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Company Information for

AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED

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

Company Registration Number

01878208

Private Limited Company

Active

Company Overview

About Aioi Nissay Dowa Insurance Management Ltd

AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED was founded on 1985-01-16 and has its registered office in London. The organisation's status is listed as "Active". Aioi Nissay Dowa Insurance Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED

Legal Registered Office

7TH FLOOR, 52-56
LEADENHALL STREET
LONDON
EC3A 2BJ
Other companies in EC2R

Previous Names

AIOI INSURANCE MANAGEMENT LIMITED

01/10/2010

Filing Information

Company Number		01878208
Company ID Number		01878208
Date formed		1985-01-16
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		26/06/2016
Return next due		24/07/2017
Type of accounts		FULL

Last Datalog update:	2023-10-07 12:44:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED

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Company Officers of AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
CELIA HELEN STUART	Company Secretary	2011-03-29
JOHN HINDLEY GREGORY	Director	2016-06-13
MICHAEL JOHN SWANBOROUGH	Director	2007-07-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CONOR BARRY DOLAN	Director	2013-12-19	2016-06-17
MARK VALLELY	Director	2005-06-21	2013-03-31
NIGEL SPENCER LOXTON-READ	Company Secretary	2005-06-21	2011-03-29
HIROSHI KISHIMOTO	Director	2007-07-24	2009-03-31
NIGEL JOHN ANTONY HOWARD JONES	Director	2003-02-27	2008-03-31
MASANOBU KOBAYASHI	Director	2002-04-03	2007-06-29
CHRISTOPHER JOHN HOPPER	Company Secretary	2002-04-10	2005-05-26
MICHITOKI YOKOI	Director	2002-04-03	2004-06-09
BARRY ATKINSON	Director	1992-06-26	2002-12-31
HIROSHI OKAZAKI	Director	2000-03-22	2002-04-03
YOSHIAKI YAMAZAKI	Director	1996-09-26	2002-04-03
ROBERT GEORGE MCKIBBIN	Company Secretary	1992-09-17	2002-02-11
ROBERT GEORGE MCKIBBIN	Director	1996-09-26	2002-02-11
DAVID JOHN TITTERINGTON	Director	1992-06-26	2002-01-31
HOWARD CORLETT	Director	1992-06-26	2000-03-22
TAKESHI SUGISAWA	Director	1994-03-15	1999-04-27
YOSHIHIKO ARAI	Director	1993-06-30	1996-09-26
GEORGE LESLIE FELTON	Director	1992-06-26	1996-09-26
YUTAKA OKADA	Director	1992-06-26	1994-06-26
TOSHIAKI TANIKAWA	Director	1992-06-26	1994-03-15
ROY EDWARD TOWNSEND	Company Secretary	1992-06-26	1992-09-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	DOWA INSURANCE COMPANY (EUROPE) LIMITED	Director	2011-01-01	CURRENT	1975-11-28	Dissolved 2016-08-10
MICHAEL JOHN SWANBOROUGH	TOYOTA INSURANCE MANAGEMENT PLC	Director	2008-09-29	CURRENT	1999-06-11	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.

Date	Document Type	Document Description
2023-09-30		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-05		CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-07-04		DIRECTOR APPOINTED MR JONATHAN DAVID HERMON
2023-06-29		DIRECTOR APPOINTED MR JOHN PHILIP WILLIAM LAING
2023-06-28		APPOINTMENT TERMINATED, DIRECTOR HUGH VENNOR MORRIS SADLEIR
2022-12-13		FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-13	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-27	CS01	CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SWANBOROUGH
2022-05-23	AP01	DIRECTOR APPOINTED MR HUGH VENNOR MORRIS SADLEIR
2022-01-07		FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-07	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-02-17	CH01	Director's details changed for Mr Warren Anthony Hetz on 2021-02-17
2020-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-10-01	TM02	Termination of appointment of Celia Helen Stuart on 2019-06-28
2019-06-26	CS01	CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-06-19	AP01	DIRECTOR APPOINTED MR WARREN ANTHONY HETZ
2019-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HINDLEY GREGORY
2019-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-07-19	CS01	CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-18	PSC07	CESSATION OF AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-18	PSC02	Notification of Aioi Nissay Dowa Europe Limited as a person with significant control on 2018-04-12
2018-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/18 FROM 5th Floor 11 Old Jewry London EC2R 8DU
2017-06-29	LATEST SOC	29/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-29	CS01	CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-29	PSC02	Notification of Aioi Nissay Dowa Insurance Company of Europe Limited as a person with significant control on 2016-04-06
2017-05-31	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-08-19	RP04AP01	Second filing of director appointment of John Hindley Gregory
2016-08-19	ANNOTATION	Clarification
2016-07-14	AUD	AUDITOR'S RESIGNATION
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-28	AR01	26/06/16 ANNUAL RETURN FULL LIST
2016-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CONOR DOLAN
2016-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CONOR DOLAN
2016-06-13	AP01	DIRECTOR APPOINTED MR JOHN HINDLEY GREGORY
2016-06-13	AP01	DIRECTOR APPOINTED MR JOHN HINDLEY GREGORY
2016-06-13	AP01	DIRECTOR APPOINTED MR JOHN HINDLEY GREGORY
2016-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-07	AR01	26/06/15 ANNUAL RETURN FULL LIST
2015-05-05	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-08	AR01	26/06/14 ANNUAL RETURN FULL LIST
2014-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-20	AP01	DIRECTOR APPOINTED MR CONOR BARRY DOLAN
2013-07-02	AR01	26/06/13 ANNUAL RETURN FULL LIST
2013-04-25	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK VALLELY
2012-07-04	AR01	26/06/12 ANNUAL RETURN FULL LIST
2012-05-29	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-07-05	AR01	26/06/11 FULL LIST
2011-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-05	AP03	SECRETARY APPOINTED MRS CELIA HELEN STUART
2011-04-05	TM02	APPOINTMENT TERMINATED, SECRETARY NIGEL LOXTON-READ
2011-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SWANBOROUGH / 01/02/2011
2011-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK VALLELY / 01/02/2011
2011-02-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / NIGEL SPENCER LOXTON-READ / 01/02/2011
2010-10-01	RES15	CHANGE OF NAME 29/09/2010
2010-10-01	CERTNM	COMPANY NAME CHANGED AIOI INSURANCE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/10/10
2010-10-01	NM06	REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2010-10-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-30	AR01	26/06/10 FULL LIST
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK VALLELY / 26/06/2010
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SWANBOROUGH / 26/06/2010
2010-06-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / NIGEL SPENCER LOXTON-READ / 26/06/2010
2009-07-03	363a	RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-06-18	288b	APPOINTMENT TERMINATED DIRECTOR HIROSHI KISHIMOTO
2009-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-06	AUD	AUDITOR'S RESIGNATION
2008-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-14	363a	RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-06-13	287	REGISTERED OFFICE CHANGED ON 13/06/2008 FROM 1ST FLOOR 50 MARK LANE LONDON EC3R 7QR
2008-04-01	288b	APPOINTMENT TERMINATED DIRECTOR NIGEL HOWARD JONES
2007-07-27	288a	NEW DIRECTOR APPOINTED
2007-07-27	288a	NEW DIRECTOR APPOINTED
2007-07-02	288b	DIRECTOR RESIGNED
2007-07-02	363a	RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-27	363a	RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-13	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-07-13	363s	RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-06-30	288b	SECRETARY RESIGNED
2005-06-30	288a	NEW SECRETARY APPOINTED
2005-06-30	288a	NEW DIRECTOR APPOINTED
2005-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/05 FROM: ROSE LANE BUSINESS CENTRE ROSE LANE NORWICH NR1 1JY
2004-07-27	363s	RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-06-23	288b	DIRECTOR RESIGNED
2004-06-09	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-28	363s	RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-19	288a	NEW DIRECTOR APPOINTED
2003-02-08	288b	DIRECTOR RESIGNED
2002-08-23	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-21	363s	RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-04-22	288a	NEW SECRETARY APPOINTED
2002-04-17	288b	DIRECTOR RESIGNED
2002-04-17	288a	NEW DIRECTOR APPOINTED
2002-04-17	288b	DIRECTOR RESIGNED
2002-04-17	288a	NEW DIRECTOR APPOINTED
2002-02-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-08	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

78 - Employment activities

783 - Other human resources provision

78300 - Human resources provision and management of human resources functions

82 - Office administrative, office support and other business support activities

821 - Office administrative and support activities

82110 - Combined office administrative service activities

Licences & Regulatory approval

We could not find any licences issued to AIOI NISSAY DOWA INSURANCE MANAGEMENT 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 AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1986-10-20	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED

Trademarks

We have not found any records of AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIOI NISSAY DOWA INSURANCE MANAGEMENT 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 AIOI NISSAY DOWA INSURANCE MANAGEMENT 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 AIOI NISSAY DOWA INSURANCE MANAGEMENT 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 AIOI NISSAY DOWA INSURANCE MANAGEMENT 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 AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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