Japan England Benefit Consultants Limited

Active03486066 Private limited company
Incorporated
24 December 1997 (28 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Owned by
Keisaku Sano
Accounts type
Dormant
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
7 January 2027
Last conf. stmt
24 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
2 January 2007
Resigned Kohchi, Yuji as Director
27 April 2006
Resigned Hirosawa, Akira as Secretary
27 April 2006
Appointed Lau, Sam Pau as Secretary
30 September 2002
Resigned Dyson, Anthony Blackburn as Director
1 February 2001
Appointed Hirosawa, Akira as Secretary
31 January 2001
Resigned Lau, Sam Pau as Secretary
16 November 1998
Appointed Lau, Sam Pau as Secretary
16 October 1998
Resigned Shah, Praful as Secretary
16 October 1998
Appointed Sano, Keisaku as Director
16 October 1998
Appointed Kohchi, Yuji as Director
24 December 1997
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
24 December 1997
Resigned Wildman & Battell Limited as Corporate Nominee Director
24 December 1997
Appointed Shah, Praful as Secretary
24 December 1997
Appointed Wildman & Battell Limited as Corporate Nominee Director
24 December 1997
Appointed Dyson, Anthony Blackburn as Director
24 December 1997
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Japanese
Born February 1943 (83)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts for a dormant company31 December 2025
2 January 2026Change of details for a person with significant control
2 January 2026Director's details changed
2 January 2026Confirmation statement with no updates24 December 2025
11 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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