Tokio Marine Underwriting Limited in LONDON

Tokio Marine Underwriting Limited LONDON

Founded in 2008, Tokio Marine Underwriting, classified under reg no. 06734010 is an active company. Currently registered at 20 Fenchurch Street EC3M 3BY, London the company has been in the business for sixteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Shingo B., Ko S. and Brad I. and others. In addition one secretary - Angela G. - is with the firm. At the moment 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.

Tokio Marine Underwriting Limited Address / Contact

Office Address	20 Fenchurch Street
Town	London
Post code	EC3M 3BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06734010
Date of Incorporation	Mon, 27th Oct 2008
Industry	Non-life insurance
Industry	Non-life reinsurance
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated	Thu, 27th Oct 2022

Company staff

Shingo B.

Position: Director

Appointed: 22 June 2021

Angela G.

Position: Secretary

Appointed: 01 November 2020

Ko S.

Position: Director

Appointed: 11 June 2020

Brad I.

Position: Director

Appointed: 12 December 2019

Reeken P.

Position: Director

Appointed: 12 December 2019

Kiichiro H.

Position: Director

Appointed: 22 June 2017

Resigned: 31 March 2021

Hideyuki I.

Position: Director

Appointed: 21 June 2016

Resigned: 31 March 2019

Toshiaki S.

Position: Director

Appointed: 05 August 2015

Resigned: 31 March 2017

Motoki S.

Position: Director

Appointed: 19 June 2014

Resigned: 03 March 2016

Makoto Y.

Position: Director

Appointed: 30 July 2012

Resigned: 01 June 2015

Satoshi N.

Position: Director

Appointed: 08 September 2011

Resigned: 03 December 2013

Kichiichiro Y.

Position: Director

Appointed: 15 September 2010

Resigned: 01 July 2012

Fiona M.

Position: Secretary

Appointed: 19 August 2010

Resigned: 30 October 2020

Kazuya K.

Position: Director

Appointed: 20 April 2010

Resigned: 01 April 2014

Eitaro D.

Position: Director

Appointed: 16 June 2009

Resigned: 15 September 2010

Charles F.

Position: Director

Appointed: 27 October 2008

Resigned: 31 December 2019

Shingo B.

Position: Director

Appointed: 27 October 2008

Resigned: 29 July 2011

Keith G.

Position: Secretary

Appointed: 27 October 2008

Resigned: 31 July 2010

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Tokio Marine & Nichido Fire Insurance Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Tokio Marine & Nichido Fire Insurance Limited

20 Fenchurch Street, London, EC3M 3BY, England

Legal authority	Companies Act Of Japan
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 25th, July 2023	accounts	Free Download (47 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 25th, July 2023	accounts	Free Download (47 pages)
SH19	Statement of Capital on 2022-12-15: 6.00 GBP filed on: 15th, December 2022	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, December 2022	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 15th, December 2022	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 13/12/22 filed on: 15th, December 2022	insolvency	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 14th, July 2022	accounts	Free Download (46 pages)
SH19	Statement of Capital on 2022-07-06: 6.00 GBP filed on: 6th, July 2022	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 6th, July 2022	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 21/06/22 filed on: 6th, July 2022	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, July 2022	resolution	Free Download (1 page)
CH01	On 2022-04-09 director's details were changed filed on: 26th, April 2022	officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 14/12/21 filed on: 16th, December 2021	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, December 2021	resolution	Free Download (1 page)
SH19	Statement of Capital on 2021-12-16: 6.00 GBP filed on: 16th, December 2021	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 16th, December 2021	capital	Free Download (1 page)
SH01	Statement of Capital on 2019-11-05: 5.00 GBP filed on: 14th, December 2021	capital	Free Download (3 pages)
SH01	Statement of Capital on 2020-12-15: 6.00 GBP filed on: 14th, December 2021	capital	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 13th, October 2021	accounts	Free Download (30 pages)
AP01	New director was appointed on 2021-06-22 filed on: 29th, June 2021	officers	Free Download (2 pages)
CH01	On 2021-04-09 director's details were changed filed on: 9th, April 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-03-31 filed on: 8th, April 2021	officers	Free Download (1 page)
AP03	On 2020-11-01 - new secretary appointed filed on: 10th, November 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-10-30 filed on: 10th, November 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 29th, September 2020	accounts	Free Download (56 pages)
AP01	New director was appointed on 2020-06-11 filed on: 30th, June 2020	officers	Free Download (2 pages)
CH01	On 2020-02-01 director's details were changed filed on: 18th, February 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-12-31 filed on: 24th, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-12-12 filed on: 23rd, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-12 filed on: 20th, December 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 31st, July 2019	accounts	Free Download (61 pages)
TM01	Director appointment termination date: 2019-03-31 filed on: 15th, April 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 28th, August 2018	accounts	Free Download (60 pages)
SH01	Statement of Capital on 2017-11-29: 4.00 GBP filed on: 20th, December 2017	capital	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 9th, August 2017	accounts	Free Download (59 pages)
AP01	New director was appointed on 2017-06-22 filed on: 3rd, July 2017	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2017-03-31 filed on: 9th, April 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 21st, August 2016	accounts	Free Download (50 pages)
TM01	Director appointment termination date: 2016-03-03 filed on: 28th, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-06-21 filed on: 28th, June 2016	officers	Free Download (3 pages)
AR01	Annual return made up to 2015-10-27 with full list of members filed on: 19th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-19: 3.00 GBP	capital
AP01	New director was appointed on 2015-08-05 filed on: 19th, August 2015	officers	Free Download (3 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 29th, July 2015	accounts	Free Download (50 pages)
TM01	Director appointment termination date: 2015-06-01 filed on: 16th, July 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2014-10-27 with full list of members filed on: 21st, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-21: 3.00 GBP	capital
AD01	Registered office address changed from 106 Fenchurch Street London EC3M 5NR to 20 Fenchurch Street London EC3M 3BY on 2014-11-07 filed on: 7th, November 2014	address	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 25th, July 2014	accounts	Free Download (46 pages)
AP01	New director was appointed on 2014-06-19 filed on: 22nd, July 2014	officers	Free Download (3 pages)
CAP-SS	Solvency Statement dated 19/06/14 filed on: 22nd, July 2014	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, July 2014	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 22nd, July 2014	capital	Free Download (1 page)
SH19	Statement of Capital on 2014-07-22: 3.00 GBP filed on: 22nd, July 2014	capital	Free Download (4 pages)
TM01	Director appointment termination date: 2014-04-24 filed on: 24th, April 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-12-17 filed on: 17th, December 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-10-27 with full list of members filed on: 29th, October 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 12th, July 2013	accounts	Free Download (41 pages)
AR01	Annual return made up to 2012-10-27 with full list of members filed on: 12th, November 2012	annual return	Free Download (6 pages)
AP01	New director was appointed on 2012-08-06 filed on: 6th, August 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2012-08-01 filed on: 1st, August 2012	officers	Free Download (2 pages)
SH01	Statement of Capital on 2011-11-30: 3.00 GBP filed on: 20th, June 2012	capital	Free Download (4 pages)
AP03	On 2012-06-13 - new secretary appointed filed on: 13th, June 2012	officers	Free Download (3 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 24th, April 2012	accounts	Free Download (43 pages)
AR01	Annual return made up to 2011-10-27 with full list of members filed on: 30th, November 2011	annual return	Free Download (6 pages)
AP01	New director was appointed on 2011-09-20 filed on: 20th, September 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-08-17 filed on: 17th, August 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, April 2011	accounts	Free Download (41 pages)
AR01	Annual return made up to 2010-10-27 with full list of members filed on: 15th, November 2010	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2010-09-23 filed on: 23rd, September 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-09-23 filed on: 23rd, September 2010	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2010-08-19 filed on: 19th, August 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 4th, June 2010	accounts	Free Download (38 pages)
AP01	New director was appointed on 2010-05-28 filed on: 28th, May 2010	officers	Free Download (3 pages)
AR01	Annual return made up to 2009-10-27 with full list of members filed on: 30th, November 2009	annual return	Free Download (5 pages)
CH03	On 2009-11-01 secretary's details were changed filed on: 13th, November 2009	officers	Free Download (1 page)
CH01	On 2009-11-01 director's details were changed filed on: 13th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-11-01 director's details were changed filed on: 13th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-11-01 director's details were changed filed on: 13th, November 2009	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2009-10-31 to 2009-12-31 filed on: 20th, October 2009	accounts	Free Download (1 page)
288a	On 2009-06-26 Director appointed filed on: 26th, June 2009	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, October 2008	incorporation	Free Download (20 pages)

Tokio Marine Underwriting Limited LONDON

Tokio Marine Underwriting Limited Address / Contact

Company Information / Profile

Company staff

Shingo B.

Angela G.

Ko S.

Brad I.

Reeken P.

Kiichiro H.

Hideyuki I.

Toshiaki S.

Motoki S.

Makoto Y.

Satoshi N.

Kichiichiro Y.

Fiona M.

Kazuya K.

Eitaro D.

Charles F.

Shingo B.

Keith G.

People with significant control

Company filings

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