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Aioi Nissay Dowa Insurance Uk Limited LONDON


Aioi Nissay Dowa Insurance Uk Limited is a private limited company that can be found at 7Th Floor 52-56, Leadenhall Street, London EC3A 2BJ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-12-11, this 6-year-old company is run by 7 directors.
Director Paul S., appointed on 04 December 2023. Director Hideo I., appointed on 09 June 2023. Director Warren H., appointed on 17 February 2021.
The company is classified as "non-life insurance" (Standard Industrial Classification: 65120), "non-life reinsurance" (Standard Industrial Classification: 65202). According to Companies House database there was a change of name on 2019-12-17 and their previous name was Aioi Nissay Dowa Uk Limited.
The last confirmation statement was filed on 2022-12-10 and the deadline for the next filing is 2023-12-24. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Aioi Nissay Dowa Insurance Uk Limited Address / Contact

Office Address 7th Floor 52-56
Office Address2 Leadenhall Street
Town London
Post code EC3A 2BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11105895
Date of Incorporation Mon, 11th Dec 2017
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Paul S.

Position: Director

Appointed: 04 December 2023

Hideo I.

Position: Director

Appointed: 09 June 2023

Warren H.

Position: Director

Appointed: 17 February 2021

James C.

Position: Director

Appointed: 12 March 2019

Michael K.

Position: Director

Appointed: 11 December 2017

Roger M.

Position: Director

Appointed: 11 December 2017

Harold C.

Position: Director

Appointed: 11 December 2017

Noboru Y.

Position: Director

Appointed: 29 September 2021

Resigned: 09 June 2023

Hugh S.

Position: Director

Appointed: 17 February 2021

Resigned: 16 June 2023

Kohji O.

Position: Director

Appointed: 11 December 2017

Resigned: 08 March 2021

Celia S.

Position: Secretary

Appointed: 11 December 2017

Resigned: 28 June 2019

Michael S.

Position: Director

Appointed: 11 December 2017

Resigned: 31 May 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Aioi Nissay Dowa Europe Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aioi Nissay Dowa Europe Limited

7th Floor 52-56 Leadenhall Street Leadenhall Street, London, EC3A 2BJ, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11054298
Notified on 11 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aioi Nissay Dowa Uk December 17, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-31
Balance Sheet
Current Assets75 000
Net Assets Liabilities75 000
Other
Net Current Assets Liabilities75 000
Total Assets Less Current Liabilities75 000

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with updates 10th December 2023
filed on: 10th, December 2023
Free Download (4 pages)

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