Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Kyoei Fire & Marine Insurance Co. (U.K.) Limited
- Incorporated
- 27 November 1975 (50 years)
- Industry
- Non-life insurance (65120)
- Controlled by
- Berkshire Hathaway Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th FloorThe St Botolph Building138 HoundsditchLondonEC3A 7AW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2024
British
Born May 1967 (59)
Director · Appointed 2 December 2016
British
Born March 1959 (67)
Director · Appointed 1 April 2016
British
Born November 1947
Director · Appointed 20 January 2016
American
Born January 1962 (64)
Secretary · Appointed 25 November 2008
British
Officer history (50 former)
2 May 2026
5 June 2024
3 January 2024
29 December 2022
29 December 2022
1 April 2021
31 December 2018
2 December 2016
1 April 2016
20 January 2016
31 December 2015
30 March 2010
23 October 2009
31 July 2009
15 January 2009
25 November 2008
25 November 2008
31 July 2008
Resigned Stobart, Daniel Mark as Director
31 July 2008
31 July 2008
31 July 2008
31 July 2008
31 July 2008
31 July 2008
31 July 2008
31 July 2008
31 July 2008
Resigned Matsushita, Hiroshi as Director
31 July 2008
31 July 2008
Resigned Tamura, Susumu as Director
31 July 2008
26 June 2008
1 April 2008
Resigned Hieda, Shinji as Director
1 April 2007
Appointed Hieda, Shinji as Director
31 March 2007
Resigned Tomioka, Hideo as Director
23 August 2006
Appointed Tamura, Susumu as Director
4 August 2006
Appointed Matsushita, Hiroshi as Director
4 August 2006
Resigned Matsumoto, Tomotaka as Director
5 June 2006
Resigned Ozawa, Wataru as Director
9 February 2006
Appointed Stobart, Daniel Mark as Director
23 November 2005
31 August 2005
Resigned Viney, Ian Douglas as Director
29 June 2004
Resigned Arakawa, Katsutoshi as Director
29 June 2004
1 January 2004
31 December 2003
Resigned Moulsdale, David John as Director
31 December 2003
Resigned Moulsdale, David John as Secretary
1 December 2003
3 June 2003
Appointed Viney, Ian Douglas as Director
2 June 2003
Appointed Tomioka, Hideo as Director
1 April 2003
Appointed Matsumoto, Tomotaka as Director
1 April 2003
Resigned Takenaka, Sadahiko as Director
1 April 2003
Resigned Wakabayashi, Takashi as Director
27 February 2003
6 December 2001
23 July 2001
29 June 2001
Resigned Yamaguchi, Yoshiaki as Director
29 June 2001
Appointed Ozawa, Wataru as Director
29 June 2001
Resigned Suzuki, Hideji as Director
29 June 2001
Appointed Wakabayashi, Takashi as Director
1 July 2000
1 July 2000
Appointed Moulsdale, David John as Secretary
20 April 2000
19 April 2000
29 June 1999
Resigned Nemori, Yashushi as Director
29 June 1999
Appointed Arakawa, Katsutoshi as Director
9 June 1999
Resigned Nagai, Yoshiaki as Director
9 June 1999
Appointed Takenaka, Sadahiko as Director
8 June 1999
Appointed Moulsdale, David John as Director
31 December 1998
11 December 1998
15 August 1998
31 December 1997
Resigned Coss, Robert Charles as Director
29 April 1997
15 January 1997
Resigned Andersson, Hans-Erik Folke as Director
25 October 1996
30 June 1996
Resigned Fujimoto, Shuji as Director
1 April 1996
Appointed Nagai, Yoshiaki as Director
1 April 1996
Resigned Aoya, Tomodo as Director
1 January 1996
1 January 1996
1 January 1996
Appointed Andersson, Hans-Erik Folke as Director
31 December 1995
29 June 1995
Resigned Uckikawa, Kigen as Director
29 June 1995
Appointed Nemori, Yashushi as Director
20 January 1995
Appointed Uckikawa, Kigen as Director
1 January 1995
Appointed Coss, Robert Charles as Director
24 November 1994
Resigned Inukai, Nobuo as Director
8 June 1994
Appointed Yamaguchi, Yoshiaki as Director
8 June 1994
Resigned Woodroffe, Nigel Anthony as Director
8 June 1994
Resigned Watanabe, Tsukasa as Director
9 June 1993
Appointed Suzuki, Hideji as Director
9 June 1993
Resigned Gyotoku, Katsumi as Director
9 June 1993
Resigned Gomi, Kiyohisa as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Berkshire Hathaway Inc.
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Corporation
Reg. no. 47-0813844
Filings 263
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Amended full accounts | 31 December 2025 | ||
| 10 August 2026 | Full accounts | 31 December 2025 | ||
| 22 July 2026 | Memorandum and Articles of Association | |||
| 10 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 6 May 2026 | Termination of appointment of a director |
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