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Japanre Capital Advisers Limited LONDON

Japanre Capital Advisers started in year 1993 as Private Limited Company with registration number 02876532. The Japanre Capital Advisers company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: EC2N 2HE. Since Friday 26th October 2007 Japanre Capital Advisers Limited is no longer carrying the name Japan Risk Consultants.

There is a single director in the company at the moment - Keisaku S., appointed on 30 November 1993. In addition, a secretary was appointed - Sam L., appointed on 27 April 2006. Currently there is one former director listed by the company - David T., who left the company on 1 February 1996. In addition, the company lists several former secretaries whose names might be found in the list below.

Japanre Capital Advisers Limited Address / Contact

Office Address 3rd Floor
Office Address2 14 Austin Friars
Town London
Post code EC2N 2HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02876532
Date of Incorporation Tue, 30th Nov 1993
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Sam L.

Position: Secretary

Appointed: 27 April 2006

Keisaku S.

Position: Director

Appointed: 30 November 1993

Akira H.

Position: Secretary

Appointed: 01 February 2001

Resigned: 27 April 2006

Sam L.

Position: Secretary

Appointed: 16 November 1998

Resigned: 31 January 2001

Praful S.

Position: Secretary

Appointed: 22 December 1994

Resigned: 16 October 1998

David T.

Position: Director

Appointed: 30 November 1993

Resigned: 01 February 1996

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 30 November 1993

Resigned: 30 November 1993

Keisaku S.

Position: Secretary

Appointed: 30 November 1993

Resigned: 22 December 1994

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 1993

Resigned: 30 November 1993

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Keisaku S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Keisaku S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Japan Risk Consultants October 26, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 21st, August 2023 		Free Download (5 pages)

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