Asia Insurance Brokers Limited

Active03096026 Private limited company

Incorporated: 29 August 1995 (31 years)
Industry: Non-life insurance (65120)
Directors: Keisaku Sano
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: 12 September 2027
Last conf. stmt: 29 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 April 2006

Also at Japan England Insurance Brokers Limited, Japan England International Services Limited, Japan Insurance Brokers Limited · more companies

Malaysian

Sano, Keisaku

Director · Appointed 15 December 1997

Also at Japan England International Services Limited, Japan England Insurance Brokers Limited, MST Europe Limited · more companies

Japanese

Born February 1943 (83)

Officer history (12 former)

27 April 2006

Appointed Lau, Sam Pau as Secretary

27 April 2006

Resigned Hirosawa, Akira as Secretary

30 September 2002

Resigned Kohchi, Yuji as Director

1 February 2001

Appointed Hirosawa, Akira as Secretary

8 June 1999

Resigned Liu, Wenda as Director

30 April 1999

Resigned Furniss, Andrew as Director

30 April 1999

Appointed Kohchi, Yuji as Director

31 December 1998

Resigned Shah, Praful as Secretary

24 September 1998

Resigned Powis, Robert George Liege as Director

20 July 1998

Resigned Dyson, Anthony Blackburn as Director

31 December 1997

Resigned Galwey, Simon Hugo De Burgh as Director

15 December 1997

Appointed Sano, Keisaku as Director

21 August 1997

Appointed Powis, Robert George Liege as Director

1 October 1996

Appointed Furniss, Andrew as Director

1 February 1996

Appointed Shah, Praful as Secretary

1 February 1996

Resigned Dyson, Anthony Blackburn as Secretary

1 February 1996

Resigned Taylor, David Paul as Director

1 February 1996

Appointed Galwey, Simon Hugo De Burgh as Director

29 August 1995

Resigned Same-Day Company Services Limited as Corporate Nominee Secretary

29 August 1995

Appointed Wildman & Battell Limited as Corporate Nominee Director

29 August 1995

Resigned Wildman & Battell Limited as Corporate Nominee Director

29 August 1995

Appointed Dyson, Anthony Blackburn as Secretary

29 August 1995

Appointed Taylor, David Paul as Director

29 August 1995

Appointed Dyson, Anthony Blackburn as Director

29 August 1995

Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

29 August 1995

Appointed Liu, Wenda as Director

Ownership 2 active

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

Keisaku Sano

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

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Trend

Shareholder Funds

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Current Assets	£7,600	£7,600	£7,600	£7,600	£7,600	£7,600
Net Current Assets	£7,600	£7,600	£7,600	£7,600	£7,600	£7,600
Shareholder Funds	£7,600	£7,600	£7,600	£7,600	£7,600	£7,600

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 September 2026	Confirmation statement with no updates	29 August 2026
17 August 2026	Micro company accounts	31 December 2025
26 February 1996	Officers filing
5 December 1995	Certificate of change of name
29 August 1995	Incorporation