JAPAN INSURANCE BROKERS LIMITED
LONDON

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

Company number 02340725
Status Active
Incorporation Date 30 January 1989
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, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 30,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of JAPAN INSURANCE BROKERS LIMITED are www.japaninsurancebrokers.co.uk, and www.japan-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight 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.Japan Insurance Brokers Limited is a Private Limited Company. The company registration number is 02340725. Japan Insurance Brokers Limited has been working since 30 January 1989. The present status of the company is Active. The registered address of Japan 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 HOLMES, Richard William has been resigned. Secretary KOHCHI, Yuji has been resigned. Secretary SHAH, Praful 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 GALWEY, Simon Hugo De Burgh has been resigned. Director HEPBURN, Alan Frankland has been resigned. Director KOHCHI, Yuji has been resigned. Director NISHIMURA, Miwako has been resigned. Director TAYLOR, David Paul has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
LAU, Sam Pau
Appointed Date: 27 April 2006
Director
SANO, Keisaku

82 years old

Resigned Directors

Secretary
DYSON, Anthony Blackburn
Resigned: 31 January 2001
Appointed Date: 31 December 1998
Secretary
HIROSAWA, Akira
Resigned: 27 April 2006
Appointed Date: 01 February 2001
Secretary
HOLMES, Richard William
Resigned: 04 September 2006
Appointed Date: 27 April 2006
Secretary
KOHCHI, Yuji
Resigned: 06 May 1993
Secretary
SHAH, Praful
Resigned: 31 December 1998
Appointed Date: 06 May 1993
Director
DYSON, Anthony Blackburn
Resigned: 20 July 1998
Appointed Date: 14 April 1994
82 years old
Director
FURNISS, Andrew
Resigned: 30 April 1999
Appointed Date: 01 October 1996
59 years old
Director
GALWEY, Simon Hugo De Burgh
Resigned: 31 December 1997
Appointed Date: 01 February 1996
85 years old
Director
GALWEY, Simon Hugo De Burgh
Resigned: 14 April 1994
85 years old
Director
HEPBURN, Alan Frankland
Resigned: 14 April 1994
92 years old
Director
KOHCHI, Yuji
Resigned: 30 September 2002
Appointed Date: 30 April 1999
82 years old
Director
NISHIMURA, Miwako
Resigned: 16 February 2007
Appointed Date: 01 July 2003
61 years old
Director
TAYLOR, David Paul
Resigned: 01 February 1996
Appointed Date: 14 April 1994
74 years old

JAPAN INSURANCE BROKERS LIMITED Events

18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 30,000
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
12 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 30,000
15 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 98 more events
05 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jun 1989
Registered office changed on 05/06/89 from: suite 1, 2ND floor 1/4 christina street london EC2A 4PA
05 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Mar 1989
Company name changed genwood LIMITED\certificate issued on 06/03/89
30 Jan 1989
Incorporation

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