Aioi Nissay Dowa Insurance UK Limited

Active11105895 Private limited company
Incorporated
11 December 2017 (8 years)
Previously known as
Aioi Nissay Dowa UK Limited (until 17 December 2019)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Accounts type
Full
Region
Greater London
Address
7th Floor 52-56 Leadenhall Street
London
EC3A 2BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 7 active

Officer details are public data from the Companies House register.

Senior, Paul
Director · Appointed 4 December 2023
British
Born October 1973 (53)
Director · Appointed 9 June 2023
Japanese
Born May 1971 (55)
Director · Appointed 17 February 2021
South African,British
Born June 1982 (44)
Director · Appointed 12 March 2019
Irish
Born July 1958 (68)
Director · Appointed 11 December 2017
British
Born May 1951 (75)
Director · Appointed 11 December 2017
German
Born July 1967 (59)
Director · Appointed 11 December 2017
British
Born March 1955 (71)
Officer history (5 former)
4 December 2023
Appointed Senior, Paul as Director
16 June 2023
Resigned Sadleir, Hugh Vennor Morris as Director
9 June 2023
Appointed Iwasawa, Hideo as Director
9 June 2023
Resigned Yamahara, Noboru as Director
31 May 2022
Resigned Swanborough, Michael John as Director
29 September 2021
Appointed Yamahara, Noboru as Director
8 March 2021
Resigned Ohnishi, Kohji as Director
17 February 2021
Appointed Sadleir, Hugh Vennor Morris as Director
17 February 2021
Appointed Hetz, Warren Anthony as Director
28 June 2019
Resigned Stuart, Celia Helen as Secretary
12 March 2019
Appointed Crotty, James Francis as Director
11 December 2017
Appointed Mccorriston, Roger Kenneth as Director
11 December 2017
Appointed Stuart, Celia Helen as Secretary
11 December 2017
Appointed Kainzbauer, Michael Rainer as Director
11 December 2017
Appointed Ohnishi, Kohji as Director
11 December 2017
Appointed Clarke, Harold Edward as Director
11 December 2017
Appointed Swanborough, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 11 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11054298

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Aioi Nissay Dowa Insurance UK Limited This company Owns 75–100% of shares
Itb Services Limited Owns 75–100% of shares
Itb Telematics Solutions LLP Holds 75–100% of voting rights
Itb Web Limited Owns 75–100% of shares
Oxfida Limited Owns 75–100% of shares

Filings 56

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates3 November 2026
5 June 2026Auditor's resignation
14 April 2026Full accounts31 December 2025
10 December 2025Confirmation statement with no updates10 December 2025
22 July 2025Director's details changed
Show all 56 filings

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