Korean Insurance Brokers (Europe) Limited

Company Name	Korean Insurance Brokers (Europe) Limited
Director	Keisaku Sano
Company Status	Active
Company Number	02785651
Category	Private Limited Company
Incorporation Date	1 February 1993(31 years, 3 months ago)
Previous Name	Korean International 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	02 February 1993(1 day after company formation)
Appointment Duration	31 years, 3 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	First Floor 3 London Wall Buildings London EC2M 5PD

Secretary Name	Mr Sam Pau Lau
Nationality	Malaysian
Status	Current
Appointed	27 April 2006(13 years, 2 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 3 London Wall Buildings London EC2M 5PD

Director Name	Mr Anthony Blackburn Dyson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(same day as company formation)
Role	Insurance Broker
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	01 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	68 Elmfield Way Sanderstead South Croydon Surrey CR2 0EF

Secretary Name	Mr Anthony Blackburn Dyson
Nationality	British
Status	Resigned
Appointed	01 February 1993(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Frazers Lodge Gason Lane, Queen Camel Yeovil Somerset BA22 7PQ

Secretary Name	Mr Praful Shah
Nationality	British
Status	Resigned
Appointed	02 February 1993(1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 16 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Dukes Avenue Harrow Middlesex HA1 1XP

Director Name	Simon Hugo De Burgh Galwey
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1997)
Role	Insurance Broker
Correspondence Address	5 Lower Green Road Pembury Kent TN2 4DZ

Director Name	Mr David Paul Taylor
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(2 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 February 1996)
Role	Insurance Broker
Correspondence Address	242 Grasmere Way Leighton Buzzard Bedfordshire LU7 7QB

Director Name	Dong-Ha Cho
Date of Birth	January 1930 (Born 94 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 May 1996(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	22-19 Hei Hwa Dong Chongro-Ku Seoul Korea

Director Name	Alan Frankland Hepburn
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 1999)
Role	Insurance Broker
Correspondence Address	57 Pier House Cheyne Walk London Sw3

Director Name	Andrew Furniss
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(3 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

Director Name	Yoon Hee Park
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Korean
Status	Resigned
Appointed	13 January 1998(4 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2000)
Role	Managing Director
Correspondence Address	60 Manor Drive North New Malden Surrey KT3 5PA

Director Name	Yuji Kohchi
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 April 1999(6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2002)
Role	Ins Broker
Correspondence Address	68 Elmfield Way Sanderstead South Croydon Surrey CR2 0EF

Secretary Name	Akira Hirosawa
Nationality	Japanese
Status	Resigned
Appointed	01 February 2001(8 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	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	01 February 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	01 February 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

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	8 other UK companies use this postal address

Shareholders

90k at £1	Japan England International Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (3 months ago)
Next Return Due	15 February 2025 (9 months, 2 weeks from now)

Filing History

21 August 2023	Micro company accounts made up to 31 December 2022 (5 pages)
6 March 2023	Confirmation statement made on 1 February 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)
11 March 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
9 August 2021	Micro company accounts made up to 31 December 2020 (5 pages)
19 March 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
22 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
14 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
30 July 2019	Micro company accounts made up to 31 December 2018 (5 pages)
13 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
21 August 2018	Micro company accounts made up to 31 December 2017 (5 pages)
15 February 2018	Change of details for Mr Keisaku Sano as a person with significant control on 6 April 2016 (2 pages)
14 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
13 February 2018	Notification of Keisaku Sano as a person with significant control on 6 April 2016 (2 pages)
13 February 2018	Cessation of Keisaku Sano as a person with significant control on 6 April 2016 (1 page)
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)
14 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 1 February 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 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 90,000 (3 pages)
19 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 90,000 (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)
20 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 90,000 (3 pages)
20 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 90,000 (3 pages)
20 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 90,000 (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)
26 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 90,000 (3 pages)
26 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 90,000 (3 pages)
26 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 90,000 (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 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)
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 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
15 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
15 February 2013	Annual return made up to 1 February 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)
17 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
17 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
17 February 2012	Annual return made up to 1 February 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)
18 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
18 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
18 February 2011	Annual return made up to 1 February 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)
5 May 2010	Registered office address changed from 53 New Broad Street London EC2M 1JJ England on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from 53 New Broad Street London EC2M 1JJ England on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from 53 New Broad Street London EC2M 1JJ England on 5 May 2010 (1 page)
25 February 2010	Registered office address changed from Staple Hall, Stone House Court 87-90 Houndsditch London EC3A 7AX on 25 February 2010 (1 page)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Director's details changed for Mr Keisaku Sano on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Keisaku Sano on 1 February 2010 (2 pages)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Registered office address changed from Staple Hall, Stone House Court 87-90 Houndsditch London EC3A 7AX on 25 February 2010 (1 page)
25 February 2010	Secretary's details changed for Sam Pau Lau on 1 February 2010 (1 page)
25 February 2010	Secretary's details changed for Sam Pau Lau on 1 February 2010 (1 page)
25 February 2010	Secretary's details changed for Sam Pau Lau on 1 February 2010 (1 page)
25 February 2010	Director's details changed for Mr Keisaku Sano on 1 February 2010 (2 pages)
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)
26 February 2009	Director's change of particulars / keisaku sano / 03/01/2009 (1 page)
26 February 2009	Return made up to 01/02/09; full list of members (3 pages)
26 February 2009	Director's change of particulars / keisaku sano / 03/01/2009 (1 page)
26 February 2009	Return made up to 01/02/09; 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)
6 March 2008	Return made up to 01/02/08; full list of members (4 pages)
6 March 2008	Return made up to 01/02/08; full list of members (4 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)
16 February 2007	Return made up to 01/02/07; full list of members (2 pages)
16 February 2007	Return made up to 01/02/07; full list of members (2 pages)
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)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	Secretary resigned (1 page)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	Secretary resigned (1 page)
1 February 2006	Return made up to 01/02/06; full list of members (2 pages)
1 February 2006	Return made up to 01/02/06; 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)
11 July 2005	Registered office changed on 11/07/05 from: staple hall 87-90 houndsditch london EC3A 7NP (1 page)
11 July 2005	Registered office changed on 11/07/05 from: staple hall 87-90 houndsditch london EC3A 7NP (1 page)
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)
2 March 2005	Return made up to 01/02/05; full list of members (6 pages)
2 March 2005	Return made up to 01/02/05; full list of members (6 pages)
29 September 2004	Full accounts made up to 31 December 2003 (15 pages)
29 September 2004	Full accounts made up to 31 December 2003 (15 pages)
25 March 2004	Return made up to 01/02/04; full list of members (6 pages)
25 March 2004	Return made up to 01/02/04; full list of members (6 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 (15 pages)
23 September 2003	Full accounts made up to 31 December 2002 (15 pages)
10 February 2003	Return made up to 01/02/03; full list of members (6 pages)
10 February 2003	Return made up to 01/02/03; 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 (14 pages)
20 August 2002	Full accounts made up to 31 December 2001 (14 pages)
18 February 2002	Return made up to 01/02/02; full list of members (6 pages)
18 February 2002	Return made up to 01/02/02; 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)
11 May 2001	Secretary's particulars changed (1 page)
11 May 2001	Secretary's particulars changed (1 page)
22 March 2001	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
22 March 2001	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
23 February 2001	Secretary resigned (1 page)
23 February 2001	Secretary resigned (1 page)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 February 2001	New secretary appointed (2 pages)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
4 September 2000	Full accounts made up to 31 December 1999 (14 pages)
4 September 2000	Full accounts made up to 31 December 1999 (14 pages)
7 March 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	Director resigned (1 page)
15 April 1999	Return made up to 01/02/99; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 15/04/99 (8 pages)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	Return made up to 01/02/99; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 15/04/99 (8 pages)
15 April 1999	New secretary appointed (2 pages)
14 October 1998	Full accounts made up to 31 December 1997 (9 pages)
14 October 1998	Full accounts made up to 31 December 1997 (9 pages)
14 August 1998	Ad 03/08/98--------- £ si 30000@1=30000 £ ic 10000/40000 (2 pages)
14 August 1998	Ad 03/08/98--------- Â£ si 30000@1=30000 Â£ ic 10000/40000 (2 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 February 1998	Return made up to 01/02/98; no change of members (6 pages)
13 February 1998	Return made up to 01/02/98; no change of members (6 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 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 (9 pages)
13 July 1997	Full accounts made up to 31 December 1996 (9 pages)
27 February 1997	Return made up to 01/02/97; full list of members (8 pages)
27 February 1997	Return made up to 01/02/97; full list of members (8 pages)
21 February 1997	Ad 12/07/96--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages)
21 February 1997	Ad 12/07/96--------- 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)
28 July 1996	New director appointed (2 pages)
28 July 1996	New director appointed (2 pages)
22 July 1996	Full accounts made up to 31 December 1995 (8 pages)
22 July 1996	Full accounts made up to 31 December 1995 (8 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
20 February 1996	Return made up to 01/02/96; no change of members (4 pages)
20 February 1996	Director resigned (2 pages)
20 February 1996	Return made up to 01/02/96; no change of members (4 pages)
20 February 1996	Director resigned (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	New director appointed (2 pages)

Korean Insurance Brokers (Europe) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London