KOREAN INSURANCE BROKERS (EUROPE) LIMITED
LONDON

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

Company number 02785651
Status Active
Incorporation Date 1 February 1993
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 ninety-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 90,000 . The most likely internet sites of KOREAN INSURANCE BROKERS (EUROPE) LIMITED are www.koreaninsurancebrokerseurope.co.uk, and www.korean-insurance-brokers-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two 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.Korean Insurance Brokers Europe Limited is a Private Limited Company. The company registration number is 02785651. Korean Insurance Brokers Europe Limited has been working since 01 February 1993. The present status of the company is Active. The registered address of Korean Insurance Brokers Europe 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 CHO, Dong-Ha 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 HEPBURN, Alan Frankland has been resigned. Director KOHCHI, Yuji has been resigned. Director KOHCHI, Yuji has been resigned. Director PARK, Yoon Hee 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: 02 February 1993
82 years old

Resigned Directors

Secretary
DYSON, Anthony Blackburn
Resigned: 02 February 1993
Appointed Date: 01 February 1993
Secretary
HIROSAWA, Akira
Resigned: 27 April 2006
Appointed Date: 01 February 2001
Secretary
SHAH, Praful
Resigned: 16 October 1998
Appointed Date: 02 February 1993
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 February 1993
Appointed Date: 01 February 1993
Director
CHO, Dong-Ha
Resigned: 01 January 1999
Appointed Date: 01 May 1996
95 years old
Director
DYSON, Anthony Blackburn
Resigned: 20 July 1998
Appointed Date: 01 February 1993
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: 02 March 1993
85 years old
Director
HEPBURN, Alan Frankland
Resigned: 01 January 1999
Appointed Date: 01 May 1996
92 years old
Director
KOHCHI, Yuji
Resigned: 30 September 2002
Appointed Date: 30 April 1999
82 years old
Director
KOHCHI, Yuji
Resigned: 07 September 1993
Appointed Date: 01 February 1993
82 years old
Director
PARK, Yoon Hee
Resigned: 31 March 2000
Appointed Date: 13 January 1998
68 years old
Director
TAYLOR, David Paul
Resigned: 01 February 1996
Appointed Date: 07 July 1995
74 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 February 1993
Appointed Date: 01 February 1993

Persons With Significant Control

Mr Keisaku Sano
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% 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

KOREAN INSURANCE BROKERS (EUROPE) LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 90,000
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
20 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 90,000
...
... and 84 more events
01 Mar 1993
Ad 02/02/93--------- £ si 98@1=98 £ ic 2/100
11 Feb 1993
Secretary resigned;new secretary appointed;new director appointed
11 Feb 1993
Director resigned;new director appointed
11 Feb 1993
Registered office changed on 11/02/93 from: bridge house 181 queen victoria street london EC4V 4DD
01 Feb 1993
Incorporation

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