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Aioi Nissay Dowa Europe Limited

Aioi Nissay Dowa Europe Limited is an active company incorporated on 8 November 2017 with the registered office located in London, City of London. Aioi Nissay Dowa Europe Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11054298
Private limited company
Age
7 years
Incorporated 8 November 2017
Size
Unreported
Confirmation
Due Soon
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor 52-56 Leadenhall Street
London
EC3A 2BJ
England
Same address for the past 7 years
Telephone
0345 0704471
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Actuary • British • Lives in UK • Born in May 1951
Director • Business Executive • Irish • Lives in UK • Born in Jul 1958
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1982
Director • Manager Insurance • German • Lives in Germany • Born in Jul 1967
Director • Insurance Company Manager • Japanese • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Aioi Nissay Dowa Insurance UK Limited
Mr Harold Edward Clarke, Roger Kenneth McCorriston, and 3 more are mutual people.
Active
Aioi Nissay Dowa Insurance Management Limited
Mr Jonathan David Hermon is a mutual person.
Active
Flock Limited
Roger Kenneth McCorriston is a mutual person.
Active
Homes Of Many Eastbourne Limited
Mr Jonathan David Hermon is a mutual person.
Active
Home (Leaseco) Limited
Mr Jonathan David Hermon is a mutual person.
Active
Toyota Insurance Management UK 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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£62.54M
Decreased by £25.78M (-29%)
Turnover
£20M
Increased by £5M (+33%)
Employees
3
Same as previous period
Total Assets
£363.88M
Increased by £39.66M (+12%)
Total Liabilities
-£10.42M
Decreased by £6.26M (-38%)
Net Assets
£353.46M
Increased by £45.93M (+15%)
Debt Ratio (%)
3%
Decreased by 2.28% (-44%)
Latest Activity
Mr Michael Rainer Kainzbauer Details Changed
3 Months Ago on 22 Jul 2025
Mr. Keiichi Miyata Appointed
4 Months Ago on 4 Jul 2025
Full Accounts Submitted
4 Months Ago on 3 Jul 2025
Mr Roger Kenneth Mccorriston Details Changed
4 Months Ago on 23 Jun 2025
Yasukazu Furuya Resigned
4 Months Ago on 13 Jun 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Susumu Tategami Resigned
1 Year 6 Months Ago on 15 Apr 2024
Mr Kazuaki Asai Appointed
1 Year 6 Months Ago on 15 Apr 2024
Ms&Ad Insurance Group Holdings, Inc (PSC) Details Changed
7 Years Ago on 12 Apr 2018
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Documents
Director's details changed for Mr Michael Rainer Kainzbauer on 22 July 2025
Submitted on 22 Jul 2025
Appointment of Mr. Keiichi Miyata as a director on 4 July 2025
Submitted on 4 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Director's details changed for Mr Roger Kenneth Mccorriston on 23 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Yasukazu Furuya as a director on 13 June 2025
Submitted on 17 Jun 2025
Change of details for Ms&Ad Insurance Group Holdings, Inc as a person with significant control on 12 April 2018
Submitted on 2 Jun 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 18 Nov 2024
Statement of capital following an allotment of shares on 22 October 2024
Submitted on 23 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Appointment of Mr Kazuaki Asai as a director on 15 April 2024
Submitted on 23 Apr 2024
Repayment History
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