AIOI NISSAY DOWA EUROPE LIMITED
Overview
| Company Name | AIOI NISSAY DOWA EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11054298 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 EUROPE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AIOI NISSAY DOWA EUROPE LIMITED located?
| Registered Office Address | 7th Floor 52-56 Leadenhall Street EC3A 2BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIOI NISSAY DOWA EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for AIOI NISSAY DOWA EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Rainer Kainzbauer on Jul 22, 2025 | 2 pages | CH01 | ||
Appointment of Mr. Keiichi Miyata as a director on Jul 04, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Director's details changed for Mr Roger Kenneth Mccorriston on Jun 23, 2025 | 2 pages | CH01 | ||
Termination of appointment of Yasukazu Furuya as a director on Jun 13, 2025 | 1 pages | TM01 | ||
Change of details for Ms&Ad Insurance Group Holdings, Inc as a person with significant control on Apr 12, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 07, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 22, 2024
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Appointment of Mr Kazuaki Asai as a director on Apr 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Susumu Tategami as a director on Apr 15, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 29, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan David Hermon as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Termination of appointment of Hugh Vennor Morris Sadleir as a director on Jun 16, 2023 | 1 pages | TM01 | ||
Appointment of Mr Hideo Iwasawa as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Susumu Tategami as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Yasukazu Furuya as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mitsuru Yamaguchi as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Satoru Ogura as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Noboru Yamahara as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of AIOI NISSAY DOWA EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASAI, Kazuaki | Director | Leadenhall Street EC3A 2BJ London 7th Floor 52-56 England | Japan | Japanese | 322217920001 | |||||
| CLARKE, Harold Edward | Director | Leadenhall Street EC3A 2BJ London 7th Floor 52-56 England | United Kingdom | British | 114615630001 | |||||
| CROTTY, James Francis | Director | Leadenhall Street EC3A 2BJ London 7th Floor 52-56 England | United Kingdom | Irish | 251432770001 | |||||
| HERMON, Jonathan David | Director | Leadenhall Street EC3A 2BJ London 7th Floor 52-56 England | United Kingdom | British | 237195220001 | |||||
| IWASAWA, Hideo | Director | Leadenhall Street EC3A 2BJ London 7th Floor 52-56 England | United Kingdom | Japanese | 307756490001 | |||||
| KAINZBAUER, Michael Rainer | Director | Leadenhall Street EC3A 2BJ London 7th Floor 52-56 England | Germany | German | 239931100002 | |||||
| MCCORRISTON, Roger Kenneth | Director | Leadenhall Street EC3A 2BJ London 7th Floor 52-56 England | United Kingdom | British | 203079960001 | |||||
| MIYATA, Keiichi, Mr. | Director | Leadenhall Street EC3A 2BJ London 7th Floor 52-56 England | Japan | Japanese | 337658130001 | |||||
| STUART, Celia Helen | Secretary | Leadenhall Street EC3A 2BJ London 7th Floor 52-56 England | 239931160001 | |||||||
| ASAI, Kazuaki | Director | 11 Old Jewry EC2R 8DU London 5th Floor United Kingdom | Japan | Japanese | 220546790001 | |||||
| DOISAKI, Hisashige | Director | 11 Old Jewry EC2R 8DU London 5th Floor United Kingdom | Japan | Japanese | 234696800002 | |||||
| FURUYA, Yasukazu | Director | Leadenhall Street EC3A 2BJ London 7th Floor 52-56 England | Japan | Japanese | 307755800001 | |||||
| KITAHARA, Michio | Director | Leadenhall Street EC3A 2BJ London 7th Floor 52-56 England | Japan | Japanese | 250499970001 | |||||
| MATSUI, Hideshi | Director | Leadenhall Street EC3A 2BJ London 7th Floor 52-56 England | Japan | Japanese | 239931120001 | |||||
| OGURA, Satoru | Director | Leadenhall Street EC3A 2BJ London 7th Floor 52-56 England | Japan | Japanese | 257287860001 | |||||
| OHNISHI, Kohji | Director | Leadenhall Street EC3A 2BJ London 7th Floor 52-56 England | Japan | Japanese | 208008720001 | |||||
| SADLEIR, Hugh Vennor Morris | Director | Leadenhall Street EC3A 2BJ London 7th Floor 52-56 England | England | British | 279814340001 | |||||
| SWANBOROUGH, Michael John | Director | Leadenhall Street EC3A 2BJ London 7th Floor 52-56 England | United Kingdom | British | 120458330004 | |||||
| TATEGAMI, Susumu | Director | Leadenhall Street EC3A 2BJ London 7th Floor 52-56 England | Japan | Japanese | 307756210001 | |||||
| UMEZU, Masaru | Director | 11 Old Jewry EC2R 8DU London 5th Floor United Kingdom | United Kingdom | Japanese | 239931110001 | |||||
| YAMAGUCHI, Mitsuru | Director | Leadenhall Street EC3A 2BJ London 7th Floor 52-56 England | Japan | Japanese | 251433700001 | |||||
| YAMAHARA, Noboru | Director | Leadenhall Street EC3A 2BJ London 7th Floor 52-56 England | England | Japanese | 281938880001 |
Who are the persons with significant control of AIOI NISSAY DOWA EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms&Ad Insurance Group Holdings, Inc. | Apr 12, 2018 | Shinkawa 2-Chome Chuo-Ku Tokyo 27-2 Japan | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aioi Nissay Dowa Insurance Company Of Europe Limited | Nov 08, 2017 | 11 Old Jewry EC2R 8DU London 5th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
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