AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED

Q: What is the latest filing for AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED?

The latest filing was on 16/09/2025: **Full accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

01878208

Incorporation date

16/01/1985

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Human resources provision and management of human resources functions (78.30 - SIC 2007);Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1986)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

30/06/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

22/07/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

01/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

30/09/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

05/07/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

04/07/2023

Appointment of Mr Jonathan David Hermon as a director on 2023-06-30

View PDF (2 pages)

29/06/2023

Appointment of Mr John Philip William Laing as a director on 2023-06-16

View PDF (2 pages)

28/06/2023

Termination of appointment of Hugh Vennor Morris Sadleir as a director on 2023-06-16

View PDF (1 pages)

13/12/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

27/06/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

31/05/2022

Termination of appointment of Michael John Swanborough as a director on 2022-05-31

View PDF (1 pages)

23/05/2022

Appointment of Mr Hugh Vennor Morris Sadleir as a director on 2022-05-23

View PDF (2 pages)

07/01/2022

Full accounts made up to 2020-12-31

View PDF (30 pages)

28/06/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

17/02/2021

Director's details changed for Mr Warren Anthony Hetz on 2021-02-17

View PDF (2 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

29/06/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

01/10/2019

Termination of appointment of Celia Helen Stuart as a secretary on 2019-06-28

View PDF (1 pages)

26/06/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

19/06/2019

Appointment of Mr Warren Anthony Hetz as a director on 2019-06-14

View PDF (2 pages)

19/06/2019

Termination of appointment of John Hindley Gregory as a director on 2019-06-13

View PDF (1 pages)

15/05/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

19/07/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (4 pages)

03/05/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

18/04/2018

Cessation of Aioi Nissay Dowa Insurance Company of Europe Limited as a person with significant control on 2018-04-12

View PDF (1 pages)

18/04/2018

Notification of Aioi Nissay Dowa Europe Limited as a person with significant control on 2018-04-12

View PDF (2 pages)

19/02/2018

Registered office address changed from 5th Floor 11 Old Jewry London EC2R 8DU to 7th Floor, 52-56 Leadenhall Street London EC3A 2BJ on 2018-02-19

View PDF (1 pages)

29/06/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

29/06/2017

Notification of Aioi Nissay Dowa Insurance Company of Europe Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

31/05/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

19/08/2016

Second filing for the appointment of John Hindley Gregory as a director

View PDF (6 pages)

14/07/2016

Auditor's resignation

View PDF (1 pages)

28/06/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (4 pages)

17/06/2016

Termination of appointment of Conor Barry Dolan as a director on 2016-06-17

View PDF (1 pages)

13/06/2016

Appointment of Mr John Hindley Gregory as a director on 2016-04-13

View PDF (3 pages)

26/05/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

07/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (4 pages)

05/05/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

08/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (4 pages)

08/04/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

20/12/2013

Appointment of Mr Conor Barry Dolan as a director

View PDF (2 pages)

02/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (3 pages)

25/04/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

03/04/2013

Termination of appointment of Mark Vallely as a director

View PDF (1 pages)

04/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (4 pages)

29/05/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

05/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (4 pages)

16/05/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

05/04/2011

Appointment of Mrs Celia Helen Stuart as a secretary

View PDF (1 pages)

05/04/2011

Termination of appointment of Nigel Loxton-Read as a secretary

View PDF (1 pages)

14/02/2011

Director's details changed for Mr Michael John Swanborough on 2011-02-01

View PDF (2 pages)

14/02/2011

Director's details changed for Mark Vallely on 2011-02-01

View PDF (2 pages)

14/02/2011

Secretary's details changed for Nigel Spencer Loxton-Read on 2011-02-01

View PDF (1 pages)

01/10/2010

Certificate of change of name

View PDF (2 pages)

01/10/2010

Change of name with request to seek comments from relevant body

View PDF (2 pages)

01/10/2010

Change of name notice

View PDF (2 pages)

07/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

30/06/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

30/06/2010

Director's details changed for Mr Michael John Swanborough on 2010-06-26

View PDF (2 pages)

30/06/2010

Director's details changed for Mark Vallely on 2010-06-26

View PDF (2 pages)

30/06/2010

Secretary's details changed for Nigel Spencer Loxton-Read on 2010-06-26

View PDF (1 pages)

03/07/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

18/06/2009

Appointment terminated director hiroshi kishimoto

View PDF (1 pages)

17/06/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

06/10/2008

Auditor's resignation

View PDF (1 pages)

24/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

14/07/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

13/06/2008

Registered office changed on 13/06/2008 from 1ST floor 50 mark lane london EC3R 7QR

View PDF (1 pages)

01/04/2008

Appointment terminated director nigel howard jones

View PDF (1 pages)

27/07/2007

New director appointed

View PDF (1 pages)

27/07/2007

New director appointed

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Return made up to 26/06/07; full list of members

View PDF (2 pages)

10/05/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

10/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

27/06/2006

Return made up to 26/06/06; full list of members

View PDF (2 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

13/07/2005

Return made up to 26/06/05; full list of members

View PDF (3 pages)

30/06/2005

New secretary appointed

View PDF (2 pages)

30/06/2005

New director appointed

View PDF (2 pages)

30/06/2005

Secretary resigned

View PDF (1 pages)

06/06/2005

Registered office changed on 06/06/05 from: rose lane business centre rose lane norwich NR1 1JY

View PDF (1 pages)

27/07/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

23/06/2004

Director resigned

View PDF (1 pages)

09/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

28/07/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

30/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

19/03/2003

New director appointed

View PDF (2 pages)

08/02/2003

Director resigned

View PDF (1 pages)

23/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

21/07/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

22/04/2002

New secretary appointed

View PDF (2 pages)

17/04/2002

New director appointed

View PDF (2 pages)

17/04/2002

New director appointed

View PDF (2 pages)

17/04/2002

Director resigned

View PDF (1 pages)

17/04/2002

Director resigned

View PDF (1 pages)

22/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2002

Director resigned

View PDF (1 pages)

29/07/2001

Return made up to 26/06/01; full list of members

View PDF (7 pages)

10/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

29/05/2001

Resolutions

View PDF (10 pages)

02/04/2001

Certificate of change of name

View PDF (2 pages)

22/11/2000

Director's particulars changed

View PDF (1 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

24/07/2000

Return made up to 26/06/00; full list of members

View PDF (8 pages)

26/05/2000

New director appointed

View PDF (3 pages)

13/04/2000

Director resigned

View PDF (1 pages)

14/07/1999

Return made up to 26/06/99; no change of members

View PDF (6 pages)

10/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

25/02/1999

Registered office changed on 25/02/99 from: po box 62 norwich winterthur house rose lane norwich NR1 1JY

View PDF (0 pages)

06/08/1998

Return made up to 26/06/98; full list of members

View PDF (8 pages)

12/05/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

04/08/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

04/08/1997

Return made up to 26/06/97; no change of members

View PDF (6 pages)

29/10/1996

New director appointed

View PDF (2 pages)

17/10/1996

Director resigned

View PDF (1 pages)

17/10/1996

Director resigned

View PDF (1 pages)

17/10/1996

New director appointed

View PDF (2 pages)

10/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

10/07/1996

Return made up to 26/06/96; no change of members

View PDF (7 pages)

20/07/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

20/07/1995

Return made up to 26/06/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

25/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

25/07/1994

Return made up to 26/06/94; no change of members

View PDF (0 pages)

04/05/1994

New director appointed

View PDF (0 pages)

21/03/1994

Director resigned

View PDF (0 pages)

27/08/1993

New director appointed

View PDF (0 pages)

26/07/1993

Director resigned

View PDF (0 pages)

15/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

15/07/1993

Return made up to 26/06/93; full list of members

View PDF (0 pages)

07/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

06/07/1992

Return made up to 26/06/92; no change of members

View PDF (0 pages)

27/07/1991

Return made up to 26/06/91; no change of members

View PDF (0 pages)

27/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

02/07/1991

Resolutions

View PDF (1 pages)

06/04/1991

New secretary appointed

View PDF (0 pages)

16/02/1991

New director appointed

View PDF (0 pages)

08/01/1991

Director resigned;new director appointed

View PDF (0 pages)

01/08/1990

Return made up to 27/06/90; full list of members

View PDF (0 pages)

01/08/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

24/07/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

24/07/1989

Return made up to 28/06/89; full list of members

View PDF (0 pages)

19/07/1989

Director resigned;new director appointed

View PDF (0 pages)

14/02/1989

Memorandum and Articles of Association

View PDF (5 pages)

05/01/1989

Resolutions

View PDF (0 pages)

22/11/1988

New director appointed

View PDF (0 pages)

03/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/09/1988

Certificate of change of name

View PDF (2 pages)

14/09/1988

Registered office changed on 14/09/88 from: lynwood house crofton road orpington kent BR6 8QE

View PDF (0 pages)

13/09/1988

Auditor's resignation

View PDF (0 pages)

07/09/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/07/1988

Return made up to 14/07/88; full list of members

View PDF (0 pages)

29/06/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

19/06/1987

Registered office changed on 19/06/87 from: ceddars house farnborough common orpington kent BR6 7TP

View PDF (0 pages)

27/04/1987

Return made up to 23/03/87; full list of members

View PDF (0 pages)

28/03/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

28/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

22/07/1986

New director appointed

View PDF (0 pages)

14/05/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

14/05/1986

Return made up to 21/04/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

26/06/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED has not submitted financial statements

AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED

AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED is an(a) Active company incorporated on 16/01/1985 with the registered office located at 7th Floor, 52-56 Leadenhall Street, London EC3A 2BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED?

AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED is currently Active. It was registered on 16/01/1985 .

Where is AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED located?

AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED is registered at 7th Floor, 52-56 Leadenhall Street, London EC3A 2BJ.

What does AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED do?

AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED?

The latest filing was on 16/09/2025: Full accounts made up to 2024-12-31.