AIOI Nissay Dowa Insurance Management Limited

Company Name	AIOI Nissay Dowa Insurance Management Limited
Company Status	Active
Company Number	01878208
Category	Private Limited Company
Incorporation Date	16 January 1985(39 years, 3 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Warren Anthony Hetz
Date of Birth	June 1982 (Born 41 years ago)
Nationality	South African,Britis
Status	Current
Appointed	14 June 2019(34 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	7th Floor, 52-56 Leadenhall Street London EC3A 2BJ

Director Name	Mr John Philip William Laing
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British,Belgian
Status	Current
Appointed	16 June 2023(38 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Insurance Broker Executive
Country of Residence	Belgium
Correspondence Address	7th Floor, 52-56 Leadenhall Street London EC3A 2BJ

Director Name	Mr Jonathan David Hermon
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(38 years, 5 months after company formation)
Appointment Duration	10 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor, 52-56 Leadenhall Street London EC3A 2BJ

Director Name	Barry Atkinson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(7 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2002)
Role	Insurance Official
Correspondence Address	Highwoods 13 Baldlow Down St Leonards-On-Sea East Sussex

Director Name	Howard Corlett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(7 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 March 2000)
Role	Insurance Official
Correspondence Address	16 Greenfields Billericay Essex CM12 9QB

Director Name	George Leslie Felton
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(7 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 September 1996)
Role	Insurance Official
Correspondence Address	7 Westholme Orpington Kent BR6 0AN

Director Name	David John Titterington
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(7 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 January 2002)
Role	Insurance Official
Correspondence Address	275 Chelmsford Road Shenfield Brentwood Essex CM15 8SD

Director Name	Yutaka Okada
Date of Birth	November 1935 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 June 1992(7 years, 5 months after company formation)
Appointment Duration	2 years (resigned 26 June 1994)
Role	Insurance Official
Correspondence Address	14-15 Nishigaoka 1-Chome Izumi-Ku Yokohama City Kanagawa Pref Foreign

Director Name	Toshiaki Tanikawa
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 June 1992(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 1994)
Role	Insurance Official
Correspondence Address	18 Ringwood Avenue London N2 9NS

Secretary Name	Roy Edward Townsend
Nationality	British
Status	Resigned
Appointed	26 June 1992(7 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grove 19 Old Grove Court Norwich Norfolk NR3 3NL

Secretary Name	Mr Robert George McKibbin
Nationality	British
Status	Resigned
Appointed	17 September 1992(7 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 11 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Darragh Flordon Road Newton Flotman Norwich Norfolk NR15 1QX

Director Name	Yoshihiko Arai
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 1993(8 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 September 1996)
Role	Managing Director
Correspondence Address	No 6-1 Imagawa 4 Chome Urayasu-Shi Chiba Japan

Director Name	Takeshi Sugisawa
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 March 1994(9 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 April 1999)
Role	Insurance Official
Correspondence Address	33 Chiltern Court Baker Street London NW1 5SD

Director Name	Mr Robert George McKibbin
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(11 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 February 2002)
Role	Executive - Insurance Company
Country of Residence	England
Correspondence Address	Darragh Flordon Road Newton Flotman Norwich Norfolk NR15 1QX

Director Name	Yoshiaki Yamazaki
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 September 1996(11 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 April 2002)
Role	Insurance Company Executive
Correspondence Address	44-4-17 Miyamato Funabajhi City Chiba Prefecture Japan Foreign

Director Name	Hiroshi Okazaki
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 March 2000(15 years, 2 months after company formation)
Appointment Duration	2 years (resigned 03 April 2002)
Role	Chief Executive Officer
Correspondence Address	Flat 27 Hamilton House 1 Hall Road London NW8 9PN

Director Name	Masanobu Kobayashi
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 April 2002(17 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 June 2007)
Role	Insurance
Correspondence Address	605 Clive Court Maida Vale London W9 1SG

Director Name	Michitoki Yokoi
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 April 2002(17 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 June 2004)
Role	Insurance
Correspondence Address	6 Meadowbank Primrose Hill Road London NW3 3AY

Secretary Name	Mr Christopher John Hopper
Nationality	British
Status	Resigned
Appointed	10 April 2002(17 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hinshalwood Way Old Costessey Norwich Norfolk NR8 5BN

Director Name	Nigel John Antony Howard Jones
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(18 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2008)
Role	Insurance
Correspondence Address	Rifle Range Farm Fleet Road Hartley Wintney Hook Hampshire RG27 8ED

Director Name	Mr Mark Vallely
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(20 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2013)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	5th Floor 11 Old Jewry London EC2R 8DU

Secretary Name	Nigel Spencer Loxton-Read
Nationality	British
Status	Resigned
Appointed	21 June 2005(20 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 March 2011)
Role	Company Director
Correspondence Address	5th Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Michael John Swanborough
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(22 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 May 2022)
Role	Manager - Insurance
Country of Residence	United Kingdom
Correspondence Address	7th Floor, 52-56 Leadenhall Street London EC3A 2BJ

Director Name	Hiroshi Kishimoto
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 July 2007(22 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2009)
Role	Insurance Manager
Correspondence Address	Flat 17 Regent Court 1 North Bank, St John's Wood London NW8 8UN

Secretary Name	Mrs Celia Helen Stuart
Status	Resigned
Appointed	29 March 2011(26 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 June 2019)
Role	Company Director
Correspondence Address	7th Floor, 52-56 Leadenhall Street London EC3A 2BJ

Director Name	Mr Conor Barry Dolan
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 December 2013(28 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 June 2016)
Role	Risk Manager
Country of Residence	England
Correspondence Address	5th Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr John Hindley Gregory
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(31 years, 5 months after company formation)
Appointment Duration	3 years (resigned 13 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, 11 Old Jewry London EC2R 8DU

Director Name	Mr Hugh Vennor Morris Sadleir
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2022(37 years, 4 months after company formation)
Appointment Duration	1 year (resigned 16 June 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	7th Floor, 52-56 Leadenhall Street London EC3A 2BJ

Contact

Website	aioinissaydowa.eu

Location

Registered Address	7th Floor, 52-56 Leadenhall Street London EC3A 2BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Aioi Nissay Dowa Insurance Company Of Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,949,000
Net Worth	£781,000
Cash	£2,222,000
Current Liabilities	£2,951,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Charges

20 October 1986	Delivered on: 28 October 1986 Satisfied on: 7 September 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The account at lloyds bank PLC designated "lloyds bank PLC" re melton underwriting management limited. Fully Satisfied

Filing History

17 February 2021	Director's details changed for Mr Warren Anthony Hetz on 17 February 2021 (2 pages)
22 September 2020	Full accounts made up to 31 December 2019 (26 pages)
29 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
1 October 2019	Termination of appointment of Celia Helen Stuart as a secretary on 28 June 2019 (1 page)
26 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
19 June 2019	Termination of appointment of John Hindley Gregory as a director on 13 June 2019 (1 page)
19 June 2019	Appointment of Mr Warren Anthony Hetz as a director on 14 June 2019 (2 pages)
15 May 2019	Full accounts made up to 31 December 2018 (30 pages)
19 July 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
3 May 2018	Full accounts made up to 31 December 2017 (24 pages)
18 April 2018	Cessation of Aioi Nissay Dowa Insurance Company of Europe Limited as a person with significant control on 12 April 2018 (1 page)
18 April 2018	Notification of Aioi Nissay Dowa Europe Limited as a person with significant control on 12 April 2018 (2 pages)
19 February 2018	Registered office address changed from 5th Floor 11 Old Jewry London EC2R 8DU to 7th Floor, 52-56 Leadenhall Street London EC3A 2BJ on 19 February 2018 (1 page)
29 June 2017	Notification of Aioi Nissay Dowa Insurance Company of Europe Limited as a person with significant control on 29 June 2017 (1 page)
29 June 2017	Notification of Aioi Nissay Dowa Insurance Company of Europe Limited as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
31 May 2017	Full accounts made up to 31 December 2016 (21 pages)
31 May 2017	Full accounts made up to 31 December 2016 (21 pages)
19 August 2016	Second filing for the appointment of John Hindley Gregory as a director (6 pages)
19 August 2016	Second filing for the appointment of John Hindley Gregory as a director (6 pages)
14 July 2016	Auditor's resignation (1 page)
14 July 2016	Auditor's resignation (1 page)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 10,000 (4 pages)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 10,000 (4 pages)
17 June 2016	Termination of appointment of Conor Barry Dolan as a director on 17 June 2016 (1 page)
17 June 2016	Termination of appointment of Conor Barry Dolan as a director on 17 June 2016 (1 page)
13 June 2016	Appointment of Mr John Hindley Gregory as a director on 13 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 19/08/2016 (3 pages)
13 June 2016	Appointment of Mr John Hindley Gregory as a director on 13 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 19/08/2016 (3 pages)
26 May 2016	Full accounts made up to 31 December 2015 (25 pages)
26 May 2016	Full accounts made up to 31 December 2015 (25 pages)
7 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 10,000 (4 pages)
7 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 10,000 (4 pages)
5 May 2015	Full accounts made up to 31 December 2014 (16 pages)
5 May 2015	Full accounts made up to 31 December 2014 (16 pages)
8 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 10,000 (4 pages)
8 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 10,000 (4 pages)
8 April 2014	Full accounts made up to 31 December 2013 (16 pages)
8 April 2014	Full accounts made up to 31 December 2013 (16 pages)
20 December 2013	Appointment of Mr Conor Barry Dolan as a director (2 pages)
20 December 2013	Appointment of Mr Conor Barry Dolan as a director (2 pages)
2 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (3 pages)
2 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (3 pages)
25 April 2013	Full accounts made up to 31 December 2012 (16 pages)
25 April 2013	Full accounts made up to 31 December 2012 (16 pages)
3 April 2013	Termination of appointment of Mark Vallely as a director (1 page)
3 April 2013	Termination of appointment of Mark Vallely as a director (1 page)
4 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
29 May 2012	Full accounts made up to 31 December 2011 (17 pages)
29 May 2012	Full accounts made up to 31 December 2011 (17 pages)
5 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
16 May 2011	Full accounts made up to 31 December 2010 (17 pages)
16 May 2011	Full accounts made up to 31 December 2010 (17 pages)
5 April 2011	Termination of appointment of Nigel Loxton-Read as a secretary (1 page)
5 April 2011	Termination of appointment of Nigel Loxton-Read as a secretary (1 page)
5 April 2011	Appointment of Mrs Celia Helen Stuart as a secretary (1 page)
5 April 2011	Appointment of Mrs Celia Helen Stuart as a secretary (1 page)
14 February 2011	Secretary's details changed for Nigel Spencer Loxton-Read on 1 February 2011 (1 page)
14 February 2011	Director's details changed for Mark Vallely on 1 February 2011 (2 pages)
14 February 2011	Director's details changed for Mark Vallely on 1 February 2011 (2 pages)
14 February 2011	Director's details changed for Mr Michael John Swanborough on 1 February 2011 (2 pages)
14 February 2011	Secretary's details changed for Nigel Spencer Loxton-Read on 1 February 2011 (1 page)
14 February 2011	Director's details changed for Mark Vallely on 1 February 2011 (2 pages)
14 February 2011	Director's details changed for Mr Michael John Swanborough on 1 February 2011 (2 pages)
14 February 2011	Secretary's details changed for Nigel Spencer Loxton-Read on 1 February 2011 (1 page)
14 February 2011	Director's details changed for Mr Michael John Swanborough on 1 February 2011 (2 pages)
1 October 2010	Company name changed aioi insurance management LIMITED\certificate issued on 01/10/10 RES15 ‐ Change company name resolution on 2010-09-29 (2 pages)
1 October 2010	Change of name with request to seek comments from relevant body (2 pages)
1 October 2010	Change of name notice (2 pages)
1 October 2010	Change of name with request to seek comments from relevant body (2 pages)
1 October 2010	Change of name notice (2 pages)
1 October 2010	Company name changed aioi insurance management LIMITED\certificate issued on 01/10/10 RES15 ‐ Change company name resolution on 2010-09-29 (2 pages)
7 July 2010	Full accounts made up to 31 December 2009 (16 pages)
7 July 2010	Full accounts made up to 31 December 2009 (16 pages)
30 June 2010	Director's details changed for Mark Vallely on 26 June 2010 (2 pages)
30 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Mr Michael John Swanborough on 26 June 2010 (2 pages)
30 June 2010	Director's details changed for Mark Vallely on 26 June 2010 (2 pages)
30 June 2010	Secretary's details changed for Nigel Spencer Loxton-Read on 26 June 2010 (1 page)
30 June 2010	Secretary's details changed for Nigel Spencer Loxton-Read on 26 June 2010 (1 page)
30 June 2010	Director's details changed for Mr Michael John Swanborough on 26 June 2010 (2 pages)
30 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
3 July 2009	Return made up to 26/06/09; full list of members (3 pages)
3 July 2009	Return made up to 26/06/09; full list of members (3 pages)
18 June 2009	Appointment terminated director hiroshi kishimoto (1 page)
18 June 2009	Appointment terminated director hiroshi kishimoto (1 page)
17 June 2009	Full accounts made up to 31 December 2008 (16 pages)
17 June 2009	Full accounts made up to 31 December 2008 (16 pages)
6 October 2008	Auditor's resignation (1 page)
6 October 2008	Auditor's resignation (1 page)
24 July 2008	Full accounts made up to 31 December 2007 (15 pages)
24 July 2008	Full accounts made up to 31 December 2007 (15 pages)
14 July 2008	Return made up to 26/06/08; full list of members (4 pages)
14 July 2008	Return made up to 26/06/08; full list of members (4 pages)
13 June 2008	Registered office changed on 13/06/2008 from 1ST floor 50 mark lane london EC3R 7QR (1 page)
13 June 2008	Registered office changed on 13/06/2008 from 1ST floor 50 mark lane london EC3R 7QR (1 page)
1 April 2008	Appointment terminated director nigel howard jones (1 page)
1 April 2008	Appointment terminated director nigel howard jones (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	New director appointed (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Return made up to 26/06/07; full list of members (2 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Return made up to 26/06/07; full list of members (2 pages)
10 May 2007	Full accounts made up to 31 December 2006 (16 pages)
10 May 2007	Full accounts made up to 31 December 2006 (16 pages)
10 October 2006	Full accounts made up to 31 December 2005 (16 pages)
10 October 2006	Full accounts made up to 31 December 2005 (16 pages)
27 June 2006	Return made up to 26/06/06; full list of members (2 pages)
27 June 2006	Return made up to 26/06/06; full list of members (2 pages)
25 October 2005	Full accounts made up to 31 December 2004 (15 pages)
25 October 2005	Full accounts made up to 31 December 2004 (15 pages)
13 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
13 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
30 June 2005	Secretary resigned (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	Secretary resigned (1 page)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	New director appointed (2 pages)
6 June 2005	Registered office changed on 06/06/05 from: rose lane business centre rose lane norwich NR1 1JY (1 page)
6 June 2005	Registered office changed on 06/06/05 from: rose lane business centre rose lane norwich NR1 1JY (1 page)
27 July 2004	Return made up to 26/06/04; full list of members (7 pages)
27 July 2004	Return made up to 26/06/04; full list of members (7 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
9 June 2004	Full accounts made up to 31 December 2003 (12 pages)
9 June 2004	Full accounts made up to 31 December 2003 (12 pages)
28 July 2003	Return made up to 26/06/03; full list of members (7 pages)
28 July 2003	Return made up to 26/06/03; full list of members (7 pages)
30 June 2003	Full accounts made up to 31 December 2002 (14 pages)
30 June 2003	Full accounts made up to 31 December 2002 (14 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
23 August 2002	Full accounts made up to 31 December 2001 (14 pages)
23 August 2002	Full accounts made up to 31 December 2001 (14 pages)
21 July 2002	Return made up to 26/06/02; full list of members (7 pages)
21 July 2002	Return made up to 26/06/02; full list of members (7 pages)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	New secretary appointed (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
22 February 2002	Secretary resigned;director resigned (1 page)
22 February 2002	Secretary resigned;director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
29 July 2001	Return made up to 26/06/01; full list of members (7 pages)
29 July 2001	Return made up to 26/06/01; full list of members (7 pages)
10 July 2001	Full accounts made up to 31 December 2000 (14 pages)
10 July 2001	Full accounts made up to 31 December 2000 (14 pages)
29 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 April 2001	Company name changed chiyoda underwriting management LIMITED\certificate issued on 02/04/01 (2 pages)
2 April 2001	Company name changed chiyoda underwriting management LIMITED\certificate issued on 02/04/01 (2 pages)
22 November 2000	Director's particulars changed (1 page)
22 November 2000	Director's particulars changed (1 page)
23 October 2000	Full accounts made up to 31 December 1999 (13 pages)
23 October 2000	Full accounts made up to 31 December 1999 (13 pages)
24 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director resigned (8 pages)
24 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director resigned (8 pages)
26 May 2000	New director appointed (3 pages)
26 May 2000	New director appointed (3 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
14 July 1999	Return made up to 26/06/99; no change of members (6 pages)
14 July 1999	Return made up to 26/06/99; no change of members (6 pages)
10 June 1999	Full accounts made up to 31 December 1998 (12 pages)
10 June 1999	Full accounts made up to 31 December 1998 (12 pages)
6 August 1998	Return made up to 26/06/98; full list of members (8 pages)
6 August 1998	Return made up to 26/06/98; full list of members (8 pages)
12 May 1998	Full accounts made up to 31 December 1997 (14 pages)
12 May 1998	Full accounts made up to 31 December 1997 (14 pages)
4 August 1997	Return made up to 26/06/97; no change of members (6 pages)
4 August 1997	Full accounts made up to 31 December 1996 (14 pages)
4 August 1997	Full accounts made up to 31 December 1996 (14 pages)
4 August 1997	Return made up to 26/06/97; no change of members (6 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	Director resigned (1 page)
17 October 1996	Director resigned (1 page)
17 October 1996	Director resigned (1 page)
10 July 1996	Full accounts made up to 31 December 1995 (12 pages)
10 July 1996	Full accounts made up to 31 December 1995 (12 pages)
10 July 1996	Return made up to 26/06/96; no change of members (7 pages)
10 July 1996	Return made up to 26/06/96; no change of members (7 pages)
20 July 1995	Full accounts made up to 31 December 1994 (13 pages)
20 July 1995	Full accounts made up to 31 December 1994 (13 pages)
2 July 1991	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 1991	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 1989	Memorandum and Articles of Association (5 pages)
14 February 1989	Memorandum and Articles of Association (5 pages)
22 September 1988	Company name changed melton underwriting management l imited\certificate issued on 23/09/88 (2 pages)
22 September 1988	Company name changed melton underwriting management l imited\certificate issued on 23/09/88 (2 pages)

AIOI Nissay Dowa Insurance Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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