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Home > England & Wales Companies > ASIA INSURANCE BROKERS LIMITED
Company Information for

ASIA INSURANCE BROKERS LIMITED

3RD FLOOR, 14 AUSTIN FRIARS, LONDON, EC2N 2HE,
Company Registration Number
03096026
Private Limited Company
Active

Company Overview

About Asia Insurance Brokers Ltd
ASIA INSURANCE BROKERS LIMITED was founded on 1995-08-29 and has its registered office in London. The organisation's status is listed as "Active". Asia Insurance Brokers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASIA INSURANCE BROKERS LIMITED
 
Legal Registered Office
3RD FLOOR
14 AUSTIN FRIARS
LONDON
EC2N 2HE
Other companies in EC2M
 
Filing Information
Company Number 03096026
Company ID Number 03096026
Date formed 1995-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-07 23:41:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASIA INSURANCE BROKERS LIMITED
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Company Officers of ASIA INSURANCE BROKERS LIMITED

Current Directors
Officer Role Date Appointed
SAM PAU LAU
 Company Secretary 2006-04-27
KEISAKU SANO
 Director 1997-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
AKIRA HIROSAWA
 Company Secretary 2001-02-01 2006-04-27
YUJI KOHCHI
 Director 1999-04-30 2002-09-30
WENDA LIU
 Director 1995-08-29 1999-06-08
ANDREW FURNISS
 Director 1996-10-01 1999-04-30
PRAFUL SHAH
 Company Secretary 1996-02-01 1998-12-31
ROBERT GEORGE LIEGE POWIS
 Director 1997-08-21 1998-09-24
ANTHONY BLACKBURN DYSON
 Director 1995-08-29 1998-07-20
SIMON HUGO DE BURGH GALWEY
 Director 1996-02-01 1997-12-31
ANTHONY BLACKBURN DYSON
 Company Secretary 1995-08-29 1996-02-01
DAVID PAUL TAYLOR
 Director 1995-08-29 1996-02-01
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1995-08-29 1995-08-29
WILDMAN & BATTELL LIMITED
 Nominated Director 1995-08-29 1995-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAM PAU LAU JAPAN ENGLAND INTERNATIONAL SERVICES LIMITED Company Secretary 2006-07-31 CURRENT 1985-07-31 Active
SAM PAU LAU KOREAN INSURANCE BROKERS (EUROPE) LIMITED Company Secretary 2006-04-27 CURRENT 1993-02-01 Active
SAM PAU LAU JAPANRE CAPITAL ADVISERS LIMITED Company Secretary 2006-04-27 CURRENT 1993-11-30 Active
SAM PAU LAU JAPAN INSURANCE BROKERS LIMITED Company Secretary 2006-04-27 CURRENT 1989-01-30 Active
SAM PAU LAU JAPAN ENGLAND BENEFIT CONSULTANTS LIMITED Company Secretary 2006-04-27 CURRENT 1997-12-24 Active
SAM PAU LAU NEW CENTURY EDUCATION CENTRE LIMITED Company Secretary 2000-04-01 CURRENT 1999-11-11 Active
KEISAKU SANO JAPAN ASSOCIATION IN THE UK Director 2011-02-11 CURRENT 2011-02-11 Active
KEISAKU SANO NEW CENTURY EDUCATION CENTRE LIMITED Director 2000-04-01 CURRENT 1999-11-11 Active
KEISAKU SANO JAPAN ENGLAND TRADING LIMITED Director 1999-08-31 CURRENT 1986-11-17 Active - Proposal to Strike off
KEISAKU SANO JAPAN ENGLAND BENEFIT CONSULTANTS LIMITED Director 1998-10-16 CURRENT 1997-12-24 Active
KEISAKU SANO JAPANRE CAPITAL ADVISERS LIMITED Director 1993-11-30 CURRENT 1993-11-30 Active
KEISAKU SANO KOREAN INSURANCE BROKERS (EUROPE) LIMITED Director 1993-02-02 CURRENT 1993-02-01 Active
KEISAKU SANO MST EUROPE LIMITED Director 1992-06-25 CURRENT 1992-04-01 Active
KEISAKU SANO JAPAN ENGLAND INSURANCE BROKERS LIMITED Director 1991-12-31 CURRENT 1989-01-31 Active
KEISAKU SANO JAPAN ENGLAND INTERNATIONAL SERVICES LIMITED Director 1991-08-31 CURRENT 1985-07-31 Active
KEISAKU SANO JAPAN INSURANCE BROKERS LIMITED Director 1990-07-31 CURRENT 1989-01-30 Active

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
2023-09-13CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-08-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-03CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/22 FROM 80 Clarence Gate Gardens Glentworth Street London NW1 6QR England
2022-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/22 FROM First Floor 3 London Wall Buildings London EC2M 5PD
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-08-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-25AR0129/08/15 ANNUAL RETURN FULL LIST
2015-08-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03RES15CHANGE OF COMPANY NAME 15/10/22
2015-02-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-11AR0129/08/14 ANNUAL RETURN FULL LIST
2013-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2013 FROM LONDON WALL BUILDINGS FIRST FLOOR 3 LONDON WALL BUILDINGS LONDON EC2M 5PD ENGLAND
2013-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2013 FROM SECOND FLOOR 53 NEW BROAD STREET LONDON EC2M 1JJ ENGLAND
2013-09-17AR0129/08/13 ANNUAL RETURN FULL LIST
2013-06-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0129/08/12 ANNUAL RETURN FULL LIST
2012-09-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15CH01Director's details changed for Mr Keisaku Sano on 2011-09-12
2011-09-15CH03SECRETARY'S DETAILS CHNAGED FOR MR SAM PAU LAU on 2011-09-12
2011-09-13AR0129/08/11 ANNUAL RETURN FULL LIST
2011-09-13CH01Director's details changed for Mr Keisaku Sano on 2011-09-12
2011-09-13CH03SECRETARY'S DETAILS CHNAGED FOR MR SAM PAU LAU on 2011-09-12
2011-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/11 FROM 2Nd Floor 53 New Broad Street London EC2M 1JJ England
2010-09-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-16AR0129/08/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEISAKU SANO / 01/01/2010
2010-09-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR SAM PAU LAU / 01/01/2010
2010-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2010 FROM STAPLE HALL, STONE HOUSE COURT 87-90 HOUNDSDITCH LONDON EC3A 7AX
2009-10-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / KEISAKU SANO / 03/01/2009
2008-10-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-17363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-18363aRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-09-18288cSECRETARY'S PARTICULARS CHANGED
2006-05-09288bSECRETARY RESIGNED
2006-05-09288aNEW SECRETARY APPOINTED
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-31363aRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-07-11287REGISTERED OFFICE CHANGED ON 11/07/05 FROM: STAPLE HALL 87-90 HOUNDSDITCH LONDON EC3A 7NP
2005-04-05287REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 64/66 MARK LANE LONDON EC3R 7PJ
2004-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-06363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-01-16288cDIRECTOR'S PARTICULARS CHANGED
2003-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-15363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2002-10-04288bDIRECTOR RESIGNED
2002-09-05363sRETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2002-08-20AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-04363sRETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2001-05-11288cSECRETARY'S PARTICULARS CHANGED
2001-03-22ERES13MESSR BKR HAINES REMOVE 13/03/01
2001-03-02288bSECRETARY RESIGNED
2001-02-23288aNEW SECRETARY APPOINTED
2000-09-28363(287)REGISTERED OFFICE CHANGED ON 28/09/00
2000-09-28363sRETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
2000-09-04AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-24363sRETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
1999-08-24288bDIRECTOR RESIGNED
1999-06-22288bSECRETARY RESIGNED
1999-06-22288aNEW SECRETARY APPOINTED
1999-06-22288aNEW DIRECTOR APPOINTED
1999-06-10288bDIRECTOR RESIGNED
1998-10-14AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to ASIA INSURANCE BROKERS 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 ASIA INSURANCE BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASIA INSURANCE BROKERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ASIA INSURANCE BROKERS LIMITED

Intangible Assets
Patents
We have not found any records of ASIA INSURANCE BROKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASIA INSURANCE BROKERS LIMITED
Trademarks
We have not found any records of ASIA INSURANCE BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASIA INSURANCE BROKERS 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 ASIA 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
Outgoings
Business Rates/Property Tax
No properties were found where ASIA INSURANCE BROKERS 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 ASIA INSURANCE BROKERS 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 ASIA INSURANCE BROKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode EC2N 2HE