TOYOTA INSURANCE MANAGEMENT PLC
Overview
| Company Name | TOYOTA INSURANCE MANAGEMENT PLC |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Public limited company |
| Company Number | 03787854 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOYOTA INSURANCE MANAGEMENT PLC?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is TOYOTA INSURANCE MANAGEMENT PLC located?
| Registered Office Address | 7th Floor, 52-56 Leadenhall Street EC3A 2BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOYOTA INSURANCE MANAGEMENT PLC?
| Company Name | From | Until |
|---|---|---|
| TOYOTA INSURANCE MANAGEMENT LIMITED | Sep 09, 1999 | Sep 09, 1999 |
| LEGISLATOR 1435 LIMITED | Jun 11, 1999 | Jun 11, 1999 |
What are the latest accounts for TOYOTA INSURANCE MANAGEMENT PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2018 |
| Next Accounts Due On | Jun 30, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for TOYOTA INSURANCE MANAGEMENT PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | CLOMERGE | ||||||||||||||
Termination of appointment of Hitoshi Watanabe as a director on Jun 28, 2018 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Ivo Ljubica on Jun 18, 2018 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 11, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 31 pages | AA | ||||||||||||||
Notification of Aioi Nissay Dowa Europe Limited as a person with significant control on Apr 12, 2018 | 2 pages | PSC02 | ||||||||||||||
Cessation of Aioi Nissay Dowa Insurance Company of Europe Limited as a person with significant control on Apr 12, 2018 | 1 pages | PSC07 | ||||||||||||||
legacy | 127 pages | DTOM | ||||||||||||||
Statement of directors in accordance with reduction of capital following redenomination | 6 pages | SH18 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Reduction of capital following redenomination. Statement of capital on Apr 09, 2018
| 6 pages | SH15 | ||||||||||||||
Redenomination of shares. Statement of capital Mar 26, 2018
| 6 pages | SH14 | ||||||||||||||
Balance Sheet | 17 pages | BS | ||||||||||||||
Auditor's statement | 1 pages | AUDS | ||||||||||||||
Auditor's report | 2 pages | AUDR | ||||||||||||||
Certificate of re-registration from Private to Public Limited Company | 1 pages | CERT5 | ||||||||||||||
Re-registration of Memorandum and Articles | 13 pages | MAR | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration from a private company to a public company | 5 pages | RR01 | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Registered office address changed from 5th Floor 11 Old Jewry London EC2R 8DU to 7th Floor, 52-56 Leadenhall Street London EC3A 2BJ on Feb 23, 2018 | 1 pages | AD01 | ||||||||||||||
legacy | 7 pages | SH20 | ||||||||||||||
Statement of capital on Nov 16, 2017
| 5 pages | SH19 | ||||||||||||||
legacy | 7 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of TOYOTA INSURANCE MANAGEMENT PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STUART, Celia Helen | Secretary | Leadenhall Street EC3A 2BJ London 7th Floor, 52-56 England | 168146650001 | |||||||
| GILLIES, Douglas Frank | Director | Leadenhall Street EC3A 2BJ London 7th Floor, 52-56 England | England | British | Managing Director | 100611890001 | ||||
| KAINZBAUER, Michael Rainer | Director | Leadenhall Street EC3A 2BJ London 7th Floor, 52-56 England | Germany | German | German Ceo | 109381430002 | ||||
| KUME, Masato | Director | Leadenhall Street EC3A 2BJ London 7th Floor, 52-56 England | Germany | Japanese | Executive Coordinator | 236174100001 | ||||
| LJUBICA, Ivo | Director | Leadenhall Street EC3A 2BJ London 7th Floor, 52-56 England | Germany | Croatian | Financial Services Manager | 158501970002 | ||||
| OHNISHI, Kohji | Director | Leadenhall Street EC3A 2BJ London 7th Floor, 52-56 England | Japan | Japanese | General Manager Insurance | 208008720001 | ||||
| SWANBOROUGH, Michael John | Director | Leadenhall Street EC3A 2BJ London 7th Floor, 52-56 England | United Kingdom | British | Manager - Insurance | 120458330004 | ||||
| HOPPER, Christopher John | Secretary | 18 Hinshalwood Way Old Costessey NR8 5BN Norwich Norfolk | British | 81350330001 | ||||||
| LOXTON-READ, Nigel Spencer | Secretary | Floor 11 Old Jewry EC2R 8DU London 5th Uk | British | 105052640001 | ||||||
| MCKIBBIN, Robert George | Secretary | Darragh Flordon Road Newton Flotman NR15 1QX Norwich Norfolk | British | Insurance | 30490320001 | |||||
| POOLEY, Maureen | Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | English | Corporate Controller | 51896650001 | |||||
| ADACHI, Masao | Director | 1-23-6 Shiratori.To Go-Cho Aichi-Gun Aichi-Ken 470-0155 Japan | Japanese | Insurance | 76567360002 | |||||
| ASIMAKOPOULOS, Soto | Director | Fritz-Schaffer-Strasse 28 Bonn 53113 Germany | Greek/American | Marketing Director | 109381090001 | |||||
| BETTELEY, David Thomas | Director | Long Barn Howells Farm Halls Green SG4 7DZ Hitchin Hertfordshire | United Kingdom | British | Managing Director | 59450250001 | ||||
| BULLOCK, Andreas Roger | Director | Krutscheider Weg 21 Wuppertal D-42327 Germany | British | Managing Director | 109381310001 | |||||
| ENDO, Yoshihiko | Director | Rheinbrohler Weg 29 Dusseldorf 40489 Germany | Japanese | Branch Manager | 109381380001 | |||||
| FONSECA, Miguel Silva Ramalho | Director | Floor 11 Old Jewry EC2R 8DU London 5th Uk | Germany | Portuguese | Financial Services Director | 173292520001 | ||||
| FUKASAWA, Yoshihiko | Director | Floor 11 Old Jewry EC2R 8DU London 5th Uk | United Kingdom | Japanese | Insurance Manager | 152338750001 | ||||
| GOTOH, Tomiharu | Director | 28 Grafton Park Road KT4 7HS Worcester Park Surrey | Japanese | Director | 68003650002 | |||||
| HARADA, Mitsuyuki | Director | 26 Somerset House Somerset Road SW19 5JA London | Japanese | Insurance | 59369760001 | |||||
| HARADA, Mitsuyuki | Director | 26 Somerset House Somerset Road SW19 5JA London | Japanese | Insurance | 59369760001 | |||||
| HOWARD-JONES, Nigel John Antony | Director | Rifle Range Farm Hartley Wintney RG27 8ED Hook Hampshire | England | English | Insurance | 57595160001 | ||||
| KIYOSHIMA, Ichiro | Director | Floor 11 Old Jewry EC2R 8DU London 5th Uk | Uk | Japanese | Manager - Financial Services | 128409720001 | ||||
| KOBAYASHI, Masanobu | Director | 605 Clive Court Maida Vale W9 1SG London | Japanese | Insurance | 80723600001 | |||||
| KOBAYASHI, Toshimi | Director | Floor 11 Old Jewry EC2R 8DU London 5th Uk | Germany | Japanese | Insurance Manager | 177140050001 | ||||
| KUME, Masato | Director | 59 Humboldstrasse Dusseldorf 40237 Germany | Germany | Japanese | Manager - Insurance | 125720740002 | ||||
| LAZ, Rene | Director | Floor 11 Old Jewry EC2R 8DU London 5th Uk | Belgium | French | Managing Director | 167331900001 | ||||
| LEYENDECKER, Walter | Director | Am Morsdorfer Hof 39 FOREIGN Cologne 50933 Germany | German | Director | 95424380001 | |||||
| MORINAGA, Yoshihiko | Director | 36 Church Road KT4 7RD Worcester Park Surrey | Japanese | Director | 77751520001 | |||||
| MOROTA, Toru | Director | 353-9 Obacho Aoba-Ku Yokohama Kanagawa Japan | Japanese | Insurance | 72363800003 | |||||
| MUTO, Hiroyuki | Director | Humboldtstrasse 40237 Dusseldorf 59 Germany | Japanese | Manager - Insurance | 125752540002 | |||||
| MUTO, Hiroyuki | Director | 77 Sheringham Saint Johns Wood Park NW8 6RB London | Japanese | Insurance | 68238010001 | |||||
| OGATA, Tetsuro | Director | 3-18-15-301 Higashikoigakubo Kokubunji-City FOREIGN Tokyo Japan | Japanese | Insurance | 71133930002 | |||||
| OKAZAKI, Hiroshi | Director | 63 Sheringham Saint Johns Wood Park NW8 6RB London | Japanese | Insurance | 66023890001 | |||||
| PICKERSGILL, Dominic James | Director | 72 Stafford Street NR2 3BG Norwich Norfolk | British | Solicitor | 60834690001 |
Who are the persons with significant control of TOYOTA INSURANCE MANAGEMENT PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aioi Nissay Dowa Europe Limited | Apr 12, 2018 | Leadenhall Street EC3A 2BJ London 7th Floor 52-56 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aioi Nissay Dowa Insurance Company Of Europe Limited | Apr 06, 2016 | Old Jewry EC2R 8DU London 5th Floor 11 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Toyota Financial Services (Uk) Plc | Apr 06, 2016 | Yew Tree Bottom Road KT18 5UZ Epsom Great Burgh Surrey England | No | ||||||||||
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Natures of Control
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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. - license: CC0