ASIA INSURANCE BROKERS LIMITED

Overview

Company Name	ASIA INSURANCE BROKERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03096026
Jurisdiction	England/Wales
Date of Creation	Aug 29, 1995

Summary

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

What is the purpose of ASIA INSURANCE BROKERS LIMITED?

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

Where is ASIA INSURANCE BROKERS LIMITED located?

Registered Office Address	3rd Floor 14 Austin Friars EC2N 2HE London England
Undeliverable Registered Office Address	No

What were the previous names of ASIA INSURANCE BROKERS LIMITED?

Previous Company Names
Company Name	From	Until
ASIA INSURANCE SERVICES LIMITED	Aug 29, 1995	Aug 29, 1995

What are the latest accounts for ASIA INSURANCE BROKERS 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 ASIA INSURANCE BROKERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2025
Next Confirmation Statement Due	Sep 12, 2025
Next Confirmation Statement Made Up To	Aug 29, 2024
Overdue	No

What are the latest filings for ASIA INSURANCE BROKERS LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2025

Micro company accounts made up to Dec 31, 2024

5 pages

Sep 06, 2024

Confirmation statement made on Aug 29, 2024 with no updates

3 pages

CS01

Jul 22, 2024

Micro company accounts made up to Dec 31, 2023

5 pages

Sep 13, 2023

Confirmation statement made on Aug 29, 2023 with no updates

3 pages

CS01

Aug 21, 2023

Micro company accounts made up to Dec 31, 2022

5 pages

Oct 03, 2022

Confirmation statement made on Aug 29, 2022 with no updates

3 pages

CS01

Jun 27, 2022

Registered office address changed from 80 Clarence Gate Gardens Glentworth Street London NW1 6QR England to 3rd Floor 14 Austin Friars London EC2N 2HE on Jun 27, 2022

1 pages

AD01

Jun 24, 2022

Registered office address changed from First Floor 3 London Wall Buildings London EC2M 5PD to 80 Clarence Gate Gardens Glentworth Street London NW1 6QR on Jun 24, 2022

1 pages

AD01

May 31, 2022

Micro company accounts made up to Dec 31, 2021

5 pages

Sep 24, 2021

Confirmation statement made on Aug 29, 2021 with no updates

3 pages

CS01

Aug 09, 2021

Micro company accounts made up to Dec 31, 2020

5 pages

Sep 22, 2020

Micro company accounts made up to Dec 31, 2019

5 pages

Sep 11, 2020

Confirmation statement made on Aug 29, 2020 with no updates

3 pages

CS01

Sep 10, 2019

Confirmation statement made on Aug 29, 2019 with no updates

3 pages

CS01

Jul 30, 2019

Micro company accounts made up to Dec 31, 2018

5 pages

Sep 11, 2018

Confirmation statement made on Aug 29, 2018 with no updates

3 pages

CS01

Aug 21, 2018

Micro company accounts made up to Dec 31, 2017

5 pages

Sep 11, 2017

Confirmation statement made on Aug 29, 2017 with no updates

3 pages

CS01

Sep 05, 2017

Micro company accounts made up to Dec 31, 2016

5 pages

Sep 09, 2016

Confirmation statement made on Aug 29, 2016 with updates

6 pages

CS01

Aug 18, 2016

Total exemption small company accounts made up to Dec 31, 2015

5 pages

Sep 25, 2015

Annual return made up to Aug 29, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 25, 2015	Statement of capital on Sep 25, 2015 Capital: GBP 10,000	SH01

Aug 21, 2015

Total exemption small company accounts made up to Dec 31, 2014

5 pages

Feb 03, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 20, 2015	RES15

Feb 03, 2015

Change of name notice

2 pages

CONNOT

View All Filings

Who are the officers of ASIA INSURANCE BROKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAU, Sam Pau 14 Austin Friars EC2N 2HE London 3rd Floor England	Apr 27, 2006		Secretary	14 Austin Friars EC2N 2HE London 3rd Floor England		Malaysian			112674820001
SANO, Keisaku 14 Austin Friars EC2N 2HE London 3rd Floor England	Dec 15, 1997		Director	14 Austin Friars EC2N 2HE London 3rd Floor England	England	Japanese	1943-2	Broker	24298270003
DYSON, Anthony Blackburn Frazers Lodge Gason Lane, Queen Camel BA22 7PQ Yeovil Somerset	Aug 29, 1995	Feb 01, 1996	Secretary	Frazers Lodge Gason Lane, Queen Camel BA22 7PQ Yeovil Somerset		British		Insurance Broker	104610470001
HIROSAWA, Akira 76 Cleveland Road KT3 3QJ New Malden Surrey	Feb 01, 2001	Apr 27, 2006	Secretary	76 Cleveland Road KT3 3QJ New Malden Surrey		Japanese			70339140003
SHAH, Praful 17 Dukes Avenue HA1 1XP Harrow Middlesex	Feb 01, 1996	Dec 31, 1998	Secretary	17 Dukes Avenue HA1 1XP Harrow Middlesex		British		Accountant	33542320001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Aug 29, 1995	Aug 29, 1995	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
DYSON, Anthony Blackburn Frazers Lodge Gason Lane, Queen Camel BA22 7PQ Yeovil Somerset	Aug 29, 1995	Jul 20, 1998	Director	Frazers Lodge Gason Lane, Queen Camel BA22 7PQ Yeovil Somerset	United Kingdom	British	1943-3	Insurance Broker	104610470001
FURNISS, Andrew 2 Dell Road WD2 5PB Watford Hertfordshire	Oct 01, 1996	Apr 30, 1999	Director	2 Dell Road WD2 5PB Watford Hertfordshire		British	1965-10	Insurance Broker	50275570001
GALWEY, Simon Hugo De Burgh 5 Lower Green Road Pembury TN2 4DZ Kent	Feb 01, 1996	Dec 31, 1997	Director	5 Lower Green Road Pembury TN2 4DZ Kent		British	1940-9	Ins Broker	15207980001
KOHCHI, Yuji 68 Elmfield Way Sanderstead CR2 0EF South Croydon Surrey	Apr 30, 1999	Sep 30, 2002	Director	68 Elmfield Way Sanderstead CR2 0EF South Croydon Surrey		Japanese	1943-2	Insurance Broker	5811890002
LIU, Wenda 38 Albany Street NW1 4EA London	Aug 29, 1995	Jun 08, 1999	Director	38 Albany Street NW1 4EA London		British	1953-10	Director	44465430001
POWIS, Robert George Liege 14 Marennes Crescent CO7 0RX Brightlingsea Essex	Aug 21, 1997	Sep 24, 1998	Director	14 Marennes Crescent CO7 0RX Brightlingsea Essex		British	1946-9	Insurance Broker	109508190001
TAYLOR, David Paul 242 Grasmere Way LU7 7QB Leighton Buzzard Bedfordshire	Aug 29, 1995	Feb 01, 1996	Director	242 Grasmere Way LU7 7QB Leighton Buzzard Bedfordshire		British	1951-8	Director	29633110001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Aug 29, 1995	Aug 29, 1995	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASIA INSURANCE BROKERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keisaku Sano 14 Austin Friars EC2N 2HE London 3rd Floor England	Apr 06, 2016	14 Austin Friars EC2N 2HE London 3rd Floor England	No
	Nationality: Japanese Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Chao Qin Sano 14 Austin Friars EC2N 2HE London 3rd Floor England	Apr 06, 2016	14 Austin Friars EC2N 2HE London 3rd Floor England	No
	Nationality: Chinese Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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