AIOI Nissay Dowa Insurance UK Limited

Company Name	AIOI Nissay Dowa Insurance UK Limited
Company Status	Active
Company Number	11105895
Category	Private Limited Company
Incorporation Date	11 December 2017(6 years, 4 months ago)
Previous Name	AIOI Nissay Dowa UK 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 Harold Edward Clarke
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 December 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 Michael Rainer Kainzbauer
Date of Birth	July 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	11 December 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	11 December 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 James Francis Crotty
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	12 March 2019(1 year, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 52-56 Leadenhall Street London EC3A 2BJ

Director Name	Mr Warren Anthony Hetz
Date of Birth	June 1982 (Born 41 years ago)
Nationality	South African,Britis
Status	Current
Appointed	17 February 2021(3 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Commercial Director
Country of Residence	England
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	09 June 2023(5 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Insurance Company Manager
Country of Residence	United Kingdom
Correspondence Address	7th Floor 52-56 Leadenhall Street London EC3A 2BJ

Director Name	Mr Paul Senior
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(5 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Finance Director
Country of Residence	England
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	11 December 2017(same day as company formation)
Role	General Manager - Insurance
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	11 December 2017(same day as company formation)
Role	Manager - Insurance
Country of Residence	United Kingdom
Correspondence Address	7th Floor 52-56 Leadenhall Street London EC3A 2BJ

Secretary Name	Celia Helen Stuart
Status	Resigned
Appointed	11 December 2017(same day as company formation)
Role	Company Director
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	17 February 2021(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 June 2023)
Role	Finance Director
Country of Residence	England
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 September 2021(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 June 2023)
Role	Insurance
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	2 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	10 December 2023 (4 months, 1 week ago)
Next Return Due	24 December 2024 (8 months, 1 week from now)

Filing History

9 March 2021	Termination of appointment of Kohji Ohnishi as a director on 8 March 2021 (1 page)
17 February 2021	Appointment of Mr Hugh Vennor Morris Sadleir as a director on 17 February 2021 (2 pages)
17 February 2021	Appointment of Mr Warren Anthony Hetz as a director on 17 February 2021 (2 pages)
14 December 2020	Confirmation statement made on 10 December 2020 with updates (4 pages)
23 November 2020	Statement of capital following an allotment of shares on 13 November 2020 GBP 75,100,000 (8 pages)
22 September 2020	Full accounts made up to 31 December 2019 (21 pages)
18 December 2019	Statement of capital following an allotment of shares on 18 December 2019 GBP 60,100,000 (3 pages)
17 December 2019	Resolutions RES15 ‐ Change company name resolution on 2019-07-15 (2 pages)
17 December 2019	Change of name notice (2 pages)
16 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
11 November 2019	Change of name with request to seek comments from relevant body (2 pages)
11 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 July 2019	Termination of appointment of Celia Helen Stuart as a secretary on 28 June 2019 (1 page)
15 March 2019	Appointment of Mr James Francis Crotty as a director on 12 March 2019 (2 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with updates (4 pages)
18 June 2018	Director's details changed for Mr Kohji Ohnishi on 21 March 2018 (2 pages)
18 June 2018	Director's details changed for Mr Michael John Swanborough 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 Roger Kenneth Mccorriston 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 Mr Harold Edward Clarke on 21 March 2018 (2 pages)
19 April 2018	Change of details for Aioi Nissay Dowa Europe Limited as a person with significant control on 21 March 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)
4 January 2018	Statement of capital following an allotment of shares on 21 December 2017 GBP 200,000 (4 pages)
21 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 December 2017	Solvency Statement dated 21/12/17 (5 pages)
21 December 2017	Statement by Directors (5 pages)
21 December 2017	Statement of capital on 21 December 2017 GBP 100,000 (3 pages)
11 December 2017	Incorporation Statement of capital on 2017-12-11 GBP 100,000 (24 pages)
11 December 2017	Incorporation Statement of capital on 2017-12-11 GBP 100,000 (24 pages)

AIOI Nissay Dowa Insurance UK Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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