AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC
Overview
| Company Name | AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 05046406 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE 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 AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC?
| Company Name | From | Until |
|---|---|---|
| AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE LIMITED | Oct 01, 2010 | Oct 01, 2010 |
| AIOI MOTOR AND GENERAL INSURANCE COMPANY OF EUROPE LIMITED | May 24, 2004 | May 24, 2004 |
| RAINBOWGRANGE LIMITED | Feb 17, 2004 | Feb 17, 2004 |
What are the latest accounts for AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE 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 AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Closure of Public Limited Company and transformed to Societas Europaea | pages | TRANSFORMATION | ||||||||||
Amended group of companies' accounts made up to Dec 31, 2017 | 85 pages | AAMD | ||||||||||
Draft terms of conversion of Public Limited Company to Societas Europaea | 25 pages | SEDT02 | ||||||||||
Statement of capital following an allotment of shares on Apr 05, 2018
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Group of companies' accounts made up to Dec 31, 2017 | 84 pages | AA | ||||||||||
Termination of appointment of Masaru Umezu as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hisashige Doisaki as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kazuaki Asai as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||
Reduction of capital following redenomination. Statement of capital on Apr 30, 2018
| 6 pages | SH15 | ||||||||||
Redenomination of shares. Statement of capital Apr 12, 2018
| 6 pages | SH14 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Balance Sheet | 2 pages | BS | ||||||||||
Auditor's report | 5 pages | AUDR | ||||||||||
Auditor's statement | 2 pages | AUDS | ||||||||||
Certificate of re-registration from Private to Public Limited Company | 1 pages | CERT5 | ||||||||||
Re-registration of Memorandum and Articles | 11 pages | MAR | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Re-registration from a private company to a public company | 5 pages | RR01 | ||||||||||
Statement of capital on Apr 23, 2018
| 5 pages | SH19 | ||||||||||
legacy | 7 pages | SH20 | ||||||||||
legacy | 7 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Who are the officers of AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE 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 | 155121890001 | |||||||
| CLARKE, Harold Edward | Director | Leadenhall Street EC3A 2BJ London 7th Floor, 52-56 England | United Kingdom | British | 114615630001 | |||||
| KAINZBAUER, Michael Rainer | Director | Leadenhall Street EC3A 2BJ London 7th Floor, 52-56 England | Germany | German | 109381430002 | |||||
| MATSUI, Hideshi | Director | Leadenhall Street EC3A 2BJ London 7th Floor, 52-56 England | Japan | Japanese | 236411860001 | |||||
| MCCORRISTON, Roger Kenneth | Director | Leadenhall Street EC3A 2BJ London 7th Floor, 52-56 England | United Kingdom | British | 203079960001 | |||||
| OHNISHI, Kohji | Director | Leadenhall Street EC3A 2BJ London 7th Floor, 52-56 England | Japan | Japanese | 208008720001 | |||||
| SWANBOROUGH, Michael John | Director | Leadenhall Street EC3A 2BJ London 7th Floor, 52-56 England | United Kingdom | British | 120458330004 | |||||
| HOPPER, Christopher John | Secretary | 18 Hinshalwood Way Old Costessey NR8 5BN Norwich Norfolk | British | 81350330001 | ||||||
| LOXTON-READ, Nigel Spencer | Secretary | The Spinney High Cross, Rotherfield TN6 3PX Crowborough East Sussex | British | 105052640001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ASAI, Kazuaki | Director | Leadenhall Street EC3A 2BJ London 7th Floor, 52-56 England | Japan | Japanese | 220546790001 | |||||
| CHIPPENDALE, Ian Hugh | Director | 11 Old Jewry EC2R 8DU London 5th Floor | United Kingdom | British | 167911440001 | |||||
| DOISAKI, Hisashige | Director | Leadenhall Street EC3A 2BJ London 7th Floor, 52-56 England | Japan | Japanese | 234696800002 | |||||
| DRIVER, Harry Heywood | Director | Leadenhall Street EC3A 2BJ London 7th Floor, 52-56 England | England | British | 29493000003 | |||||
| FUKASAWA, Yoshihiko | Director | 11 Old Jewry EC2R 8DU London 5th Floor | England | Japanese | 131009860003 | |||||
| HOWARD JONES, Nigel John Antony | Director | Rifle Range Farm Fleet Road Hartley Wintney RG27 8ED Hook Hampshire | British | 88221400001 | ||||||
| ILES, Ronald Alfred | Director | 8 Devonshire Square EC2M 4PL London | England | British | 32689500002 | |||||
| KAMIGATA, Hideyoshi | Director | 11 Old Jewry EC2R 8DU London 5th Floor | Japan | Japanese | 187863760001 | |||||
| KIMURA, Katsuya | Director | 4-15-13 Seta Setagaya-Ku Tokyo 158-0095 Japan | Japanese | 76567410001 | ||||||
| KISHIMOTO, Hiroshi | Director | Flat 17 Regent Court 1 North Bank, St John's Wood NW8 8UN London | Japanese | 123331590001 | ||||||
| KOBAYASHI, Masanobu | Director | 605 Clive Court Maida Vale W9 1SG London | Japanese | 80723600001 | ||||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| MIZOGAMI, Hirokazu | Director | 11 Old Jewry EC2R 8DU London 5th Floor | Japan | Japanese | 139036530002 | |||||
| MOMOI, Naotatsu | Director | 6-10-3-904 Honcho Koganei-Shi FOREIGN Tokyo 184-0004 Japan | Japanese | 99741660001 | ||||||
| MUTO, Hiroyuki | Director | Humboldtstrasse 40237 Dusseldorf 59 Germany | Japanese | 125752540002 | ||||||
| OGATA, Tetsuro | Director | 1-1-32-412 Nishimotomachi Kokubunji-Shi 1850023 Tokyo Japan | Japanese | 115479330001 | ||||||
| OSOUF, Serge Michel Philippe | Director | 168 Rue De Grenelle FOREIGN Paris 75007 France | French | 99533790001 | ||||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||
| RUSHE, Gerald Philip | Director | 58 Somerville Road B73 6HH Sutton Coldfield West Midlands | United Kingdom | British | 54975850002 | |||||
| SASAKI, Takao | Director | 11 Old Jewry EC2R 8DU London 5th Floor | Japan | Japanese | 174658060001 | |||||
| SCHIMMING, Werner, Dr | Director | Parkstrasse 9 D FOREIGN Hamburg 22605 Germany | German | 88726510001 | ||||||
| SUGETA, Katsuhiko | Director | 11 Old Jewry EC2R 8DU London 5th Floor | Japan | Japanese | 198896790001 | |||||
| TAMURA, Satoru | Director | 11 Old Jewry EC2R 8DU London 5th Floor | Japan | Japanese | 198656820001 | |||||
| TOJO, Kiyoshi | Director | 11 Old Jewry EC2R 8DU London 5th Floor | Japan | Japanese | 170240470001 | |||||
| TOURI, Ueno | Director | Kanagawa-Ken Kawasaki-Shi, Miyamae-Ku 2160006 Miyamaedaira 2-1-4 Tokyo | Japanese | 115479380001 |
Who are the persons with significant control of AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE 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 | ||||||||||
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Natures of Control
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| Ms&Ad Insurance Group Holdings, Inc | Apr 06, 2016 | Shinkawa 2-Chome, Chuo-Ku, Tokyo 27-2 Japan | Yes | ||||||||||
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Natures of Control
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Does AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent security deposit deed | Created On Mar 14, 2008 Delivered On Mar 20, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit (125,000.00) see image for full details. | ||||
Persons Entitled
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Transactions
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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