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NIPPON INSURANCE COMPANY OF EUROPE LIMITED - JOHN STOW HOUSE, 1ST FLOOR, 18 BEVIS MARKS, LONDON, United Kingdom
Company Information
- Company registration number
- 01152263
- Country
- United Kingdom
- Registered Address
- JOHN STOW HOUSE
- 1ST FLOOR, 18 BEVIS MARKS
- LONDON
- UNITED KINGDOM
- EC3A 7JB JOHN STOW HOUSE, 1ST FLOOR, 18 BEVIS MARKS, LONDON, UNITED KINGDOM, EC3A 7JB UK
Management
- Managing Directors
- NANAKO ABE
- JOHN ROBERT AYTON
- LEE CHRISTOPHER BRANDON
- KENJIRO NISHIMURA
- ICHIO SAWADA
- Company secretaries
- PRO INSURANCE SOLUTIONS LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1973-12-18
- Dissolved on
- 2013-10-15
- SIC/NACE
- 65202 - Non-life reinsurance
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-06-01
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NIPPON INSURANCE COMPANY OF EUROPE LIMITED Company Description
- NIPPON INSURANCE COMPANY OF EUROPE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01152263. It was registered 1973-12-18. It has declared SIC or NACE codes as "65202 - Non-life reinsurance". It has 5 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at John Stow House .
Get NIPPON INSURANCE COMPANY OF EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nippon Insurance Company Of Europe Limited - JOHN STOW HOUSE, 1ST FLOOR, 18 BEVIS MARKS, LONDON, United Kingdom
- 1973-12-18
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01152263#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01152263#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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DISS. BY C/ ORDER. EFF. DATE 15/10/13.MANUAL GAZETTE (2013-10-17) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-17) - AA
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REDUCE ISSUED CAPITAL 16/05/2013 (2013-05-20) - RES06
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STATEMENT BY DIRECTORS (2013-05-20) - SH20
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SOLVENCY STATEMENT DATED 16/05/13 (2013-05-20) - CAP-SS
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20/05/13 STATEMENT OF CAPITAL GBP 1 (2013-05-20) - SH19
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DIS BY C/ORDER 15/10/13 MAN GAZ. (2013-10-17) - OC
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ARTICLES OF ASSOCIATION (2013-05-22) - MEM/ARTS
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01/06/13 FULL LIST (2013-06-26) - AR01
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DISSOLVED BY STATUTORY INSTRUMENT (2013-10-15) - GAZ2
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ALTER ARTICLES 14/05/2013 (2013-05-22) - RES01
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keyboard_arrow_right 2012
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01/06/12 FULL LIST (2012-06-14) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT AYTON / 31/05/2012 (2012-06-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENJIRO NISHIMURA / 16/04/2012 (2012-04-16) - CH01
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DIRECTOR APPOINTED MR KENJIRO NISHIMURA (2012-04-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR TOSHIMARO KARATSU (2012-04-16) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-04-02) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-03-28) - AA
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APPOINTMENT TERMINATED, DIRECTOR ISAMU OKUBO (2011-04-04) - TM01
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DIRECTOR APPOINTED MR ICHIO SAWADA (2011-04-04) - AP01
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01/06/11 FULL LIST (2011-06-14) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-04-01) - AA
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APPOINTMENT TERMINATED, DIRECTOR TATSUYA OTAKE (2010-04-06) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CHRISTOPHER BRANDON / 26/03/2010 (2010-04-06) - CH01
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DIRECTOR APPOINTED MR TOSHIMARO KARATSU (2010-04-28) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN AYTON / 01/10/2009 (2010-06-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ISAMU OKUBO / 01/10/2009 (2010-06-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KENJI MIYAHIRA / 01/10/2009 (2010-06-07) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 01/10/2009 (2010-06-07) - CH04
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APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED (2010-07-01) - TM02
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CORPORATE SECRETARY APPOINTED PRO INSURANCE SOLUTIONS LIMITED (2010-07-02) - AP04
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOSHIMARO KARATSU / 01/07/2010 (2010-07-21) - CH01
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APPOINTMENT TERMINATED, DIRECTOR KENJI MIYAHIRA (2010-08-04) - TM01
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DIRECTOR APPOINTED MS NANAKO ABE (2010-08-04) - AP01
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SCHEME OF ARRANGEMENT (2010-10-13) - OC
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01/06/10 FULL LIST (2010-06-08) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS (2009-06-30) - 363a
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APPOINTMENT TERMINATED DIRECTOR HISATO KITAMURA (2009-04-28) - 288b
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DIRECTOR APPOINTED TATSUYA OTAKE (2009-04-28) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-03-31) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-04-07) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / HISATO KITAMURA / 01/06/2008 (2008-07-08) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / ISAMU OKUBO / 01/06/2008 (2008-07-08) - 288c
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REGISTERED OFFICE CHANGED ON 08/07/2008 FROM (2008-07-08) - 287
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DIRECTOR APPOINTED JOHN ROBERT AYTON (2008-08-20) - 288a
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REGISTERED OFFICE CHANGED ON 27/08/2008 FROM (2008-08-27) - 287
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APPOINTMENT TERMINATED DIRECTOR AKIHIRO SATO (2008-10-22) - 288b
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS (2008-08-19) - 363a
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keyboard_arrow_right 2007
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SECRETARY RESIGNED (2007-09-04) - 288b
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NEW SECRETARY APPOINTED (2007-07-19) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-11) - AA
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS (2007-07-04) - 363a
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keyboard_arrow_right 2006
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SECRETARY RESIGNED (2006-01-23) - 288b
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NEW SECRETARY APPOINTED (2006-04-03) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-04-18) - AA
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NEW DIRECTOR APPOINTED (2006-04-10) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2006-07-03) - 288c
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DIRECTOR RESIGNED (2006-06-30) - 288b
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS (2006-08-01) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS (2005-07-27) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2005-07-20) - 288c
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SECRETARY'S PARTICULARS CHANGED (2005-07-05) - 288c
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NEW DIRECTOR APPOINTED (2005-07-01) - 288a
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SECRETARY'S PARTICULARS CHANGED (2005-06-30) - 288c
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REGISTERED OFFICE CHANGED ON 30/06/05 FROM: (2005-06-30) - 287
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DIRECTOR RESIGNED (2005-06-27) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-05-27) - AA
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SECRETARY'S PARTICULARS CHANGED (2005-10-20) - 288c
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-04-13) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2004-04-13) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-22) - AA
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS (2004-06-28) - 363s
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NEW DIRECTOR APPOINTED (2004-06-10) - 288a
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-12-24) - AA
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS (2003-06-24) - 363s
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NEW DIRECTOR APPOINTED (2003-05-22) - 288a
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DIRECTOR RESIGNED (2003-02-03) - 288b
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-04-30) - AA
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DIRECTOR'S PARTICULARS CHANGED (2002-06-28) - 363(288)
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NEW DIRECTOR APPOINTED (2002-06-28) - 288a
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DIRECTOR RESIGNED (2002-12-24) - 288b
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS (2002-06-28) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2002-12-24) - 395
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-09-20) - AA
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SECRETARY RESIGNED (2001-09-20) - 288b
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RETURN MADE UP TO 01/06/01; NO CHANGE OF MEMBERS (2001-07-04) - 363s
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DIRECTOR RESIGNED (2001-06-29) - 288b
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NEW DIRECTOR APPOINTED (2001-04-27) - 288a
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NEW SECRETARY APPOINTED (2001-09-27) - 288a
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keyboard_arrow_right 2000
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DIRECTOR'S PARTICULARS CHANGED (2000-03-23) - 288c
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DIRECTOR RESIGNED (2000-03-24) - 288b
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NEW DIRECTOR APPOINTED (2000-04-10) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-05-26) - AA
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DIRECTOR'S PARTICULARS CHANGED (2000-06-12) - 288c
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS (2000-06-27) - 363a
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DIRECTOR RESIGNED (2000-03-23) - 288b
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NEW DIRECTOR APPOINTED (2000-07-24) - 288a
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DIRECTOR RESIGNED (2000-07-04) - 288b
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-07-26) - 288a
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DIRECTOR RESIGNED (1999-07-08) - 288b
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS (1999-06-29) - 363a
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ALTER MEM AND ARTS 14/05/99 (1999-05-23) - WRES01
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-05-23) - AA
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NEW DIRECTOR APPOINTED (1999-04-10) - 288a
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DIRECTOR RESIGNED (1999-04-10) - 288b
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keyboard_arrow_right 1998
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS (1998-06-25) - 363a
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NEW DIRECTOR APPOINTED (1998-07-01) - 288a
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DIRECTOR RESIGNED (1998-07-01) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-06-21) - AA
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DIRECTOR RESIGNED (1998-07-13) - 288b
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DIRECTOR RESIGNED (1998-09-24) - 288b
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NEW DIRECTOR APPOINTED (1998-10-16) - 288a
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keyboard_arrow_right 1997
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DIRECTOR'S PARTICULARS CHANGED (1997-03-11) - 288c
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REGISTERED OFFICE CHANGED ON 07/05/97 FROM: (1997-05-07) - 287
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SECRETARY'S PARTICULARS CHANGED (1997-04-16) - 288c
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1997-07-13) - 363(190)
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LOCATION OF REGISTER OF MEMBERS (1997-07-13) - 353
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS (1997-07-13) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-05-31) - AA
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keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-04-18) - 288
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DIRECTOR RESIGNED (1996-04-11) - 288
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SECRETARY'S PARTICULARS CHANGED (1996-08-02) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-06-10) - AA
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS (1996-06-10) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1996-06-09) - 288
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keyboard_arrow_right 1995
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REGISTERED OFFICE CHANGED ON 11/01/95 FROM: (1995-01-11) - 287
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REDEMPTION OF SHARES 16/12/94 (1995-02-02) - SRES16
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REDUCTION OF ISS CAPITAL AND MINUTE (OC) (1995-02-23) - OC138
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REDUCTION OF ISSUED CAPITAL 16/12/94 (1995-02-28) - SRES06
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REDUCTION OF ISSUED CAPITAL (1995-02-28) - CERT15
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-06-16) - AA
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MEMORANDUM OF ASSOCIATION (1995-04-24) - MEM/ARTS
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DIRECTOR'S PARTICULARS CHANGED (1995-07-12) - 288
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NEW DIRECTOR APPOINTED (1995-07-12) - 288
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DIRECTOR RESIGNED (1995-07-13) - 288
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NEW DIRECTOR APPOINTED (1995-07-13) - 288
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RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS (1995-06-16) - 363x
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keyboard_arrow_right 1994
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NEW DIRECTOR APPOINTED (1994-04-20) - 288
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DIRECTOR RESIGNED (1994-04-12) - 288
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DIRECTOR RESIGNED (1994-05-31) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1994-01-07) - 395
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-06-16) - AA
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AUDITOR'S RESIGNATION (1994-10-30) - AUD
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RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS (1994-06-10) - 363x
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-08-21) - 288
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REGISTERED OFFICE CHANGED ON 02/08/93 FROM: (1993-08-02) - 287
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DIRECTOR RESIGNED (1993-07-30) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-07-05) - AA
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RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS (1993-06-24) - 363x
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NEW DIRECTOR APPOINTED (1993-04-13) - 288
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DIRECTOR RESIGNED (1993-04-05) - 288
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DIRECTOR RESIGNED (1993-02-16) - 288
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DIRECTOR RESIGNED (1993-01-14) - 288
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AD 29/12/92--------- (1993-01-12) - 88(2)R
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keyboard_arrow_right 1992
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DIRECTOR'S PARTICULARS CHANGED (1992-02-05) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-04-26) - 288
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RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS (1992-06-16) - 363x
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-06-16) - AA
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/92 (1992-12-22) - ORES10
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£ NC 30000000/40000000 (1992-12-22) - 123
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keyboard_arrow_right 1991
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NEW DIRECTOR APPOINTED (1991-10-17) - 288
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DIRECTOR RESIGNED (1991-08-06) - 288
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RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS (1991-06-28) - 363x
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-06-28) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1991-05-21) - 395
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NEW DIRECTOR APPOINTED (1991-05-14) - 288
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DIRECTOR RESIGNED (1991-04-24) - 288
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keyboard_arrow_right 1990
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PARTICULARS OF MORTGAGE/CHARGE (1990-03-16) - 395
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NEW DIRECTOR APPOINTED (1990-05-24) - 288
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RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS (1990-07-02) - 363
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AUDITOR'S RESIGNATION (1990-08-02) - AUD
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AD 28/06/90--------- (1990-07-05) - 88(2)R
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AUDITOR'S RESIGNATION (1990-09-25) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-07-02) - AA
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keyboard_arrow_right 1989
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DIRECTOR RESIGNED (1989-11-30) - 288
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NEW DIRECTOR APPOINTED (1989-11-30) - 288
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-07-05) - AA
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RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS (1989-07-05) - 363
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WD 28/04/89 AD 28/04/89--------- (1989-05-10) - 88(2)
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WD 21/02/89 AD 19/12/88--------- (1989-02-28) - 88(2)
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COMPANY NAME CHANGED (1989-01-27) - CERTNM
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NC INC ALREADY ADJUSTED 14/12/88 (1989-01-09) - ORES04
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£ NC 15000000/30000000 (1989-01-09) - 123
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-07-22) - AA
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RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS (1988-07-22) - 363
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NEW DIRECTOR APPOINTED (1988-09-29) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1988-08-15) - 395
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DIRECTOR RESIGNED (1988-07-22) - 288
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keyboard_arrow_right 1987
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NEW DIRECTOR APPOINTED (1987-08-16) - 288
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RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS (1987-07-24) - 363
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-07-24) - AA
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keyboard_arrow_right 1986
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RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS (1986-07-10) - 363
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NEW DIRECTOR APPOINTED (1986-07-04) - 288
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-07-03) - AA
