Aioi Nissay Dowa Insurance Company Of Europe Plc

General information

Name:

Aioi Nissay Dowa Insurance Co Of Europe Plc

Office Address:

7th Floor, 52-56 Leadenhall Street EC3A 2BJ London

Number: 05046406

Incorporation date: 2004-02-17

Dissolution date: 2018-08-06

End of financial year: 31 December

Category: Public Limited Company

Status: Converted / Closed

Description

Data updated on:

Aioi Nissay Dowa Insurance Company Of Europe Plc has been prospering in this business for at least twenty years. Registered under the number 05046406 in the year 2004, the firm is based at 7th Floor, 52-56, London EC3A 2BJ. It has operated under three previous names. Its first official name, Rainbowgrange, was switched on 2004-05-24 to Aioi Motor And General Insurance Company Of Europe. The current name is used since 2010, is Aioi Nissay Dowa Insurance Company Of Europe Plc. This firm's Standard Industrial Classification Code is 65120 which means Non-life insurance. 2017-12-31 is the last time the company accounts were reported.

Our information about this specific firm's executives shows that there are six directors: Hideshi M., Kohji O., Roger M. and 3 other directors who might be found below who joined the company's Management Board on 2017-08-03, 2017-06-12 and 2015-11-27. To support the directors in their duties, the company has been utilizing the skills of Celia S. as a secretary since October 2010.

  • Previous company's names
  • Aioi Nissay Dowa Insurance Company Of Europe Plc 2010-10-01
  • Aioi Motor And General Insurance Company Of Europe Limited 2004-05-24
  • Rainbowgrange Limited 2004-02-17

Company staff

Hideshi M.

Role: Director

Appointed: 03 August 2017

Latest update: 6 March 2024

Kohji O.

Role: Director

Appointed: 12 June 2017

Latest update: 6 March 2024

Roger M.

Role: Director

Appointed: 27 November 2015

Latest update: 6 March 2024

Harold C.

Role: Director

Appointed: 13 November 2015

Latest update: 6 March 2024

Celia S.

Role: Secretary

Appointed: 19 October 2010

Latest update: 6 March 2024

Michael S.

Role: Director

Appointed: 05 April 2007

Latest update: 6 March 2024

Michael K.

Role: Director

Appointed: 05 April 2007

Latest update: 6 March 2024

People with significant control

The companies that control this firm are as follows: Aioi Nissay Dowa Europe Limited owns over 3/4 of company shares. This business can be reached in London at Leadenhall Street, EC3A 2BJ and was registered as a PSC under the registration number 11054298.

Aioi Nissay Dowa Europe Limited
Address: 7th Floor 52-56 Leadenhall Street, London, EC3A 2BJ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 11054298
Notified on 12 April 2018
Nature of control:
over 3/4 of shares
Ms&Ad Insurance Group Holdings, Inc
Address: 27-2 Shinkawa 2-Chome,, Chuo-Ku, Tokyo, Japan
Legal authority Japanese Company Law
Legal form Limited Company
Country registered Japan
Place registered Japanese Legal Affairs Bureau
Registration number Not Applicable
Notified on 6 April 2016
Ceased on 12 April 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2019
Account last made up date 31 December 2017
Confirmation statement next due date 03 March 2019
Confirmation statement last made up date 17 February 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
39781907.12 GBP is the capital in company's statement on Thursday 5th April 2018 (SH01)
filed on: 2nd, May 2018
capital
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
14
Company Age

Similar companies nearby

Closest companies