KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED

Q: What is the latest filing for KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED?

The latest filing was on 01/12/2025: **Registered office address changed** from 4th Floor, 8 Fenchurch Place London EC3M 4AJ England to 4th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2025-12-01.

Key Data

Status

Active

Company No.

01235521

Incorporation date

27/11/1975

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1975)

01/12/2025

Registered office address changed from 4th Floor, 8 Fenchurch Place London EC3M 4AJ England to 4th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2025-12-01

View PDF (1 pages)

13/10/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

11/09/2025

Director's details changed for Mr Brian Gerard Snover on 2016-01-20

View PDF (2 pages)

08/09/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

02/09/2025

Memorandum and Articles of Association

View PDF (31 pages)

16/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

16/09/2024

Auditor's resignation

View PDF (2 pages)

15/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

06/06/2024

Appointment of Mr Andrew Wilson as a director on 2024-06-05

View PDF (2 pages)

19/05/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

23/01/2024

Termination of appointment of Stephen Andrew Michael as a director on 2024-01-03

View PDF (1 pages)

14/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

27/05/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

06/02/2023

Termination of appointment of Andrew Wilson as a director on 2022-12-29

View PDF (1 pages)

09/01/2023

Appointment of Mr Stephen Andrew Michael as a director on 2022-12-29

View PDF (2 pages)

15/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

10/05/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

12/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

06/07/2021

Appointment of Mr Terence Rodney Masters as a director on 2021-04-01

View PDF (2 pages)

10/05/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

14/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

10/06/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

16/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

01/05/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

11/01/2019

Termination of appointment of Stephen Andrew Michael as a director on 2018-12-31

View PDF (1 pages)

16/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

11/05/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

18/10/2017

Director's details changed for Mr Brian Gerald Snover on 2017-10-18

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

12/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

12/07/2017

Notification of Berkshire Hathaway Inc. as a person with significant control on 2016-04-06

View PDF (1 pages)

06/06/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

06/12/2016

Appointment of Ms Karen Lesley Amos as a director on 2016-12-02

View PDF (2 pages)

29/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (5 pages)

25/04/2016

Appointment of Mr Christopher Peter Hare as a director on 2016-04-01

View PDF (2 pages)

13/04/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

14/03/2016

Registered office address changed from London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 2016-03-14

View PDF (1 pages)

14/03/2016

Registered office address changed from 8 Fenchurch Place London EC3M 4AJ England to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 2016-03-14

View PDF (1 pages)

29/01/2016

Appointment of Mr Brian Gerald Snover as a director on 2016-01-20

View PDF (2 pages)

21/01/2016

Resolutions

View PDF (1 pages)

20/01/2016

Termination of appointment of Joseph Rocco Liuzzi as a director on 2015-12-31

View PDF (1 pages)

16/12/2015

Resolutions

View PDF (1 pages)

01/12/2015

Redenomination of shares. Statement of capital 2015-11-05

View PDF (4 pages)

01/12/2015

Resolutions

View PDF (1 pages)

01/12/2015

Memorandum and Articles of Association

View PDF (5 pages)

01/12/2015

Resolutions

View PDF (1 pages)

01/12/2015

Resolutions

View PDF (1 pages)

01/12/2015

Memorandum and Articles of Association

View PDF (5 pages)

01/12/2015

Resolutions

View PDF (3 pages)

20/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (4 pages)

15/04/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

23/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (4 pages)

07/04/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

03/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

09/04/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

23/07/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-07-26

View PDF (17 pages)

23/07/2012

Second filing of AR01 previously delivered to Companies House made up to 2010-06-28

View PDF (17 pages)

18/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

18/07/2012

Annual return made up to 2009-06-28 with full list of shareholders

View PDF (10 pages)

02/04/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

01/11/2011

Registered office address changed from , 33 St. Mary Axe, London, EC3A 8LL, United Kingdom on 2011-11-01

View PDF (1 pages)

26/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

08/04/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

15/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (6 pages)

15/07/2010

Appointment of Mr Joseph Rocco Liuzzi as a director

View PDF (2 pages)

14/04/2010

Registered office address changed from , Birchin Court 20 Birchin Lane, London, EC3V 9DU, United Kingdom on 2010-04-14

View PDF (1 pages)

12/04/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

26/10/2009

Termination of appointment of Forrest Krutter as a director

View PDF (1 pages)

14/10/2009

Secretary's details changed for Mrs Colleen Martin on 2009-10-14

View PDF (1 pages)

14/10/2009

Director's details changed for Mr Forrest Nathan Krutter on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Andrew Wilson on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Stephen Andrew Michael on 2009-10-14

View PDF (2 pages)

03/08/2009

Appointment terminated director thomas bolt

View PDF (1 pages)

16/07/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

23/04/2009

Director's change of particulars / forrest krutter / 01/02/2009

View PDF (1 pages)

04/04/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

19/01/2009

Director appointed mr stephen andrew michael

View PDF (1 pages)

09/12/2008

Secretary appointed mrs colleen martin

View PDF (1 pages)

09/12/2008

Appointment terminated secretary andrew wilson

View PDF (1 pages)

05/12/2008

Registered office changed on 05/12/2008 from, 4TH floor 20 birchin lane, london, EC3V 9DU

View PDF (1 pages)

08/09/2008

Appointment terminated director vijay mavani

View PDF (1 pages)

08/09/2008

Appointment terminated director stephen michael

View PDF (1 pages)

19/08/2008

Resolutions

View PDF (7 pages)

15/08/2008

Director appointed mr vijay anantray mavani

View PDF (2 pages)

13/08/2008

Director appointed mr stephen andrew michael

View PDF (2 pages)

13/08/2008

Auditor's resignation

View PDF (1 pages)

12/08/2008

Director appointed mr thomas allen bolt

View PDF (2 pages)

12/08/2008

Director appointed mr forrest nathan krutter

View PDF (2 pages)

11/08/2008

Director appointed mr andrew wilson

View PDF (1 pages)

11/08/2008

Secretary appointed mr andrew wilson

View PDF (1 pages)

06/08/2008

Appointment terminated director susumu tamura

View PDF (1 pages)

06/08/2008

Registered office changed on 06/08/2008 from, city tower level 4, 40 basinghall street, london, EC2V 5DE

View PDF (1 pages)

06/08/2008

Appointment terminated director daniel stobart

View PDF (1 pages)

06/08/2008

Appointment terminated director lee brandon

View PDF (1 pages)

06/08/2008

Appointment terminated director hiroshi matsushita

View PDF (1 pages)

06/08/2008

Appointment terminated secretary pro insurance solutions LTD

View PDF (1 pages)

22/07/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

15/07/2008

Appointment terminated director nobuyoshi kurosu

View PDF (1 pages)

05/04/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

02/04/2008

Appointment terminated director shinji hieda

View PDF (1 pages)

25/07/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

18/07/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

23/04/2007

New director appointed

View PDF (2 pages)

23/04/2007

Director resigned

View PDF (1 pages)

18/09/2006

New director appointed

View PDF (2 pages)

29/08/2006

New director appointed

View PDF (2 pages)

29/08/2006

Director resigned

View PDF (1 pages)

19/07/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

13/07/2006

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

View PDF (3 pages)

13/07/2006

Director's particulars changed

View PDF (1 pages)

12/07/2006

Director resigned

View PDF (1 pages)

20/02/2006

New director appointed

View PDF (2 pages)

19/01/2006

Director resigned

View PDF (1 pages)

01/09/2005

Director's particulars changed

View PDF (1 pages)

31/08/2005

Director resigned

View PDF (1 pages)

23/08/2005

Director's particulars changed

View PDF (1 pages)

25/07/2005

Return made up to 28/06/05; full list of members

View PDF (9 pages)

23/07/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

12/07/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

29/07/2004

New director appointed

View PDF (2 pages)

29/07/2004

Director resigned

View PDF (1 pages)

28/07/2004

Return made up to 28/06/04; full list of members

View PDF (9 pages)

02/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

New secretary appointed

View PDF (2 pages)

02/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/07/2003

Return made up to 28/06/03; full list of members

View PDF (8 pages)

05/07/2003

New director appointed

View PDF (2 pages)

05/07/2003

New director appointed

View PDF (2 pages)

02/07/2003

New director appointed

View PDF (2 pages)

26/06/2003

New director appointed

View PDF (2 pages)

28/04/2003

Director resigned

View PDF (1 pages)

28/04/2003

New director appointed

View PDF (2 pages)

11/04/2003

Director resigned

View PDF (1 pages)

11/04/2003

Director resigned

View PDF (1 pages)

03/04/2003

Full accounts made up to 2002-12-31

View PDF (26 pages)

10/07/2002

Return made up to 28/06/02; full list of members

View PDF (9 pages)

19/04/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

11/12/2001

New director appointed

View PDF (2 pages)

17/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

New director appointed

View PDF (2 pages)

17/10/2001

New director appointed

View PDF (2 pages)

17/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

Director resigned

View PDF (1 pages)

25/07/2001

Return made up to 28/06/01; full list of members

View PDF (8 pages)

02/04/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

27/07/2000

Secretary resigned

View PDF (1 pages)

27/07/2000

New secretary appointed

View PDF (2 pages)

21/07/2000

New director appointed

View PDF (2 pages)

21/07/2000

Return made up to 28/06/00; full list of members

View PDF (8 pages)

06/06/2000

New director appointed

View PDF (2 pages)

11/05/2000

Director resigned

View PDF (1 pages)

02/05/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

02/08/1999

New director appointed

View PDF (2 pages)

30/07/1999

Return made up to 28/06/99; full list of members

View PDF (9 pages)

21/07/1999

New director appointed

View PDF (2 pages)

21/07/1999

Director resigned

View PDF (1 pages)

09/07/1999

Director resigned

View PDF (1 pages)

06/07/1999

New director appointed

View PDF (1 pages)

03/06/1999

Director's particulars changed

View PDF (1 pages)

01/05/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

19/03/1999

New director appointed

View PDF (2 pages)

14/01/1999

Director resigned

View PDF (1 pages)

20/08/1998

Director resigned

View PDF (1 pages)

20/08/1998

Return made up to 28/06/98; full list of members

View PDF (10 pages)

21/07/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

18/06/1998

Director resigned

View PDF (1 pages)

07/08/1997

Location of debenture register address changed

View PDF (0 pages)

07/08/1997

Return made up to 28/06/97; full list of members

View PDF (11 pages)

29/07/1997

Director's particulars changed

View PDF (1 pages)

15/07/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

29/05/1997

New director appointed

View PDF (2 pages)

31/01/1997

Director resigned

View PDF (1 pages)

10/11/1996

Director resigned

View PDF (1 pages)

06/09/1996

Director's particulars changed

View PDF (1 pages)

06/09/1996

Return made up to 28/06/96; full list of members

View PDF (13 pages)

06/09/1996

Director resigned

View PDF (1 pages)

19/07/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

26/06/1996

Director's particulars changed

View PDF (1 pages)

28/05/1996

New director appointed

View PDF (2 pages)

03/05/1996

Director resigned

View PDF (1 pages)

07/03/1996

Secretary's particulars changed

View PDF (3 pages)

28/02/1996

Registered office changed on 28/02/96 from: 1 college hill, london, EC4 4RA

View PDF (1 pages)

30/01/1996

Location of register of members

View PDF (1 pages)

30/01/1996

Location of register of directors' interests

View PDF (1 pages)

22/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/01/1996

New director appointed

View PDF (2 pages)

22/01/1996

Director resigned;new director appointed

View PDF (3 pages)

28/07/1995

Return made up to 28/06/95; no change of members

View PDF (16 pages)

12/07/1995

Director resigned

View PDF (2 pages)

10/07/1995

New director appointed

View PDF (0 pages)

25/04/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

30/01/1995

New director appointed

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (68 pages)

07/12/1994

Director resigned

View PDF (2 pages)

04/10/1994

Registered office changed on 04/10/94 from: portsoken house, 155/157 minories, london, EC3N 1BU

View PDF (0 pages)

26/07/1994

New director appointed

View PDF (2 pages)

26/07/1994

Return made up to 28/06/94; no change of members

View PDF (0 pages)

13/06/1994

New director appointed

View PDF (2 pages)

13/06/1994

Director resigned

View PDF (0 pages)

13/06/1994

Director resigned

View PDF (0 pages)

10/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

18/11/1993

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1993

Director resigned;new director appointed

View PDF (2 pages)

30/06/1993

Director resigned;new director appointed

View PDF (0 pages)

30/06/1993

Return made up to 28/06/93; full list of members

View PDF (0 pages)

15/06/1993

Director resigned;new director appointed

View PDF (2 pages)

15/06/1993

Director resigned;new director appointed

View PDF (0 pages)

17/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

26/08/1992

Director resigned

View PDF (2 pages)

29/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

23/07/1992

New director appointed

View PDF (5 pages)

22/07/1992

Return made up to 28/06/92; full list of members

View PDF (0 pages)

05/07/1992

New director appointed

View PDF (3 pages)

05/05/1992

Director resigned

View PDF (2 pages)

16/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

08/07/1991

Return made up to 28/06/91; full list of members

View PDF (0 pages)

02/07/1991

New director appointed

View PDF (2 pages)

25/06/1991

Director resigned

View PDF (2 pages)

25/06/1991

Director resigned

View PDF (0 pages)

24/06/1991

New director appointed

View PDF (2 pages)

21/06/1991

New director appointed

View PDF (2 pages)

17/10/1990

Auditor's resignation

View PDF (0 pages)

27/07/1990

Return made up to 28/06/90; full list of members

View PDF (0 pages)

28/06/1990

New director appointed

View PDF (2 pages)

25/06/1990

Director resigned

View PDF (0 pages)

25/06/1990

Director resigned

View PDF (0 pages)

25/06/1990

New director appointed

View PDF (0 pages)

14/05/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

12/03/1990

£ nc 10000000/22000000 31/01/90

View PDF (1 pages)

12/03/1990

Resolutions

View PDF (1 pages)

12/03/1990

Resolutions

View PDF (0 pages)

12/03/1990

Resolutions

View PDF (0 pages)

16/02/1990

Ad 31/01/90--------- £ si 7500000@1=7500000 £ ic 2500000/10000000

View PDF (2 pages)

15/02/1990

Resolutions

View PDF (1 pages)

15/02/1990

Resolutions

View PDF (0 pages)

15/02/1990

Resolutions

View PDF (0 pages)

15/02/1990

£ nc 3000000/10000000 31/01/90

View PDF (1 pages)

23/08/1989

Return made up to 26/07/89; full list of members

View PDF (0 pages)

23/08/1989

Location of register of members

View PDF (0 pages)

23/08/1989

New director appointed

View PDF (0 pages)

27/07/1989

New director appointed

View PDF (0 pages)

27/07/1989

Director resigned;new director appointed

View PDF (0 pages)

27/07/1989

Director resigned;new director appointed

View PDF (0 pages)

19/07/1989

Registered office changed on 19/07/89 from: minster house, arthur st., London, EC4R 9AB

View PDF (0 pages)

19/07/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/07/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

25/07/1988

Return made up to 12/07/88; full list of members

View PDF (0 pages)

09/06/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

25/01/1988

Return made up to 17/09/87; full list of members

View PDF (0 pages)

18/05/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

09/02/1987

Director resigned;new director appointed

View PDF (0 pages)

29/01/1987

Resolutions

View PDF (0 pages)

02/12/1986

Return made up to 25/11/86; full list of members

View PDF (0 pages)

22/10/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

17/09/1986

Director resigned

View PDF (0 pages)

04/07/1986

Director resigned;new director appointed

View PDF (0 pages)

24/08/1977

Memorandum and Articles of Association

View PDF (12 pages)

27/11/1975

Miscellaneous

View PDF (1 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

12/07/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED has not submitted financial statements

KYOEI FIRE & MARINE INSURANCE CO. (U.K.) 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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Description

About KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED

KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED is an(a) Active company incorporated on 27/11/1975 with the registered office located at 4th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW. There are currently 5 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 KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED?

KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED is currently Active. It was registered on 27/11/1975 .

Where is KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED located?

KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED is registered at 4th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW.

What does KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED do?

KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED?

The latest filing was on 01/12/2025: Registered office address changed from 4th Floor, 8 Fenchurch Place London EC3M 4AJ England to 4th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2025-12-01.