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Toyota Insurance Management Plc

Toyota Insurance Management Plc is a converted/closed company incorporated on 11 June 1999 with the registered office located in London, City of London. Toyota Insurance Management Plc was registered 26 years ago.
Status
Converted/closed
Company No
03787854
Public limited company
Age
26 years
Incorporated 11 June 1999
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 10 November 2025
Due by 10 November 2025 (55 years remaining)
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Contact Update Details
Address
7th Floor, 52-56 Leadenhall Street
London
EC3A 2BJ
England
Same address for the past 7 years
Telephone
0800350500
Email
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
2
Mr Kohji Ohnishi
Director • General Manager Insurance • Japanese • Lives in Japan • Born in Apr 1963
Mr Ivo Ljubica
Director • Financial Services Manager • Croatian • Lives in Germany • Born in Feb 1967
Mr Masato Kume
Director • Executive Coordinator • Japanese • Lives in Germany • Born in Jan 1965
Michael Rainer Kainzbauer
Director • German Ceo • German • Lives in Germany • Born in Jul 1967
Mr Michael John Swanborough
Director • Manager - Insurance • British • Lives in UK • Born in May 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Toyota Insurance Management Se
Mr Douglas Frank Gillies, Michael Rainer Kainzbauer, and 2 more are mutual people.
Active
Aioi R&D Lab Limited
Michael Rainer Kainzbauer is a mutual person.
Active
Insure The Box Limited
Michael Rainer Kainzbauer is a mutual person.
Active
ITB Telematics Solutions LLP
Michael Rainer Kainzbauer is a mutual person.
Active
Aioi Nissay Dowa Insurance Company Of Europe Se
Mr Kohji Ohnishi and Mr Michael John Swanborough are mutual people.
Closed
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£8.13M
Increased by £1.86M (+30%)
Turnover
£13.72M
Increased by £2.14M (+18%)
Employees
45
Increased by 2 (+5%)
Total Assets
£12.85M
Increased by £1.44M (+13%)
Total Liabilities
-£12.44M
Increased by £1.36M (+12%)
Net Assets
£411K
Increased by £86K (+26%)
Debt Ratio (%)
97%
Decreased by 0.35% (-0%)
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Latest Activity
Hitoshi Watanabe Resigned
7 Years Ago on 28 Jun 2018
Mr Ivo Ljubica Details Changed
7 Years Ago on 18 Jun 2018
Confirmation Submitted
7 Years Ago on 14 Jun 2018
Full Accounts Submitted
7 Years Ago on 3 May 2018
Aioi Nissay Dowa Insurance Company of Europe Limited (PSC) Resigned
7 Years Ago on 12 Apr 2018
Aioi Nissay Dowa Europe Limited (PSC) Appointed
7 Years Ago on 12 Apr 2018
Auditor's Statement Submitted
7 Years Ago on 29 Mar 2018
Auditor's Report Submitted
7 Years Ago on 29 Mar 2018
Company Re-registered
7 Years Ago on 29 Mar 2018
Registered Address Changed
7 Years Ago on 23 Feb 2018
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Documents
Closure of a PLC or SE on formation by merger of an SE
Submitted on 20 Jul 2018
Termination of appointment of Hitoshi Watanabe as a director on 28 June 2018
Submitted on 18 Jul 2018
Director's details changed for Mr Ivo Ljubica on 18 June 2018
Submitted on 20 Jun 2018
Confirmation statement made on 11 June 2018 with updates
Submitted on 14 Jun 2018
Full accounts made up to 31 December 2017
Submitted on 3 May 2018
Cessation of Aioi Nissay Dowa Insurance Company of Europe Limited as a person with significant control on 12 April 2018
Submitted on 18 Apr 2018
Notification of Aioi Nissay Dowa Europe Limited as a person with significant control on 12 April 2018
Submitted on 18 Apr 2018
Draft terms for the formation by merger of an SE
Submitted on 10 Apr 2018
Statement of directors in accordance with reduction of capital following redenomination
Submitted on 9 Apr 2018
Resolutions
Submitted on 9 Apr 2018
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Repayment History
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