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Company Information for

AIOI NISSAY DOWA EUROPE LIMITED

7TH FLOOR 52-56, LEADENHALL STREET, LONDON, EC3A 2BJ,
Company Registration Number
11054298
Private Limited Company
Active

Company Overview

About Aioi Nissay Dowa Europe Ltd
AIOI NISSAY DOWA EUROPE LIMITED was founded on 2017-11-08 and has its registered office in London. The organisation's status is listed as "Active". Aioi Nissay Dowa Europe Limited is a Private Limited Company registered in ENGLAND 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 EUROPE LIMITED
 
Legal Registered Office
7TH FLOOR 52-56
LEADENHALL STREET
LONDON
EC3A 2BJ
 
Filing Information
Company Number 11054298
Company ID Number 11054298
Date formed 2017-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 06/12/2018
Type of accounts FULL
Last Datalog update: 2023-12-05 22:21:15
Primary Source:Companies House
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Company Officers of AIOI NISSAY DOWA EUROPE LIMITED

Current Directors
Officer Role Date Appointed
CELIA HELEN STUART
 Company Secretary 2017-11-08
HAROLD EDWARD CLARKE
 Director 2017-11-08
MICHAEL RAINER KAINZBAUER
 Director 2017-11-08
HIDESHI MATSUI
 Director 2017-11-08
ROGER KENNETH MCCORRISTON
 Director 2017-11-08
KOHJI OHNISHI
 Director 2017-11-08
MICHAEL JOHN SWANBOROUGH
 Director 2017-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
KAZUAKI ASAI
 Director 2017-11-08 2018-04-30
HISASHIGE DOISAKI
 Director 2017-11-08 2018-04-30
MASARU UMEZU
 Director 2017-11-08 2018-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAROLD EDWARD CLARKE AIOI NISSAY DOWA INSURANCE UK LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
HAROLD EDWARD CLARKE AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC Director 2015-11-13 CURRENT 2004-02-17 Active
HAROLD EDWARD CLARKE ANTARES MANAGING AGENCY LIMITED Director 2015-11-01 CURRENT 2008-07-15 Active
HAROLD EDWARD CLARKE MDU SERVICES LIMITED Director 2008-01-29 CURRENT 2000-03-22 Active
HAROLD EDWARD CLARKE THE MEDICAL DEFENCE UNION LIMITED Director 2007-02-27 CURRENT 1885-10-23 Active
HAROLD EDWARD CLARKE MDU INVESTMENTS LIMITED Director 2007-02-27 CURRENT 1996-12-06 Active
HAROLD EDWARD CLARKE HAROLD CLARKE CONSULTING LTD Director 2006-07-25 CURRENT 2006-06-27 Dissolved 2015-08-05
MICHAEL RAINER KAINZBAUER AIOI NISSAY DOWA INSURANCE UK LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
ROGER KENNETH MCCORRISTON FLOCK LIMITED Director 2018-04-25 CURRENT 2015-03-23 Active
ROGER KENNETH MCCORRISTON AIOI NISSAY DOWA INSURANCE UK LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
ROGER KENNETH MCCORRISTON AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC Director 2015-11-27 CURRENT 2004-02-17 Active
KOHJI OHNISHI AIOI NISSAY DOWA INSURANCE UK LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
KOHJI OHNISHI AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC Director 2017-06-12 CURRENT 2004-02-17 Active
KOHJI OHNISHI TOYOTA INSURANCE MANAGEMENT PLC Director 2016-05-10 CURRENT 1999-06-11 Active
MICHAEL JOHN SWANBOROUGH AIOI NISSAY DOWA INSURANCE UK LIMITED Director 2017-12-11 CURRENT 2017-12-11 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 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
2024-04-23APPOINTMENT TERMINATED, DIRECTOR SUSUMU TATEGAMI
2024-04-23DIRECTOR APPOINTED MR KAZUAKI ASAI
2024-01-0929/12/23 STATEMENT OF CAPITAL GBP 490010000
2023-10-17DIRECTOR APPOINTED MR JONATHAN DAVID HERMON
2023-08-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-20APPOINTMENT TERMINATED, DIRECTOR HUGH VENNOR MORRIS SADLEIR
2023-04-11APPOINTMENT TERMINATED, DIRECTOR NOBORU YAMAHARA
2023-04-11APPOINTMENT TERMINATED, DIRECTOR SATORU OGURA
2023-04-11APPOINTMENT TERMINATED, DIRECTOR MITSURU YAMAGUCHI
2023-04-11DIRECTOR APPOINTED MR YASUKAZU FURUYA
2023-04-11DIRECTOR APPOINTED MR SUSUMU TATEGAMI
2023-04-11DIRECTOR APPOINTED MR HIDEO IWASAWA
2022-07-13AP01DIRECTOR APPOINTED MR HUGH VENNOR MORRIS SADLEIR
2022-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SWANBOROUGH
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHIO KITAHARA
2021-12-15FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-04-12AP01DIRECTOR APPOINTED MR NOBORU YAMAHARA
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR KOHJI OHNISHI
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-10-08TM02Termination of appointment of Celia Helen Stuart on 2018-06-28
2019-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-08AP01DIRECTOR APPOINTED MR SATORU OGURA
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR HIDESHI MATSUI
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-10-31AA01Current accounting period extended from 30/11/18 TO 31/12/18
2018-10-15AP01DIRECTOR APPOINTED MR JAMES FRANCIS CROTTY
2018-06-18CH01Director's details changed for Mr Harold Edward Clarke on 2018-03-21
2018-06-18CH03SECRETARY'S DETAILS CHNAGED FOR CELIA HELEN STUART on 2018-03-21
2018-06-04SH0111/04/18 STATEMENT OF CAPITAL GBP 350010000
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MASARU UMEZU
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR HISASHIGE DOISAKI
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR KAZUAKI ASAI
2018-04-19PSC07CESSATION OF AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-19PSC02Notification of Ms&Ad Insurance Group Holdings, Inc as a person with significant control on 2018-04-12
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/18 FROM 5th Floor 11 Old Jewry London EC2R 8DU United Kingdom
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 10000
2017-11-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIOI NISSAY DOWA 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 AIOI NISSAY DOWA EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIOI NISSAY DOWA EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of AIOI NISSAY DOWA EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIOI NISSAY DOWA EUROPE LIMITED
Trademarks
We have not found any records of AIOI NISSAY DOWA EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIOI NISSAY DOWA 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 (64209 - Activities of other holding companies n.e.c.) as AIOI NISSAY DOWA EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIOI NISSAY DOWA 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 AIOI NISSAY DOWA 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 AIOI NISSAY DOWA EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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