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Aioi Nissay Dowa Insurance Company Of Europe Plc

Aioi Nissay Dowa Insurance Company Of Europe Plc is a converted/closed company incorporated on 17 February 2004 with the registered office located in London, City of London. Aioi Nissay Dowa Insurance Company Of Europe Plc was registered 21 years ago.
Status
Converted/closed
Company No
05046406
Converted / closed
Age
21 years
Incorporated 17 February 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Group
Next accounts for period 14 September 2025
Due by 14 September 2025 (55 years remaining)
Contact
Address
7th Floor, 52-56 Leadenhall Street
London
EC3A 2BJ
England
Same address for the past 7 years
Telephone
03450704471
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Manager Insurance • Lives in Germany • Born in Jul 1967
Director • General Manager - Insurance • Japanese • Lives in Japan • Born in Apr 1963
Director • Actuary • British • Lives in UK • Born in May 1951
Director • Manager - Insurance • British • Lives in UK • Born in May 1960
Director • Insurance Executive • British • Lives in UK • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Toyota Insurance Management Se
Michael Rainer Kainzbauer, Mr Michael John Swanborough, and 1 more are mutual people.
Active
Aioi Nissay Dowa Europe Limited
Mr Harold Edward Clarke and Roger Kenneth McCorriston are mutual people.
Active
Aioi Nissay Dowa Insurance UK Limited
Mr Harold Edward Clarke and Roger Kenneth McCorriston are mutual people.
Active
Flock Limited
Roger Kenneth McCorriston is a mutual person.
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
Aioi Nissay Dowa Insurance Company Of Europe S.E
Roger Kenneth McCorriston is a mutual person.
Active
ITB Telematics Solutions LLP
Michael Rainer Kainzbauer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£196.65M
Decreased by £11.09M (-5%)
Turnover
£208.61M
Increased by £21.85M (+12%)
Employees
741
Increased by 41 (+6%)
Total Assets
£821.96M
Decreased by £13.2M (-2%)
Total Liabilities
-£649.04M
Increased by £72.81M (+13%)
Net Assets
£172.93M
Decreased by £86M (-33%)
Debt Ratio (%)
79%
Increased by 9.97% (+14%)
Latest Activity
Amended Group Accounts Submitted
7 Years Ago on 22 May 2018
Kazuaki Asai Resigned
7 Years Ago on 30 Apr 2018
Hisashige Doisaki Resigned
7 Years Ago on 30 Apr 2018
Masaru Umezu Resigned
7 Years Ago on 30 Apr 2018
Group Accounts Submitted
7 Years Ago on 30 Apr 2018
Company Re-registered
7 Years Ago on 25 Apr 2018
Auditor's Statement Submitted
7 Years Ago on 25 Apr 2018
Auditor's Report Submitted
7 Years Ago on 25 Apr 2018
Aioi Nissay Dowa Europe Limited (PSC) Appointed
7 Years Ago on 12 Apr 2018
Ms&Ad Insurance Group Holdings, Inc (PSC) Resigned
7 Years Ago on 12 Apr 2018
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Documents
Closure of Public Limited Company and transformed to Societas Europaea
Submitted on 6 Aug 2018
Amended group of companies' accounts made up to 31 December 2017
Submitted on 22 May 2018
Draft terms of conversion of Public Limited Company to Societas Europaea
Submitted on 15 May 2018
Statement of capital following an allotment of shares on 5 April 2018
Submitted on 2 May 2018
Resolutions
Submitted on 1 May 2018
Resolutions
Submitted on 1 May 2018
Resolutions
Submitted on 1 May 2018
Group of companies' accounts made up to 31 December 2017
Submitted on 30 Apr 2018
Termination of appointment of Masaru Umezu as a director on 30 April 2018
Submitted on 30 Apr 2018
Termination of appointment of Hisashige Doisaki as a director on 30 April 2018
Submitted on 30 Apr 2018
Repayment History
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