Website & contact details
- Website
Japan England Insurance Brokers Limited
- Incorporated
- 31 January 1989 (37 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)Activities of insurance agents and brokers (66220)
- Directors
- Ian Anthony Woolfe
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd Floor14 Austin FriarsLondonEC2N 2HE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Officers 5 active
Officer details are public data from the Companies House register.
Woolfe, Ian Anthony
Director · Appointed 4 February 2015
English
Born March 1969 (57)
Lau, Sam Pau
Secretary · Appointed 21 November 2012
Director · Appointed 31 December 2010
Chinese
Born January 1967 (59)
Director · Appointed 1 May 2010
Malaysian
Born January 1955 (71)
Director
Japanese
Born February 1943 (83)
Officer history (22 former)
4 February 2015
Appointed Woolfe, Ian Anthony as Director
21 November 2012
Appointed Lau, Sam Pau as Secretary
21 November 2012
Resigned Hawkins, Clare Louise as Secretary
31 December 2010
30 June 2010
Resigned Walsh, Thomas Roger as Director
1 May 2010
1 May 2010
Appointed Hawkins, Clare Louise as Secretary
27 April 2010
27 April 2010
27 April 2010
24 June 2008
16 June 2008
19 March 2008
2 January 2008
30 August 2007
18 June 2007
2 January 2007
27 April 2006
27 April 2006
27 April 2006
27 April 2006
2 December 2005
5 August 2005
8 December 2004
30 September 2004
1 July 2003
Appointed Walsh, Thomas Roger as Director
11 June 2002
25 January 2002
7 June 2001
Resigned Moroi, Makoto as Director
1 February 2001
17 May 2000
1 February 2000
Resigned Nagase, Tatsuro as Director
28 October 1999
Appointed Moroi, Makoto as Director
28 October 1999
20 October 1999
30 April 1999
16 October 1998
10 November 1997
Appointed Nagase, Tatsuro as Director
1 October 1996
1 February 1996
24 February 1994
24 February 1994
6 May 1993
6 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01934897
Former controllers (2)
19 November 2025
19 November 2025
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £1,346,656
- Employees
- 17
- Current Ratio
- 1.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £186,922 | £217,504 | £246,743 | £211,424 | £117,986 | £121,063 | £116,074 |
| Current Assets | £1,728,360 | £1,390,072 | £1,278,796 | £1,466,169 | £1,142,861 | £1,220,964 | £1,842,944 |
| Debtors | £381,704 | £306,315 | £478,074 | £471,234 | £424,199 | £380,126 | £659,039 |
| Cash | £1,346,656 | £1,083,757 | £800,722 | £994,935 | £718,662 | £840,838 | £1,183,905 |
| Creditors (< 1 year) | £901,612 | £615,421 | £577,034 | £833,311 | £513,241 | £603,565 | £1,266,687 |
| Net Current Assets | £826,748 | £774,651 | £701,762 | £632,858 | £629,620 | £617,399 | £576,257 |
| Shareholder Funds | £1,013,670 | £992,155 | £948,505 | £844,282 | £747,606 | £738,462 | £692,331 |
Filings 180
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 13 April 2026 | Director's details changed | |||
| 13 April 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 19 November 2025 | Notification of a person with significant control | |||
| 19 November 2025 | Cessation of a person with significant control |
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