Japan Insurance Brokers Limited

Company Name	Japan Insurance Brokers Limited
Director	Keisaku Sano
Company Status	Active
Company Number	02340725
Category	Private Limited Company
Incorporation Date	30 January 1989(35 years, 3 months ago)
Previous Names	Genwood Limited and Japan England Insurance Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Keisaku Sano
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Japanese
Status	Current
Appointed	31 July 1990(1 year, 6 months after company formation)
Appointment Duration	33 years, 9 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	3rd Floor 14 Austin Friars London EC2N 2HE

Secretary Name	Mr Sam Pau Lau
Nationality	Malaysian
Status	Current
Appointed	27 April 2006(17 years, 3 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 14 Austin Friars London EC2N 2HE

Director Name	Simon Hugo De Burgh Galwey
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1990(1 year, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 April 1994)
Role	Insurance Broker
Correspondence Address	5 Lower Green Road Pembury Kent TN2 4DZ

Director Name	Alan Frankland Hepburn
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1990(1 year, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 April 1994)
Role	Insurance Broker
Correspondence Address	57 Pier House Cheyne Walk London Sw3

Secretary Name	Yuji Kohchi
Nationality	Japanese
Status	Resigned
Appointed	31 July 1990(1 year, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 May 1993)
Role	Company Director
Correspondence Address	76 Beechwood Road Sanderstead Surrey CR2 0AA

Secretary Name	Mr Praful Shah
Nationality	British
Status	Resigned
Appointed	06 May 1993(4 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Dukes Avenue Harrow Middlesex HA1 1XP

Director Name	Mr Anthony Blackburn Dyson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(5 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 July 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Frazers Lodge Gason Lane, Queen Camel Yeovil Somerset BA22 7PQ

Director Name	Mr David Paul Taylor
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	242 Grasmere Way Leighton Buzzard Bedfordshire LU7 7QB

Director Name	Simon Hugo De Burgh Galwey
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1997)
Role	Ins Broker
Correspondence Address	5 Lower Green Road Pembury Kent TN2 4DZ

Director Name	Andrew Furniss
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(7 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 1999)
Role	Insurance Broker
Correspondence Address	2 Dell Road Watford Hertfordshire WD2 5PB

Secretary Name	Mr Anthony Blackburn Dyson
Nationality	British
Status	Resigned
Appointed	31 December 1998(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frazers Lodge Gason Lane, Queen Camel Yeovil Somerset BA22 7PQ

Director Name	Yuji Kohchi
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 April 1999(10 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2002)
Role	Insurance Broker
Correspondence Address	68 Elmfield Way Sanderstead South Croydon Surrey CR2 0EF

Secretary Name	Akira Hirosawa
Nationality	Japanese
Status	Resigned
Appointed	01 February 2001(12 years after company formation)
Appointment Duration	5 years, 2 months (resigned 27 April 2006)
Role	Company Director
Correspondence Address	76 Cleveland Road New Malden Surrey KT3 3QJ

Director Name	Miwako Nishimura
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2003(14 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 February 2007)
Role	Insurance Broker
Correspondence Address	Flat 6 17 Rosemont Road London NW3 6NG

Secretary Name	Richard William Holmes
Nationality	British
Status	Resigned
Appointed	27 April 2006(17 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 September 2006)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Dene Way Speldhurst Kent TN3 0NX

Contact

Website	jeis.co.uk
Telephone	020 78478600
Telephone region	London

Location

Registered Address	3rd Floor 14 Austin Friars London EC2N 2HE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

30k at £1	Japan England International Services LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	18 April 2024 (1 week, 2 days ago)
Next Return Due	2 May 2025 (1 year from now)

Filing History

21 August 2023	Micro company accounts made up to 31 December 2022 (5 pages)
24 April 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
27 June 2022	Registered office address changed from 80 Clarence Gate Gardens Glentworth Street London NW1 6QR England to 3rd Floor 14 Austin Friars London EC2N 2HE on 27 June 2022 (1 page)
24 June 2022	Registered office address changed from First Floor 3 London Wall Buildings London EC2M 5PD to 80 Clarence Gate Gardens Glentworth Street London NW1 6QR on 24 June 2022 (1 page)
31 May 2022	Micro company accounts made up to 31 December 2021 (5 pages)
3 May 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
9 August 2021	Micro company accounts made up to 31 December 2020 (5 pages)
13 May 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
22 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
29 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
30 July 2019	Micro company accounts made up to 31 December 2018 (5 pages)
1 May 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
21 August 2018	Micro company accounts made up to 31 December 2017 (5 pages)
2 May 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
27 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 30,000 (3 pages)
19 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 30,000 (3 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 30,000 (3 pages)
12 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 30,000 (3 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 30,000 (3 pages)
7 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 30,000 (3 pages)
13 December 2013	Registered office address changed from London Wall Buildings First Floor 3 London Wall Buildings London EC2M 5PD England on 13 December 2013 (1 page)
13 December 2013	Registered office address changed from 2Nd Floor 53 New Broad Street London EC2M 1JJ on 13 December 2013 (1 page)
13 December 2013	Registered office address changed from 2Nd Floor 53 New Broad Street London EC2M 1JJ on 13 December 2013 (1 page)
13 December 2013	Registered office address changed from London Wall Buildings First Floor 3 London Wall Buildings London EC2M 5PD England on 13 December 2013 (1 page)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
15 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
16 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
6 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 May 2010	Director's details changed for Mr Keisaku Sano on 7 December 2009 (2 pages)
26 May 2010	Director's details changed for Mr Keisaku Sano on 7 December 2009 (2 pages)
26 May 2010	Director's details changed for Mr Keisaku Sano on 7 December 2009 (2 pages)
5 May 2010	Registered office address changed from Staple Hall, Stone House Court 87-90 Houndsditch London EC3A 7AX on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from Staple Hall, Stone House Court 87-90 Houndsditch London EC3A 7AX on 5 May 2010 (1 page)
5 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Registered office address changed from Staple Hall, Stone House Court 87-90 Houndsditch London EC3A 7AX on 5 May 2010 (1 page)
4 May 2010	Secretary's details changed for Sam Pau Lau on 7 December 2009 (1 page)
4 May 2010	Secretary's details changed for Sam Pau Lau on 7 December 2009 (1 page)
4 May 2010	Secretary's details changed for Sam Pau Lau on 7 December 2009 (1 page)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 May 2009	Director's change of particulars / keisaku sano / 03/01/2009 (1 page)
15 May 2009	Return made up to 18/04/09; full list of members (3 pages)
15 May 2009	Director's change of particulars / keisaku sano / 03/01/2009 (1 page)
15 May 2009	Return made up to 18/04/09; full list of members (3 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 May 2008	Return made up to 18/04/08; full list of members (3 pages)
16 May 2008	Return made up to 18/04/08; full list of members (3 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 May 2007	Return made up to 18/04/07; full list of members (2 pages)
15 May 2007	Return made up to 18/04/07; full list of members (2 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 September 2006	Secretary resigned (1 page)
4 September 2006	Secretary resigned (1 page)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	New secretary appointed (2 pages)
8 May 2006	New secretary appointed (1 page)
8 May 2006	New secretary appointed (1 page)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Return made up to 18/04/06; full list of members (2 pages)
8 May 2006	Return made up to 18/04/06; full list of members (2 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 April 2005	Return made up to 18/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/04/05 363(353) ‐ Location of register of members address changed (2 pages)
21 April 2005	Return made up to 18/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/04/05 363(353) ‐ Location of register of members address changed (2 pages)
5 April 2005	Registered office changed on 05/04/05 from: 64-66 mark lane london EC3R 7PJ (1 page)
5 April 2005	Registered office changed on 05/04/05 from: 64-66 mark lane london EC3R 7PJ (1 page)
29 September 2004	Full accounts made up to 31 December 2003 (16 pages)
29 September 2004	Full accounts made up to 31 December 2003 (16 pages)
10 May 2004	Return made up to 18/04/04; full list of members (7 pages)
10 May 2004	Return made up to 18/04/04; full list of members (7 pages)
16 January 2004	Director's particulars changed (1 page)
16 January 2004	Director's particulars changed (1 page)
23 September 2003	Full accounts made up to 31 December 2002 (16 pages)
23 September 2003	Full accounts made up to 31 December 2002 (16 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
2 May 2003	Return made up to 18/04/03; full list of members (6 pages)
2 May 2003	Return made up to 18/04/03; full list of members (6 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
20 August 2002	Full accounts made up to 31 December 2001 (15 pages)
20 August 2002	Full accounts made up to 31 December 2001 (15 pages)
24 April 2002	Return made up to 18/04/02; full list of members (6 pages)
24 April 2002	Return made up to 18/04/02; full list of members (6 pages)
25 October 2001	Full accounts made up to 31 December 2000 (15 pages)
25 October 2001	Full accounts made up to 31 December 2000 (15 pages)
18 May 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 May 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 March 2001	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
22 March 2001	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
23 February 2001	New secretary appointed (2 pages)
23 February 2001	New secretary appointed (2 pages)
23 February 2001	Secretary resigned (1 page)
23 February 2001	Secretary resigned (1 page)
4 September 2000	Full accounts made up to 31 December 1999 (13 pages)
4 September 2000	Full accounts made up to 31 December 1999 (13 pages)
23 May 2000	Return made up to 18/04/00; full list of members 363(287) ‐ Registered office changed on 23/05/00 (6 pages)
23 May 2000	Return made up to 18/04/00; full list of members 363(287) ‐ Registered office changed on 23/05/00 (6 pages)
7 September 1999	Full accounts made up to 31 December 1998 (11 pages)
7 September 1999	Full accounts made up to 31 December 1998 (11 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
4 June 1999	Return made up to 18/04/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	Return made up to 18/04/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	Secretary resigned (1 page)
4 June 1999	Secretary resigned (1 page)
14 October 1998	Full accounts made up to 31 December 1997 (12 pages)
14 October 1998	Full accounts made up to 31 December 1997 (12 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
20 April 1998	Return made up to 18/04/98; no change of members (4 pages)
20 April 1998	Return made up to 18/04/98; no change of members (4 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
13 July 1997	Full accounts made up to 31 December 1996 (11 pages)
13 July 1997	Full accounts made up to 31 December 1996 (11 pages)
8 May 1997	Return made up to 18/04/97; full list of members (6 pages)
8 May 1997	Return made up to 18/04/97; full list of members (6 pages)
14 March 1997	Ad 31/12/96--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
14 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 March 1997	Â£ nc 1000/100000 24/12/96 (1 page)
14 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 March 1997	Â£ nc 1000/100000 24/12/96 (1 page)
14 March 1997	Ad 31/12/96--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
22 July 1996	Full accounts made up to 31 December 1995 (9 pages)
22 July 1996	Full accounts made up to 31 December 1995 (9 pages)
7 May 1996	Return made up to 18/04/96; no change of members (6 pages)
7 May 1996	Return made up to 18/04/96; no change of members (6 pages)
7 March 1996	New director appointed (2 pages)
7 March 1996	New director appointed (2 pages)
3 November 1995	Full accounts made up to 31 December 1994 (8 pages)
3 November 1995	Full accounts made up to 31 December 1994 (8 pages)
26 April 1995	Return made up to 18/04/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
26 April 1995	Return made up to 18/04/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
15 June 1989	Memorandum and Articles of Association (11 pages)
15 June 1989	Memorandum and Articles of Association (11 pages)
30 January 1989	Incorporation (15 pages)
30 January 1989	Incorporation (15 pages)

Japan Insurance Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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