Japan Insurance Brokers Limited

Active02340725 Private limited company
Incorporated
30 January 1989 (37 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Owned by
Keisaku Sano
Chaoqin Zhu
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor
14 Austin Friars
London
EC2N 2HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
16 February 2007
Resigned Nishimura, Miwako as Director
4 September 2006
Resigned Holmes, Richard William as Secretary
27 April 2006
Appointed Holmes, Richard William as Secretary
27 April 2006
Resigned Hirosawa, Akira as Secretary
27 April 2006
Appointed Lau, Sam Pau as Secretary
1 July 2003
Appointed Nishimura, Miwako as Director
30 September 2002
Resigned Kohchi, Yuji as Director
1 February 2001
Appointed Hirosawa, Akira as Secretary
31 January 2001
Resigned Dyson, Anthony Blackburn as Secretary
30 April 1999
Resigned Furniss, Andrew as Director
30 April 1999
Appointed Kohchi, Yuji as Director
31 December 1998
Appointed Dyson, Anthony Blackburn as Secretary
31 December 1998
Resigned Shah, Praful as Secretary
20 July 1998
Resigned Dyson, Anthony Blackburn as Director
31 December 1997
Resigned Galwey, Simon Hugo De Burgh as Director
1 October 1996
Appointed Furniss, Andrew as Director
1 February 1996
Resigned Taylor, David Paul as Director
1 February 1996
Appointed Galwey, Simon Hugo De Burgh as Director
14 April 1994
Appointed Dyson, Anthony Blackburn as Director
14 April 1994
Appointed Taylor, David Paul as Director
14 April 1994
Resigned Galwey, Simon Hugo De Burgh as Director
14 April 1994
Resigned Hepburn, Alan Frankland as Director
6 May 1993
Appointed Shah, Praful as Secretary
6 May 1993
Resigned Kohchi, Yuji as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Japanese
Born February 1943 (83)
Chaoqin Zhu
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Chinese
Born January 1967 (59)

Financials

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £27,898 £27,898 £27,898 £27,898 £27,898 £27,898
Balance sheet detail
202420232022202120202019
Current Assets£27,898£27,898£27,898£27,898£27,898£27,898
Net Current Assets£27,898£27,898£27,898£27,898£27,898£27,898
Shareholder Funds£27,898£27,898£27,898£27,898£27,898£27,898

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Micro company accounts31 December 2025

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