NLI Insurance Services (Europe) Limited

02568533

Company Name	NLI Insurance Services (Europe) Limited
Company Status	Dissolved
Company Number	02568533
Category	Private Limited Company
Incorporation Date	13 December 1990(33 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Haruaki Deguchi
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Japanese
Status	Current
Appointed	06 April 1992(1 year, 3 months after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	9-6 1201 Yonbancho Chiyoda-Ku Tokyo 102

Director Name	Masanao Sasaki
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Japanese
Status	Current
Appointed	12 April 1993(2 years, 4 months after company formation)
Appointment Duration	31 years
Role	Company Director
Correspondence Address	55 Grange Road Ealing London W5 5BU

Secretary Name	Kenichiro Muta
Nationality	Japanese
Status	Current
Appointed	17 March 1995(4 years, 3 months after company formation)
Appointment Duration	29 years, 1 month
Role	Secretary
Correspondence Address	18 Portman Gate 41 Bradley Terrace London NW1 6LG

Director Name	Hideo Hayashide
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Japanese
Status	Current
Appointed	08 May 1995(4 years, 4 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Correspondence Address	Flat 12 Park Saint James Prince Albert Road London NW8 7LE

Director Name	Makoto Toda
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Japanese
Status	Current
Appointed	08 May 1995(4 years, 4 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Correspondence Address	4-9-35-1701 Shibaura Minato Ku Tokyo Japan

Director Name	Yasuo Asahara
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 December 1991(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 April 1992)
Role	Company Director
Correspondence Address	11 Nissei Minamiogikubo-So 4-2-19 Mi Suginami-Ku Tokyo 167 Japan

Director Name	Yoshihiro Tsunemi
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 December 1991(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 12 April 1993)
Role	Company Director
Correspondence Address	724 Nissei Ohyama-So 25-2 Ohyamacho Shibuya-Ku Tokyo 151 Foreign

Director Name	Mr Tomohiro Kawase
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 December 1991(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 April 1992)
Role	Company Director
Correspondence Address	Park St James Prince Albert Road London NW8 7LE

Director Name	Masaru Shidara
Date of Birth	March 1933 (Born 91 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 December 1991(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 April 1992)
Role	Company Director
Correspondence Address	61-12 Mamiana Azabu Minato-Ku Tokyo 106 Foreign

Director Name	Tsuyoshi Nahara
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 December 1991(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 April 1992)
Role	Company Director
Correspondence Address	411 Nissei Ohyama-So 24-7 Ohyamacho Shibuya-Ku Tokyo 151 Foreign

Secretary Name	Mitsuo Yasuda
Nationality	Japanese
Status	Resigned
Appointed	13 December 1991(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 April 1992)
Role	Company Director
Correspondence Address	108 Princes Gardens London W3 0LJ

Director Name	Mitsuo Yasuda
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 April 1992(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 12 April 1993)
Role	Company Director
Correspondence Address	108 Princes Gardens London W3 0LJ

Director Name	Mr Ikuo Uno
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 April 1992(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 12 April 1993)
Role	Company Director
Correspondence Address	123 Nissei Todoroki-So 1-24-26 Noge Setagaya-Ku Tokyo 158 Foreign

Secretary Name	Mr Hiroyash Hokari
Nationality	British
Status	Resigned
Appointed	06 April 1992(1 year, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 March 1993)
Role	Company Director
Correspondence Address	2 Clarence Road Kew Gardens Richmond Surrey TW9 3NL

Secretary Name	Hirofumi Ushikoshi
Nationality	Japanese
Status	Resigned
Appointed	25 March 1993(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 March 1995)
Role	Company Director
Correspondence Address	87 Uxendon Hill Wembley Middlesex HA9 9SH

Director Name	Shunji Kosugi
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 April 1993(2 years, 4 months after company formation)
Appointment Duration	2 years (resigned 08 May 1995)
Role	Company Director
Correspondence Address	1-1-19 Shinoharahigashi Kohoku-Ku Yokohama Kanagawa Japan Foreign

Director Name	Mr Yutaka Hashimoto
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 April 1993(2 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 May 1994)
Role	Managing Director
Correspondence Address	5-26-20 Yahara Nerima-Ku Tokyo Foreign

Director Name	Fumio Masada
Date of Birth	January 1936 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 May 1994(3 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 May 1995)
Role	Company Director
Correspondence Address	1-14-26 Norge Setagaya-Ku Tokyo Japan Foreign

Location

Registered Address	PO Box 810 Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 June 1997	Dissolved (1 page)
26 March 1997	Return of final meeting in a members' voluntary winding up (3 pages)
26 March 1997	S/Ment approval & doc. Disposal (1 page)
11 March 1997	Liquidators statement of receipts and payments (5 pages)
26 June 1996	Registered office changed on 26/06/96 from: hill house 1 little new street london EC4A 3TR (1 page)
1 March 1996	Registered office changed on 01/03/96 from: 20 little britain london EC1A 7DH (1 page)
28 February 1996	Declaration of solvency (3 pages)
28 February 1996	Declaration of solvency (3 pages)
28 February 1996	Appointment of a voluntary liquidator (1 page)
28 February 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 February 1996	Ordinary resolution (1 page)
28 February 1996	Powers of liq (1 page)
14 December 1995	Return made up to 13/12/95; full list of members (14 pages)
8 August 1995	New director appointed (4 pages)
8 August 1995	Director resigned (4 pages)
8 August 1995	Director resigned (6 pages)
8 August 1995	New director appointed (4 pages)
26 April 1995	Full accounts made up to 31 December 1994 (14 pages)
24 March 1995	Secretary resigned;new secretary appointed (2 pages)

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