DAI-ICHI LIFE INTERNATIONAL (EUROPE) LIMITED
LONDON DAI-ICHI LIFE INTERNATIONAL (U.K.) LIMITED

Hellopages » City of London » City of London » EC3V 0AT

Company number 01944653
Status Active
Incorporation Date 4 September 1985
Company Type Private Limited Company
Address 6TH FLOOR, 6 GRACECHURCH STREET, LONDON, EC3V 0AT
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Full accounts made up to 31 December 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 10,000,000 . The most likely internet sites of DAI-ICHI LIFE INTERNATIONAL (EUROPE) LIMITED are www.daiichilifeinternationaleurope.co.uk, and www.dai-ichi-life-international-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dai Ichi Life International Europe Limited is a Private Limited Company. The company registration number is 01944653. Dai Ichi Life International Europe Limited has been working since 04 September 1985. The present status of the company is Active. The registered address of Dai Ichi Life International Europe Limited is 6th Floor 6 Gracechurch Street London Ec3v 0at. . TONOSHIMA, Takuya is a Secretary of the company. SOGANO, Hidehiko is a Director of the company. YANAGIHARA, Akito, Director is a Director of the company. Secretary AMANO, Akiharu has been resigned. Secretary FUJIHARA, Shuhei has been resigned. Secretary HONDA, Shozo has been resigned. Secretary ISHII, Kenji has been resigned. Secretary ISHII, Teruhisa has been resigned. Secretary KABAYASHI, Takeyuki has been resigned. Secretary KIMURA, Keiji has been resigned. Secretary NAKANO, Tsuyoshi has been resigned. Secretary TAKAGI, Seiji has been resigned. Secretary TORIMOTO, Takeshi has been resigned. Secretary UCHIYAMA, Mitsuo has been resigned. Secretary WATANABE, Makoto has been resigned. Director AMANO, Akiharu has been resigned. Director FUKUDA, Yoshihiko has been resigned. Director IKI, Koichi has been resigned. Director INAKAGE, Kunihiko has been resigned. Director ISOZUMI, Hiroshi has been resigned. Director IWASHINA, Kiyoshi has been resigned. Director KASHIMOTO, Koichi has been resigned. Director KATO, Kiminori has been resigned. Director MAKINO, Hiroshi has been resigned. Director MASAI, Yoshitaka has been resigned. Director MASAI, Yoshitaka has been resigned. Director MASAKI, Hideto has been resigned. Director MASAKI, Hideto has been resigned. Director MASUNAGA, Shinichiro has been resigned. Director MATSUURA, Tamaki has been resigned. Director MIYAYASU, Masumi has been resigned. Director NAGAYAMA, Atsushi has been resigned. Director NISHIOKA, Suguru has been resigned. Director OI, Shoji has been resigned. Director OKADA, Hirosuke has been resigned. Director ONO, Hideyuki has been resigned. Director SAHASHI, Makoto has been resigned. Director SAKAMOTO, Takenobu has been resigned. Director SEKINE, Tsutomu has been resigned. Director TANAKA, Hajime has been resigned. Director TANIGUCHI, Tetsuya has been resigned. Director TSUYUKI, Shigeo has been resigned. Director TSUYUKI, Shigeo has been resigned. Director YAMAGUCHI, Takehiko has been resigned. Director YANAGIHARA, Akito has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
TONOSHIMA, Takuya
Appointed Date: 01 April 2013
Director
SOGANO, Hidehiko
Appointed Date: 01 April 2016
65 years old
Director
YANAGIHARA, Akito, Director
Appointed Date: 01 April 2016
56 years old

Resigned Directors

Secretary
AMANO, Akiharu
Resigned: 01 April 2009
Appointed Date: 01 April 2006
Secretary
FUJIHARA, Shuhei
Resigned: 31 March 1999
Appointed Date: 01 April 1997
Secretary
HONDA, Shozo
Resigned: 31 March 2013
Appointed Date: 01 April 2009
Secretary
ISHII, Kenji
Resigned: 31 March 2003
Appointed Date: 01 April 2001
Secretary
ISHII, Teruhisa
Resigned: 31 March 1995
Appointed Date: 01 April 1994
Secretary
KABAYASHI, Takeyuki
Resigned: 31 March 1996
Appointed Date: 01 April 1995
Secretary
KIMURA, Keiji
Resigned: 31 March 1997
Appointed Date: 01 April 1996
Secretary
NAKANO, Tsuyoshi
Resigned: 31 March 2001
Appointed Date: 01 April 1999
Secretary
TAKAGI, Seiji
Resigned: 01 April 1993
Secretary
TORIMOTO, Takeshi
Resigned: 31 March 2005
Appointed Date: 01 April 2003
Secretary
UCHIYAMA, Mitsuo
Resigned: 01 April 1994
Appointed Date: 01 April 1993
Secretary
WATANABE, Makoto
Resigned: 31 March 2006
Appointed Date: 01 April 2005
Director
AMANO, Akiharu
Resigned: 31 March 2010
Appointed Date: 01 April 2006
57 years old
Director
FUKUDA, Yoshihiko
Resigned: 31 March 2000
Appointed Date: 01 April 1997
65 years old
Director
IKI, Koichi
Resigned: 01 April 1994
78 years old
Director
INAKAGE, Kunihiko
Resigned: 31 March 1999
95 years old
Director
ISOZUMI, Hiroshi
Resigned: 31 March 2000
Appointed Date: 01 April 1996
64 years old
Director
IWASHINA, Kiyoshi
Resigned: 31 March 2006
Appointed Date: 01 April 2002
63 years old
Director
KASHIMOTO, Koichi
Resigned: 31 March 2012
Appointed Date: 01 April 2009
64 years old
Director
KATO, Kiminori
Resigned: 31 March 1999
Appointed Date: 01 April 1994
77 years old
Director
MAKINO, Hiroshi
Resigned: 31 March 1995
68 years old
Director
MASAI, Yoshitaka
Resigned: 31 March 2007
Appointed Date: 01 April 2005
66 years old
Director
MASAI, Yoshitaka
Resigned: 31 March 1996
Appointed Date: 01 April 1995
66 years old
Director
MASAKI, Hideto
Resigned: 01 April 2014
Appointed Date: 01 April 2009
74 years old
Director
MASAKI, Hideto
Resigned: 31 March 1997
Appointed Date: 01 April 1994
74 years old
Director
MASUNAGA, Shinichiro
Resigned: 31 March 2016
Appointed Date: 01 April 2012
60 years old
Director
MATSUURA, Tamaki
Resigned: 31 March 1996
Appointed Date: 01 April 1995
74 years old
Director
MIYAYASU, Masumi
Resigned: 01 April 2001
Appointed Date: 01 April 1998
72 years old
Director
NAGAYAMA, Atsushi
Resigned: 31 March 2005
Appointed Date: 01 April 2001
66 years old
Director
NISHIOKA, Suguru
Resigned: 31 March 2010
Appointed Date: 01 April 2008
60 years old
Director
OI, Shoji
Resigned: 01 April 1998
Appointed Date: 01 April 1993
70 years old
Director
OKADA, Hirosuke
Resigned: 01 April 2002
Appointed Date: 01 April 2000
63 years old
Director
ONO, Hideyuki
Resigned: 01 April 1993
Director
SAHASHI, Makoto
Resigned: 31 March 2010
Appointed Date: 01 April 2009
52 years old
Director
SAKAMOTO, Takenobu
Resigned: 01 April 1993
81 years old
Director
SEKINE, Tsutomu
Resigned: 31 March 2001
Appointed Date: 01 April 1999
73 years old
Director
TANAKA, Hajime
Resigned: 01 April 1993
82 years old
Director
TANIGUCHI, Tetsuya
Resigned: 31 March 2006
Appointed Date: 01 April 2003
60 years old
Director
TSUYUKI, Shigeo
Resigned: 31 March 2016
Appointed Date: 01 April 2014
71 years old
Director
TSUYUKI, Shigeo
Resigned: 01 April 2009
Appointed Date: 01 April 2001
71 years old
Director
YAMAGUCHI, Takehiko
Resigned: 01 April 1994
83 years old
Director
YANAGIHARA, Akito
Resigned: 01 April 2009
Appointed Date: 01 April 2006
56 years old

Persons With Significant Control

Dai-Ichi Life Holdings, Inc.
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

DAI-ICHI LIFE INTERNATIONAL (EUROPE) LIMITED Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
04 Apr 2017
Full accounts made up to 31 December 2016
20 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 10,000,000
20 Apr 2016
Appointment of Mr Hidehiko Sogano as a director on 1 April 2016
20 Apr 2016
Appointment of Director Akito Yanagihara as a director on 1 April 2016
...
... and 172 more events
25 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Apr 1988
Return made up to 11/04/88; full list of members
01 Jun 1987
Full accounts made up to 31 December 1986
01 Jun 1987
Return made up to 08/04/87; full list of members
01 May 1986
Secretary's particulars changed;director's particulars changed

DAI-ICHI LIFE INTERNATIONAL (EUROPE) LIMITED Charges

15 February 2012
Rent deposit deed
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: Universities Superannuation Scheme Limited
Description: The initial rent deposit being £238,267.00 under the terms…

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