TOYOTA INSURANCE MANAGEMENT LIMITED - LONDON
Overview
TOYOTA INSURANCE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TOYOTA INSURANCE MANAGEMENT LIMITED was incorporated 24 years ago on 11/06/1999 and has the registered number: 03787854. The accounts status is FULL.
TOYOTA INSURANCE MANAGEMENT LIMITED was incorporated 24 years ago on 11/06/1999 and has the registered number: 03787854. The accounts status is FULL.
TOYOTA INSURANCE MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
5TH
LONDON
EC2R 8DU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HITOSHI WATANABE | Oct 1958 | Japanese | Director | 2016-04-28 | CURRENT |
MR MICHAEL JOHN SWANBOROUGH | May 1960 | British | Director | 2008-09-29 | CURRENT |
MRS CELIA HELEN STUART | Secretary | 2012-03-28 | CURRENT | ||
MR KOHJI OHNISHI | Apr 1963 | Japanese | Director | 2016-05-10 | CURRENT |
MR IVO LJUBICA | Feb 1967 | Croatian | Director | 2011-03-14 | CURRENT |
MR DOUGLAS FRANK GILLIES | Jul 1959 | British | Director | 2015-10-23 | CURRENT |
MR MICHAEL RAINER KAINZBAUER | Jul 1967 | German | Director | 2005-11-28 | CURRENT |
MR MASATO KUME | Jan 1965 | Japanese | Director | 2017-07-31 | CURRENT |
MR CHRISTOPHER JOHN HOPPER | Aug 1945 | British | Secretary | 2002-03-29 UNTIL 2005-04-26 | RESIGNED |
MR TOSHIMI KOBAYASHI | Aug 1965 | Japanese | Director | 2013-04-01 UNTIL 2016-03-31 | RESIGNED |
MRS MAUREEN POOLEY | Oct 1946 | Secretary | 1999-06-11 UNTIL 1999-09-21 | RESIGNED | |
NIGEL SPENCER LOXTON-READ | British | Secretary | 2005-04-26 UNTIL 2012-03-28 | RESIGNED | |
ROBERT GEORGE MCKIBBIN | Oct 1948 | British | Secretary | 1999-09-21 UNTIL 2002-02-11 | RESIGNED |
SOTO ASIMAKOPOULOS | Mar 1958 | Greek/American | Director | 2005-11-28 UNTIL 2010-04-26 | RESIGNED |
MR DAVID THOMAS BETTELEY | Apr 1954 | British | Director | 2005-11-28 UNTIL 2009-10-09 | RESIGNED |
ANDREAS ROGER BULLOCK | Jan 1953 | British | Director | 2005-11-28 UNTIL 2010-04-26 | RESIGNED |
MITSUYUKI HARADA | Aug 1949 | Japanese | Director | 1999-09-21 UNTIL 2001-04-10 | RESIGNED |
MR NIGEL JOHN ANTONY HOWARD-JONES | Jun 1947 | English | Director | 1999-09-21 UNTIL 2008-09-30 | RESIGNED |
MASANOBU KOBAYASHI | Dec 1955 | Japanese | Director | 2002-03-29 UNTIL 2007-06-29 | RESIGNED |
MITSUYUKI HARADA | Aug 1949 | Japanese | Director | 1999-09-21 UNTIL 2001-04-10 | RESIGNED |
TOMIHARU GOTOH | Jun 1958 | Japanese | Director | 2000-02-11 UNTIL 2001-09-12 | RESIGNED |
YOSHIHIKO ENDO | Nov 1963 | Japanese | Director | 2005-11-28 UNTIL 2007-06-29 | RESIGNED |
MR MIGUEL SILVA RAMALHO FONSECA | Jul 1960 | Portuguese | Director | 2012-10-30 UNTIL 2015-09-16 | RESIGNED |
MR YOSHIHIKO FUKASAWA | Mar 1958 | Japanese | Director | 2010-06-18 UNTIL 2011-03-23 | RESIGNED |
MASAO ADACHI | Apr 1946 | Japanese | Director | 2001-04-10 UNTIL 2002-03-29 | RESIGNED |
YOSHIAKI YAMAZAKI | Jan 1944 | Japanese | Director | 2001-04-10 UNTIL 2002-03-29 | RESIGNED |
MR ICHIRO KIYOSHIMA | Nov 1952 | Japanese | Director | 2008-05-14 UNTIL 2012-02-15 | RESIGNED |
MRS MAUREEN POOLEY | Oct 1946 | Director | 1999-06-11 UNTIL 1999-09-21 | RESIGNED | |
MR YOICHI TOMIHARA | Apr 1951 | Japanese | Director | 2012-03-01 UNTIL 2016-03-31 | RESIGNED |
MASATO KUME | Jan 1965 | Japanese | Director | 2007-09-10 UNTIL 2010-04-26 | RESIGNED |
MR FRANCOIS RADOT | Mar 1956 | French | Director | 2010-09-01 UNTIL 2012-01-01 | RESIGNED |
MR TOURI UENO | Nov 1950 | Japanese | Director | 2011-02-25 UNTIL 2012-12-31 | RESIGNED |
MR MASARU UMEZU | Mar 1957 | Japanese | Director | 2011-09-28 UNTIL 2017-04-24 | RESIGNED |
TSUKASA YORIFUJI | Dec 1948 | Japanese | Director | 2002-03-29 UNTIL 2003-05-07 | RESIGNED |
HIROSHI YAMZAKI | Feb 1956 | Japanese | Director | 1999-11-29 UNTIL 2000-02-11 | RESIGNED |
YOSHIAKI YAMAZAKI | Jan 1944 | Japanese | Director | 1999-11-29 UNTIL 2000-10-06 | RESIGNED |
DOMINIC JAMES PICKERSGILL | Apr 1972 | British | Director | 1999-06-11 UNTIL 1999-09-21 | RESIGNED |
GERALD PHILIP RUSHE | Nov 1953 | British | Director | 2003-05-07 UNTIL 2008-03-31 | RESIGNED |
MR PETER POLLHAMMER | Jan 1950 | German | Director | 2009-05-19 UNTIL 2012-10-01 | RESIGNED |
HIROYUKI MUTO | Aug 1960 | Japanese | Director | 2007-08-24 UNTIL 2010-04-26 | RESIGNED |
TORU MOROTA | Mar 1951 | Japanese | Director | 2000-10-06 UNTIL 2002-03-29 | RESIGNED |
YOSHIHIKO MORINAGA | Jun 1946 | Japanese | Director | 2001-09-12 UNTIL 2008-03-31 | RESIGNED |
MR RENE LAZ | Feb 1958 | French | Director | 2012-03-01 UNTIL 2017-04-24 | RESIGNED |
WALTER LEYENDECKER | Nov 1941 | German | Director | 2005-11-28 UNTIL 2009-01-01 | RESIGNED |
HIROYUKI MUTO | Aug 1960 | Japanese | Director | 1999-11-29 UNTIL 2003-05-07 | RESIGNED |
TETSURO OGATA | May 1951 | Japanese | Director | 2000-10-06 UNTIL 2005-03-16 | RESIGNED |
HIROSHI OKAZAKI | Mar 1945 | Japanese | Director | 1999-11-29 UNTIL 2000-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aioi Nissay Dowa Insurance Company Of Europe Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Toyota Financial Services (Uk) Plc | 2016-04-06 | Epsom Surrey | Ownership of shares 25 to 50 percent |