OpenCompanies

Aioi Nissay Dowa Insurance Management Limited

Company number
01878208
Status
Active
Type
Private Limited Company
Incorporated
16 Jan 1985
Nature of business
Non-life insurance
Human resources provision and management of human resources functions
Combined office administrative service activities
Corporate group
Aioi Nissay Dowa Europe Limited (7 companies)

Registered office

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

Previous names

  • Aioi Insurance Management Limited (until 1 Oct 2010)
  • Chiyoda Underwriting Management Limited (until 2 Apr 2001)
  • Melton Underwriting Management Limited (until 23 Sep 1988)

Officers

NameRoleAppointedResigned
HERMON, Jonathan David Director 30 Jun 2023
LAING, John Philip William Director 16 Jun 2023
HETZ, Warren Anthony Director 14 Jun 2019
SADLEIR, Hugh Vennor Morris Director 23 May 2022 16 Jun 2023
SWANBOROUGH, Michael John Director 24 Jul 2007 31 May 2022
STUART, Celia Helen Secretary 29 Mar 2011 28 Jun 2019
GREGORY, John Hindley Director 13 Jun 2016 13 Jun 2019
DOLAN, Conor Barry Director 19 Dec 2013 17 Jun 2016
VALLELY, Mark Director 21 Jun 2005 31 Mar 2013
LOXTON-READ, Nigel Spencer Secretary 21 Jun 2005 29 Mar 2011
KISHIMOTO, Hiroshi Director 24 Jul 2007 31 Mar 2009
HOWARD JONES, Nigel John Antony Director 27 Feb 2003 31 Mar 2008
KOBAYASHI, Masanobu Director 3 Apr 2002 29 Jun 2007
HOPPER, Christopher John Secretary 10 Apr 2002 26 May 2005
YOKOI, Michitoki Director 3 Apr 2002 9 Jun 2004
ATKINSON, Barry Director - 31 Dec 2002
OKAZAKI, Hiroshi Director 22 Mar 2000 3 Apr 2002
YAMAZAKI, Yoshiaki Director 26 Sep 1996 3 Apr 2002
MCKIBBIN, Robert George Director 26 Sep 1996 11 Feb 2002
MCKIBBIN, Robert George Secretary 17 Sep 1992 11 Feb 2002
TITTERINGTON, David John Director - 31 Jan 2002
CORLETT, Howard Director - 22 Mar 2000
SUGISAWA, Takeshi Director 15 Mar 1994 27 Apr 1999
ARAI, Yoshihiko Director 30 Jun 1993 26 Sep 1996
FELTON, George Leslie Director - 26 Sep 1996
OKADA, Yutaka Director - 26 Jun 1994
TANIKAWA, Toshiaki Director - 15 Mar 1994
TOWNSEND, Roy Edward Secretary - 17 Sep 1992

Control

NameNature of controlNotifiedCeased
Aioi Nissay Dowa Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Apr 2018
Aioi Nissay Dowa Insurance Company Of Europe Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 12 Apr 2018

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Aioi Nissay Dowa Insurance Management Limited → Aioi Nissay Dowa Europe Limited

Directors’ other companies

Companies at the same address

Data