FUKOKU LIFE INTERNATIONAL (U.K.) LIMITED - Financial intermediation not elsewhere classified - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Fukoku Life International (u.k.) Ltd

FUKOKU LIFE INTERNATIONAL (U.K.) LIMITED was founded on 1990-09-05 and has its registered office in London. The organisation's status is listed as "Active". Fukoku Life International (u.k.) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
FUKOKU LIFE INTERNATIONAL (U.K.) LIMITED

1ST FLOOR 19 GREAT WINCHESTER STREET LONDON EC2N 2JA Other companies in EC3A

Filing Information

Company Number		02536956
Company ID Number		02536956
Date formed		1990-09-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		12/08/2015
Return next due		09/09/2016
Type of accounts		SMALL

Last Datalog update:	2024-05-05 10:27:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FUKOKU LIFE INTERNATIONAL (U.K.) LIMITED

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Company Officers of FUKOKU LIFE INTERNATIONAL (U.K.) LIMITED

Current Directors

Officer	Role	Date Appointed
TOMOAKI SHINTANI	Company Secretary	2017-04-26
DAISUKE HANAFUSA	Director	2015-05-11
TAKEHIKO WATABE	Director	2016-04-01
ICHIRO YAMADA	Director	2012-04-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAISUKE HACHIGO	Company Secretary	2013-04-22	2017-04-26
KENJI HIRAI	Director	1998-12-01	2016-04-01
ATSHUSHI SATO	Director	2012-04-24	2015-05-11
KAZUYUKI OHKAWA	Company Secretary	2010-05-28	2013-04-22
JUN MORITA	Director	2010-05-28	2012-04-24
YUSUKE ONODERA	Company Secretary	2007-05-01	2010-05-28
YUSUKE ONODERA	Director	2007-05-01	2010-05-28
NAOYUKI TORII	Director	2009-06-18	2010-05-28
YUKI SAKURAI	Director	2008-05-01	2009-06-18
MIKIO YAMAMOTO	Director	2003-07-01	2008-05-01
KEN KASHIWABARA	Company Secretary	2004-04-30	2007-04-30
KEN KASHIWABARA	Director	2003-04-01	2007-04-30
NAOKI YAMAMOTO	Company Secretary	2002-04-01	2004-04-30
TSUNSEO FUNABASHI	Director	2001-07-03	2003-06-30
KOKI SHINSAKA	Director	2002-04-01	2003-03-31
ICHIRO YAMADA	Company Secretary	1999-06-15	2002-04-01
ICHIRO YAMADA	Director	1999-06-15	2002-04-01
JUNNOSUKE OHMORI	Director	1998-12-01	2001-07-03
MOTOI KOTANI	Company Secretary	1995-07-10	1999-06-15
MOTOI KOTANI	Director	1995-07-10	1999-06-15
TOMOFUMI AKIYAMA	Director	1992-09-05	1998-11-30
FUMITOSHI MIKI	Director	1992-09-05	1998-11-30
TSUTOMU KITAOKA	Company Secretary	1992-09-05	1995-09-05
TSUTOMU KITAOKA	Director	1992-09-05	1995-07-10

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.

Date	Document Type	Document Description
2024-05-03		Second filing of director appointment of Junya Morizane
2024-04-22		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-12		DIRECTOR APPOINTED JUNYA MORIZANE
2024-04-10		APPOINTMENT TERMINATED, DIRECTOR YOSHIYUKI SUZUKI
2023-08-15		Register inspection address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
2023-08-14		CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-04-26		Appointment of Mr Yohei Suzuki as company secretary on 2023-04-24
2023-04-25		Termination of appointment of Tomoya Taguchi on 2023-04-24
2023-04-25		DIRECTOR APPOINTED TOMOYA TAGUCHI
2023-04-25		APPOINTMENT TERMINATED, DIRECTOR EISHO NOMA
2023-03-31		FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-01		CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-09-01		SECRETARY'S DETAILS CHNAGED FOR TOMOYA TAGUCHI on 2022-08-12
2022-09-01		Director's details changed for Mr Eisho Noma on 2022-08-12
2022-09-01		Director's details changed for Mr Takehiko Watabe on 2022-08-12
2022-09-01	CH01	Director's details changed for Mr Takehiko Watabe on 2022-08-12
2022-09-01	CH03	SECRETARY'S DETAILS CHNAGED FOR TOMOYA TAGUCHI on 2022-08-12
2022-09-01	CS01	CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-04-29		Appointment of Tomoya Taguchi as company secretary on 2022-04-19
2022-04-29		Termination of appointment of Shota Hisamori on 2022-04-19
2022-04-29	TM02	Termination of appointment of Shota Hisamori on 2022-04-19
2022-04-29	AP03	Appointment of Tomoya Taguchi as company secretary on 2022-04-19
2022-04-05	AP01	DIRECTOR APPOINTED YOSHIYUKI SUZUKI
2022-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ICHIRO YAMADA
2022-03-24	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/21 FROM 3rd Floor Baltic Exchange 38 st Mary Axe London EC3A 8EX
2021-09-09	TM02	Termination of appointment of Tomoaki Shintani on 2021-04-14
2021-09-09	AP03	Appointment of Shota Hisamori as company secretary on 2021-04-14
2021-08-26	CS01	CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-04-15	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-09-02	CS01	CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-09-02	CH01	Director's details changed for Mr Eisho Noma on 2020-08-29
2020-03-27	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-08-17	CH03	SECRETARY'S DETAILS CHNAGED FOR TOMOAKI SHINTANI on 2017-05-26
2019-08-17	CS01	CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2019-08-14	AD02	Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
2019-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DAISUKE HANAFUSA
2019-05-20	AP01	DIRECTOR APPOINTED MR EISHO NOMA
2019-03-25	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-09	AD02	Register inspection address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st. Andrew Street London EC4A 3AE
2018-08-24	CS01	CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES
2018-08-24	CH01	Director's details changed for Mr Daisuke Hanafusa on 2018-07-17
2018-04-25	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-08-29	LATEST SOC	29/08/17 STATEMENT OF CAPITAL;GBP 4000000
2017-08-29	CS01	CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-04-28	AP03	Appointment of Tomoaki Shintani as company secretary on 2017-04-26
2017-04-28	TM02	Termination of appointment of Daisuke Hachigo on 2017-04-26
2017-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-08-24	LATEST SOC	24/08/16 STATEMENT OF CAPITAL;GBP 4000000
2016-08-24	CS01	CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-08-23	AP01	DIRECTOR APPOINTED MR TAKEHIKO WATABE
2016-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KENJI HIRAI
2016-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 4000000
2015-09-01	AR01	12/08/15 ANNUAL RETURN FULL LIST
2015-08-27	AP01	DIRECTOR APPOINTED MR DAISUKE HANAFUSA
2015-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ATSHUSHI SATO
2015-04-15	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 4000000
2014-08-14	AR01	12/08/14 ANNUAL RETURN FULL LIST
2014-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENJI HIRAI / 13/08/2014
2014-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENJI HIRAI / 13/08/2014
2014-04-14	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-08-19	AR01	12/08/13 ANNUAL RETURN FULL LIST
2013-05-13	AP03	SECRETARY APPOINTED DAISUKE HACHIGO
2013-05-10	TM02	APPOINTMENT TERMINATED, SECRETARY KAZUYUKI OHKAWA
2013-04-18	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-08-16	AR01	12/08/12 FULL LIST
2012-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JUN MORITA
2012-05-28	AP01	DIRECTOR APPOINTED ICHIRO YAMADA
2012-05-28	AP01	DIRECTOR APPOINTED ATSHUSHI SATO
2012-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-09-05	AR01	12/08/11 FULL LIST
2011-09-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / KAZUYUKI OHKAWA / 22/06/2011
2011-03-28	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-08-13	AR01	12/08/10 FULL LIST
2010-07-16	TM02	APPOINTMENT TERMINATED, SECRETARY YUSUKE ONODERA
2010-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR NAOYUKI TORII
2010-07-16	AP03	SECRETARY APPOINTED KAZUYUKI OHKAWA
2010-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR YUSUKE ONODERA
2010-07-16	AP01	DIRECTOR APPOINTED JUN MORITA
2010-04-13	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-13	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-13	AD02	SAIL ADDRESS CREATED
2009-08-17	363a	RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-07-29	288a	DIRECTOR APPOINTED NAOYUKI TORII
2009-07-29	288b	APPOINTMENT TERMINATED DIRECTOR YUKI SAKURAI
2009-04-09	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-02	363a	RETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS
2008-10-06	288b	APPOINTMENT TERMINATED DIRECTOR MIKIO YAMAMOTO
2008-08-13	288a	DIRECTOR APPOINTED YUKI SAKURAI
2008-04-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-08-21	363a	RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-07-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-02	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-16	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-17	353	LOCATION OF REGISTER OF MEMBERS
2006-09-08	363a	RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-04-10	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-26	363a	RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-03-24	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-18	363a	RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-07-28	288b	SECRETARY RESIGNED
2004-07-28	288a	NEW SECRETARY APPOINTED
2004-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-22	363a	RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-07-25	288b	DIRECTOR RESIGNED
2003-07-25	288a	NEW DIRECTOR APPOINTED
2003-06-19	288b	DIRECTOR RESIGNED
2003-06-19	288a	NEW DIRECTOR APPOINTED
2003-04-01	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-08-19	363a	RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-04-22	288a	NEW DIRECTOR APPOINTED
2002-04-22	288a	NEW SECRETARY APPOINTED
2002-04-22	288b	DIRECTOR RESIGNED
2002-04-22	288b	SECRETARY RESIGNED
2002-04-05	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-09-25	363a	RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2001-09-03	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to FUKOKU LIFE INTERNATIONAL (U.K.) 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 FUKOKU LIFE INTERNATIONAL (U.K.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FUKOKU LIFE INTERNATIONAL (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 FUKOKU LIFE INTERNATIONAL (U.K.) LIMITED

Intangible Assets

Patents

We have not found any records of FUKOKU LIFE INTERNATIONAL (U.K.) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FUKOKU LIFE INTERNATIONAL (U.K.) LIMITED

Trademarks

We have not found any records of FUKOKU LIFE INTERNATIONAL (U.K.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FUKOKU LIFE INTERNATIONAL (U.K.) 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 (64999 - Financial intermediation not elsewhere classified) as FUKOKU LIFE INTERNATIONAL (U.K.) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where FUKOKU LIFE INTERNATIONAL (U.K.) 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 FUKOKU LIFE INTERNATIONAL (U.K.) 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 FUKOKU LIFE INTERNATIONAL (U.K.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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