Aioi Nissay Dowa Insurance Management Limited

General information

Name:

Aioi Nissay Dowa Insurance Management Ltd

Office Address:

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

Number: 01878208

Incorporation date: 1985-01-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 01878208 39 years ago, Aioi Nissay Dowa Insurance Management Limited is categorised as a Private Limited Company. Its current office address is 7th Floor, 52-56, Leadenhall Street London. Despite the fact, that lately it's been referred to as Aioi Nissay Dowa Insurance Management Limited, it was not always so. The company was known as Chiyoda Underwriting Management until 2001-04-02, when the name got changed to Aioi Insurance Management. The final switch came on 2010-10-01. The firm's registered with SIC code 82110 - Combined office administrative service activities. Its latest accounts cover the period up to 31st December 2022 and the most current confirmation statement was released on 26th June 2023.

Jonathan H., John L. and Warren H. are the company's directors and have been doing everything they can to make sure everything is working correctly for one year.

  • Previous company's names
  • Aioi Nissay Dowa Insurance Management Limited 2010-10-01
  • Aioi Insurance Management Limited 2001-04-02
  • Chiyoda Underwriting Management Limited 1985-01-16

Company staff

Jonathan H.

Role: Director

Appointed: 30 June 2023

Latest update: 24 March 2024

John L.

Role: Director

Appointed: 16 June 2023

Latest update: 24 March 2024

Warren H.

Role: Director

Appointed: 14 June 2019

Latest update: 24 March 2024

People with significant control

The companies that control this firm are: Aioi Nissay Dowa Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. 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
3/4 to full of voting rights
right to manage directors
Aioi Nissay Dowa Insurance Company Of Europe Limited
Address: 5th Floor 11 Old Jewry, London, EC2R 8DU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 5046406
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
  • 78300 : Human resources provision and management of human resources functions
  • 65120 : Non-life insurance
39
Company Age

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