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Home > England & Wales Companies > NIPPONKOA INSURANCE COMPANY (EUROPE) LIMITED
Company Information for

NIPPONKOA INSURANCE COMPANY (EUROPE) LIMITED

6 DEVONSHIRE SQUARE, LONDON, EC2M,
Company Registration Number
01212087
Private Limited Company
Dissolved

Dissolved 2015-08-14

Company Overview

About Nipponkoa Insurance Company (europe) Ltd
NIPPONKOA INSURANCE COMPANY (EUROPE) LIMITED was founded on 1975-05-12 and had its registered office in 6 Devonshire Square. The company was dissolved on the 2015-08-14 and is no longer trading or active.

Key Data
Company Name
NIPPONKOA INSURANCE COMPANY (EUROPE) LIMITED
 
Legal Registered Office
6 DEVONSHIRE SQUARE
LONDON
 
Previous Names
KOA INSURANCE COMPANY (EUROPE) LIMITED07/01/2002
Filing Information
Company Number 01212087
Date formed 1975-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2015-08-14
Type of accounts GROUP
Last Datalog update: 2016-01-12 07:07:46
Primary Source:Companies House
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Companies with same name NIPPONKOA INSURANCE COMPANY (EUROPE) LIMITED
The following companies were found which have the same name as NIPPONKOA INSURANCE COMPANY (EUROPE) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NIPPONKOA INSURANCE COMPANY (EUROPE) LIMITED Active Company formed on the 1981-01-01

Company Officers of NIPPONKOA INSURANCE COMPANY (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
PRO INSURANCE SOLUTIONS LIMITED
 Company Secretary 2007-07-01
JOHN ROBERT AYTON
 Director 2008-08-01
RONALD ALFRED ILES
 Director 1991-08-14
YOICHI SHIBUYA
 Director 2014-07-30
WALTER ALFONS VAN POTTLEBERGE
 Director 2012-09-01
TAKASHI YOSHINO
 Director 2014-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
KAZUO IDESHITA
 Director 2014-08-05 2015-03-31
KENJIRO NISHIMURA
 Director 2012-04-01 2014-09-30
MAKOTO KOBAYASHI
 Director 2011-04-01 2014-03-31
TOSHIMARO KARATSU
 Director 2010-03-18 2012-03-31
ISAMU OKUBO
 Director 2006-04-01 2011-03-31
TATSUYA OTAKE
 Director 2009-04-01 2010-01-01
HISATO KITAMURA
 Director 2004-04-01 2009-03-31
AKIHIRO SATO
 Director 2006-04-01 2008-08-28
MICHAEL LOCKETT
 Company Secretary 1996-09-06 2007-06-08
ISAMU KURATA
 Director 2004-04-01 2006-03-31
YASUTO NAKAMURA
 Director 2002-05-22 2006-03-31
YASUYUKI HARADA
 Director 2004-08-01 2005-03-31
AKIHIKO SATO
 Director 1999-04-01 2004-07-31
MAKOTO MORIYAMA
 Director 2002-08-21 2004-03-31
KAZUHIRO MIYASHO
 Director 2000-04-01 2003-03-31
KIYOSHI OKADA
 Director 2003-01-22 2003-03-31
TSUTOMU IKEDA
 Director 2000-06-29 2001-12-31
TOORU ARAI
 Director 2000-06-29 2001-03-31
MASAZUMI KANEKO
 Director 1999-06-29 2000-06-29
ICHIZOU KUSANO
 Director 1999-06-29 2000-06-29
YOSHIAKI OTA
 Director 1997-04-01 2000-03-31
ISAO MITAMURA
 Director 1993-04-01 1999-06-29
EIICHIRO NAKANISHI
 Director 1997-04-01 1999-03-26
KOKI MATSUNAMI
 Director 1992-04-01 1997-03-31
ANTHONY BLYTH SALTER
 Company Secretary 1991-08-14 1996-09-04
TSUNEICHI ISHII
 Director 1992-06-01 1994-06-29
TOORU ARAI
 Director 1991-08-14 1993-06-29
AKIRA HIROSAWA
 Director 1991-08-14 1993-03-31
AKIMASA OHTSUKA
 Director 1991-08-14 1992-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRO INSURANCE SOLUTIONS LIMITED NIPPON INSURANCE COMPANY OF EUROPE LIMITED Company Secretary 2010-06-30 CURRENT 1973-12-18 Dissolved 2013-10-15
PRO INSURANCE SOLUTIONS LIMITED NIPPONKOA MANAGEMENT SERVICES (EUROPE) LIMITED Company Secretary 2007-07-01 CURRENT 2002-07-04 Dissolved 2017-03-08
PRO INSURANCE SOLUTIONS LIMITED LENNOX UNDERWRITING AGENCIES LIMITED Company Secretary 2002-02-01 CURRENT 1972-10-27 Dissolved 2015-12-29
PRO INSURANCE SOLUTIONS LIMITED LENNOX UNDERWRITING MANAGEMENT LIMITED Company Secretary 2002-02-01 CURRENT 1988-07-06 Dissolved 2015-12-29
JOHN ROBERT AYTON POOL REINSURANCE (NUCLEAR) LIMITED Director 2010-10-01 CURRENT 1995-07-24 Active
JOHN ROBERT AYTON NIPPONKOA MANAGEMENT SERVICES (EUROPE) LIMITED Director 2008-08-01 CURRENT 2002-07-04 Dissolved 2017-03-08
RONALD ALFRED ILES UA COMBINED INVESTMENT COMPANY LIMITED Director 2004-08-10 CURRENT 1996-12-05 Dissolved 2013-11-29
RONALD ALFRED ILES JAGO DEDICATED LIMITED Director 2004-08-09 CURRENT 1994-10-27 Dissolved 2013-11-29
YOICHI SHIBUYA NIPPONKOA MANAGEMENT SERVICES (EUROPE) LIMITED Director 2014-09-08 CURRENT 2002-07-04 Dissolved 2017-03-08
TAKASHI YOSHINO SOMPO JAPAN NIPPONKOA CLAIM SERVICES (EUROPE) LIMITED Director 2014-10-22 CURRENT 1983-10-11 Dissolved 2016-08-25
TAKASHI YOSHINO NIPPONKOA MANAGEMENT SERVICES (EUROPE) LIMITED Director 2014-10-07 CURRENT 2002-07-04 Dissolved 2017-03-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-08-14MISCDISSOLUTION BY COURT ORDER EFFECTIVE DATE 14/08/2015 MANUAL GAZETTE ISSUED
2015-08-14OCDISS BY C/ORDER EF DATE MAN GAZ
2015-08-14GAZ2DISSOLVED BY STATUTORY INSTRUMENT
2015-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR KAZUO IDESHITA
2014-11-03AP01DIRECTOR APPOINTED MR TAKASHI YOSHINO
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR KENJIRO NISHIMURA
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 29600000
2014-08-15AR0104/08/14 FULL LIST
2014-08-06AP01DIRECTOR APPOINTED MR KAZUO IDESHITA
2014-08-06AP01DIRECTOR APPOINTED MR YOICHI SHIBUYA
2014-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRO INSURANCE SOLUTIONS LIMIED / 24/03/2014
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR HANS VERSTRAETE
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR TOSHIRO SUNAGA
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ICHIO SAWADA
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MAKOTO KOBAYASHI
2013-12-23SH0109/12/13 STATEMENT OF CAPITAL GBP 24300000
2013-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 6 DEVONSHIRE SQUARE 1ST FLOOR 6 DEVONSHIRE SQUARE LONDON EC2M 4YE ENGLAND
2013-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 1ST FLOOR JOHN STOW HOUSE 18 BEVIS MARKS LONDON EC3A 7JB
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCER
2013-09-11RES13AGREEMENT 04/09/2013
2013-08-14AR0104/08/13 FULL LIST
2013-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-09-28AP01DIRECTOR APPOINTED MR WALTER ALFONS VAN POTTLEBERGE
2012-08-10AR0104/08/12 FULL LIST
2012-06-12AP01DIRECTOR APPOINTED MR HANS VERSTRAETE
2012-04-17AP01DIRECTOR APPOINTED MR KENJIRO NISHIMURA
2012-04-16AP01DIRECTOR APPOINTED MR TOSHIRO SUNAGA
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR TETSUYA WATANABE
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR TOSHIMARO KARATSU
2012-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-10-06RES01ALTER ARTICLES 13/09/2011
2011-09-23SH0120/09/11 STATEMENT OF CAPITAL GBP 24300000
2011-08-25AR0104/08/11 FULL LIST
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALFRED ILES / 24/08/2011
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TETSUYA WATANABE / 24/08/2011
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SPENCER / 24/08/2011
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT AYTON / 24/08/2011
2011-04-04AP01DIRECTOR APPOINTED MR ICHIO SAWADA
2011-04-04AP01DIRECTOR APPOINTED MR MAKOTO KOBAYASHI
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ISAMU OKUBO
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MASAHIRO TAMARU
2011-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-08-11AR0104/08/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALFRED ILES / 04/08/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MASAHIRO TAMARU / 04/08/2010
2010-08-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRO INSURANCE SOLUTIONS LIMIED / 04/08/2010
2010-04-09AP01DIRECTOR APPOINTED MR TOSHIMARO KARATSU
2010-04-09AP01DIRECTOR APPOINTED MR TETSUYA WATANABE
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SATOSHI UEDA
2010-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR TATSUYA OTAKE
2009-09-02363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / SATOSHI UEDA / 02/09/2009
2009-04-15288bAPPOINTMENT TERMINATED DIRECTOR HISATO KITAMURA
2009-04-15288aDIRECTOR APPOINTED TATSUYA OTAKE
2009-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-09-17288bAPPOINTMENT TERMINATED DIRECTOR AKIHIRO SATO
2008-09-12287REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 1ST FLOOR JOHN STOW HOUSE 18 BEVIS MARKS LONDON EC3A 7AF
2008-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-09-04363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-08-22287REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 2ND FLOOR 50 MARK LANE LONDON EC3R 7QR
2008-08-14288aDIRECTOR APPOINTED JOHN ROBERT AYTON
2007-09-20363sRETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS
2007-09-20288aNEW SECRETARY APPOINTED
2007-09-20363(288)SECRETARY'S PARTICULARS CHANGED
2007-07-09288bSECRETARY RESIGNED
2007-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-08-16363sRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance



Licences & Regulatory approval
We could not find any licences issued to NIPPONKOA INSURANCE COMPANY (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NIPPONKOA INSURANCE COMPANY (EUROPE) LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION MR JUSTICE DAVID RICHARDS 2015-07-24 to 2015-07-24 3248/2015 Nipponkoa Insurance Company (Europe) Ltd
2015-07-24SCHEME OF ARRANGMENT
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A REINSURANCE DEPSOIT AGREEMENT 1994-12-08 Outstanding CITIBANK, N.A.
MEMORANDUM OF DEPOSIT AND CHARGE AND ESCROW AGREEMENT 1993-11-18 Outstanding POOL REINSURANCE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NIPPONKOA INSURANCE COMPANY (EUROPE) LIMITED

Intangible Assets
Patents
We have not found any records of NIPPONKOA INSURANCE COMPANY (EUROPE) LIMITED registering or being granted any patents
Domain Names

NIPPONKOA INSURANCE COMPANY (EUROPE) LIMITED owns 1 domain names.

nipponkoa.co.uk  

Trademarks
We have not found any records of NIPPONKOA INSURANCE COMPANY (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NIPPONKOA INSURANCE COMPANY (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as NIPPONKOA INSURANCE COMPANY (EUROPE) LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where NIPPONKOA INSURANCE COMPANY (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NIPPONKOA INSURANCE COMPANY (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NIPPONKOA INSURANCE COMPANY (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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