Nipponkoa Management Services (Europe) Limited

Company Name	Nipponkoa Management Services (Europe) Limited
Company Status	Dissolved
Company Number	04477951
Category	Private Limited Company
Incorporation Date	4 July 2002(21 years, 9 months ago)
Dissolution Date	8 March 2017 (7 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr John Robert Ayton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(6 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (closed 08 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge House A430ca9llondon Bridge London SE1 9QR

Director Name	Mr Yoichi Shibuya
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Japanese
Status	Closed
Appointed	08 September 2014(12 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 March 2017)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Bridge House A430ca9llondon Bridge London SE1 9QR

Director Name	Mr Takashi Yoshino
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Japanese
Status	Closed
Appointed	07 October 2014(12 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 08 March 2017)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Bridge House A430ca9llondon Bridge London SE1 9QR

Secretary Name	Pro Insurance Solutions Limited (Corporation)
Status	Closed
Appointed	01 July 2007(4 years, 12 months after company formation)
Appointment Duration	9 years, 8 months (closed 08 March 2017)
Correspondence Address	Southgate House Southgate Street Gloucester GL1 1UB Wales

Director Name	Yasuto Nakamura
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 July 2002(same day as company formation)
Role	General Manager
Correspondence Address	1-4-6 Koyamadai Shinagawa Ku Tokyo Foreign

Director Name	Satoshi Ueda
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 July 2002(same day as company formation)
Role	Insurance Manager
Correspondence Address	Flat 5 418 Fulham Road London SW6 1DU

Director Name	Makoto Moriyama
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 July 2002(same day as company formation)
Role	Insurance Manager
Correspondence Address	11 Hampton Close Cottenham Park Road London SW20 0RY

Director Name	Kazuhiro Miyasho
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 July 2002(same day as company formation)
Role	Insurance Manager
Correspondence Address	307 Stroude Road Virginia Water Surrey GU25 4DE

Secretary Name	Michael Lockett
Nationality	British
Status	Resigned
Appointed	04 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Merchant Place Marden Tonbridge Kent TN12 9TT

Director Name	Akihiko Sato
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 February 2003(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2004)
Role	Insurance Manager
Correspondence Address	64 Lynwood Road London W5 1JG

Director Name	Kenji Shiraki
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2003(9 months after company formation)
Appointment Duration	3 years (resigned 31 March 2006)
Role	Insurance Manager
Correspondence Address	4 Queensmere House Royal Close Wimbledon London SW19 5RS

Director Name	Mr Hisato Kitamura
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2004(1 year, 9 months after company formation)
Appointment Duration	5 years (resigned 31 March 2009)
Role	Insurance Manager
Correspondence Address	Flat 6 16 Lindfield Gardens London NW3 6PU

Director Name	Yasuyuki Harada
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 2004(2 years after company formation)
Appointment Duration	8 months (resigned 31 March 2005)
Role	Insurance Manager
Correspondence Address	64 Raymond Road London SW19 4AL

Director Name	Masahiro Tamaru
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2005(2 years, 9 months after company formation)
Appointment Duration	6 years (resigned 31 March 2011)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	7 Aspen Lodge Wimbledon Hill Road London SW19 7QP

Director Name	Mr Isamu Okubo
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2006(3 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 March 2011)
Role	Insurance Manager
Country of Residence	Japan
Correspondence Address	5-8 Higashi-Urawa, 8-Chome Midori-Ku Saitama 336-0926 Japan

Director Name	Akihiro Sato
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2006(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 August 2008)
Role	Insurance Manager
Correspondence Address	404 Chapelier House Riverside Quarter Eastfields Avenue London SW18 1LR

Director Name	Tatsuya Otake
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2009(6 years, 9 months after company formation)
Appointment Duration	9 months (resigned 01 January 2010)
Role	Non Life Insurance
Correspondence Address	Flat 3 Cresta House 133 Finchley Road London NW3 6HT

Director Name	Mr Toshimaro Karatsu
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 March 2010(7 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 March 2012)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor, John Stow House 18 Bevis Marks London EC3A 7JB

Director Name	Mr Ichio Sawada
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2011(8 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 March 2014)
Role	Insurance Manager
Country of Residence	Japan
Correspondence Address	1st Floor 6 Devonshire Square London EC2M 4YE

Director Name	Mr Makoto Kobayashi
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2011(8 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 March 2014)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	1st Floor 6 Devonshire Square London EC2M 4YE

Director Name	Mr Kenjiro Nishimura
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(9 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2014)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor 6 Devonshire Square London EC2M 4YE

Location

Registered Address	Bridge House A430ca9llondon Bridge London SE1 9QR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,548,451
Gross Profit	£49,474
Net Worth	£293,379
Cash	£204,170
Current Liabilities	£120,216

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 March 2017	Final Gazette dissolved following liquidation (1 page)
8 March 2017	Final Gazette dissolved following liquidation (1 page)
8 December 2016	Return of final meeting in a members' voluntary winding up (12 pages)
8 December 2016	Return of final meeting in a members' voluntary winding up (12 pages)
10 May 2016	Liquidators statement of receipts and payments to 2 March 2016 (10 pages)
10 May 2016	Liquidators' statement of receipts and payments to 2 March 2016 (10 pages)
10 May 2016	Liquidators' statement of receipts and payments to 2 March 2016 (10 pages)
24 March 2015	Registered office address changed from 1St Floor 6 Devonshire Square London EC2M 4YE to Bridge House a430Ca9Llondon Bridge London SE1 9QR on 24 March 2015 (1 page)
24 March 2015	Registered office address changed from 1St Floor 6 Devonshire Square London EC2M 4YE to Bridge House a430Ca9Llondon Bridge London SE1 9QR on 24 March 2015 (1 page)
19 March 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-03 (1 page)
19 March 2015	Appointment of a voluntary liquidator (1 page)
19 March 2015	Appointment of a voluntary liquidator (1 page)
19 March 2015	Declaration of solvency (3 pages)
19 March 2015	Declaration of solvency (3 pages)
17 October 2014	Appointment of Mr Takashi Yoshino as a director on 7 October 2014 (2 pages)
17 October 2014	Appointment of Mr Takashi Yoshino as a director on 7 October 2014 (2 pages)
17 October 2014	Appointment of Mr Takashi Yoshino as a director on 7 October 2014 (2 pages)
9 October 2014	Termination of appointment of Kenjiro Nishimura as a director on 30 September 2014 (1 page)
9 October 2014	Termination of appointment of Kenjiro Nishimura as a director on 30 September 2014 (1 page)
15 September 2014	Appointment of Mr Yoichi Shibuya as a director on 8 September 2014 (2 pages)
15 September 2014	Appointment of Mr Yoichi Shibuya as a director on 8 September 2014 (2 pages)
15 September 2014	Appointment of Mr Yoichi Shibuya as a director on 8 September 2014 (2 pages)
23 July 2014	Full accounts made up to 31 December 2013 (16 pages)
23 July 2014	Full accounts made up to 31 December 2013 (16 pages)
18 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 10,000 (4 pages)
18 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 10,000 (4 pages)
18 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 10,000 (4 pages)
18 July 2014	Secretary's details changed for Pro Insurance Solution Limited on 18 July 2014 (1 page)
18 July 2014	Secretary's details changed for Pro Insurance Solution Limited on 18 July 2014 (1 page)
10 June 2014	Secretary's details changed for Pro Insurance Solution Limited on 24 March 2014 (1 page)
10 June 2014	Secretary's details changed for Pro Insurance Solution Limited on 24 March 2014 (1 page)
8 April 2014	Termination of appointment of Ichio Sawada as a director (1 page)
8 April 2014	Termination of appointment of Makoto Kobayashi as a director (1 page)
8 April 2014	Termination of appointment of Ichio Sawada as a director (1 page)
8 April 2014	Termination of appointment of Makoto Kobayashi as a director (1 page)
26 September 2013	Registered office address changed from 6 Devonshire Square 1St Floor 6 Devonshire Square London EC2M 4YE England on 26 September 2013 (1 page)
26 September 2013	Registered office address changed from 6 Devonshire Square 1St Floor 6 Devonshire Square London EC2M 4YE England on 26 September 2013 (1 page)
26 September 2013	Registered office address changed from 1St Floor, John Stow House 18 Bevis Marks London EC3A 7JB on 26 September 2013 (1 page)
26 September 2013	Registered office address changed from 1St Floor, John Stow House 18 Bevis Marks London EC3A 7JB on 26 September 2013 (1 page)
30 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
17 May 2013	Accounts made up to 31 December 2012 (14 pages)
17 May 2013	Accounts made up to 31 December 2012 (14 pages)
10 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
16 April 2012	Termination of appointment of Toshimaro Karatsu as a director (1 page)
16 April 2012	Appointment of Mr Kenjiro Nishimura as a director (2 pages)
16 April 2012	Appointment of Mr Kenjiro Nishimura as a director (2 pages)
16 April 2012	Termination of appointment of Toshimaro Karatsu as a director (1 page)
2 April 2012	Accounts made up to 31 December 2011 (15 pages)
2 April 2012	Accounts made up to 31 December 2011 (15 pages)
6 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Director's details changed for John Robert Ayton on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for John Robert Ayton on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for John Robert Ayton on 5 July 2011 (2 pages)
4 April 2011	Appointment of Mr Ichio Sawada as a director (2 pages)
4 April 2011	Appointment of Mr Makoto Kobayashi as a director (2 pages)
4 April 2011	Appointment of Mr Ichio Sawada as a director (2 pages)
4 April 2011	Termination of appointment of Isamu Okubo as a director (1 page)
4 April 2011	Termination of appointment of Isamu Okubo as a director (1 page)
4 April 2011	Appointment of Mr Makoto Kobayashi as a director (2 pages)
1 April 2011	Termination of appointment of Masahiro Tamaru as a director (1 page)
1 April 2011	Termination of appointment of Masahiro Tamaru as a director (1 page)
28 March 2011	Accounts made up to 31 December 2010 (14 pages)
28 March 2011	Accounts made up to 31 December 2010 (14 pages)
24 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
24 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
24 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
23 August 2010	Secretary's details changed for Pro Insurance Solution Limited on 4 July 2010 (2 pages)
23 August 2010	Director's details changed for Masahiro Tamaru on 4 July 2010 (2 pages)
23 August 2010	Secretary's details changed for Pro Insurance Solution Limited on 4 July 2010 (2 pages)
23 August 2010	Secretary's details changed for Pro Insurance Solution Limited on 4 July 2010 (2 pages)
23 August 2010	Director's details changed for Masahiro Tamaru on 4 July 2010 (2 pages)
23 August 2010	Director's details changed for Masahiro Tamaru on 4 July 2010 (2 pages)
8 June 2010	Accounts made up to 31 December 2009 (14 pages)
8 June 2010	Accounts made up to 31 December 2009 (14 pages)
9 April 2010	Appointment of Mr Toshimaro Karatsu as a director (2 pages)
9 April 2010	Appointment of Mr Toshimaro Karatsu as a director (2 pages)
5 February 2010	Termination of appointment of Tatsuya Otake as a director (1 page)
5 February 2010	Termination of appointment of Tatsuya Otake as a director (1 page)
17 September 2009	Accounts made up to 31 December 2008 (15 pages)
17 September 2009	Accounts made up to 31 December 2008 (15 pages)
2 September 2009	Return made up to 04/07/09; full list of members (4 pages)
2 September 2009	Return made up to 04/07/09; full list of members (4 pages)
15 April 2009	Director appointed tatsuya otake (2 pages)
15 April 2009	Director appointed tatsuya otake (2 pages)
15 April 2009	Appointment terminated director hisato kitamura (1 page)
15 April 2009	Appointment terminated director hisato kitamura (1 page)
14 October 2008	Accounts made up to 31 December 2007 (13 pages)
14 October 2008	Accounts made up to 31 December 2007 (13 pages)
17 September 2008	Appointment terminated director akihiro sato (1 page)
17 September 2008	Appointment terminated director akihiro sato (1 page)
12 September 2008	Registered office changed on 12/09/2008 from 1ST floor john stow house 18 bevis marks london EC3A 7AF (1 page)
12 September 2008	Registered office changed on 12/09/2008 from 1ST floor john stow house 18 bevis marks london EC3A 7AF (1 page)
22 August 2008	Registered office changed on 22/08/2008 from 2ND floor 50 mark lane london EC3R 7QR (1 page)
22 August 2008	Registered office changed on 22/08/2008 from 2ND floor 50 mark lane london EC3R 7QR (1 page)
14 August 2008	Director appointed john robert ayton (2 pages)
14 August 2008	Director appointed john robert ayton (2 pages)
28 July 2008	Return made up to 04/07/08; full list of members (4 pages)
28 July 2008	Return made up to 04/07/08; full list of members (4 pages)
26 October 2007	Accounts made up to 31 December 2006 (12 pages)
26 October 2007	Accounts made up to 31 December 2006 (12 pages)
20 September 2007	Return made up to 04/07/07; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 September 2007	New secretary appointed (2 pages)
20 September 2007	Return made up to 04/07/07; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 September 2007	New secretary appointed (2 pages)
9 July 2007	Secretary resigned (1 page)
9 July 2007	Secretary resigned (1 page)
2 November 2006	Accounts made up to 31 December 2005 (12 pages)
2 November 2006	Accounts made up to 31 December 2005 (12 pages)
2 August 2006	Return made up to 04/07/06; full list of members (8 pages)
2 August 2006	Return made up to 04/07/06; full list of members (8 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	New director appointed (2 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	New director appointed (2 pages)
27 October 2005	Accounts made up to 31 December 2004 (11 pages)
27 October 2005	Accounts made up to 31 December 2004 (11 pages)
12 August 2005	Secretary's particulars changed (1 page)
12 August 2005	Secretary's particulars changed (1 page)
26 July 2005	Return made up to 04/07/05; full list of members (8 pages)
26 July 2005	Return made up to 04/07/05; full list of members (8 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
15 October 2004	Director's particulars changed (1 page)
15 October 2004	Director's particulars changed (1 page)
8 October 2004	Accounts made up to 31 December 2003 (10 pages)
8 October 2004	Accounts made up to 31 December 2003 (10 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
27 July 2004	Return made up to 04/07/04; full list of members (8 pages)
27 July 2004	Return made up to 04/07/04; full list of members (8 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
23 August 2003	Return made up to 04/07/03; full list of members (8 pages)
23 August 2003	Return made up to 04/07/03; full list of members (8 pages)
21 July 2003	Accounts made up to 31 December 2002 (10 pages)
21 July 2003	Accounts made up to 31 December 2002 (10 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
8 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
17 July 2002	Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
17 July 2002	Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
4 July 2002	Incorporation (11 pages)
4 July 2002	Incorporation (11 pages)

Nipponkoa Management Services (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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