Kyoei Fire & Marine Insurance Co. (U.K.) Ltd

About

Registered Number: 01235521
Date of Incorporation: 27/11/1975 (48 years and 6 months ago)
Company Status: Active
Registered Address: 4th Floor, 8 Fenchurch Place, London, EC3M 4AJ,

 

Kyoei Fire & Marine Insurance Co. (U.K.) Ltd was founded on 27 November 1975, it has a status of "Active". There are 26 directors listed as Pro Insurance Solutions Limited, Ambrose, David Charles, Aoya, Tomodo, Arakawa, Katsutoshi, Coss, Robert Charles, Fujimoto, Shuji, Gomi, Kiyohisa, Gyotoku, Katsumi, Hieda, Shinji, Inukai, Nobuo, Matsumoto, Tomotaka, Matsushita, Hiroshi, Nagai, Yoshiaki, Nemori, Yashushi, Ozawa, Wataru, Stobart, Daniel Mark, Suzuki, Hideji, Takenaka, Sadahiko, Tamura, Susumu, Tomioka, Hideo, Uckikawa, Kigen, Viney, Ian Douglas, Wakabayashi, Takashi, Watanabe, Tsukasa, Woodroffe, Nigel Anthony, Yamaguchi, Yoshiaki for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMBROSE, David Charles N/A 23 July 2001 1
AOYA, Tomodo N/A 01 April 1996 1
ARAKAWA, Katsutoshi 29 June 1999 29 June 2004 1
COSS, Robert Charles 01 January 1995 31 December 1997 1
FUJIMOTO, Shuji N/A 30 June 1996 1
GOMI, Kiyohisa N/A 09 June 1993 1
GYOTOKU, Katsumi N/A 09 June 1993 1
HIEDA, Shinji 01 April 2007 01 April 2008 1
INUKAI, Nobuo N/A 24 November 1994 1
MATSUMOTO, Tomotaka 01 April 2003 04 August 2006 1
MATSUSHITA, Hiroshi 04 August 2006 31 July 2008 1
NAGAI, Yoshiaki 01 April 1996 09 June 1999 1
NEMORI, Yashushi 29 June 1995 29 June 1999 1
OZAWA, Wataru 29 June 2001 05 June 2006 1
STOBART, Daniel Mark 09 February 2006 31 July 2008 1
SUZUKI, Hideji 09 June 1993 29 June 2001 1
TAKENAKA, Sadahiko 09 June 1999 01 April 2003 1
TAMURA, Susumu 23 August 2006 31 July 2008 1
TOMIOKA, Hideo 02 June 2003 31 March 2007 1
UCKIKAWA, Kigen 20 January 1995 29 June 1995 1
VINEY, Ian Douglas 03 June 2003 31 August 2005 1
WAKABAYASHI, Takashi 29 June 2001 01 April 2003 1
WATANABE, Tsukasa N/A 08 June 1994 1
WOODROFFE, Nigel Anthony N/A 08 June 1994 1
YAMAGUCHI, Yoshiaki 08 June 1994 29 June 2001 1
Secretary Name Appointed Resigned Total Appointments
PRO INSURANCE SOLUTIONS LIMITED 01 January 2004 31 July 2008 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 10 June 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 01 May 2019
TM01 - Termination of appointment of director 11 January 2019
CS01 - N/A 16 July 2018
AA - Annual Accounts 11 May 2018
CH01 - Change of particulars for director 18 October 2017
CS01 - N/A 12 July 2017
CS01 - N/A 12 July 2017
PSC02 - N/A 12 July 2017
AA - Annual Accounts 06 June 2017
AP01 - Appointment of director 06 December 2016
AR01 - Annual Return 29 June 2016
AP01 - Appointment of director 25 April 2016
AA - Annual Accounts 13 April 2016
AD01 - Change of registered office address 14 March 2016
AD01 - Change of registered office address 14 March 2016
AP01 - Appointment of director 29 January 2016
RESOLUTIONS - N/A 21 January 2016
TM01 - Termination of appointment of director 20 January 2016
RESOLUTIONS - N/A 16 December 2015
RESOLUTIONS - N/A 01 December 2015
RESOLUTIONS - N/A 01 December 2015
RESOLUTIONS - N/A 01 December 2015
RESOLUTIONS - N/A 01 December 2015
SH14 - Notice of redenomination 01 December 2015
MA - Memorandum and Articles 01 December 2015
MA - Memorandum and Articles 01 December 2015
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 09 April 2013
RP04 - N/A 23 July 2012
RP04 - N/A 23 July 2012
AR01 - Annual Return 18 July 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 02 April 2012
AD01 - Change of registered office address 01 November 2011
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 15 July 2010
AP01 - Appointment of director 15 July 2010
AD01 - Change of registered office address 14 April 2010
AA - Annual Accounts 12 April 2010
TM01 - Termination of appointment of director 26 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH03 - Change of particulars for secretary 14 October 2009
288b - Notice of resignation of directors or secretaries 03 August 2009
363a - Annual Return 16 July 2009
288c - Notice of change of directors or secretaries or in their particulars 23 April 2009
AA - Annual Accounts 04 April 2009
288a - Notice of appointment of directors or secretaries 19 January 2009
288a - Notice of appointment of directors or secretaries 09 December 2008
288b - Notice of resignation of directors or secretaries 09 December 2008
287 - Change in situation or address of Registered Office 05 December 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
RESOLUTIONS - N/A 19 August 2008
288a - Notice of appointment of directors or secretaries 15 August 2008
288a - Notice of appointment of directors or secretaries 13 August 2008
AUD - Auditor's letter of resignation 13 August 2008
288a - Notice of appointment of directors or secretaries 12 August 2008
288a - Notice of appointment of directors or secretaries 12 August 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
287 - Change in situation or address of Registered Office 06 August 2008
363a - Annual Return 22 July 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
AA - Annual Accounts 05 April 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
AA - Annual Accounts 25 July 2007
363a - Annual Return 18 July 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
288a - Notice of appointment of directors or secretaries 18 September 2006
288a - Notice of appointment of directors or secretaries 29 August 2006
288b - Notice of resignation of directors or secretaries 29 August 2006
AA - Annual Accounts 19 July 2006
363a - Annual Return 13 July 2006
288c - Notice of change of directors or secretaries or in their particulars 13 July 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
288c - Notice of change of directors or secretaries or in their particulars 01 September 2005
288b - Notice of resignation of directors or secretaries 31 August 2005
288c - Notice of change of directors or secretaries or in their particulars 23 August 2005
363s - Annual Return 25 July 2005
AA - Annual Accounts 23 July 2005
AA - Annual Accounts 12 July 2005
288a - Notice of appointment of directors or secretaries 29 July 2004
288b - Notice of resignation of directors or secretaries 29 July 2004
363s - Annual Return 28 July 2004
288a - Notice of appointment of directors or secretaries 02 February 2004
288a - Notice of appointment of directors or secretaries 02 February 2004
288b - Notice of resignation of directors or secretaries 02 February 2004
363s - Annual Return 05 July 2003
288a - Notice of appointment of directors or secretaries 05 July 2003
288a - Notice of appointment of directors or secretaries 05 July 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
288b - Notice of resignation of directors or secretaries 11 April 2003
288b - Notice of resignation of directors or secretaries 11 April 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 10 July 2002
AA - Annual Accounts 19 April 2002
288a - Notice of appointment of directors or secretaries 11 December 2001
288b - Notice of resignation of directors or secretaries 17 October 2001
288b - Notice of resignation of directors or secretaries 17 October 2001
288b - Notice of resignation of directors or secretaries 17 October 2001
288a - Notice of appointment of directors or secretaries 17 October 2001
288a - Notice of appointment of directors or secretaries 17 October 2001
363s - Annual Return 25 July 2001
AA - Annual Accounts 02 April 2001
288b - Notice of resignation of directors or secretaries 27 July 2000
288a - Notice of appointment of directors or secretaries 27 July 2000
288a - Notice of appointment of directors or secretaries 21 July 2000
363s - Annual Return 21 July 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
AA - Annual Accounts 02 May 2000
288a - Notice of appointment of directors or secretaries 02 August 1999
363a - Annual Return 30 July 1999
288b - Notice of resignation of directors or secretaries 21 July 1999
288a - Notice of appointment of directors or secretaries 21 July 1999
288b - Notice of resignation of directors or secretaries 09 July 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
288c - Notice of change of directors or secretaries or in their particulars 03 June 1999
AA - Annual Accounts 01 May 1999
288a - Notice of appointment of directors or secretaries 19 March 1999
288b - Notice of resignation of directors or secretaries 14 January 1999
288b - Notice of resignation of directors or secretaries 20 August 1998
363a - Annual Return 20 August 1998
AA - Annual Accounts 21 July 1998
288b - Notice of resignation of directors or secretaries 18 June 1998
363a - Annual Return 07 August 1997
363(190) - N/A 07 August 1997
288c - Notice of change of directors or secretaries or in their particulars 29 July 1997
AA - Annual Accounts 15 July 1997
288a - Notice of appointment of directors or secretaries 29 May 1997
288b - Notice of resignation of directors or secretaries 31 January 1997
288b - Notice of resignation of directors or secretaries 10 November 1996
363a - Annual Return 06 September 1996
288 - N/A 06 September 1996
288 - N/A 06 September 1996
AA - Annual Accounts 19 July 1996
288 - N/A 26 June 1996
288 - N/A 28 May 1996
288 - N/A 03 May 1996
288 - N/A 07 March 1996
287 - Change in situation or address of Registered Office 28 February 1996
325 - Location of register of directors' interests in shares etc 30 January 1996
353 - Register of members 30 January 1996
288 - N/A 22 January 1996
288 - N/A 22 January 1996
288 - N/A 22 January 1996
363s - Annual Return 28 July 1995
288 - N/A 12 July 1995
288 - N/A 10 July 1995
AA - Annual Accounts 25 April 1995
288 - N/A 30 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 07 December 1994
287 - Change in situation or address of Registered Office 04 October 1994
363s - Annual Return 26 July 1994
288 - N/A 26 July 1994
288 - N/A 13 June 1994
288 - N/A 13 June 1994
288 - N/A 13 June 1994
AA - Annual Accounts 10 May 1994
395 - Particulars of a mortgage or charge 18 November 1993
363s - Annual Return 30 June 1993
288 - N/A 30 June 1993
288 - N/A 30 June 1993
288 - N/A 15 June 1993
288 - N/A 15 June 1993
AA - Annual Accounts 17 May 1993
288 - N/A 26 August 1992
AA - Annual Accounts 29 July 1992
288 - N/A 23 July 1992
363x - Annual Return 22 July 1992
288 - N/A 05 July 1992
288 - N/A 05 May 1992
AA - Annual Accounts 16 July 1991
363x - Annual Return 08 July 1991
288 - N/A 02 July 1991
288 - N/A 25 June 1991
288 - N/A 25 June 1991
288 - N/A 24 June 1991
288 - N/A 21 June 1991
AUD - Auditor's letter of resignation 17 October 1990
363 - Annual Return 27 July 1990
288 - N/A 28 June 1990
288 - N/A 25 June 1990
288 - N/A 25 June 1990
288 - N/A 25 June 1990
AA - Annual Accounts 14 May 1990
RESOLUTIONS - N/A 12 March 1990
RESOLUTIONS - N/A 12 March 1990
RESOLUTIONS - N/A 12 March 1990
123 - Notice of increase in nominal capital 12 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1990
RESOLUTIONS - N/A 15 February 1990
RESOLUTIONS - N/A 15 February 1990
RESOLUTIONS - N/A 15 February 1990
123 - Notice of increase in nominal capital 15 February 1990
353 - Register of members 23 August 1989
288 - N/A 23 August 1989
363 - Annual Return 23 August 1989
288 - N/A 27 July 1989
288 - N/A 27 July 1989
288 - N/A 27 July 1989
287 - Change in situation or address of Registered Office 19 July 1989
288 - N/A 19 July 1989
AA - Annual Accounts 07 July 1989
363 - Annual Return 25 July 1988
AA - Annual Accounts 09 June 1988
363 - Annual Return 25 January 1988
AA - Annual Accounts 18 May 1987
288 - N/A 09 February 1987
RESOLUTIONS - N/A 29 January 1987
363 - Annual Return 02 December 1986
AA - Annual Accounts 22 October 1986
288 - N/A 17 September 1986
288 - N/A 04 July 1986
MEM/ARTS - N/A 24 August 1977
MISC - Miscellaneous document 27 November 1975

Mortgages & Charges

Description Date Status Charge by
Memorandum of deposit and charge and escrow agreement 01 November 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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