Dai-ichi Life International (europe) Limited in 6 Gracechurch Street LONDON

Dai-ichi Life International (europe) Limited LONDON

Founded in 1985, Dai-ichi Life International (europe), classified under reg no. 01944653 is an active company. Currently registered at 6th Floor EC3V 0AT, London the company has been in the business for 39 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 1st October 2008 Dai-ichi Life International (europe) Limited is no longer carrying the name Dai-ichi Life International (u.k.).

Currently there are 4 directors in the the company, namely Jun O., Atsushi N. and Atsushi I. and others. In addition one secretary - Atsushi I. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dai-ichi Life International (europe) Limited Address / Contact

Office Address	6th Floor
Office Address2	6 Gracechurch Street
Town	London
Post code	EC3V 0AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01944653
Date of Incorporation	Wed, 4th Sep 1985
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Jun O.

Position: Director

Appointed: 01 April 2022

Atsushi N.

Position: Director

Appointed: 01 April 2022

Atsushi I.

Position: Director

Appointed: 01 April 2021

Atsushi I.

Position: Secretary

Appointed: 01 April 2021

Kenichi F.

Position: Director

Appointed: 01 April 2019

Hidenao M.

Position: Director

Appointed: 01 April 2019

Resigned: 31 March 2022

Masato I.

Position: Director

Appointed: 01 April 2018

Resigned: 31 March 2021

Yasuhiro K.

Position: Director

Appointed: 01 April 2017

Resigned: 31 March 2019

Akito Y.

Position: Director

Appointed: 01 April 2016

Resigned: 31 March 2019

Hidehiko S.

Position: Director

Appointed: 01 April 2016

Resigned: 31 March 2022

Shigeo T.

Position: Director

Appointed: 01 April 2014

Resigned: 31 March 2016

Takuya T.

Position: Secretary

Appointed: 01 April 2013

Resigned: 31 March 2018

Shinichiro M.

Position: Director

Appointed: 01 April 2012

Resigned: 31 March 2016

Shozo H.

Position: Secretary

Appointed: 01 April 2009

Resigned: 31 March 2013

Koichi K.

Position: Director

Appointed: 01 April 2009

Resigned: 31 March 2012

Hideto M.

Position: Director

Appointed: 01 April 2009

Resigned: 01 April 2014

Makoto S.

Position: Director

Appointed: 01 April 2009

Resigned: 31 March 2010

Suguru N.

Position: Director

Appointed: 01 April 2008

Resigned: 31 March 2010

Akito Y.

Position: Director

Appointed: 01 April 2006

Resigned: 01 April 2009

Akiharu A.

Position: Director

Appointed: 01 April 2006

Resigned: 31 March 2010

Akiharu A.

Position: Secretary

Appointed: 01 April 2006

Resigned: 01 April 2009

Yoshitaka M.

Position: Director

Appointed: 01 April 2005

Resigned: 31 March 2007

Makoto W.

Position: Secretary

Appointed: 01 April 2005

Resigned: 31 March 2006

Takeshi T.

Position: Secretary

Appointed: 01 April 2003

Resigned: 31 March 2005

Tetsuya T.

Position: Director

Appointed: 01 April 2003

Resigned: 31 March 2006

Kiyoshi I.

Position: Director

Appointed: 01 April 2002

Resigned: 31 March 2006

Kenji I.

Position: Secretary

Appointed: 01 April 2001

Resigned: 31 March 2003

Atsushi N.

Position: Director

Appointed: 01 April 2001

Resigned: 31 March 2005

Shigeo T.

Position: Director

Appointed: 01 April 2001

Resigned: 01 April 2009

Hirosuke O.

Position: Director

Appointed: 01 April 2000

Resigned: 01 April 2002

Tsuyoshi N.

Position: Secretary

Appointed: 01 April 1999

Resigned: 31 March 2001

Tsutomu S.

Position: Director

Appointed: 01 April 1999

Resigned: 31 March 2001

Masumi M.

Position: Director

Appointed: 01 April 1998

Resigned: 01 April 2001

Shuhei F.

Position: Secretary

Appointed: 01 April 1997

Resigned: 31 March 1999

Yoshihiko F.

Position: Director

Appointed: 01 April 1997

Resigned: 31 March 2000

Keiji K.

Position: Secretary

Appointed: 01 April 1996

Resigned: 31 March 1997

Hiroshi I.

Position: Director

Appointed: 01 April 1996

Resigned: 31 March 2000

Yoshitaka M.

Position: Director

Appointed: 01 April 1995

Resigned: 31 March 1996

Tamaki M.

Position: Director

Appointed: 01 April 1995

Resigned: 31 March 1996

Takeyuki K.

Position: Secretary

Appointed: 01 April 1995

Resigned: 31 March 1996

Teruhisa I.

Position: Secretary

Appointed: 01 April 1994

Resigned: 31 March 1995

Kiminori K.

Position: Director

Appointed: 01 April 1994

Resigned: 31 March 1999

Hideto M.

Position: Director

Appointed: 01 April 1994

Resigned: 31 March 1997

Shoji O.

Position: Director

Appointed: 01 April 1993

Resigned: 01 April 1998

Mitsuo U.

Position: Secretary

Appointed: 01 April 1993

Resigned: 01 April 1994

Kunihiko I.

Position: Director

Appointed: 05 April 1992

Resigned: 31 March 1999

Takehiko Y.

Position: Director

Appointed: 05 April 1992

Resigned: 01 April 1994

Hideyuki O.

Position: Director

Appointed: 05 April 1992

Resigned: 01 April 1993

Hiroshi M.

Position: Director

Appointed: 05 April 1992

Resigned: 31 March 1995

Hajime T.

Position: Director

Appointed: 05 April 1992

Resigned: 01 April 1993

Seiji T.

Position: Secretary

Appointed: 05 April 1992

Resigned: 01 April 1993

Takenobu S.

Position: Director

Appointed: 05 April 1992

Resigned: 01 April 1993

Koichi I.

Position: Director

Appointed: 05 April 1992

Resigned: 01 April 1994

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Dai-Ichi Life Holdings, Inc. from Tokyo, Japan. This PSC is classified as "an incorporated", 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.

Dai-Ichi Life Holdings, Inc.

13-1 Yurakucho 1-Chome, Chiyodaku, Tokyo, Japan, 1008411, Japan

Legal authority	Company Act 2006 Of Japan
Legal form	Incorporated
Notified on	1 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Dai-ichi Life International (u.k.)	October 1, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 14th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 14th, October 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 11th, April 2022	accounts	Free Download (23 pages)
AAMD	Amended full accounts for the period to Thursday 31st December 2020 filed on: 10th, February 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 21st, April 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 17th, March 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 27th, March 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 16th, April 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 4th, April 2017	accounts	Free Download (23 pages)
AR01	Annual return made up to Tuesday 5th April 2016 with full list of members filed on: 20th, April 2016	annual return	Free Download (4 pages)
SH01	10000000.00 GBP is the capital in company's statement on Wednesday 20th April 2016	capital
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 15th, April 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to Sunday 5th April 2015 with full list of members filed on: 13th, April 2015	annual return	Free Download (4 pages)
SH01	10000000.00 GBP is the capital in company's statement on Monday 13th April 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 30th, March 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to Saturday 5th April 2014 with full list of members filed on: 8th, April 2014	annual return	Free Download (3 pages)
SH01	10000000.00 GBP is the capital in company's statement on Tuesday 8th April 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 1st, April 2014	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 18th, April 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to Friday 5th April 2013 with full list of members filed on: 6th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 10th, May 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to Thursday 5th April 2012 with full list of members filed on: 11th, April 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to Tuesday 5th April 2011 with full list of members filed on: 14th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 10th, March 2011	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 20th, April 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to Monday 5th April 2010 with full list of members filed on: 17th, April 2010	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 29th April 2009 filed on: 29th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 17th, April 2009	accounts	Free Download (19 pages)
363a	Annual return made up to Wednesday 30th April 2008 filed on: 30th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 28th, March 2008	accounts	Free Download (20 pages)
363s	Annual return made up to Tuesday 17th April 2007 filed on: 17th, April 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 28th, March 2007	accounts	Free Download (27 pages)
363s	Annual return made up to Wednesday 12th April 2006 filed on: 12th, April 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 12th April 2006 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 24th, March 2006	accounts	Free Download (18 pages)
363s	Annual return made up to Tuesday 26th April 2005 filed on: 26th, April 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 6th, April 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 25th, June 2004	accounts	Free Download (18 pages)
363s	Annual return made up to Thursday 29th April 2004 filed on: 29th, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 13th May 2003 filed on: 13th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 9th, April 2003	accounts	Free Download (17 pages)
363s	Annual return made up to Friday 19th April 2002 filed on: 19th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 5th, April 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 27th, April 2001	accounts	Free Download (14 pages)
363s	Annual return made up to Wednesday 25th April 2001 filed on: 25th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 19th, May 2000	accounts	Free Download (15 pages)
363s	Annual return made up to Wednesday 3rd May 2000 filed on: 3rd, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 3rd May 2000 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 10th June 1999 filed on: 10th, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 10th June 1999 (Registered office changed on 10/06/99)	annual return
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 17th, April 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 22nd, September 1998	accounts	Free Download (15 pages)
363s	Annual return made up to Friday 1st May 1998 filed on: 1st, May 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 6th, May 1997	accounts	Free Download (14 pages)
363s	Annual return made up to Thursday 1st May 1997 filed on: 1st, May 1997	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 1st May 1997 (Secretary resigned;director's particulars changed;director resigned)	annual return
363s	Annual return made up to Monday 22nd April 1996 filed on: 22nd, April 1996	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 21st, April 1996	accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 18th April 1995 filed on: 18th, April 1995	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 28th, March 1995	accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 19th April 1994 filed on: 19th, April 1994	annual return
AA	Full accounts data made up to Friday 31st December 1993 filed on: 13th, April 1994	accounts	Free Download
AA	Full accounts data made up to Friday 31st December 1993 filed on: 13th, April 1994	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 16th, April 1993	accounts	Free Download (15 pages)
363s	Annual return made up to Friday 16th April 1993 filed on: 16th, April 1993	annual return
363(288)	Annual return made up to Friday 16th April 1993 (Secretary resigned;director's particulars changed;director resigned)	annual return
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 16th, April 1993	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 27th, April 1992	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 27th, April 1992	accounts	Free Download
363s	Annual return made up to Wednesday 8th April 1992 filed on: 8th, April 1992	annual return
363(288)	Annual return made up to Wednesday 8th April 1992 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Monday 31st December 1990 filed on: 30th, October 1991	accounts	Free Download
AA	Full accounts data made up to Monday 31st December 1990 filed on: 30th, October 1991	accounts	Free Download (14 pages)
363a	Annual return made up to Wednesday 29th May 1991 filed on: 29th, May 1991	annual return
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 17th, May 1990	accounts
363	Return made up to 05/04/90; full list of members filed on: 17th, May 1990	annual return
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 24th, April 1989	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 24th, April 1989	accounts	Free Download
363	Return made up to 11/04/89; full list of members filed on: 24th, April 1989	annual return
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 27th, April 1988	accounts
363	Return made up to 11/04/88; full list of members filed on: 25th, April 1988	annual return
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 1st, June 1987	accounts
363	Return made up to 08/04/87; full list of members filed on: 1st, June 1987	annual return

Dai-ichi Life International (europe) Limited LONDON

Dai-ichi Life International (europe) Limited Address / Contact

Company Information / Profile

Company staff

Jun O.

Atsushi N.

Atsushi I.

Atsushi I.

Kenichi F.

Hidenao M.

Masato I.

Yasuhiro K.

Akito Y.

Hidehiko S.

Shigeo T.

Takuya T.

Shinichiro M.

Shozo H.

Koichi K.

Hideto M.

Makoto S.

Suguru N.

Akito Y.

Akiharu A.

Akiharu A.

Yoshitaka M.

Makoto W.

Takeshi T.

Tetsuya T.

Kiyoshi I.

Kenji I.

Atsushi N.

Shigeo T.

Hirosuke O.

Tsuyoshi N.

Tsutomu S.

Masumi M.

Shuhei F.

Yoshihiko F.

Keiji K.

Hiroshi I.

Yoshitaka M.

Tamaki M.

Takeyuki K.

Teruhisa I.

Kiminori K.

Hideto M.

Shoji O.

Mitsuo U.

Kunihiko I.

Takehiko Y.

Hideyuki O.

Hiroshi M.

Hajime T.

Seiji T.

Takenobu S.

Koichi I.

People with significant control

Company previous names

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