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 - LONDON

This company is listed in the following categories:
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

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