KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED - LONDON
Company Profile | Company Filings |
Overview
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED was incorporated 48 years ago on 27/11/1975 and has the registered number: 01235521. The accounts status is FULL and accounts are next due on 30/09/2024.
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED was incorporated 48 years ago on 27/11/1975 and has the registered number: 01235521. The accounts status is FULL and accounts are next due on 30/09/2024.
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR, 8
LONDON
EC3M 4AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KAREN LESLEY AMOS | Mar 1959 | British | Director | 2016-12-02 | CURRENT |
MRS COLLEEN MARTIN | Jun 1976 | British | Secretary | 2008-11-25 | CURRENT |
MR CHRISTOPHER PETER HARE | Nov 1947 | British | Director | 2016-04-01 | CURRENT |
MR TERENCE RODNEY MASTERS | Oct 1953 | British | Director | 2021-04-01 | CURRENT |
BRIAN GERALD SNOVER | Jan 1962 | American | Director | 2016-01-20 | CURRENT |
SADAHIKO TAKENAKA | Nov 1953 | Japanese | Director | 1999-06-09 UNTIL 2003-04-01 | RESIGNED |
PRO INSURANCE SOLUTIONS LIMITED | Corporate Secretary | 2004-01-01 UNTIL 2008-07-31 | RESIGNED | ||
DANIEL MARK STOBART | Jul 1954 | British | Director | 2006-02-09 UNTIL 2008-07-31 | RESIGNED |
HIDEJI SUZUKI | Dec 1934 | Japanese | Director | 1993-06-09 UNTIL 2001-06-29 | RESIGNED |
MR JOSEPH ROCCO LIUZZI | Sep 1952 | American | Director | 2010-03-30 UNTIL 2015-12-31 | RESIGNED |
STEPHEN JOHN RILEY | Mar 1955 | British | Director | 1997-04-29 UNTIL 1998-12-31 | RESIGNED |
WATARU OZAWA | Feb 1940 | Japanese | Director | 2001-06-29 UNTIL 2006-06-05 | RESIGNED |
RONALD HENRY SILK | Jun 1937 | British | Director | RESIGNED | |
YASHUSHI NEMORI | Apr 1937 | Japanese | Director | 1995-06-29 UNTIL 1999-06-29 | RESIGNED |
YOSHIAKI NAGAI | Sep 1953 | Japanese | Director | 1996-04-01 UNTIL 1999-06-09 | RESIGNED |
DAVID JOHN MOULSDALE | Dec 1949 | British | Director | 1999-06-08 UNTIL 2003-12-31 | RESIGNED |
MR STEPHEN ANDREW MICHAEL | Sep 1961 | British | Director | 2008-07-31 UNTIL 2008-07-31 | RESIGNED |
MR STEPHEN ANDREW MICHAEL | Sep 1961 | British | Director | 2009-01-15 UNTIL 2018-12-31 | RESIGNED |
STEPHEN ANDREW MICHAEL | Sep 1961 | British | Director | 2022-12-29 UNTIL 2024-01-03 | RESIGNED |
MR VIJAY ANANTRAY MAVANI | Jul 1962 | British | Director | 2008-07-31 UNTIL 2008-07-31 | RESIGNED |
CHRISTOPHER DUNCAN OTT | Mar 1952 | British | Director | 2001-12-06 UNTIL 2005-11-23 | RESIGNED |
HIROSHI MATSUSHITA | Sep 1953 | Japanese | Director | 2006-08-04 UNTIL 2008-07-31 | RESIGNED |
MR ANDREW WILSON | May 1967 | British | Secretary | 2008-07-31 UNTIL 2008-11-25 | RESIGNED |
DAVID JOHN MOULSDALE | Dec 1949 | British | Secretary | 2000-07-01 UNTIL 2003-12-31 | RESIGNED |
LAURENCE ROYDEN MAXFIELD | Oct 1944 | British | Secretary | RESIGNED | |
IAIN FRASER CAMPBELL | Sep 1945 | Secretary | 1996-01-01 UNTIL 2000-07-01 | RESIGNED | |
TAKASHI WAKABAYASHI | Jul 1944 | Japanese | Director | 2001-06-29 UNTIL 2003-04-01 | RESIGNED |
KATSUTOSHI ARAKAWA | Sep 1945 | Japanese | Director | 1999-06-29 UNTIL 2004-06-29 | RESIGNED |
SHINJI HIEDA | Oct 1953 | Japanese | Director | 2007-04-01 UNTIL 2008-04-01 | RESIGNED |
KATSUMI GYOTOKU | Feb 1927 | Japanese | Director | RESIGNED | |
KIYOHISA GOMI | Oct 1948 | Japanese | Director | RESIGNED | |
PAUL EDWARD GLEN | Dec 1960 | British | Director | 1998-12-11 UNTIL 2000-04-19 | RESIGNED |
SHUJI FUJIMOTO | Feb 1948 | Japanese | Director | RESIGNED | |
MR MICHAEL JOHN DUNN | Aug 1944 | British | Director | RESIGNED | |
ROBERT CHARLES COSS | Nov 1948 | British | Director | 1995-01-01 UNTIL 1997-12-31 | RESIGNED |
EDWARD CHRISTIE | Aug 1938 | British | Director | RESIGNED | |
MR FORREST NATHAN KRUTTER | Dec 1954 | United States Of America | Director | 2008-07-31 UNTIL 2009-10-23 | RESIGNED |
MR JOHN CASTAGNO | Dec 1958 | Italian | Director | 2000-04-20 UNTIL 2003-02-27 | RESIGNED |
MR THOMAS ALLEN BOLT | Aug 1956 | American | Director | 2008-07-31 UNTIL 2009-07-31 | RESIGNED |
SUSUMU TAMURA | Dec 1942 | Japanese | Director | 2006-08-23 UNTIL 2008-07-31 | RESIGNED |
TOMODO AOYA | Jan 1952 | British | Director | RESIGNED | |
HANS-ERIK FOLKE ANDERSSON | Aug 1950 | Swedish | Director | 1996-01-01 UNTIL 1997-01-15 | RESIGNED |
DAVID CHARLES AMBROSE | Jun 1953 | British | Director | RESIGNED | |
MR LEE CHRISTOPHER BRANDON | Jan 1953 | British | Director | 2003-12-01 UNTIL 2008-07-31 | RESIGNED |
NOBUYOSHI KUROSU | Dec 1946 | Japanese | Director | 2004-06-29 UNTIL 2008-06-26 | RESIGNED |
NOBUO INUKAI | Dec 1931 | Japanese | Director | RESIGNED | |
TOMOTAKA MATSUMOTO | May 1951 | Japanese | Director | 2003-04-01 UNTIL 2006-08-04 | RESIGNED |
IAN DOUGLAS VINEY | Aug 1950 | British | Director | 2003-06-03 UNTIL 2005-08-31 | RESIGNED |
KIGEN UCKIKAWA | Feb 1935 | Japanese | Director | 1995-01-20 UNTIL 1995-06-29 | RESIGNED |
HIDEO TOMIOKA | Apr 1953 | Japanese | Director | 2003-06-02 UNTIL 2007-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Berkshire Hathaway Inc. | 2016-04-06 | Omaha | Voting rights 75 to 100 percent |