Japan P&I Club (UK) Services Limited

Company Name	Japan P&I Club (UK) Services Limited
Company Status	Active
Company Number	06787123
Category	Private Limited Company
Incorporation Date	9 January 2009(15 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Royston Barry Deitch
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 May 2011(2 years, 3 months after company formation)
Appointment Duration	13 years
Role	Lawyer
Country of Residence	England
Correspondence Address	38 Lombard Street London EC3V 9BS

Director Name	Masatoshi Fukushima
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	11 May 2017(8 years, 4 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	38 Lombard Street London EC3V 9BS

Director Name	Yusuke Nakahama
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Japanese
Status	Current
Appointed	29 September 2020(11 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Executive Director
Country of Residence	United Kingdom
Correspondence Address	38 Lombard Street London EC3V 9BS

Director Name	Gemma Moore
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	224 Park Crescent Erith Kent DA8 3ED

Secretary Name	Mr Nicholas Nicolaou
Nationality	British
Status	Resigned
Appointed	09 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Brookdale New Southgate London N11 1BS

Director Name	Mr Sean Patrick Geraghty
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 2009(4 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 06 May 2011)
Role	Manager
Country of Residence	England
Correspondence Address	38 Lombard Street London EC3V 9BS

Director Name	Nakaji Ohsumi
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 May 2009(4 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2012)
Role	Manager
Correspondence Address	38 Lombard Street London EC3V 9BS

Director Name	Hiroaki Sawabe
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Japanese,
Status	Resigned
Appointed	21 May 2009(4 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 21 July 2016)
Role	Manager
Country of Residence	Japan
Correspondence Address	38 Lombard Street London EC3V 9BS

Director Name	Tetsu Morita
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 July 2012(3 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Lombard Street London EC3V 9BS

Director Name	Hiroshi Kikegawa
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 July 2016(7 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 September 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	38 Lombard Street London EC3V 9BS

Secretary Name	Derringtons Limited (Corporation)
Status	Resigned
Appointed	09 January 2009(same day as company formation)
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Contact

Website	piclub.or.jp

Location

Registered Address	38 Lombard Street London EC3V 9BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	The Japan Ship Owners' Mutual Protection & Indemnity Association 100.00% Ordinary

Financials

Year	2014
Turnover	£257,000
Net Worth	£124,705
Cash	£132,759
Current Liabilities	£8,992

Accounts

Latest Accounts	31 March 2024 (1 month ago)
Next Accounts Due	31 December 2025 (1 year, 7 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	9 January 2024 (3 months, 3 weeks ago)
Next Return Due	23 January 2025 (8 months, 3 weeks from now)

Filing History

27 July 2023	Accounts for a small company made up to 31 March 2023 (6 pages)
20 January 2023	Confirmation statement made on 9 January 2023 with updates (4 pages)
4 May 2022	Accounts for a small company made up to 31 March 2022 (6 pages)
12 January 2022	Confirmation statement made on 9 January 2022 with updates (4 pages)
21 May 2021	Accounts for a small company made up to 31 March 2021 (6 pages)
12 January 2021	Director's details changed for Masatoshi Fukushima on 10 April 2020 (2 pages)
12 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
30 September 2020	Termination of appointment of Hiroshi Kikegawa as a director on 29 September 2020 (1 page)
30 September 2020	Director's details changed for Masatoshi Fukushima on 29 September 2020 (2 pages)
30 September 2020	Appointment of Yusuke Nakahama as a director on 29 September 2020 (2 pages)
13 July 2020	Accounts for a small company made up to 31 March 2020 (6 pages)
16 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
14 January 2020	Director's details changed for Hiroshi Kikegawa on 18 July 2019 (2 pages)
1 May 2019	Accounts for a small company made up to 31 March 2019 (5 pages)
17 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
8 May 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
23 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
18 May 2017	Appointment of Masatoshi Fukushima as a director on 11 May 2017 (2 pages)
18 May 2017	Appointment of Masatoshi Fukushima as a director on 11 May 2017 (2 pages)
18 May 2017	Termination of appointment of Tetsu Morita as a director on 11 May 2017 (1 page)
18 May 2017	Termination of appointment of Tetsu Morita as a director on 11 May 2017 (1 page)
5 May 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
5 May 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
24 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
5 October 2016	Appointment of Hiroshi Kikegawa as a director on 21 July 2016 (2 pages)
5 October 2016	Appointment of Hiroshi Kikegawa as a director on 21 July 2016 (2 pages)
4 October 2016	Termination of appointment of Hiroaki Sawabe as a director on 21 July 2016 (1 page)
4 October 2016	Termination of appointment of Hiroaki Sawabe as a director on 21 July 2016 (1 page)
13 May 2016	Full accounts made up to 31 March 2016 (12 pages)
13 May 2016	Full accounts made up to 31 March 2016 (12 pages)
13 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 10,000 (4 pages)
13 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 10,000 (4 pages)
20 May 2015	Full accounts made up to 31 March 2015 (12 pages)
20 May 2015	Full accounts made up to 31 March 2015 (12 pages)
20 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 10,000 (4 pages)
20 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 10,000 (4 pages)
20 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 10,000 (4 pages)
15 May 2014	Full accounts made up to 31 March 2014 (11 pages)
15 May 2014	Full accounts made up to 31 March 2014 (11 pages)
28 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 10,000 (4 pages)
28 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 10,000 (4 pages)
28 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 10,000 (4 pages)
27 January 2014	Termination of appointment of Derringtons Limited as a secretary (1 page)
27 January 2014	Director's details changed for Tetsu Morita on 31 December 2013 (2 pages)
27 January 2014	Termination of appointment of Derringtons Limited as a secretary (1 page)
27 January 2014	Director's details changed for Mr Royston Deitch on 31 December 2013 (2 pages)
27 January 2014	Director's details changed for Mr Royston Deitch on 31 December 2013 (2 pages)
27 January 2014	Director's details changed for Tetsu Morita on 31 December 2013 (2 pages)
30 May 2013	Amended full accounts made up to 31 March 2013 (11 pages)
30 May 2013	Amended full accounts made up to 31 March 2013 (11 pages)
23 May 2013	Full accounts made up to 31 March 2013 (11 pages)
23 May 2013	Full accounts made up to 31 March 2013 (11 pages)
13 March 2013	Secretary's details changed for Derringtons Limited on 11 March 2013 (2 pages)
13 March 2013	Secretary's details changed for Derringtons Limited on 11 March 2013 (2 pages)
23 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
14 August 2012	Director's details changed for Hiroaki Sawabe on 1 August 2012 (2 pages)
14 August 2012	Director's details changed for Hiroaki Sawabe on 1 August 2012 (2 pages)
14 August 2012	Director's details changed for Hiroaki Sawabe on 1 August 2012 (2 pages)
13 August 2012	Appointment of Tetsu Morita as a director (2 pages)
13 August 2012	Appointment of Tetsu Morita as a director (2 pages)
6 August 2012	Termination of appointment of Nakaji Ohsumi as a director (1 page)
6 August 2012	Termination of appointment of Nakaji Ohsumi as a director (1 page)
16 May 2012	Full accounts made up to 31 March 2012 (11 pages)
16 May 2012	Full accounts made up to 31 March 2012 (11 pages)
8 March 2012	Secretary's details changed for Derringtons Limited on 5 March 2012 (2 pages)
8 March 2012	Secretary's details changed for Derringtons Limited on 5 March 2012 (2 pages)
8 March 2012	Secretary's details changed for Derringtons Limited on 5 March 2012 (2 pages)
13 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
12 May 2011	Termination of appointment of Sean Geraghty as a director (1 page)
12 May 2011	Appointment of Mr Royston Deitch as a director (2 pages)
12 May 2011	Termination of appointment of Sean Geraghty as a director (1 page)
12 May 2011	Appointment of Mr Royston Deitch as a director (2 pages)
11 May 2011	Full accounts made up to 31 March 2011 (11 pages)
11 May 2011	Full accounts made up to 31 March 2011 (11 pages)
13 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
15 September 2010	Full accounts made up to 31 March 2010 (11 pages)
15 September 2010	Full accounts made up to 31 March 2010 (11 pages)
28 January 2010	Director's details changed for Mr Sean Geraghty on 21 January 2010 (2 pages)
28 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Hiroaki Sawabe on 21 January 2010 (2 pages)
28 January 2010	Director's details changed for Hiroaki Sawabe on 21 January 2010 (2 pages)
28 January 2010	Director's details changed for Nakaji Ohsumi on 21 January 2010 (2 pages)
28 January 2010	Director's details changed for Nakaji Ohsumi on 21 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Sean Geraghty on 21 January 2010 (2 pages)
28 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
23 June 2009	Appointment terminated director gemma moore (1 page)
23 June 2009	Appointment terminated director gemma moore (1 page)
18 June 2009	Registered office changed on 18/06/2009 from 11 raven wharf lafone street london SE1 2LR (1 page)
18 June 2009	Registered office changed on 18/06/2009 from 11 raven wharf lafone street london SE1 2LR (1 page)
10 June 2009	Director appointed hiroaki sawabe (2 pages)
10 June 2009	Director appointed nakaji ohsumi (2 pages)
10 June 2009	Director appointed nakaji ohsumi (2 pages)
10 June 2009	Director appointed hiroaki sawabe (2 pages)
3 June 2009	Ad 21/05/09-21/05/09\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
3 June 2009	Ad 21/05/09-21/05/09\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
29 May 2009	Director appointed mr sean geraghty (1 page)
29 May 2009	Director appointed mr sean geraghty (1 page)
11 February 2009	Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page)
11 February 2009	Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page)
20 January 2009	Secretary appointed derringtons LIMITED (2 pages)
20 January 2009	Appointment terminated secretary nicholas nicolaou (1 page)
20 January 2009	Secretary appointed derringtons LIMITED (2 pages)
20 January 2009	Appointment terminated secretary nicholas nicolaou (1 page)
9 January 2009	Incorporation (26 pages)
9 January 2009	Incorporation (26 pages)

Japan P&I Club (UK) Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London