-29 2001-03-31
YOSHIHIRO OMURA
 Director 1997-04-01 2000-03-31
KOJI ASO
 Director 1998-04-01 1999-06-29
HIROYUKI WATANABE
 Director 1994-04-01 1999-03-31
PETER SIDNEY ELLACOTT
 Company Secretary 1995-01-01 1998-12-31
PETER SIDNEY ELLACOTT
 Director 1991-06-19 1998-12-31
SHUICHIRO SUDO
 Director 1997-07-11 1998-03-31
TOSHIO YAMAMOTO
 Director 1996-10-01 1997-07-11
SUMIO NAGATSUKA
 Director 1992-06-05 1997-03-31
SHUNYO NAGATA
 Director 1991-06-19 1996-09-30
MASAO OKAZAKI
 Director 1991-06-19 1996-09-30
ARTHUR FRANK CATT
 Company Secretary 1991-06-19 1994-12-31
ARTHUR FRANK CATT
 Director 1991-06-19 1994-12-31
EIJI NAGANO
 Director 1991-06-19 1994-04-01
YUZO YAMAMOTO
 Director 1991-06-19 1992-06-05
KAZUCHIKA TOKUHIRO
 Director 1991-06-19 1991-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GRAY MATTHEWS 38 DOWNLEAZE MANAGEMENT LIMITED Director 2012-05-24 CURRENT 1989-06-08 Active
MICHAEL JOHN SWANBOROUGH AIOI NISSAY DOWA INSURANCE UK LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
MICHAEL JOHN SWANBOROUGH AIOI NISSAY DOWA EUROPE LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
MICHAEL JOHN SWANBOROUGH INSURE THE BOX LIMITED Director 2017-04-13 CURRENT 2013-02-04 Active
MICHAEL JOHN SWANBOROUGH TOYOTA INSURANCE MANAGEMENT PLC Director 2008-09-29 CURRENT 1999-06-11 Active
MICHAEL JOHN SWANBOROUGH AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED Director 2007-07-24 CURRENT 1985-01-16 Active
MICHAEL JOHN SWANBOROUGH AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC Director 2007-04-05 CURRENT 2004-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-24MISCDISSOLUTION BY C/ORDER EFFECTIVE 10/08/2016 MANUAL GAZETTE ISSUED
2016-08-24OCDISS BY COURT ORDER 03/05/16 MAN
2016-08-10GAZ2DISSOLVED BY STATUTORY INSTRUMENT
2016-07-19OCSCHEME OF ARRANGEMENT
2016-07-14AUDAUDITOR'S RESIGNATION
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 10000000
2016-06-28AR0119/06/16 FULL LIST
2016-06-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 10000000
2015-06-30AR0119/06/15 FULL LIST
2015-05-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-05TM02APPOINTMENT TERMINATED, SECRETARY PAUL MATTHEWS
2015-02-05AP03SECRETARY APPOINTED MRS CELIA HELEN STUART
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 10000000
2014-06-25AR0119/06/14 FULL LIST
2014-04-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26AR0119/06/13 FULL LIST
2013-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAY MATTHEWS / 19/10/2012
2013-06-25CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL GRAY MATTHEWS / 19/10/2012
2012-07-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-10AR0119/06/12 FULL LIST
2011-09-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-23AR0119/06/11 FULL LIST
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PICKNETT
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR SHINICHI OBATA
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR YOSHIHIKO FUKASAWA
2011-01-20AP01DIRECTOR APPOINTED MR MICHAEL JOHN SWANBOROUGH
2011-01-20AP01DIRECTOR APPOINTED MR YOSHIHIKO FUKASAWA
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ARIFUMI MURAISHI
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR YOSHITAKA ASANO
2010-11-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-10-27OCSCHEME OF ARRANGEMENT
2010-10-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-10-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 9-13 FENCHURCH BUILDINGS LONDON EC3M 5HR
2010-06-21AR0119/06/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SHINICHI OBATA / 01/01/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ARIFUMI MURAISHI / 01/01/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SHINICHI OBATA / 01/01/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ARIFUMI MURAISHI / 01/01/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SHINICHI OBATA / 01/01/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ARIFUMI MURAISHI / 01/01/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SHINICHI OBATA / 01/01/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ARIFUMI MURAISHI / 01/01/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SHINICHI OBATA / 01/01/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ARIFUMI MURAISHI / 01/01/2010
2010-04-14AP01DIRECTOR APPOINTED YOSHITAKA ASANO
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR TOMOAKI YOSHIDA
2009-06-22363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / SHINICHI OBTA / 02/07/2007
2009-04-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07288aDIRECTOR APPOINTED PAUL WILLIAM PICKNETT
2008-10-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-20363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-05-13288aDIRECTOR APPOINTED ARIFUMI MURAISHI
2008-05-07288aDIRECTOR APPOINTED TOMOAKI YOSHIDA
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR MASASHI TATSUNO
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR HIDEO NUMATA
2007-07-15288bDIRECTOR RESIGNED
2007-07-15288aNEW DIRECTOR APPOINTED
2007-06-19363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-04-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-30363sRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2005-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-08363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-05-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-06-25363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to DOWA INSURANCE COMPANY (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOWA INSURANCE COMPANY (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMORANDUM OF DEPOSIT AND CHARGE AND ESCROW AGREEMENT 1993-11-01 Satisfied POOL REINSURANCE COMPANY LIMITED
REINSURANCE DEPOSIT AGREEMENT 1988-08-09 Satisfied CITIBANK, N.A.
CHARGE OVER CREDIT BALANCES 1985-10-18 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1985-10-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 DOWA INSURANCE COMPANY (EUROPE) LIMITED

Intangible Assets
Patents
We have not found any records of DOWA INSURANCE COMPANY (EUROPE) LIMITED registering or being granted any patents
Domain Names

DOWA INSURANCE COMPANY (EUROPE) LIMITED owns 1 domain names.

nissaydowa.co.uk  

Trademarks
We have not found any records of DOWA INSURANCE COMPANY (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOWA INSURANCE COMPANY (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as DOWA INSURANCE COMPANY (EUROPE) LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where DOWA INSURANCE COMPANY (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOWA INSURANCE COMPANY (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOWA INSURANCE COMPANY (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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