AIOI Nissay Dowa Europe Limited

Company Name	AIOI Nissay Dowa Europe Limited
Company Status	Active
Company Number	11054298
Category	Private Limited Company
Incorporation Date	8 November 2017(6 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Michael Rainer Kainzbauer
Date of Birth	July 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	08 November 2017(same day as company formation)
Role	Manager Insurance
Country of Residence	Germany
Correspondence Address	7th Floor 52-56 Leadenhall Street London EC3A 2BJ

Director Name	Mr Roger Kenneth McCorriston
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 November 2017(same day as company formation)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	7th Floor 52-56 Leadenhall Street London EC3A 2BJ

Director Name	Mr Harold Edward Clarke
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 November 2017(same day as company formation)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	7th Floor 52-56 Leadenhall Street London EC3A 2BJ

Director Name	Mr James Francis Crotty
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	08 October 2018(11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	7th Floor 52-56 Leadenhall Street London EC3A 2BJ

Director Name	Mr Susumu Tategami
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2023(5 years, 4 months after company formation)
Appointment Duration	1 year
Role	Insurance Company General Manager
Country of Residence	Japan
Correspondence Address	7th Floor 52-56 Leadenhall Street London EC3A 2BJ

Director Name	Mr Hideo Iwasawa
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2023(5 years, 4 months after company formation)
Appointment Duration	1 year
Role	Insurance Company Manager
Country of Residence	United Kingdom
Correspondence Address	7th Floor 52-56 Leadenhall Street London EC3A 2BJ

Director Name	Mr Yasukazu Furuya
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2023(5 years, 4 months after company formation)
Appointment Duration	1 year
Role	Managing Executive Officer
Country of Residence	Japan
Correspondence Address	7th Floor 52-56 Leadenhall Street London EC3A 2BJ

Director Name	Mr Jonathan David Hermon
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(5 years, 11 months after company formation)
Appointment Duration	6 months, 1 week
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor 52-56 Leadenhall Street London EC3A 2BJ

Director Name	Hideshi Matsui
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 November 2017(same day as company formation)
Role	Managing Executive Officer
Country of Residence	Japan
Correspondence Address	7th Floor 52-56 Leadenhall Street London EC3A 2BJ

Director Name	Mr Michael John Swanborough
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2017(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	7th Floor 52-56 Leadenhall Street London EC3A 2BJ

Director Name	Mr Kohji Ohnishi
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 November 2017(same day as company formation)
Role	General Manager
Country of Residence	Japan
Correspondence Address	7th Floor 52-56 Leadenhall Street London EC3A 2BJ

Director Name	Masaru Umezu
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 November 2017(same day as company formation)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	5th Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Hisashige Doisaki
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 November 2017(same day as company formation)
Role	General Insurance Manager
Country of Residence	Japan
Correspondence Address	5th Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Kazuaki Asai
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 November 2017(same day as company formation)
Role	Insurance Manager
Country of Residence	Japan
Correspondence Address	5th Floor 11 Old Jewry London EC2R 8DU

Secretary Name	Celia Helen Stuart
Status	Resigned
Appointed	08 November 2017(same day as company formation)
Role	Company Director
Correspondence Address	7th Floor 52-56 Leadenhall Street London EC3A 2BJ

Director Name	Mr Michio Kitahara
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 October 2018(11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2022)
Role	Executive Officer
Country of Residence	Japan
Correspondence Address	7th Floor 52-56 Leadenhall Street London EC3A 2BJ

Director Name	Mr Mitsuru Yamaguchi
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 October 2018(11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2023)
Role	Executive Officer
Country of Residence	Japan
Correspondence Address	7th Floor 52-56 Leadenhall Street London EC3A 2BJ

Director Name	Mr Satoru Ogura
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2019(1 year, 4 months after company formation)
Appointment Duration	4 years (resigned 31 March 2023)
Role	Executive Officer
Country of Residence	Japan
Correspondence Address	7th Floor 52-56 Leadenhall Street London EC3A 2BJ

Director Name	Mr Noboru Yamahara
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 March 2021(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 March 2023)
Role	Insurance Company Manager
Country of Residence	England
Correspondence Address	7th Floor 52-56 Leadenhall Street London EC3A 2BJ

Director Name	Mr Hugh Vennor Morris Sadleir
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2022(4 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 June 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	7th Floor 52-56 Leadenhall Street London EC3A 2BJ

Location

Registered Address	7th Floor 52-56 Leadenhall Street London EC3A 2BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (7 months from now)

Filing History

9 January 2024	Statement of capital following an allotment of shares on 29 December 2023 GBP 490,010,000 (3 pages)
7 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
17 October 2023	Appointment of Mr Jonathan David Hermon as a director on 16 October 2023 (2 pages)
10 August 2023	Full accounts made up to 31 December 2022 (33 pages)
20 June 2023	Termination of appointment of Hugh Vennor Morris Sadleir as a director on 16 June 2023 (1 page)
11 April 2023	Appointment of Mr Susumu Tategami as a director on 1 April 2023 (2 pages)
11 April 2023	Appointment of Mr Yasukazu Furuya as a director on 1 April 2023 (2 pages)
11 April 2023	Termination of appointment of Noboru Yamahara as a director on 31 March 2023 (1 page)
11 April 2023	Termination of appointment of Satoru Ogura as a director on 31 March 2023 (1 page)
11 April 2023	Appointment of Mr Hideo Iwasawa as a director on 1 April 2023 (2 pages)
11 April 2023	Termination of appointment of Mitsuru Yamaguchi as a director on 31 March 2023 (1 page)
8 December 2022	Full accounts made up to 31 December 2021 (29 pages)
7 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
13 July 2022	Appointment of Mr Hugh Vennor Morris Sadleir as a director on 11 July 2022 (2 pages)
31 May 2022	Termination of appointment of Michael John Swanborough as a director on 31 May 2022 (1 page)
5 April 2022	Termination of appointment of Michio Kitahara as a director on 31 March 2022 (1 page)
15 December 2021	Full accounts made up to 31 December 2020 (27 pages)
8 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
12 April 2021	Appointment of Mr Noboru Yamahara as a director on 29 March 2021 (2 pages)
12 April 2021	Termination of appointment of Kohji Ohnishi as a director on 29 March 2021 (1 page)
9 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
22 September 2020	Full accounts made up to 31 December 2019 (27 pages)
14 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
8 October 2019	Termination of appointment of Celia Helen Stuart as a secretary on 28 June 2018 (1 page)
14 May 2019	Group of companies' accounts made up to 31 December 2018 (78 pages)
8 April 2019	Appointment of Mr Satoru Ogura as a director on 1 April 2019 (2 pages)
8 April 2019	Termination of appointment of Hideshi Matsui as a director on 1 April 2019 (1 page)
7 November 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
31 October 2018	Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
15 October 2018	Appointment of Mr Michio Kitahara as a director on 8 October 2018 (2 pages)
15 October 2018	Appointment of Mr Mitsuru Yamaguchi as a director on 8 October 2018 (2 pages)
15 October 2018	Appointment of Mr James Francis Crotty as a director on 8 October 2018 (2 pages)
18 June 2018	Director's details changed for Mr Roger Kenneth Mccorriston on 21 March 2018 (2 pages)
18 June 2018	Director's details changed for Michael Rainer Kainzbauer on 21 March 2018 (2 pages)
18 June 2018	Director's details changed for Mr Kohji Ohnishi on 21 March 2018 (2 pages)
18 June 2018	Secretary's details changed for Celia Helen Stuart on 21 March 2018 (1 page)
18 June 2018	Director's details changed for Hideshi Matsui on 21 March 2018 (2 pages)
18 June 2018	Director's details changed for Mr Harold Edward Clarke on 21 March 2018 (2 pages)
18 June 2018	Director's details changed for Mr Michael John Swanborough on 21 March 2018 (2 pages)
4 June 2018	Statement of capital following an allotment of shares on 11 April 2018 GBP 350,010,000 (4 pages)
30 April 2018	Termination of appointment of Masaru Umezu as a director on 30 April 2018 (1 page)
30 April 2018	Termination of appointment of Kazuaki Asai as a director on 30 April 2018 (1 page)
30 April 2018	Termination of appointment of Hisashige Doisaki as a director on 30 April 2018 (1 page)
19 April 2018	Cessation of Aioi Nissay Dowa Insurance Company of Europe Limited as a person with significant control on 12 April 2018 (1 page)
19 April 2018	Notification of Ms&Ad Insurance Group Holdings, Inc as a person with significant control on 12 April 2018 (2 pages)
21 March 2018	Registered office address changed from 5th Floor 11 Old Jewry London EC2R 8DU United Kingdom to 7th Floor 52-56 Leadenhall Street London EC3A 2BJ on 21 March 2018 (1 page)
8 November 2017	Incorporation Statement of capital on 2017-11-08 GBP 10,000 (27 pages)
8 November 2017	Incorporation Statement of capital on 2017-11-08 GBP 10,000 (27 pages)

AIOI Nissay Dowa Europe Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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