Company NameDai-Ichi Life International (Europe) Limited
DirectorsHidehiko Sogano and Akito Yanagihara
Company StatusActive
Company Number01944653
CategoryPrivate Limited Company
Incorporation Date4 September 1985 (32 years, 2 months ago)
Previous NameDai-Ichi Life International (U.K.) Limited

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Secretary NameMr Takuya Tonoshima
StatusCurrent
Appointed01 April 2013(27 years, 7 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Correspondence Address6th Floor 6 Gracechurch Street
London
EC3V 0AT
Director NameMr Hidehiko Sogano
Date of BirthSeptember 1960 (Born 57 years ago)
NationalityJapanese
StatusCurrent
Appointed01 April 2016(30 years, 7 months after company formation)
Appointment Duration1 year, 7 months
RoleDirector Acting As Chairman
Country of ResidenceJapan
Correspondence Address6th Floor 6 Gracechurch Street
London
EC3V 0AT
Director NameAkito Yanagihara
Date of BirthDecember 1968 (Born 49 years ago)
NationalityJapanese
StatusCurrent
Appointed01 April 2016(30 years, 7 months after company formation)
Appointment Duration1 year, 7 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address6th Floor 6 Gracechurch Street
London
EC3V 0AT
Director NameMr Koichi Iki
Date of BirthSeptember 1947 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed05 April 1992(6 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 01 April 1994)
RoleCompany Director
Correspondence Address26-16 Tsutsumi Chigasaki
Kanagawa 253
Foreign
Director NameKunihiko Inakage
Date of BirthMay 1930 (Born 87 years ago)
NationalityJapanese
StatusResigned
Appointed05 April 1992(6 years, 7 months after company formation)
Appointment Duration6 years, 12 months (resigned 31 March 1999)
RoleChairman
Correspondence Address24-8 2-Chome Shichirigahama-Higashi
Kamakura-City
Kanagawa Pref 248
Foreign
Director NameHiroshi Makino
Date of BirthFebruary 1957 (Born 60 years ago)
NationalityJapanese
StatusResigned
Appointed05 April 1992(6 years, 7 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 March 1995)
RoleCompany Director
Correspondence Address10 Disraeli Road
London
W5 5HP
Secretary NameSeiji Takagi
NationalityBritish
StatusResigned
Appointed05 April 1992(6 years, 7 months after company formation)
Appointment Duration12 months (resigned 01 April 1993)
RoleCompany Director
Correspondence Address5 Apsley House
Finchley Road St Johns Wood
London
NW8 0NU
Director NameShoji Oi
Date of BirthJanuary 1955 (Born 62 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 1993(7 years, 7 months after company formation)
Appointment Duration5 years (resigned 01 April 1998)
RoleCompany Director
Correspondence Address67 Beverley House 133-135 Park Road
London
NW8 7JB
Secretary NameMr Mitsuo Uchiyama
NationalityBritish
StatusResigned
Appointed01 April 1993(7 years, 7 months after company formation)
Appointment Duration1 year (resigned 01 April 1994)
RoleCompany Director
Correspondence Address13 Rossanne House
Etchingham Park Road
London
N3 2UJ
Director NameKiminori Kato
Date of BirthAugust 1948 (Born 69 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 1994(8 years, 7 months after company formation)
Appointment Duration5 years (resigned 31 March 1999)
RoleManaging Director
Correspondence Address1664-1 Takatsu
Yachiyo-Sui
Chiba
276
Japan
Director NameHideto Masaki
Date of BirthMarch 1951 (Born 66 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 1994(8 years, 7 months after company formation)
Appointment Duration3 years (resigned 31 March 1997)
RoleCompany Director
Correspondence AddressLions Mansion Abikodai 403
2-21-15 Daita Abikoshi
Chiba
27011
Secretary NameTeruhisa Ishii
NationalityJapanese
StatusResigned
Appointed01 April 1994(8 years, 7 months after company formation)
Appointment Duration12 months (resigned 31 March 1995)
RoleCompany Director
Correspondence Address18 Yewtree Crescent Bridgelane
London
NW11 0RA
Director NameYoshitaka Masai
Date of BirthSeptember 1959 (Born 58 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 1995(9 years, 7 months after company formation)
Appointment Duration1 year (resigned 31 March 1996)
RoleCompany Director
Correspondence AddressFlat 19
22 St James Square
London
Sw1
Director NameTamaki Matsuura
Date of BirthMarch 1951 (Born 66 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 1995(9 years, 7 months after company formation)
Appointment Duration1 year (resigned 31 March 1996)
RoleCompany Director
Correspondence Address108 Lynton Road
London
W3 Qhh
Secretary NameTakeyuki Kabayashi
NationalityJapanese
StatusResigned
Appointed01 April 1995(9 years, 7 months after company formation)
Appointment Duration1 year (resigned 31 March 1996)
RoleCompany Director
Correspondence Address12 Emerald Court
Woodside Park Road
London
N12 8RP
Director NameHiroshi Isozumi
Date of BirthNovember 1960 (Born 57 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 1996(10 years, 7 months after company formation)
Appointment Duration4 years (resigned 31 March 2000)
RoleCompany Director
Correspondence Address4 West Avenue
Hendon
London
NW4 2LJ
Secretary NameKeiji Kimura
NationalityJapanese
StatusResigned
Appointed01 April 1996(10 years, 7 months after company formation)
Appointment Duration12 months (resigned 31 March 1997)
RoleSecretary
Correspondence AddressFlat 5 Laxmi Court
52 Dollis Avenue
London
N3 1BU
Director NameYoshihiko Fukuda
Date of BirthApril 1960 (Born 57 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 1997(11 years, 7 months after company formation)
Appointment Duration3 years (resigned 31 March 2000)
RoleCompany Director
Correspondence Address20 Regency Lodge
Adelaide Road
London
NW3 5EE
Secretary NameShuhei Fujihara
NationalityBritish
StatusResigned
Appointed01 April 1997(11 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 March 1999)
RoleSecretary
Correspondence Address13 Rossanne House
Etchingham Park Road
London
N3 2UJ
Director NameMasumi Miyayasu
Date of BirthDecember 1952 (Born 65 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 1998(12 years, 7 months after company formation)
Appointment Duration3 years (resigned 01 April 2001)
RoleManaging Director
Correspondence Address67 Beverly House 133-135 Park Road
London
NW8 7JB
Secretary NameTsuyoshi Nakano
NationalityBritish
StatusResigned
Appointed01 April 1999(13 years, 7 months after company formation)
Appointment Duration2 years (resigned 31 March 2001)
RoleCompany Director
Correspondence AddressFlat F 12 Clifton Gardens
London
W9 1DT
Director NameHirosuke Okada
Date of BirthSeptember 1962 (Born 55 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2000(14 years, 7 months after company formation)
Appointment Duration2 years (resigned 01 April 2002)
RoleCompany Director
Correspondence AddressFlat 27 Mortimer Court
Abbey Road
London
NW8 9AB
Director NameAtsushi Nagayama
Date of BirthDecember 1958 (Born 59 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2001(15 years, 7 months after company formation)
Appointment Duration4 years (resigned 31 March 2005)
RoleManaging Director
Correspondence Address135 Lynton Road
Acton
London
W3 9HN
Secretary NameKenji Ishii
NationalityJapanese
StatusResigned
Appointed01 April 2001(15 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 March 2003)
RoleManager
Correspondence AddressDai Ichi Life International Uk Ltd
Level 4 155 Bishopsgate
London
EC2M 3XN
Director NameKiyoshi Iwashina
Date of BirthMay 1962 (Born 55 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2002(16 years, 7 months after company formation)
Appointment Duration4 years (resigned 31 March 2006)
RoleCompany Director
Correspondence Address250 Princes Park Manor
Royal Drive New Southgate
London
N11 3FT
Secretary NameTakeshi Torimoto
NationalityJapanese
StatusResigned
Appointed01 April 2003(17 years, 7 months after company formation)
Appointment Duration2 years (resigned 31 March 2005)
RoleManager And Company Secretary
Correspondence Address23 Milton House
75 Little Britain
London
EC1A 7BT
Director NameYoshitaka Masai
Date of BirthSeptember 1959 (Born 58 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2005(19 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 March 2007)
RoleManaging Director
Correspondence AddressFlat 4 Fountain House
Park Street
London
W1K 7HG
Secretary NameMakoto Watanabe
NationalityJapanese
StatusResigned
Appointed01 April 2005(19 years, 7 months after company formation)
Appointment Duration12 months (resigned 31 March 2006)
RoleManager And Company Secretary
Correspondence AddressFlat 11 Cresta House
133 Finchley Road
London
NW3 6HT
Director NameAkiharu Amano
Date of BirthSeptember 1968 (Born 49 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2006(20 years, 7 months after company formation)
Appointment Duration4 years (resigned 31 March 2010)
RoleCompany Director
Correspondence Address19 Walmington Fold
West Finchley
London
N12 7LD
Secretary NameAkiharu Amano
NationalityJapanese
StatusResigned
Appointed01 April 2006(20 years, 7 months after company formation)
Appointment Duration3 years (resigned 01 April 2009)
RoleCompany Director
Correspondence Address19 Walmington Fold
West Finchley
London
N12 7LD
Director NameMr Suguru Nishioka
Date of BirthOctober 1964 (Born 53 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2008(22 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 March 2010)
RoleManaging Director
Correspondence AddressFlat 4 Fountain House Park Street
London
W1K 7HG
Director NameMr Koichi Kashimoto
Date of BirthJuly 1961 (Born 56 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2009(23 years, 7 months after company formation)
Appointment Duration3 years (resigned 31 March 2012)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 1-3 Grosvenor Place
London
SW1X 7HJ
Director NameHideto Masaki
Date of BirthMarch 1951 (Born 66 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2009(23 years, 7 months after company formation)
Appointment Duration5 years (resigned 01 April 2014)
RoleChairman
Country of ResidenceJapan
Correspondence Address403 Lions-Mansions Abikodai
2-21-15 Daida
Abiko-Shi
Chiba 270-1167
Japan
Secretary NameShozo Honda
NationalityJapanese
StatusResigned
Appointed01 April 2009(23 years, 7 months after company formation)
Appointment Duration4 years (resigned 31 March 2013)
RoleCompany Director
Correspondence Address1 Daniel Road
London
W5 3RY
Director NameMr Shinichiro Masunaga
Date of BirthDecember 1964 (Born 53 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2012(26 years, 7 months after company formation)
Appointment Duration4 years (resigned 31 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor 6 Gracechurch Street
London
EC3V 0AT

Contact

Websitedai-ichi-life.co.jp

Location

Registered Address6th Floor
6 Gracechurch Street
London
EC3V 0AT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London

Shareholders

10m at £1Dai-ichi Life Insurance Company LTD
100.00%
Ordinary

Financials

Year2014
Turnover£2,915,982
Net Worth£10,562,059
Cash£6,705,046
Current Liabilities£995,955

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return5 April 2017 (7 months, 3 weeks ago)
Next Return Due19 April 2018 (4 months, 3 weeks from now)

Charges

15 February 2012Delivered on: 18 February 2012
Persons entitled: Universities Superannuation Scheme Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The initial rent deposit being £238,267.00 under the terms of the rent deposit deed see image for full details.
Outstanding

Filing History

20 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 10,000,000
(4 pages)
20 April 2016Appointment of Mr Hidehiko Sogano as a director on 1 April 2016 (2 pages)
20 April 2016Appointment of Director Akito Yanagihara as a director on 1 April 2016 (2 pages)
19 April 2016Termination of appointment of Shigeo Tsuyuki as a director on 31 March 2016 (1 page)
19 April 2016Termination of appointment of Shinichiro Masunaga as a director on 31 March 2016 (1 page)
15 April 2016Full accounts made up to 31 December 2015 (25 pages)
13 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 10,000,000
(4 pages)
13 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 10,000,000
(4 pages)
30 March 2015Full accounts made up to 31 December 2014 (17 pages)
8 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 10,000,000
(3 pages)
8 April 2014Appointment of Mr Shigeo Tsuyuki as a director (2 pages)
8 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 10,000,000
(3 pages)
1 April 2014Termination of appointment of Hideto Masaki as a director (1 page)
1 April 2014Full accounts made up to 31 December 2013 (18 pages)
18 April 2013Full accounts made up to 31 December 2012 (19 pages)
6 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
6 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
5 April 2013Termination of appointment of Shozo Honda as a secretary (1 page)
5 April 2013Appointment of Mr Takuya Tonoshima as a secretary (1 page)
10 May 2012Full accounts made up to 31 December 2011 (20 pages)
24 April 2012Registered office address changed from Level 4 155 Bishopsgate London EC2M 3XN on 24 April 2012 (1 page)
11 April 2012Appointment of Mr Shinichiro Masunaga as a director (2 pages)
11 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
11 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
10 April 2012Termination of appointment of Koichi Kashimoto as a director (1 page)
18 February 2012Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
14 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
10 March 2011Full accounts made up to 31 December 2010 (18 pages)
20 April 2010Full accounts made up to 31 December 2009 (17 pages)
17 April 2010Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
17 April 2010Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
16 April 2010Director's details changed for Hideto Masaki on 1 April 2010 (2 pages)
16 April 2010Director's details changed for Hideto Masaki on 1 April 2010 (2 pages)
14 April 2010Director's details changed for Koichi Kashimoto on 9 June 2009 (1 page)
14 April 2010Director's details changed for Koichi Kashimoto on 9 June 2009 (1 page)
9 April 2010Termination of appointment of Makoto Sahashi as a director (1 page)
9 April 2010Termination of appointment of Suguru Nishioka as a director (1 page)
9 April 2010Termination of appointment of Akiharu Amano as a director (1 page)
29 April 2009Return made up to 05/04/09; full list of members (4 pages)
28 April 2009Director's change of particulars / suguru nishioka / 01/04/2008 (1 page)
28 April 2009Director's change of particulars / hideto masaki / 01/04/2009 (1 page)
17 April 2009Full accounts made up to 31 December 2008 (19 pages)
17 April 2009Director appointed hideto masaki (2 pages)
17 April 2009Secretary appointed shozo honda (2 pages)
17 April 2009Appointment terminated director akito yanagihara (1 page)
17 April 2009Appointment terminated director shigeo tsuyuki (1 page)
17 April 2009Appointment terminated secretary akiharu amano (1 page)
17 April 2009Director appointed makoto sahashi (2 pages)
17 April 2009Director appointed koichi kashimoto (2 pages)
21 October 2008Director appointed suguru nishioka logged form (2 pages)
3 October 2008Memorandum and Articles of Association (14 pages)
30 September 2008Director appointed suguru nishioka logged form (2 pages)
30 September 2008Company name changed dai-ichi life international (U.K.) LIMITED\certificate issued on 01/10/08 (3 pages)
30 April 2008Return made up to 05/04/08; full list of members (4 pages)
29 April 2008Director appointed mr. Suguru nishioka (1 page)
29 April 2008Appointment terminated director yoshitaka masai (1 page)
28 March 2008Full accounts made up to 31 December 2007 (20 pages)
17 April 2007Return made up to 05/04/07; no change of members (8 pages)
28 March 2007Full accounts made up to 31 December 2006 (27 pages)
12 April 2006Return made up to 05/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
30 March 2006New director appointed (2 pages)
30 March 2006Secretary resigned (1 page)
30 March 2006New secretary appointed;new director appointed (2 pages)
24 March 2006Full accounts made up to 31 December 2005 (18 pages)
6 May 2005Director's particulars changed (1 page)
26 April 2005Return made up to 05/04/05; full list of members (8 pages)
20 April 2005New director appointed (2 pages)
8 April 2005Director resigned (1 page)
8 April 2005Secretary resigned (1 page)
8 April 2005New secretary appointed (2 pages)
6 April 2005Full accounts made up to 31 December 2004 (17 pages)
25 June 2004Full accounts made up to 31 December 2003 (18 pages)
29 April 2004Return made up to 05/04/04; full list of members (8 pages)
13 May 2003Secretary resigned (1 page)
13 May 2003Return made up to 05/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 May 2003New secretary appointed (2 pages)
4 May 2003New director appointed (2 pages)
9 April 2003Full accounts made up to 31 December 2002 (17 pages)
2 April 2003New director appointed (2 pages)
24 March 2003Certificate of reduction of issued capital (1 page)
24 March 2003Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
20 March 2003Reduction of iss capital and minute (oc) £ ic 20000000/ 10000000 (3 pages)
6 March 2003Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
6 March 2003Memorandum and Articles of Association (8 pages)
19 April 2002Return made up to 05/04/02; full list of members (7 pages)
16 April 2002New director appointed (2 pages)
5 April 2002Full accounts made up to 31 December 2001 (15 pages)
5 April 2002Director resigned (1 page)
10 May 2001New director appointed (2 pages)
27 April 2001Full accounts made up to 31 December 2000 (14 pages)
25 April 2001Return made up to 05/04/01; full list of members (7 pages)
25 April 2001Director resigned (1 page)
25 April 2001Secretary resigned (1 page)
18 April 2001New secretary appointed (1 page)
18 April 2001New director appointed (1 page)
18 April 2001Director resigned (1 page)
19 May 2000Full accounts made up to 31 December 1999 (15 pages)
5 May 2000Memorandum and Articles of Association (7 pages)
5 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
3 May 2000Return made up to 05/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 April 2000Director resigned (1 page)
18 April 2000Director resigned (1 page)
18 April 2000New director appointed (2 pages)
10 June 1999Director resigned (1 page)
10 June 1999Director resigned (1 page)
10 June 1999Secretary resigned (1 page)
10 June 1999New secretary appointed (2 pages)
10 June 1999New director appointed (2 pages)
10 June 1999Return made up to 05/04/99; no change of members
  • 363(287) ‐ Registered office changed on 10/06/99
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
17 April 1999Full accounts made up to 31 December 1998 (13 pages)
22 September 1998Full accounts made up to 31 December 1997 (15 pages)
15 May 1998New director appointed (2 pages)
1 May 1998Return made up to 05/04/98; full list of members (8 pages)
1 May 1998Director resigned (1 page)
14 May 1997New director appointed (2 pages)
6 May 1997Full accounts made up to 31 December 1996 (14 pages)
1 May 1997Director resigned (1 page)
1 May 1997New secretary appointed (2 pages)
1 May 1997Secretary resigned (1 page)
1 May 1997Return made up to 05/04/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(8 pages)
22 April 1996Return made up to 05/04/96; full list of members (8 pages)
22 April 1996Director resigned (1 page)
22 April 1996Director resigned (1 page)
22 April 1996Secretary resigned (1 page)
22 April 1996New secretary appointed (2 pages)
22 April 1996New director appointed (2 pages)
21 April 1996Full accounts made up to 31 December 1995 (14 pages)
18 April 1995Return made up to 05/04/95; full list of members (8 pages)
10 April 1995New director appointed (2 pages)
7 April 1995Secretary resigned;new secretary appointed (2 pages)
7 April 1995Director resigned;new director appointed (2 pages)
28 March 1995Full accounts made up to 31 December 1994 (15 pages)
13 April 1994Full accounts made up to 31 December 1993 (16 pages)
13 April 1994Full accounts made up to 31 December 1993 (16 pages)
16 April 1993Full accounts made up to 31 December 1992 (15 pages)
16 April 1993Full accounts made up to 31 December 1992 (15 pages)
27 April 1992Full accounts made up to 31 December 1991 (16 pages)
27 April 1992Full accounts made up to 31 December 1991 (16 pages)
30 October 1991Full accounts made up to 31 December 1990 (14 pages)
30 October 1991Full accounts made up to 31 December 1990 (14 pages)
24 April 1989Full accounts made up to 31 December 1988 (11 pages)
24 April 1989Full accounts made up to 31 December 1988 (11 pages)