AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED
COMPANY NUMBER
01878208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
16/01/1985
(39 years and 11 months old)
WEBSITE
www.aioinissaydowa.eu
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/2001
01/10/2010
AIOI INSURANCE MANAGEMENT LIMITED
View all previous names
LONDON
EC3A 2BJ
Telephone: 02073671010
TPS: No
7th Floor, 52-56
Leadenhall Street
London
EC3A 2BJ
EC3A 2BJ
Telephone: 73671010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIOI NISSAY DOWA EUROPE LIMITED | Active - Accounts Filed | View Report |
| AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2019 - Present (5 years and 6 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/06/2023 - Present (1 years and 6 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
26/06/1992 - 31/12/2002 (10 years and 6 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/06/1992 - 22/03/2000 (7 years and 8 months) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Board Member Jonathan David Hermon (923719522) Appointed |
| 03/07/2023 | New Board Member John Philip William Laing (931071136) Appointed |
| 30/06/2023 | Hugh Vennor Morris Sadleir (927981434) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 02/06/2022 | Michael John Swanborough (912045833) has left the board |
| 25/05/2022 | New Board Member Hugh Vennor Morris Sadleir (927981434) Appointed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 03/10/2019 | Celia Helen Stuart (915909790) has left the board |
| 30/06/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Board Member Warren Anthony Hetz (925963452) Appointed |
| 21/06/2019 | John Hindley Gregory (920901414) has left the board |
| 20/05/2019 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 21/02/2018 | Change in Reg. Office |
| 04/07/2017 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 02/07/2016 | New Confirmation Statement filed |
| 21/06/2016 | Conor Barry Dolan (918379993) has left the board |
| 15/06/2016 | New Accounts filed |
| 15/06/2016 | New Board Member John Hindley Gregory (920901414) Appointed |
| 11/07/2015 | New Confirmation Statement filed |
| 09/07/2015 | New Accounts filed |
| 12/07/2014 | New Confirmation Statement filed |
| 12/04/2014 | New Accounts filed |
| 24/12/2013 | New Board Member Conor Barry Dolan (918379993) Appointed |
| 06/07/2013 | New Confirmation Statement filed |
| 03/05/2013 | New Accounts filed |
| 05/04/2013 | Mark Vallely (910608837) has left the board |
| 05/04/2013 | Change in Reg. Office |
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