ASIA INSURANCE BROKERS LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5PD

Company number 03096026
Status Active
Incorporation Date 29 August 1995
Company Type Private Limited Company
Address FIRST FLOOR, 3 LONDON WALL BUILDINGS, LONDON, EC2M 5PD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 10,000 . The most likely internet sites of ASIA INSURANCE BROKERS LIMITED are www.asiainsurancebrokers.co.uk, and www.asia-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 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.Asia Insurance Brokers Limited is a Private Limited Company. The company registration number is 03096026. Asia Insurance Brokers Limited has been working since 29 August 1995. The present status of the company is Active. The registered address of Asia Insurance Brokers Limited is First Floor 3 London Wall Buildings London Ec2m 5pd. . LAU, Sam Pau is a Secretary of the company. SANO, Keisaku is a Director of the company. Secretary DYSON, Anthony Blackburn has been resigned. Secretary HIROSAWA, Akira has been resigned. Secretary SHAH, Praful has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DYSON, Anthony Blackburn has been resigned. Director FURNISS, Andrew has been resigned. Director GALWEY, Simon Hugo De Burgh has been resigned. Director KOHCHI, Yuji has been resigned. Director LIU, Wenda has been resigned. Director POWIS, Robert George Liege has been resigned. Director TAYLOR, David Paul has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
LAU, Sam Pau
Appointed Date: 27 April 2006
Director
SANO, Keisaku
Appointed Date: 15 December 1997
82 years old

Resigned Directors

Secretary
DYSON, Anthony Blackburn
Resigned: 01 February 1996
Appointed Date: 29 August 1995
Secretary
HIROSAWA, Akira
Resigned: 27 April 2006
Appointed Date: 01 February 2001
Secretary
SHAH, Praful
Resigned: 31 December 1998
Appointed Date: 01 February 1996
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 29 August 1995
Appointed Date: 29 August 1995
Director
DYSON, Anthony Blackburn
Resigned: 20 July 1998
Appointed Date: 29 August 1995
82 years old
Director
FURNISS, Andrew
Resigned: 30 April 1999
Appointed Date: 01 October 1996
60 years old
Director
GALWEY, Simon Hugo De Burgh
Resigned: 31 December 1997
Appointed Date: 01 February 1996
85 years old
Director
KOHCHI, Yuji
Resigned: 30 September 2002
Appointed Date: 30 April 1999
82 years old
Director
LIU, Wenda
Resigned: 08 June 1999
Appointed Date: 29 August 1995
72 years old
Director
POWIS, Robert George Liege
Resigned: 24 September 1998
Appointed Date: 21 August 1997
79 years old
Director
TAYLOR, David Paul
Resigned: 01 February 1996
Appointed Date: 29 August 1995
74 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 29 August 1995
Appointed Date: 29 August 1995

Persons With Significant Control

Mr Keisaku Sano
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mrs Chao Qin Sano
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

ASIA INSURANCE BROKERS LIMITED Events

09 Sep 2016
Confirmation statement made on 29 August 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 10,000
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-01-20
  • RES15 ‐ Change company name resolution on 2015-01-20
...
... and 79 more events
13 Oct 1995
New director appointed
01 Sep 1995
Director resigned;new director appointed
01 Sep 1995
Secretary resigned;new secretary appointed;new director appointed
01 Sep 1995
Registered office changed on 01/09/95 from: bridge house 181 queen victoria street london EC1V 4DD
29 Aug 1995
Incorporation

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