JAPAN ENGLAND INSURANCE BROKERS LIMITED

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JAPAN ENGLAND INSURANCE BROKERS LIMITED

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Key Data

Status

Active

Company No.

02341379

Incorporation date

31/01/1989

Size

Small

Contacts

Registered address

Registered address

3rd Floor 14 Austin Friars, London EC2N 2HECopy
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Latest events (Record since 07/07/1989)
dot icon13/04/2026
Director's details changed for Mr Ian Anthony Woolfe on 2023-11-21
dot icon13/04/2026
Confirmation statement made on 2026-04-09 with no updates
dot icon19/11/2025
Notification of Japan England International Services Limited as a person with significant control on 2025-11-19
dot icon19/11/2025
Cessation of Keisaku Sano as a person with significant control on 2025-11-19
dot icon19/11/2025
Cessation of Chaoqin Zhu as a person with significant control on 2025-11-19
dot icon09/06/2025
Accounts for a small company made up to 2024-12-31
dot icon16/04/2025
Change of details for Ms Chaoqin Zhu as a person with significant control on 2025-04-11
dot icon14/04/2025
Director's details changed for Mr Keisaku Sano on 2025-04-11
dot icon14/04/2025
Confirmation statement made on 2025-04-09 with no updates
dot icon13/01/2025
Change of details for Mrs Chao Qin Sano as a person with significant control on 2025-01-10
dot icon13/01/2025
Director's details changed for Mrs Chao Qin Sano on 2025-01-10
dot icon03/05/2024
Accounts for a small company made up to 2023-12-31
dot icon25/04/2024
Confirmation statement made on 2024-04-09 with no updates
dot icon08/08/2023
Accounts for a small company made up to 2022-12-31
dot icon24/04/2023
Confirmation statement made on 2023-04-09 with no updates
dot icon01/07/2022
Registered office address changed from , Third Floor 14 Austin Friars, London, EC2N 2HE, England to 3rd Floor 14 Austin Friars London EC2N 2HE on 2022-07-01
dot icon24/06/2022
Registered office address changed from , First Floor 3 London Wall Buildings, London, EC2M 5PD to 3rd Floor 14 Austin Friars London EC2N 2HE on 2022-06-24
dot icon13/12/2013
Registered office address changed from , London Wall Buildings First Floor, 3 London Wall Buildings, London, EC2M 5PD, England on 2013-12-13
dot icon13/12/2013
Registered office address changed from , Second Floor 53 New Broad Street, London, EC2M 1JJ, United Kingdom on 2013-12-13
dot icon17/12/2009
Registered office address changed from , Second Floor 35 New Broad Street, London, EC2M 1JJ, United Kingdom on 2009-12-17
dot icon16/12/2009
Registered office address changed from , Staple Hall, Stone House Court, 87-90 Houndsditch, London, EC3A 7AX on 2009-12-16
dot icon01/02/2006
Registered office changed on 01/02/06 from:\staple hall, stone house court, 87-90 houndsditch, london, EC3A 7AX
dot icon11/07/2005
Registered office changed on 11/07/05 from:\staple hall, 87-90 houndsditch, london, EC3A 7NP
dot icon05/04/2005
Registered office changed on 05/04/05 from:\64-66,mark lane, london, EC3R 7PJ
dot icon17/06/1994
Registered office changed on 17/06/94 from:\8, crosby square,, 7TH floor,, london., EC3A 6AQ
dot icon18/09/1992
Registered office changed on 18/09/92 from:\6TH floor,, 8 crosby square,, london., EC3A 6AQ
dot icon28/02/1992
Registered office changed on 28/02/92 from:\staple hall,, stone house court,, london, EC3A 7AX
dot icon07/07/1989
Registered office changed on 07/07/89 from:\32 sekforde street, clerkenwell green, london, EC1R ohh
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

16
2023
change arrow icon-19.52 % *

* during past year

Cash in Bank

£800,722.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
629.62K
-
0.00
718.66K
-
2022
15
632.86K
-
0.00
994.94K
-
2023
16
701.76K
-
0.00
800.72K
-
2023
16
701.76K
-
0.00
800.72K
-

Employees

2023

Employees

16 Ascended7 % *

Net Assets(GBP)

701.76K £Ascended10.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

800.72K £Descended-19.52 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Galwey, Simon Hugo De Burgh
Director
07/12/2004 - 15/06/2008
8
Sano, Chao Qin
Director
31/12/2010 - Present
7
Sano, Chao Qin
Director
23/06/2008 - 26/04/2010
7
Holmes, Richard William
Director
04/08/2005 - 26/04/2010
4
Lau, Sam Pau
Director
01/05/2010 - Present
2

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About JAPAN ENGLAND INSURANCE BROKERS LIMITED

JAPAN ENGLAND INSURANCE BROKERS LIMITED is an(a) Active company incorporated on 31/01/1989 with the registered office located at 3rd Floor 14 Austin Friars, London EC2N 2HE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of JAPAN ENGLAND INSURANCE BROKERS LIMITED?

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JAPAN ENGLAND INSURANCE BROKERS LIMITED is currently Active. It was registered on 31/01/1989 .

Where is JAPAN ENGLAND INSURANCE BROKERS LIMITED located?

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JAPAN ENGLAND INSURANCE BROKERS LIMITED is registered at 3rd Floor 14 Austin Friars, London EC2N 2HE.

What does JAPAN ENGLAND INSURANCE BROKERS LIMITED do?

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JAPAN ENGLAND INSURANCE BROKERS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does JAPAN ENGLAND INSURANCE BROKERS LIMITED have?

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JAPAN ENGLAND INSURANCE BROKERS LIMITED had 16 employees in 2023.

What is the latest filing for JAPAN ENGLAND INSURANCE BROKERS LIMITED?

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The latest filing was on 13/04/2026: Director's details changed for Mr Ian Anthony Woolfe on 2023-11-21.