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Aioi Nissay Dowa Insurance Management Limited
- Incorporated
- 16 January 1985 (41 years)
- Previously known as
- Aioi Insurance Management Limited (until 1 October 2010)Chiyoda Underwriting Management Limited (until 2 April 2001)Melton Underwriting Management Limited (until 23 September 1988)
- Industry
- Non-life insurance (65120) Human resources provision and management of human resources functions (78300)Combined office administrative service activities (82110)
- Directors
- John Philip William Laing
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 7th Floor52-56 Leadenhall StreetLondonEC3A 2BJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2023
British
Born September 1982 (44)
Laing, John Philip William
Director · Appointed 16 June 2023
British,Belgian
Born February 1964 (62)
South African,British
Born June 1982 (44)
Officer history (25 former)
30 June 2023
16 June 2023
Appointed Laing, John Philip William as Director
16 June 2023
31 May 2022
23 May 2022
28 June 2019
Resigned Stuart, Celia Helen as Secretary
14 June 2019
13 June 2019
17 June 2016
Resigned Dolan, Conor Barry as Director
13 June 2016
19 December 2013
Appointed Dolan, Conor Barry as Director
31 March 2013
29 March 2011
Appointed Stuart, Celia Helen as Secretary
29 March 2011
Resigned Loxton-Read, Nigel Spencer as Secretary
31 March 2009
31 March 2008
Resigned Howard Jones, Nigel John Antony as Director
24 July 2007
24 July 2007
29 June 2007
21 June 2005
Appointed Loxton-Read, Nigel Spencer as Secretary
21 June 2005
26 May 2005
9 June 2004
27 February 2003
Appointed Howard Jones, Nigel John Antony as Director
31 December 2002
Resigned Atkinson, Barry as Director
10 April 2002
3 April 2002
3 April 2002
3 April 2002
3 April 2002
11 February 2002
11 February 2002
31 January 2002
22 March 2000
22 March 2000
Resigned Corlett, Howard as Director
27 April 1999
26 September 1996
Resigned Arai, Yoshihiko as Director
26 September 1996
26 September 1996
26 September 1996
26 June 1994
Resigned Okada, Yutaka as Director
15 March 1994
Resigned Tanikawa, Toshiaki as Director
15 March 1994
30 June 1993
Appointed Arai, Yoshihiko as Director
17 September 1992
17 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11054298
Former controllers (1)
12 April 2018
Ceased Aioi Nissay Dowa Insurance Company of Europe Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Aioi Nissay Dowa Insurance Management Limited This company Owns 75–100% of shares
Aioi Nissay Dowa Insurance UK Limited Owns 75–100% of shares
Itb Services Limited Owns 75–100% of shares
Itb Telematics Solutions LLP Holds 75–100% of voting rights
Itb Web Limited Owns 75–100% of shares
Oxfida Limited Owns 75–100% of shares
Toyota Insurance Management UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 16 September 2025 | Full accounts | 31 December 2024 | ||
| 30 June 2025 | Confirmation statement with no updates | 26 June 2025 | ||
| 22 July 2024 | Full accounts | 31 December 2023 | ||
| 1 July 2024 | Confirmation statement with no updates | 26 June 2024 |
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