Active
Company Information for AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC
7TH FLOOR, 52-56, LEADENHALL STREET, LONDON, EC3A 2BJ,
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Company Registration Number
05046406
Public Limited Company
Active |
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 | ||||
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Company Number | 05046406 | |
---|---|---|
Company ID Number | 05046406 | |
Date formed | 2004-02-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/06/2019 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-08-06 14:39:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE SE | 7TH FLOOR 52-56 LEADENHALL STREET LONDON EC3A 2BJ | Active | Company formed on the 2004-02-17 | |
AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE S.E. | 4 RUE LOU HEMMER SENNINGERBERG L-1748 | Active | Company formed on the 2023-02-06 | |
AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE S.E.UK BRANCH | 7th Floor 52-56 Leadenhall Street London EC3A 2BJ | open | Company formed on the 2021-01-01 | |
AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE S.E. | 4 RUE LOU HEMMER SENNINGERBERG L-1748 | Active | Company formed on the 2021-01-01 |
Officer | Role | Date Appointed |
---|---|---|
CELIA HELEN STUART |
||
HAROLD EDWARD CLARKE |
||
MICHAEL RAINER KAINZBAUER |
||
HIDESHI MATSUI |
||
ROGER KENNETH MCCORRISTON |
||
KOHJI OHNISHI |
||
MICHAEL JOHN SWANBOROUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAZUAKI ASAI |
Director | ||
HISASHIGE DOISAKI |
Director | ||
HARRY HEYWOOD DRIVER |
Director | ||
RONALD ALFRED ILES |
Director | ||
SATORU TAMURA |
Director | ||
KIYOSHI TOJO |
Director | ||
KATSUHIKO SUGETA |
Director | ||
HIDEYOSHI KAMIGATA |
Director | ||
TAKAO SASAKI |
Director | ||
HIROKAZU MIZOGAMI |
Director | ||
IAN HUGH CHIPPENDALE |
Director | ||
YOSHIHIKO FUKASAWA |
Director | ||
NIGEL SPENCER LOXTON-READ |
Company Secretary | ||
HIROYUKI MUTO |
Director | ||
SERGE MICHEL PHILIPPE OSOUF |
Director | ||
WERNER SCHIMMING |
Director | ||
HIROSHI KISHIMOTO |
Director | ||
TETSURO OGATA |
Director | ||
NIGEL JOHN ANTONY HOWARD JONES |
Director | ||
GERALD PHILIP RUSHE |
Director | ||
UENO TOURI |
Director | ||
MASANOBU KOBAYASHI |
Director | ||
KATSUYA KIMURA |
Director | ||
CHRISTOPHER JOHN HOPPER |
Company Secretary | ||
NAOTATSU MOMOI |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
MATTHEW ROBERT LAYTON |
Nominated Director | ||
DAVID JOHN PUDGE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIOI NISSAY DOWA INSURANCE UK LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
AIOI NISSAY DOWA EUROPE LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ANTARES MANAGING AGENCY LIMITED | Director | 2015-11-01 | CURRENT | 2008-07-15 | Active | |
MDU SERVICES LIMITED | Director | 2008-01-29 | CURRENT | 2000-03-22 | Active | |
THE MEDICAL DEFENCE UNION LIMITED | Director | 2007-02-27 | CURRENT | 1885-10-23 | Active | |
MDU INVESTMENTS LIMITED | Director | 2007-02-27 | CURRENT | 1996-12-06 | Active | |
HAROLD CLARKE CONSULTING LTD | Director | 2006-07-25 | CURRENT | 2006-06-27 | Dissolved 2015-08-05 | |
TOYOTA INSURANCE MANAGEMENT PLC | Director | 2005-11-28 | CURRENT | 1999-06-11 | Active | |
FLOCK LIMITED | Director | 2018-04-25 | CURRENT | 2015-03-23 | Active | |
AIOI NISSAY DOWA INSURANCE UK LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
AIOI NISSAY DOWA EUROPE LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
AIOI NISSAY DOWA INSURANCE UK LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
AIOI NISSAY DOWA EUROPE LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
TOYOTA INSURANCE MANAGEMENT PLC | Director | 2016-05-10 | CURRENT | 1999-06-11 | Active | |
AIOI NISSAY DOWA INSURANCE UK LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
AIOI NISSAY DOWA EUROPE LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
INSURE THE BOX LIMITED | Director | 2017-04-13 | CURRENT | 2013-02-04 | Active | |
DOWA INSURANCE COMPANY (EUROPE) LIMITED | Director | 2011-01-01 | CURRENT | 1975-11-28 | Dissolved 2016-08-10 | |
TOYOTA INSURANCE MANAGEMENT PLC | Director | 2008-09-29 | CURRENT | 1999-06-11 | Active | |
AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED | Director | 2007-07-24 | CURRENT | 1985-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
TRANSFORMATION | COMPANY RECORD CLOSED - NOTICE OF TRANSFORMATION TO AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE SE(SE000119) | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
SEDT02 | DRAFT TERMS OF CONVERSION OF PLC TO SE | |
SH01 | 05/04/18 STATEMENT OF CAPITAL GBP 39781907.115 | |
RES13 | SECTION 626 OF THE COMPANIES ACT 2006 12/04/2018 | |
RES13 | SECTION 626 OF THE COMPANIES ACT 2006 12/04/2018 | |
RES13 | SECTION 626 OF THE COMPANIES ACT 2006 12/04/2018 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASARU UMEZU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HISASHIGE DOISAKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAZUAKI ASAI | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;EUR 41875691.7 | |
SH15 | 30/04/18 STATEMENT OF CAPITAL EUR 41875691.7 | |
SH14 | 12/04/18 STATEMENT OF CAPITAL EUR 45351374.1111 | |
RES13 | REDENOMINATION. NOMINAL VALUE REDUCTION 12/04/2018 | |
AUDS | AUDITORS' STATEMENT | |
AUDR | AUDITORS' REPORT | |
BS | BALANCE SHEET | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:2018-04-25 | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
SH19 | 23/04/18 STATEMENT OF CAPITAL EUR 41875691.7 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 23/04/18 | |
RES13 | CANCELLATION OF SHARE PREMIUM 23/04/2018 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIOI NISSAY DOWA EUROPE LIMITED | |
PSC07 | CESSATION OF MS&AD INSURANCE GROUP HOLDINGS, INC AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY DRIVER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 5TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD ILES | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 39781907 | |
SH19 | 15/11/17 STATEMENT OF CAPITAL GBP 39781907 | |
CAP-SS | SOLVENCY STATEMENT DATED 13/11/17 | |
RES06 | REDUCE ISSUED CAPITAL 13/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HISASHIGE DOISAKI / 18/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HISAHIGE DOISAKI / 18/09/2017 | |
AP01 | DIRECTOR APPOINTED MR HIDESHI MATSUI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HEYWOOD DRIVER / 10/07/2017 | |
AP01 | DIRECTOR APPOINTED MR HISAHIGE DOISAKI | |
AP01 | DIRECTOR APPOINTED MR KOHJI OHNISHI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIYOSHI TOJO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SATORU TAMURA | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 418756916 | |
SH01 | 16/12/16 STATEMENT OF CAPITAL GBP 418756916 | |
AP01 | DIRECTOR APPOINTED MR KAZUAKI ASAI | |
AUD | AUDITOR'S RESIGNATION | |
MISC | RESIGNATION OF AUDITORS AND DECISION MADE TO APPOINT ANOTHER FIRM AS AUDITORS. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATSUHIKO SUGETA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 368756916 | |
AR01 | 17/02/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROGER KENNETH MCCORRISTON | |
AP01 | DIRECTOR APPOINTED MR HAROLD EDWARD CLARKE | |
AP01 | DIRECTOR APPOINTED MR KATSUHIKO SUGETA | |
AP01 | DIRECTOR APPOINTED MR SATORU TAMURA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 368756916 | |
SH01 | 25/03/15 STATEMENT OF CAPITAL GBP 368756916 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIDEYOSHI KAMIGATA | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | INC NOM CAP 06/02/2015 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 183756916 | |
AR01 | 17/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HIDEYOSHI KAMIGATA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASARU UMEZU / 25/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKAO SASAKI | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 183756916 | |
AR01 | 17/02/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASARU UMEZU / 20/02/2013 | |
AP01 | DIRECTOR APPOINTED MR TAKAO SASAKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOURI UENO | |
AP01 | DIRECTOR APPOINTED MR KIYOSHI TOJO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HEYWOOD DRIVER / 26/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROKAZU MIZOGAMI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHIPPENDALE | |
AP01 | DIRECTOR APPOINTED MR HARRY HEYWOOD DRIVER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 17/02/11 FOR FORM AR01 | |
AP01 | DIRECTOR APPOINTED MR MASARU UMEZU | |
SH01 | 29/03/11 STATEMENT OF CAPITAL GBP 169300000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOSHIHIKO FUKASAWA | |
AR01 | 17/02/11 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOURI UENO / 14/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SWANBOROUGH / 14/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIROKAZU MIZOGAMI / 14/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAINER KAINZBAUER / 14/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHIHIKO FUKASAWA / 14/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUGH CHIPPENDALE / 14/02/2011 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
SH01 | 15/03/10 STATEMENT OF CAPITAL GBP 169300000 | |
AP03 | SECRETARY APPOINTED MRS CELIA HELEN STUART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL LOXTON-READ | |
RES15 | CHANGE OF NAME 29/09/2010 | |
CERTNM | COMPANY NAME CHANGED AIOI MOTOR AND GENERAL INSURANCE COMPANY OF EUROPE LIMITED CERTIFICATE ISSUED ON 01/10/10 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR TOURI UENO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI MUTO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/02/10 NO CHANGES | |
288a | DIRECTOR APPOINTED MR HIROKAZU MIZOGAMI | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HIROYUKI MUTO / 14/04/2009 | |
288a | DIRECTOR APPOINTED MR IAN HUGH CHIPPENDALE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / YOSHIHIKO FUKASAWA / 14/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR WERNER SCHIMMING | |
288b | APPOINTMENT TERMINATED DIRECTOR SERGE OSOUF | |
288b | APPOINTMENT TERMINATED DIRECTOR TETSURO OGATA | |
288b | APPOINTMENT TERMINATED DIRECTOR HIROSHI KISHIMOTO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM 1ST FLOOR 50 MARK LANE LONDON EC3R 7QR | |
288a | DIRECTOR APPOINTED MR YOSHIHIKO FUKASAWA | |
288b | APPOINTMENT TERMINATED DIRECTOR UENO TOURI | |
288b | APPOINTMENT TERMINATED DIRECTOR GERALD RUSHE | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL HOWARD JONES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT SECURITY DEPOSIT DEED | Outstanding | INVESCO PIT LIMITED |
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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 COMPANY OF EUROPE PLC
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |