AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED

Overview

Company Name	AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01878208
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1985

Summary

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

What is the purpose of AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED?

Non-life insurance (65120) / Financial and insurance activities
Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Combined office administrative service activities (82110) / Administrative and support service activities

Where is AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED located?

Registered Office Address	7th Floor, 52-56 Leadenhall Street EC3A 2BJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
AIOI INSURANCE MANAGEMENT LIMITED	Apr 02, 2001	Apr 02, 2001
CHIYODA UNDERWRITING MANAGEMENT LIMITED	Sep 23, 1988	Sep 23, 1988
MELTON UNDERWRITING MANAGEMENT LIMITED	Jan 16, 1985	Jan 16, 1985

What are the latest accounts for AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 26, 2025 with no updates	3 pages	CS01

Jul 22, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

Sep 30, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Jul 05, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Jul 04, 2023	Appointment of Mr Jonathan David Hermon as a director on Jun 30, 2023	2 pages	AP01

Jun 29, 2023	Appointment of Mr John Philip William Laing as a director on Jun 16, 2023	2 pages	AP01

Jun 28, 2023	Termination of appointment of Hugh Vennor Morris Sadleir as a director on Jun 16, 2023	1 pages	TM01

Dec 13, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	CS01

May 31, 2022	Termination of appointment of Michael John Swanborough as a director on May 31, 2022	1 pages	TM01

May 23, 2022	Appointment of Mr Hugh Vennor Morris Sadleir as a director on May 23, 2022	2 pages	AP01

Jan 07, 2022	Full accounts made up to Dec 31, 2020	30 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Director's details changed for Mr Warren Anthony Hetz on Feb 17, 2021	2 pages	CH01

Sep 22, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Termination of appointment of Celia Helen Stuart as a secretary on Jun 28, 2019	1 pages	TM02

Jun 26, 2019	Confirmation statement made on Jun 26, 2019 with no updates	3 pages	CS01

Jun 19, 2019	Appointment of Mr Warren Anthony Hetz as a director on Jun 14, 2019	2 pages	AP01

Jun 19, 2019	Termination of appointment of John Hindley Gregory as a director on Jun 13, 2019	1 pages	TM01

May 15, 2019	Full accounts made up to Dec 31, 2018	30 pages	AA

Jul 19, 2018	Confirmation statement made on Jun 26, 2018 with updates	4 pages	CS01

May 03, 2018	Full accounts made up to Dec 31, 2017	24 pages	AA

View All Filings

Who are the officers of AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HERMON, Jonathan David Leadenhall Street EC3A 2BJ London 7th Floor, 52-56 United Kingdom	Jun 30, 2023		Director	Leadenhall Street EC3A 2BJ London 7th Floor, 52-56 United Kingdom	United Kingdom	British	1982-9	237195220001
HETZ, Warren Anthony Leadenhall Street EC3A 2BJ London 7th Floor, 52-56 United Kingdom	Jun 14, 2019		Director	Leadenhall Street EC3A 2BJ London 7th Floor, 52-56 United Kingdom	England	South African,British	1982-6	259634520002
LAING, John Philip William Leadenhall Street EC3A 2BJ London 7th Floor, 52-56 United Kingdom	Jun 16, 2023		Director	Leadenhall Street EC3A 2BJ London 7th Floor, 52-56 United Kingdom	Belgium	British,Belgian	1964-2	310711360001
HOPPER, Christopher John 18 Hinshalwood Way Old Costessey NR8 5BN Norwich Norfolk	Apr 10, 2002	May 26, 2005	Secretary	18 Hinshalwood Way Old Costessey NR8 5BN Norwich Norfolk		British		81350330001
LOXTON-READ, Nigel Spencer Floor 11 Old Jewry EC2R 8DU London 5th Uk	Jun 21, 2005	Mar 29, 2011	Secretary	Floor 11 Old Jewry EC2R 8DU London 5th Uk		British		105052640001
MCKIBBIN, Robert George Darragh Flordon Road Newton Flotman NR15 1QX Norwich Norfolk	Sep 17, 1992	Feb 11, 2002	Secretary	Darragh Flordon Road Newton Flotman NR15 1QX Norwich Norfolk		British		30490320001
STUART, Celia Helen Leadenhall Street EC3A 2BJ London 7th Floor, 52-56 United Kingdom	Mar 29, 2011	Jun 28, 2019	Secretary	Leadenhall Street EC3A 2BJ London 7th Floor, 52-56 United Kingdom				159097900001
TOWNSEND, Roy Edward The Grove 19 Old Grove Court NR3 3NL Norwich Norfolk		Sep 17, 1992	Secretary	The Grove 19 Old Grove Court NR3 3NL Norwich Norfolk		British		13392950001
ARAI, Yoshihiko No 6-1 Imagawa 4 Chome Urayasu-Shi Chiba Japan	Jun 30, 1993	Sep 26, 1996	Director	No 6-1 Imagawa 4 Chome Urayasu-Shi Chiba Japan		Japanese	1939-3	35974450001
ATKINSON, Barry Highwoods 13 Baldlow Down St Leonards-On-Sea East Sussex		Dec 31, 2002	Director	Highwoods 13 Baldlow Down St Leonards-On-Sea East Sussex		British	1944-5	28726560002
CORLETT, Howard 16 Greenfields CM12 9QB Billericay Essex		Mar 22, 2000	Director	16 Greenfields CM12 9QB Billericay Essex		British	1953-12	28726570002
DOLAN, Conor Barry Floor 11 Old Jewry EC2R 8DU London 5th Uk	Dec 19, 2013	Jun 17, 2016	Director	Floor 11 Old Jewry EC2R 8DU London 5th Uk	England	Irish	1974-9	183799930001
FELTON, George Leslie 7 Westholme BR6 0AN Orpington Kent		Sep 26, 1996	Director	7 Westholme BR6 0AN Orpington Kent		British	1936-5	13392980001
GREGORY, John Hindley Old Jewry EC2R 8DU London 5th Floor, 11	Jun 13, 2016	Jun 13, 2019	Director	Old Jewry EC2R 8DU London 5th Floor, 11	United Kingdom	British	1958-4	209014140001
HOWARD JONES, Nigel John Antony Rifle Range Farm Fleet Road Hartley Wintney RG27 8ED Hook Hampshire	Feb 27, 2003	Mar 31, 2008	Director	Rifle Range Farm Fleet Road Hartley Wintney RG27 8ED Hook Hampshire		British	1947-6	88221400001
KISHIMOTO, Hiroshi Flat 17 Regent Court 1 North Bank, St John's Wood NW8 8UN London	Jul 24, 2007	Mar 31, 2009	Director	Flat 17 Regent Court 1 North Bank, St John's Wood NW8 8UN London		Japanese	1946-10	123331590001
KOBAYASHI, Masanobu 605 Clive Court Maida Vale W9 1SG London	Apr 03, 2002	Jun 29, 2007	Director	605 Clive Court Maida Vale W9 1SG London		Japanese	1955-12	80723600001
MCKIBBIN, Robert George Darragh Flordon Road Newton Flotman NR15 1QX Norwich Norfolk	Sep 26, 1996	Feb 11, 2002	Director	Darragh Flordon Road Newton Flotman NR15 1QX Norwich Norfolk	England	British	1948-10	30490320001
OKADA, Yutaka 14-15 Nishigaoka 1-Chome Izumi-Ku Yokohama City FOREIGN Kanagawa Pref Japan		Jun 26, 1994	Director	14-15 Nishigaoka 1-Chome Izumi-Ku Yokohama City FOREIGN Kanagawa Pref Japan		Japanese	1935-11	28726580001
OKAZAKI, Hiroshi Flat 27 Hamilton House 1 Hall Road NW8 9PN London	Mar 22, 2000	Apr 03, 2002	Director	Flat 27 Hamilton House 1 Hall Road NW8 9PN London		Japanese	1945-3	66023890002
SADLEIR, Hugh Vennor Morris Leadenhall Street EC3A 2BJ London 7th Floor, 52-56 United Kingdom	May 23, 2022	Jun 16, 2023	Director	Leadenhall Street EC3A 2BJ London 7th Floor, 52-56 United Kingdom	England	British	1979-8	279814340001
SUGISAWA, Takeshi 33 Chiltern Court Baker Street NW1 5SD London	Mar 15, 1994	Apr 27, 1999	Director	33 Chiltern Court Baker Street NW1 5SD London		Japanese	1942-1	38790480001
SWANBOROUGH, Michael John Leadenhall Street EC3A 2BJ London 7th Floor, 52-56 United Kingdom	Jul 24, 2007	May 31, 2022	Director	Leadenhall Street EC3A 2BJ London 7th Floor, 52-56 United Kingdom	United Kingdom	British	1960-5	120458330004
TANIKAWA, Toshiaki 18 Ringwood Avenue N2 9NS London		Mar 15, 1994	Director	18 Ringwood Avenue N2 9NS London		Japanese	1935-8	13393000001
TITTERINGTON, David John 275 Chelmsford Road Shenfield CM15 8SD Brentwood Essex		Jan 31, 2002	Director	275 Chelmsford Road Shenfield CM15 8SD Brentwood Essex		British	1944-7	28726590001
VALLELY, Mark Floor 11 Old Jewry EC2R 8DU London 5th Uk	Jun 21, 2005	Mar 31, 2013	Director	Floor 11 Old Jewry EC2R 8DU London 5th Uk	England	British	1948-2	106088370002
YAMAZAKI, Yoshiaki 44-4-17 Miyamato Funabajhi City FOREIGN Chiba Prefecture Japan	Sep 26, 1996	Apr 03, 2002	Director	44-4-17 Miyamato Funabajhi City FOREIGN Chiba Prefecture Japan		Japanese	1944-1	77963560002
YOKOI, Michitoki 6 Meadowbank Primrose Hill Road NW3 3AY London	Apr 03, 2002	Jun 09, 2004	Director	6 Meadowbank Primrose Hill Road NW3 3AY London		Japanese	1957-12	57703040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aioi Nissay Dowa Europe Limited

Apr 12, 2018

Leadenhall Street

EC3A 2BJ London

7th Floor 52-56

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11054298

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Aioi Nissay Dowa Insurance Company Of Europe Limited

Apr 06, 2016

Old Jewry

EC2R 8DU London

5th Floor 11

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5046406

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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