Aioi Nissay Dowa Insurance Management Limited

01878208

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7TH FLOOR, 52-56, LONDON, EC3A 2BJ

Incorporated 16/01/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

65120

Non-life insurance

78300

Human resources provision and management of human resources functions

82110

Combined office administrative service activities

Officers

Mr Warren Anthony Hetz

director · Since 14/06/2019

COMMERCIAL DIRECTOR

SOUTH AFRICAN,BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr John Philip William Laing

director · Since 16/06/2023

INSURANCE BROKER EXECUTIVE

BRITISH,BELGIAN · BELGIUM · Age 62

Mr Jonathan David Hermon

director · Since 30/06/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Persons with Significant Control

Aioi Nissay Dowa Europe Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor 52-56, Leadenhall Street, London, EC3A 2BJ

Reg: 11054298 · Companies House · Limited By Shares

Notified 12/04/2018

Former PSCs

Aioi Nissay Dowa Insurance Company Of Europe Limited

Ceased 12/04/2018

Charges0 outstanding

charge

satisfied

LLOYDS BANK PLC

Created 20/10/1986Registered 28/10/1986Satisfied 07/09/1988