Company NameNLI Insurance Services (Europe) Limited
Company StatusDissolved
Company Number02568533
CategoryPrivate Limited Company
Incorporation Date13 December 1990(30 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameHaruaki Deguchi
Date of BirthApril 1948 (Born 73 years ago)
NationalityJapanese
StatusCurrent
Appointed06 April 1992(1 year, 3 months after company formation)
Appointment Duration29 years
RoleCompany Director
Correspondence Address9-6 1201 Yonbancho Chiyoda-Ku
Tokyo
102
Director NameMasanao Sasaki
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityJapanese
StatusCurrent
Appointed12 April 1993(2 years, 4 months after company formation)
Appointment Duration28 years
RoleCompany Director
Correspondence Address55 Grange Road
Ealing
London
W5 5BU
Secretary NameKenichiro Muta
NationalityJapanese
StatusCurrent
Appointed17 March 1995(4 years, 3 months after company formation)
Appointment Duration26 years, 1 month
RoleSecretary
Correspondence Address18 Portman Gate
41 Bradley Terrace
London
NW1 6LG
Director NameHideo Hayashide
Date of BirthMay 1949 (Born 72 years ago)
NationalityJapanese
StatusCurrent
Appointed08 May 1995(4 years, 4 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Correspondence AddressFlat 12 Park Saint James
Prince Albert Road
London
NW8 7LE
Director NameMakoto Toda
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityJapanese
StatusCurrent
Appointed08 May 1995(4 years, 4 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Correspondence Address4-9-35-1701 Shibaura
Minato Ku
Tokyo
Japan
Director NameYasuo Asahara
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityJapanese
StatusResigned
Appointed13 December 1991(1 year after company formation)
Appointment Duration3 months, 3 weeks (resigned 06 April 1992)
RoleCompany Director
Correspondence Address11 Nissei Minamiogikubo-So 4-2-19 Mi
Suginami-Ku
Tokyo
167
Japan
Director NameMr Tomohiro Kawase
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed13 December 1991(1 year after company formation)
Appointment Duration3 months, 3 weeks (resigned 06 April 1992)
RoleCompany Director
Correspondence AddressPark St James
Prince Albert Road
London
NW8 7LE
Director NameTsuyoshi Nahara
Date of BirthJanuary 1942 (Born 79 years ago)
NationalityJapanese
StatusResigned
Appointed13 December 1991(1 year after company formation)
Appointment Duration3 months, 3 weeks (resigned 06 April 1992)
RoleCompany Director
Correspondence Address411 Nissei Ohyama-So 24-7 Ohyamacho
Shibuya-Ku
Tokyo 151
Foreign
Director NameMasaru Shidara
Date of BirthMarch 1933 (Born 88 years ago)
NationalityJapanese
StatusResigned
Appointed13 December 1991(1 year after company formation)
Appointment Duration3 months, 3 weeks (resigned 06 April 1992)
RoleCompany Director
Correspondence Address61-12 Mamiana Azabu
Minato-Ku
Tokyo 106
Foreign
Director NameYoshihiro Tsunemi
Date of BirthMay 1945 (Born 76 years ago)
NationalityJapanese
StatusResigned
Appointed13 December 1991(1 year after company formation)
Appointment Duration1 year, 4 months (resigned 12 April 1993)
RoleCompany Director
Correspondence Address724 Nissei Ohyama-So 25-2 Ohyamacho
Shibuya-Ku
Tokyo 151
Foreign
Secretary NameMitsuo Yasuda
NationalityJapanese
StatusResigned
Appointed13 December 1991(1 year after company formation)
Appointment Duration3 months, 3 weeks (resigned 06 April 1992)
RoleCompany Director
Correspondence Address108 Princes Gardens
London
W3 0LJ
Director NameMr Ikuo Uno
Date of BirthJanuary 1935 (Born 86 years ago)
NationalityJapanese
StatusResigned
Appointed06 April 1992(1 year, 3 months after company formation)
Appointment Duration1 year (resigned 12 April 1993)
RoleCompany Director
Correspondence Address123 Nissei
Todoroki-So 1-24-26
Noge Setagaya-Ku
Tokyo 158
Foreign
Director NameMitsuo Yasuda
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityJapanese
StatusResigned
Appointed06 April 1992(1 year, 3 months after company formation)
Appointment Duration1 year (resigned 12 April 1993)
RoleCompany Director
Correspondence Address108 Princes Gardens
London
W3 0LJ
Secretary NameMr Hiroyash Hokari
NationalityBritish
StatusResigned
Appointed06 April 1992(1 year, 3 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 25 March 1993)
RoleCompany Director
Correspondence Address2 Clarence Road
Kew Gardens
Richmond
Surrey
TW9 3NL
Secretary NameHirofumi Ushikoshi
NationalityJapanese
StatusResigned
Appointed25 March 1993(2 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 17 March 1995)
RoleCompany Director
Correspondence Address87 Uxendon Hill
Wembley
Middlesex
HA9 9SH
Director NameMr Yutaka Hashimoto
Date of BirthJuly 1937 (Born 83 years ago)
NationalityJapanese
StatusResigned
Appointed12 April 1993(2 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 16 May 1994)
RoleManaging Director
Correspondence Address5-26-20 Yahara Nerima-Ku
Tokyo
Foreign
Director NameShunji Kosugi
Date of BirthNovember 1944 (Born 76 years ago)
NationalityJapanese
StatusResigned
Appointed12 April 1993(2 years, 4 months after company formation)
Appointment Duration2 years (resigned 08 May 1995)
RoleCompany Director
Correspondence Address1-1-19 Shinoharahigashi
Kohoku-Ku Yokohama Kanagawa
Japan
Foreign
Director NameFumio Masada
Date of BirthJanuary 1936 (Born 85 years ago)
NationalityJapanese
StatusResigned
Appointed16 May 1994(3 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 08 May 1995)
RoleCompany Director
Correspondence Address1-14-26 Norge
Setagaya-Ku
Tokyo Japan
Foreign

Location

Registered AddressPO Box 810 Hill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 1994 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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