Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Aioi Nissay Dowa Europe Limited
- Incorporated
- 8 November 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Hisashige DoisakiKeiichi Miyata
- Owned by
- MS&AD Insurance Group Holdings, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 7th Floor 52-56 Leadenhall StreetLondonEC3A 2BJ
Officers 8 active
Officer details are public data from the Companies House register.
Doisaki, Hisashige
Director · Appointed 16 June 2026
Japanese
Born August 1971 (55)
Miyata, Keiichi, Mr.
Director · Appointed 4 July 2025
Japanese
Born May 1964 (62)
Director · Appointed 16 October 2023
British
Born September 1982 (44)
Director · Appointed 1 April 2023
Japanese
Born May 1971 (55)
Director · Appointed 8 October 2018
Irish
Born July 1958 (68)
Director · Appointed 8 November 2017
British
Born May 1951 (75)
Director · Appointed 8 November 2017
German
Born July 1967 (59)
Director · Appointed 8 November 2017
British
Born March 1955 (71)
Officer history (15 former)
16 June 2026
Appointed Doisaki, Hisashige as Director
31 March 2026
Resigned Asai, Kazuaki as Director
4 July 2025
Appointed Miyata, Keiichi, Mr. as Director
13 June 2025
Resigned Furuya, Yasukazu as Director
15 April 2024
Appointed Asai, Kazuaki as Director
15 April 2024
Resigned Tategami, Susumu as Director
16 October 2023
16 June 2023
1 April 2023
Appointed Furuya, Yasukazu as Director
1 April 2023
Appointed Tategami, Susumu as Director
1 April 2023
31 March 2023
Resigned Yamaguchi, Mitsuru as Director
31 March 2023
Resigned Ogura, Satoru as Director
31 March 2023
11 July 2022
31 May 2022
31 March 2022
29 March 2021
29 March 2021
1 April 2019
Appointed Ogura, Satoru as Director
1 April 2019
Resigned Matsui, Hideshi as Director
8 October 2018
8 October 2018
8 October 2018
Appointed Yamaguchi, Mitsuru as Director
28 June 2018
Resigned Stuart, Celia Helen as Secretary
30 April 2018
Resigned Asai, Kazuaki as Director
30 April 2018
Resigned Umezu, Masaru as Director
30 April 2018
Resigned Doisaki, Hisashige as Director
8 November 2017
Appointed Umezu, Masaru as Director
8 November 2017
Appointed Doisaki, Hisashige as Director
8 November 2017
Appointed Stuart, Celia Helen as Secretary
8 November 2017
Appointed Asai, Kazuaki as Director
8 November 2017
Appointed Matsui, Hideshi as Director
8 November 2017
8 November 2017
8 November 2017
8 November 2017
8 November 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
MS&AD Insurance Group Holdings, Inc.
Corporate entity · Notified 12 April 2018
Owns 75–100% of shares
Limited Company
Reg. no. Not Applicable
Holdings 7
Companies where Aioi Nissay Dowa Europe Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
12 April 2018
Ceased Aioi Nissay Dowa Insurance Company of Europe Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 12 July 2026 | Full accounts | 31 December 2025 | ||
| 17 June 2026 | Appointment of a director | |||
| 31 March 2026 | Termination of appointment of a director | |||
| 12 November 2025 | Confirmation statement with no updates | 7 November 2025 |
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