Company Information for JAPAN INSURANCE BROKERS LIMITED
3rd Floor 14 Austin Friars, 14 AUSTIN FRIARS, London, EC2N 2HE,
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Company Registration Number
02340725
Private Limited Company
Active |
Company Name | |
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JAPAN INSURANCE BROKERS LIMITED | |
Legal Registered Office | |
3rd Floor 14 Austin Friars 14 AUSTIN FRIARS London EC2N 2HE Other companies in EC2M | |
Company Number | 02340725 | |
---|---|---|
Company ID Number | 02340725 | |
Date formed | 1989-01-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-18 | |
Return next due | 2025-05-02 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-25 21:24:24 |
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Officer | Role | Date Appointed |
---|---|---|
SAM PAU LAU |
||
KEISAKU SANO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIWAKO NISHIMURA |
Director | ||
RICHARD WILLIAM HOLMES |
Company Secretary | ||
AKIRA HIROSAWA |
Company Secretary | ||
YUJI KOHCHI |
Director | ||
ANTHONY BLACKBURN DYSON |
Company Secretary | ||
ANDREW FURNISS |
Director | ||
PRAFUL SHAH |
Company Secretary | ||
ANTHONY BLACKBURN DYSON |
Director | ||
SIMON HUGO DE BURGH GALWEY |
Director | ||
DAVID PAUL TAYLOR |
Director | ||
SIMON HUGO DE BURGH GALWEY |
Director | ||
ALAN FRANKLAND HEPBURN |
Director | ||
YUJI KOHCHI |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAPAN ENGLAND INTERNATIONAL SERVICES LIMITED | Company Secretary | 2006-07-31 | CURRENT | 1985-07-31 | Active | |
ASIA INSURANCE BROKERS LIMITED | Company Secretary | 2006-04-27 | CURRENT | 1995-08-29 | Active | |
JAPANRE CAPITAL ADVISERS LIMITED | Company Secretary | 2006-04-27 | CURRENT | 1993-11-30 | Active | |
KOREAN INSURANCE BROKERS (EUROPE) LIMITED | Company Secretary | 2006-04-27 | CURRENT | 1993-02-01 | Active | |
JAPAN ENGLAND BENEFIT CONSULTANTS LIMITED | Company Secretary | 2006-04-27 | CURRENT | 1997-12-24 | Active | |
NEW CENTURY EDUCATION CENTRE LIMITED | Company Secretary | 2000-04-01 | CURRENT | 1999-11-11 | Active | |
JAPAN ASSOCIATION IN THE UK | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
NEW CENTURY EDUCATION CENTRE LIMITED | Director | 2000-04-01 | CURRENT | 1999-11-11 | Active | |
JAPAN ENGLAND TRADING LIMITED | Director | 1999-08-31 | CURRENT | 1986-11-17 | Active - Proposal to Strike off | |
JAPAN ENGLAND BENEFIT CONSULTANTS LIMITED | Director | 1998-10-16 | CURRENT | 1997-12-24 | Active | |
ASIA INSURANCE BROKERS LIMITED | Director | 1997-12-15 | CURRENT | 1995-08-29 | Active | |
JAPANRE CAPITAL ADVISERS LIMITED | Director | 1993-11-30 | CURRENT | 1993-11-30 | Active | |
KOREAN INSURANCE BROKERS (EUROPE) LIMITED | Director | 1993-02-02 | CURRENT | 1993-02-01 | Active | |
MST EUROPE LIMITED | Director | 1992-06-25 | CURRENT | 1992-04-01 | Active | |
JAPAN ENGLAND INSURANCE BROKERS LIMITED | Director | 1991-12-31 | CURRENT | 1989-01-31 | Active | |
JAPAN ENGLAND INTERNATIONAL SERVICES LIMITED | Director | 1991-08-31 | CURRENT | 1985-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 27/06/22 FROM 80 Clarence Gate Gardens Glentworth Street London NW1 6QR England | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/22 FROM First Floor 3 London Wall Buildings London EC2M 5PD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM LONDON WALL BUILDINGS FIRST FLOOR 3 LONDON WALL BUILDINGS LONDON EC2M 5PD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM 2ND FLOOR 53 NEW BROAD STREET LONDON EC2M 1JJ | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Keisaku Sano on 2009-12-07 | |
AR01 | 18/04/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/10 FROM Staple Hall, Stone House Court 87-90 Houndsditch London EC3A 7AX | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SAM PAU LAU on 2009-12-07 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEISAKU SANO / 03/01/2009 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 64-66 MARK LANE LONDON EC3R 7PJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | |
ERES13 | MESSR BKR HAINES REMOVE 13/03/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/05/00 | |
363s | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
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 JAPAN INSURANCE BROKERS LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as JAPAN INSURANCE BROKERS 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 |
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. |