KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED

Overview

Company Name	KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01235521
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED located?

Registered Office Address	4th Floor, 8 Fenchurch Place EC3M 4AJ London England
Undeliverable Registered Office Address	No

What were the previous names of KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
NOTTSCOURT LIMITED	Nov 27, 1975	Nov 27, 1975

What are the latest accounts for KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2026
Next Confirmation Statement Due	Jul 26, 2026
Next Confirmation Statement Made Up To	Jul 12, 2025
Overdue	No

What are the latest filings for KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2025	Confirmation statement made on Jul 12, 2025 with no updates	3 pages	CS01

Sep 16, 2024	Auditor's resignation	2 pages	AUD

Jul 15, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Jun 06, 2024	Appointment of Mr Andrew Wilson as a director on Jun 05, 2024	2 pages	AP01

May 19, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Jan 23, 2024	Termination of appointment of Stephen Andrew Michael as a director on Jan 03, 2024	1 pages	TM01

Jul 14, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

May 27, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Feb 07, 2023	Termination of appointment of Andrew Wilson as a director on Dec 29, 2022	1 pages	TM01

Jan 09, 2023	Appointment of Mr Stephen Andrew Michael as a director on Dec 29, 2022	2 pages	AP01

Jul 15, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

May 10, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 12, 2021 with no updates	3 pages	CS01

Jul 06, 2021	Appointment of Mr Terence Rodney Masters as a director on Apr 01, 2021	2 pages	AP01

May 10, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Jul 14, 2020	Confirmation statement made on Jul 12, 2020 with no updates	3 pages	CS01

Jun 10, 2020	Full accounts made up to Dec 31, 2019	31 pages	AA

Jul 16, 2019	Confirmation statement made on Jul 12, 2019 with no updates	3 pages	CS01

May 01, 2019	Full accounts made up to Dec 31, 2018	29 pages	AA

Jan 11, 2019	Termination of appointment of Stephen Andrew Michael as a director on Dec 31, 2018	1 pages	TM01

Jul 16, 2018	Confirmation statement made on Jul 12, 2018 with no updates	3 pages	CS01

May 11, 2018	Full accounts made up to Dec 31, 2017	28 pages	AA

Oct 18, 2017	Director's details changed for Mr Brian Gerald Snover on Oct 18, 2017	2 pages	CH01

Jul 12, 2017	Confirmation statement made on Jul 12, 2017 with no updates	3 pages	CS01

Jul 12, 2017	Confirmation statement made on Jun 28, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Colleen Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	Nov 25, 2008		Secretary	Fenchurch Place EC3M 4AJ London 4th Floor, 8 England		British		Company Secretary	135098390001
AMOS, Karen Lesley Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	Dec 02, 2016		Director	Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	England	British	1959-3	Director	219991870001
HARE, Christopher Peter Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	Apr 01, 2016		Director	Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	United Kingdom	British	1947-11	Director	30972920001
MASTERS, Terence Rodney Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	Apr 01, 2021		Director	Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	United Kingdom	British	1953-10	Actuary	284977310001
SNOVER, Brian Gerard Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	Jan 20, 2016		Director	Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	United States	American	1962-1	Senior Vice President And Legal Counsel	51226150003
WILSON, Andrew Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	Jun 05, 2024		Director	Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	United Kingdom	British	1967-5	Chartered Accountant	108520010002
CAMPBELL, Iain Fraser 22 Briarwood Road Clapham SW4 9PX London	Jan 01, 1996	Jul 01, 2000	Secretary	22 Briarwood Road Clapham SW4 9PX London		French			98269220001
MAXFIELD, Laurence Royden Forbescoft 4 The Close Saltwood CT21 4RA Hythe Kent		Jan 01, 1996	Secretary	Forbescoft 4 The Close Saltwood CT21 4RA Hythe Kent		British			12385970002
MOULSDALE, David John 4 Anderson Close Woodmancote GL52 9PS Cheltenham Gloucestershire	Jul 01, 2000	Dec 31, 2003	Secretary	4 Anderson Close Woodmancote GL52 9PS Cheltenham Gloucestershire		British			64943770001
WILSON, Andrew 18 Parkfield Avenue HP6 6BE Amersham Buckinghamshire	Jul 31, 2008	Nov 25, 2008	Secretary	18 Parkfield Avenue HP6 6BE Amersham Buckinghamshire		British		Accountant	108520010002
PRO INSURANCE SOLUTIONS LIMITED One Great Tower Street EC3R 5AH London	Jan 01, 2004	Jul 31, 2008	Secretary	One Great Tower Street EC3R 5AH London					80812430001
AMBROSE, David Charles 21 Furze Road KT22 0UR Oxshott Surrey		Jul 23, 2001	Director	21 Furze Road KT22 0UR Oxshott Surrey	England	British	1953-6	Reinsurance Broker	102479220001
ANDERSSON, Hans-Erik Folke 7 Cottesmore Court Stanford Road W8 5QL London	Jan 01, 1996	Jan 15, 1997	Director	7 Cottesmore Court Stanford Road W8 5QL London		Swedish	1950-8	Director	31890840002
AOYA, Tomodo 33 York Ave SW14 London		Apr 01, 1996	Director	33 York Ave SW14 London		British	1952-1	London Representative	34912920001
ARAKAWA, Katsutoshi Rm. 101, 8-20 Kohinata 1-Chome 1120006 Bunknyo-Ku Tokyo Japan	Jun 29, 1999	Jun 29, 2004	Director	Rm. 101, 8-20 Kohinata 1-Chome 1120006 Bunknyo-Ku Tokyo Japan		Japanese	1945-9	Insurance Company Executive	65380850001
BOLT, Thomas Allen Flat 7 7 Egerton Place SW3 2EF London	Jul 31, 2008	Jul 31, 2009	Director	Flat 7 7 Egerton Place SW3 2EF London	England	American	1956-8	Insurance	50947560004
BRANDON, Lee Christopher 30 St Mary Axe EC3A 8EP London	Dec 01, 2003	Jul 31, 2008	Director	30 St Mary Axe EC3A 8EP London	England	British	1953-1	Insurance Executive	142103820001
CASTAGNO, John 49 Prospect Road EN5 5AD New Barnet Hertfordshire	Apr 20, 2000	Feb 27, 2003	Director	49 Prospect Road EN5 5AD New Barnet Hertfordshire	United Kingdom	Italian	1958-12	Director	89272480001
CHRISTIE, Edward 32 Oaklea AL6 0QN Welwyn Hertfordshire		Aug 15, 1998	Director	32 Oaklea AL6 0QN Welwyn Hertfordshire		British	1938-8	Managing Director	11631500001
COSS, Robert Charles 8 Cleeve Cloud Lane Prestbury GL52 5SE Cheltenham Gloucestershire	Jan 01, 1995	Dec 31, 1997	Director	8 Cleeve Cloud Lane Prestbury GL52 5SE Cheltenham Gloucestershire		British	1948-11	Manager Reinsurance Co	46056610001
DUNN, Michael John 45 Highland Road HP7 9AX Amersham Buckinghamshire		Dec 31, 1995	Director	45 Highland Road HP7 9AX Amersham Buckinghamshire		British	1944-8	Reinsurance Exec	17371550001
FUJIMOTO, Shuji 8 Abbotsbury House Abbotsbury Road W14 8EN London		Jun 30, 1996	Director	8 Abbotsbury House Abbotsbury Road W14 8EN London		Japanese	1948-2	Representative	29123240003
GLEN, Paul Edward Marlands Court Itchingfield RH13 0NN Horsham West Sussex	Dec 11, 1998	Apr 19, 2000	Director	Marlands Court Itchingfield RH13 0NN Horsham West Sussex		British	1960-12	Chartered Accountant	43947920002
GOMI, Kiyohisa 33 York Avenue East Sheen SW14 7LQ London		Jun 09, 1993	Director	33 York Avenue East Sheen SW14 7LQ London		Japanese	1948-10	Manager & U/Writer	29123250001
GYOTOKU, Katsumi 4-6-18 Taishido Setagaya-Ku FOREIGN Tokyo Japan		Jun 09, 1993	Director	4-6-18 Taishido Setagaya-Ku FOREIGN Tokyo Japan		Japanese	1927-2	Company Director	29123220001
HIEDA, Shinji Yachiyo-City, Chiba Prefecture 276-0042 Japan	Apr 01, 2007	Apr 01, 2008	Director	Yachiyo-City, Chiba Prefecture 276-0042 Japan		Japanese	1953-10	Non Executive Director	120878390001
INUKAI, Nobuo A-807 4-4-4 Shibakubo-Chu Tanashi-Shi FOREIGN Tokyo Japan		Nov 24, 1994	Director	A-807 4-4-4 Shibakubo-Chu Tanashi-Shi FOREIGN Tokyo Japan		Japanese	1931-12	Managing Director	29123230001
KRUTTER, Forrest Nathan 20 Birchin Lane EC3V 9DU London Birchin Court United Kingdom	Jul 31, 2008	Oct 23, 2009	Director	20 Birchin Lane EC3V 9DU London Birchin Court United Kingdom	Usa	United States Of America	1954-12	Legal Counsel	132523380002
KUROSU, Nobuyoshi 35-15 Toro Cho 1 Chome Omiya Shi Saitama Japan	Jun 29, 2004	Jun 26, 2008	Director	35-15 Toro Cho 1 Chome Omiya Shi Saitama Japan		Japanese	1946-12	Non Executive Director	71661420001
LIUZZI, Joseph Rocco Floor 3 Minster Court Mincing Lane EC3R 7DD London London Underwriting Centre 6th United Kingdom	Mar 30, 2010	Dec 31, 2015	Director	Floor 3 Minster Court Mincing Lane EC3R 7DD London London Underwriting Centre 6th United Kingdom	Usa	American	1952-9	Vice President	151797320001
MATSUMOTO, Tomotaka Apartment 730 New Providence Wharf 1 Fairmont Avenue E14 9PL London	Apr 01, 2003	Aug 04, 2006	Director	Apartment 730 New Providence Wharf 1 Fairmont Avenue E14 9PL London		Japanese	1951-5	Managing Director	89202190002
MATSUSHITA, Hiroshi 26 Putney Wharf Brewhouse Lane Putney SW15 2JQ London	Aug 04, 2006	Jul 31, 2008	Director	26 Putney Wharf Brewhouse Lane Putney SW15 2JQ London		Japanese	1953-9	Managing Director	115104020001
MAVANI, Vijay Anantray 80 Howberry Road HA8 6SY Edgware Middlesex	Jul 31, 2008	Jul 31, 2008	Director	80 Howberry Road HA8 6SY Edgware Middlesex	United Kingdom	British	1962-7	Insurance	77924750001
MICHAEL, Stephen Andrew Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	Dec 29, 2022	Jan 03, 2024	Director	Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	United Kingdom	British	1961-9	Director	216458810003
MICHAEL, Stephen Andrew Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	Jan 15, 2009	Dec 31, 2018	Director	Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	United Kingdom	British	1961-9	Director	54499030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Berkshire Hathaway Inc.

Apr 06, 2016

Farnam Street

NE 68131 Omaha

3555

United States

Legal Form	Corporation
Country Registered	Usa
Legal Authority	State Of Delaware
Place Registered	Us Securities And Exchange Commission Register
Registration Number	47-0813844

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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