AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE LIMITED
LONDON AIOI MOTOR AND GENERAL INSURANCE COMPANY OF EUROPE LIMITED RAINBOWGRANGE LIMITED

Hellopages » City of London » City of London » EC2R 8DU

Company number 05046406
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address 5TH FLOOR, 11 OLD JEWRY, LONDON, EC2R 8DU
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Termination of appointment of Kiyoshi Tojo as a director on 31 March 2017; Termination of appointment of Satoru Tamura as a director on 31 March 2017; Confirmation statement made on 17 February 2017 with updates. The most likely internet sites of AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE LIMITED are www.aioinissaydowainsurancecompanyofeurope.co.uk, and www.aioi-nissay-dowa-insurance-company-of-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aioi Nissay Dowa Insurance Company of Europe Limited is a Private Limited Company. The company registration number is 05046406. Aioi Nissay Dowa Insurance Company of Europe Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of Aioi Nissay Dowa Insurance Company of Europe Limited is 5th Floor 11 Old Jewry London Ec2r 8du. . STUART, Celia Helen is a Secretary of the company. ASAI, Kazuaki is a Director of the company. CLARKE, Harold Edward is a Director of the company. DRIVER, Harry Heywood is a Director of the company. ILES, Ronald Alfred is a Director of the company. KAINZBAUER, Michael Rainer is a Director of the company. MCCORRISTON, Roger Kenneth is a Director of the company. SWANBOROUGH, Michael John is a Director of the company. UMEZU, Masaru is a Director of the company. Secretary HOPPER, Christopher John has been resigned. Secretary LOXTON-READ, Nigel Spencer has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director CHIPPENDALE, Ian Hugh has been resigned. Director FUKASAWA, Yoshihiko has been resigned. Director HOWARD JONES, Nigel John Antony has been resigned. Director KAMIGATA, Hideyoshi has been resigned. Director KIMURA, Katsuya has been resigned. Director KISHIMOTO, Hiroshi has been resigned. Director KOBAYASHI, Masanobu has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MIZOGAMI, Hirokazu has been resigned. Director MOMOI, Naotatsu has been resigned. Director MUTO, Hiroyuki has been resigned. Director OGATA, Tetsuro has been resigned. Director OSOUF, Serge Michel Philippe has been resigned. Nominee Director PUDGE, David John has been resigned. Director RUSHE, Gerald Philip has been resigned. Director SASAKI, Takao has been resigned. Director SCHIMMING, Werner, Dr has been resigned. Director SUGETA, Katsuhiko has been resigned. Director TAMURA, Satoru has been resigned. Director TOJO, Kiyoshi has been resigned. Director TOURI, Ueno has been resigned. Director UENO, Touri has been resigned. Director WATANABE, Yutaka has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
STUART, Celia Helen
Appointed Date: 19 October 2010
Director
ASAI, Kazuaki
Appointed Date: 05 October 2016
59 years old
Director
CLARKE, Harold Edward
Appointed Date: 13 November 2015
74 years old
Director
DRIVER, Harry Heywood
Appointed Date: 28 June 2011
76 years old
Director
ILES, Ronald Alfred
Appointed Date: 30 November 2004
90 years old
Director
KAINZBAUER, Michael Rainer
Appointed Date: 05 April 2007
58 years old
Director
MCCORRISTON, Roger Kenneth
Appointed Date: 27 November 2015
70 years old
Director
SWANBOROUGH, Michael John
Appointed Date: 05 April 2007
65 years old
Director
UMEZU, Masaru
Appointed Date: 18 April 2011
68 years old

Resigned Directors

Secretary
HOPPER, Christopher John
Resigned: 26 May 2005
Appointed Date: 04 November 2004
Secretary
LOXTON-READ, Nigel Spencer
Resigned: 19 October 2010
Appointed Date: 20 June 2005
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 04 November 2004
Appointed Date: 17 February 2004
Director
CHIPPENDALE, Ian Hugh
Resigned: 30 June 2011
Appointed Date: 28 May 2009
77 years old
Director
FUKASAWA, Yoshihiko
Resigned: 31 March 2011
Appointed Date: 19 May 2008
67 years old
Director
HOWARD JONES, Nigel John Antony
Resigned: 31 March 2008
Appointed Date: 17 May 2004
78 years old
Director
KAMIGATA, Hideyoshi
Resigned: 31 March 2015
Appointed Date: 20 May 2014
63 years old
Director
KIMURA, Katsuya
Resigned: 20 June 2006
Appointed Date: 30 November 2004
81 years old
Director
KISHIMOTO, Hiroshi
Resigned: 31 March 2009
Appointed Date: 31 July 2007
79 years old
Director
KOBAYASHI, Masanobu
Resigned: 24 July 2007
Appointed Date: 17 May 2004
70 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 17 May 2004
Appointed Date: 17 February 2004
64 years old
Director
MIZOGAMI, Hirokazu
Resigned: 26 June 2012
Appointed Date: 24 April 2009
74 years old
Director
MOMOI, Naotatsu
Resigned: 31 March 2005
Appointed Date: 30 November 2004
77 years old
Director
MUTO, Hiroyuki
Resigned: 15 June 2010
Appointed Date: 31 July 2007
65 years old
Director
OGATA, Tetsuro
Resigned: 31 March 2009
Appointed Date: 14 August 2006
74 years old
Director
OSOUF, Serge Michel Philippe
Resigned: 01 April 2009
Appointed Date: 30 November 2004
82 years old
Nominee Director
PUDGE, David John
Resigned: 17 May 2004
Appointed Date: 17 February 2004
60 years old
Director
RUSHE, Gerald Philip
Resigned: 31 March 2008
Appointed Date: 04 January 2006
72 years old
Director
SASAKI, Takao
Resigned: 31 March 2014
Appointed Date: 01 January 2013
69 years old
Director
SCHIMMING, Werner, Dr
Resigned: 01 April 2009
Appointed Date: 30 November 2004
86 years old
Director
SUGETA, Katsuhiko
Resigned: 30 June 2016
Appointed Date: 25 June 2015
62 years old
Director
TAMURA, Satoru
Resigned: 31 March 2017
Appointed Date: 15 June 2015
62 years old
Director
TOJO, Kiyoshi
Resigned: 31 March 2017
Appointed Date: 28 June 2012
69 years old
Director
TOURI, Ueno
Resigned: 31 March 2008
Appointed Date: 14 August 2006
75 years old
Director
UENO, Touri
Resigned: 31 December 2012
Appointed Date: 21 June 2010
75 years old
Director
WATANABE, Yutaka
Resigned: 20 June 2006
Appointed Date: 20 June 2005
73 years old

Persons With Significant Control

Ms&Ad Insurance Group Holdings, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE LIMITED Events

05 Apr 2017
Termination of appointment of Kiyoshi Tojo as a director on 31 March 2017
05 Apr 2017
Termination of appointment of Satoru Tamura as a director on 31 March 2017
21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
16 Dec 2016
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 418,756,916
13 Dec 2016
Appointment of Mr Kazuaki Asai as a director on 5 October 2016
...
... and 120 more events
24 May 2004
Company name changed rainbowgrange LIMITED\certificate issued on 24/05/04
24 May 2004
Director resigned
24 May 2004
New director appointed
24 May 2004
New director appointed
17 Feb 2004
Incorporation

AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE LIMITED Charges

14 March 2008
Rent security deposit deed
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Invesco Pit Limited
Description: The deposit (125,000.00) see image for full details.

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