TOYOTA INSURANCE MANAGEMENT LIMITED
LONDON LEGISLATOR 1435 LIMITED

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

Company number 03787854
Status Active
Incorporation Date 11 June 1999
Company Type Private Limited Company
Address 5TH, FLOOR 11 OLD JEWRY, LONDON, EC2R 8DU
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Auditor's resignation; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 500,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of TOYOTA INSURANCE MANAGEMENT LIMITED are www.toyotainsurancemanagement.co.uk, and www.toyota-insurance-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six 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.Toyota Insurance Management Limited is a Private Limited Company. The company registration number is 03787854. Toyota Insurance Management Limited has been working since 11 June 1999. The present status of the company is Active. The registered address of Toyota Insurance Management Limited is 5th Floor 11 Old Jewry London Ec2r 8du. . STUART, Celia Helen is a Secretary of the company. GILLIES, Douglas Frank is a Director of the company. KAINZBAUER, Michael Rainer is a Director of the company. LAZ, Rene is a Director of the company. LJUBICA, Ivo is a Director of the company. OHNISHI, Kohji is a Director of the company. SWANBOROUGH, Michael John is a Director of the company. UMEZU, Masaru is a Director of the company. WATANABE, Hitoshi is a Director of the company. Secretary HOPPER, Christopher John has been resigned. Secretary LOXTON-READ, Nigel Spencer has been resigned. Secretary MCKIBBIN, Robert George has been resigned. Secretary POOLEY, Maureen has been resigned. Director ADACHI, Masao has been resigned. Director ASIMAKOPOULOS, Soto has been resigned. Director BETTELEY, David Thomas has been resigned. Director BULLOCK, Andreas Roger has been resigned. Director ENDO, Yoshihiko has been resigned. Director FONSECA, Miguel Silva Ramalho has been resigned. Director FUKASAWA, Yoshihiko has been resigned. Director GOTOH, Tomiharu has been resigned. Director HARADA, Mitsuyuki has been resigned. Director HARADA, Mitsuyuki has been resigned. Director HOWARD-JONES, Nigel John Antony has been resigned. Director KIYOSHIMA, Ichiro has been resigned. Director KOBAYASHI, Masanobu has been resigned. Director KOBAYASHI, Toshimi has been resigned. Director KUME, Masato has been resigned. Director LEYENDECKER, Walter has been resigned. Director MORINAGA, Yoshihiko has been resigned. Director MOROTA, Toru has been resigned. Director MUTO, Hiroyuki has been resigned. Director MUTO, Hiroyuki has been resigned. Director OGATA, Tetsuro has been resigned. Director OKAZAKI, Hiroshi has been resigned. Director PICKERSGILL, Dominic James has been resigned. Director POLLHAMMER, Peter has been resigned. Director POOLEY, Maureen has been resigned. Director RADOT, Francois has been resigned. Director RUSHE, Gerald Philip has been resigned. Director TOMIHARA, Yoichi has been resigned. Director UENO, Touri has been resigned. Director YAMAZAKI, Yoshiaki has been resigned. Director YAMAZAKI, Yoshiaki has been resigned. Director YAMZAKI, Hiroshi has been resigned. Director YORIFUJI, Tsukasa has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
STUART, Celia Helen
Appointed Date: 28 March 2012
Director
GILLIES, Douglas Frank
Appointed Date: 23 October 2015
66 years old
Director
KAINZBAUER, Michael Rainer
Appointed Date: 28 November 2005
58 years old
Director
LAZ, Rene
Appointed Date: 01 March 2012
67 years old
Director
LJUBICA, Ivo
Appointed Date: 14 March 2011
58 years old
Director
OHNISHI, Kohji
Appointed Date: 10 May 2016
62 years old
Director
SWANBOROUGH, Michael John
Appointed Date: 29 September 2008
65 years old
Director
UMEZU, Masaru
Appointed Date: 28 September 2011
68 years old
Director
WATANABE, Hitoshi
Appointed Date: 28 April 2016
67 years old

Resigned Directors

Secretary
HOPPER, Christopher John
Resigned: 26 April 2005
Appointed Date: 29 March 2002
Secretary
LOXTON-READ, Nigel Spencer
Resigned: 28 March 2012
Appointed Date: 26 April 2005
Secretary
MCKIBBIN, Robert George
Resigned: 11 February 2002
Appointed Date: 21 September 1999
Secretary
POOLEY, Maureen
Resigned: 21 September 1999
Appointed Date: 11 June 1999
Director
ADACHI, Masao
Resigned: 29 March 2002
Appointed Date: 10 April 2001
79 years old
Director
ASIMAKOPOULOS, Soto
Resigned: 26 April 2010
Appointed Date: 28 November 2005
67 years old
Director
BETTELEY, David Thomas
Resigned: 09 October 2009
Appointed Date: 28 November 2005
71 years old
Director
BULLOCK, Andreas Roger
Resigned: 26 April 2010
Appointed Date: 28 November 2005
72 years old
Director
ENDO, Yoshihiko
Resigned: 29 June 2007
Appointed Date: 28 November 2005
62 years old
Director
FONSECA, Miguel Silva Ramalho
Resigned: 16 September 2015
Appointed Date: 30 October 2012
65 years old
Director
FUKASAWA, Yoshihiko
Resigned: 23 March 2011
Appointed Date: 18 June 2010
67 years old
Director
GOTOH, Tomiharu
Resigned: 12 September 2001
Appointed Date: 11 February 2000
67 years old
Director
HARADA, Mitsuyuki
Resigned: 10 April 2001
Appointed Date: 21 September 1999
76 years old
Director
HARADA, Mitsuyuki
Resigned: 10 April 2001
Appointed Date: 21 September 1999
76 years old
Director
HOWARD-JONES, Nigel John Antony
Resigned: 30 September 2008
Appointed Date: 21 September 1999
78 years old
Director
KIYOSHIMA, Ichiro
Resigned: 15 February 2012
Appointed Date: 14 May 2008
73 years old
Director
KOBAYASHI, Masanobu
Resigned: 29 June 2007
Appointed Date: 29 March 2002
69 years old
Director
KOBAYASHI, Toshimi
Resigned: 31 March 2016
Appointed Date: 01 April 2013
60 years old
Director
KUME, Masato
Resigned: 26 April 2010
Appointed Date: 10 September 2007
60 years old
Director
LEYENDECKER, Walter
Resigned: 01 January 2009
Appointed Date: 28 November 2005
84 years old
Director
MORINAGA, Yoshihiko
Resigned: 31 March 2008
Appointed Date: 12 September 2001
79 years old
Director
MOROTA, Toru
Resigned: 29 March 2002
Appointed Date: 06 October 2000
74 years old
Director
MUTO, Hiroyuki
Resigned: 26 April 2010
Appointed Date: 24 August 2007
65 years old
Director
MUTO, Hiroyuki
Resigned: 07 May 2003
Appointed Date: 29 November 1999
65 years old
Director
OGATA, Tetsuro
Resigned: 16 March 2005
Appointed Date: 06 October 2000
74 years old
Director
OKAZAKI, Hiroshi
Resigned: 06 October 2000
Appointed Date: 29 November 1999
80 years old
Director
PICKERSGILL, Dominic James
Resigned: 21 September 1999
Appointed Date: 11 June 1999
53 years old
Director
POLLHAMMER, Peter
Resigned: 01 October 2012
Appointed Date: 19 May 2009
75 years old
Director
POOLEY, Maureen
Resigned: 21 September 1999
Appointed Date: 11 June 1999
79 years old
Director
RADOT, Francois
Resigned: 01 January 2012
Appointed Date: 01 September 2010
69 years old
Director
RUSHE, Gerald Philip
Resigned: 31 March 2008
Appointed Date: 07 May 2003
72 years old
Director
TOMIHARA, Yoichi
Resigned: 31 March 2016
Appointed Date: 01 March 2012
74 years old
Director
UENO, Touri
Resigned: 31 December 2012
Appointed Date: 25 February 2011
75 years old
Director
YAMAZAKI, Yoshiaki
Resigned: 29 March 2002
Appointed Date: 10 April 2001
81 years old
Director
YAMAZAKI, Yoshiaki
Resigned: 06 October 2000
Appointed Date: 29 November 1999
81 years old
Director
YAMZAKI, Hiroshi
Resigned: 11 February 2000
Appointed Date: 29 November 1999
69 years old
Director
YORIFUJI, Tsukasa
Resigned: 07 May 2003
Appointed Date: 29 March 2002
76 years old

TOYOTA INSURANCE MANAGEMENT LIMITED Events

14 Jul 2016
Auditor's resignation
16 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 500,000
26 May 2016
Full accounts made up to 31 December 2015
11 May 2016
Appointment of Mr Kohji Ohnishi as a director on 10 May 2016
10 May 2016
Appointment of Mr Hitoshi Watanabe as a director on 28 April 2016
...
... and 133 more events
27 Sep 1999
Accounting reference date shortened from 30/06/00 to 31/12/99
08 Sep 1999
Company name changed legislator 1435 LIMITED\certificate issued on 09/09/99
07 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Sep 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Jun 1999
Incorporation

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