KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED was incorporated 48 years ago on 27/11/1975 and has the registered number: 01235521. The accounts status is FULL and accounts are next due on 30/09/2024.

KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR, 8
LONDON
EC3M 4AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KAREN LESLEY AMOS Mar 1959 British Director 2016-12-02 CURRENT
MRS COLLEEN MARTIN Jun 1976 British Secretary 2008-11-25 CURRENT
MR CHRISTOPHER PETER HARE Nov 1947 British Director 2016-04-01 CURRENT
MR TERENCE RODNEY MASTERS Oct 1953 British Director 2021-04-01 CURRENT
BRIAN GERALD SNOVER Jan 1962 American Director 2016-01-20 CURRENT
MR ANDREW WILSON May 1967 British Director 2024-06-05 CURRENT
HIROSHI MATSUSHITA Sep 1953 Japanese Director 2006-08-04 UNTIL 2008-07-31 RESIGNED
MR ANDREW WILSON May 1967 British Secretary 2008-07-31 UNTIL 2008-11-25 RESIGNED
YASHUSHI NEMORI Apr 1937 Japanese Director 1995-06-29 UNTIL 1999-06-29 RESIGNED
TOMOTAKA MATSUMOTO May 1951 Japanese Director 2003-04-01 UNTIL 2006-08-04 RESIGNED
IAIN FRASER CAMPBELL British Secretary 1996-01-01 UNTIL 2000-07-01 RESIGNED
MR VIJAY ANANTRAY MAVANI Jul 1962 British Director 2008-07-31 UNTIL 2008-07-31 RESIGNED
STEPHEN ANDREW MICHAEL Sep 1961 British Director 2022-12-29 UNTIL 2024-01-03 RESIGNED
MR STEPHEN ANDREW MICHAEL Sep 1961 British Director 2009-01-15 UNTIL 2018-12-31 RESIGNED
MR STEPHEN ANDREW MICHAEL Sep 1961 British Director 2008-07-31 UNTIL 2008-07-31 RESIGNED
DAVID JOHN MOULSDALE Dec 1949 British Director 1999-06-08 UNTIL 2003-12-31 RESIGNED
YOSHIAKI NAGAI Sep 1953 Japanese Director 1996-04-01 UNTIL 1999-06-09 RESIGNED
DAVID JOHN MOULSDALE Dec 1949 British Secretary 2000-07-01 UNTIL 2003-12-31 RESIGNED
LAURENCE ROYDEN MAXFIELD Oct 1944 British Secretary RESIGNED
WATARU OZAWA Feb 1940 Japanese Director 2001-06-29 UNTIL 2006-06-05 RESIGNED
MR MICHAEL JOHN DUNN Aug 1944 British Director RESIGNED
SHUJI FUJIMOTO Feb 1948 Japanese Director RESIGNED
PAUL EDWARD GLEN Dec 1960 British Director 1998-12-11 UNTIL 2000-04-19 RESIGNED
KIYOHISA GOMI Oct 1948 Japanese Director RESIGNED
KATSUMI GYOTOKU Feb 1927 Japanese Director RESIGNED
IAN DOUGLAS VINEY Aug 1950 British Director 2003-06-03 UNTIL 2005-08-31 RESIGNED
PRO INSURANCE SOLUTIONS LIMITED Corporate Secretary 2004-01-01 UNTIL 2008-07-31 RESIGNED
MR JOSEPH ROCCO LIUZZI Sep 1952 American Director 2010-03-30 UNTIL 2015-12-31 RESIGNED
EDWARD CHRISTIE Aug 1938 British Director RESIGNED
MR JOHN CASTAGNO Dec 1958 Italian Director 2000-04-20 UNTIL 2003-02-27 RESIGNED
NOBUO INUKAI Dec 1931 Japanese Director RESIGNED
MR LEE CHRISTOPHER BRANDON Jan 1953 British Director 2003-12-01 UNTIL 2008-07-31 RESIGNED
KATSUTOSHI ARAKAWA Sep 1945 Japanese Director 1999-06-29 UNTIL 2004-06-29 RESIGNED
TOMODO AOYA Jan 1952 British Director RESIGNED
HANS-ERIK FOLKE ANDERSSON Aug 1950 Swedish Director 1996-01-01 UNTIL 1997-01-15 RESIGNED
DAVID CHARLES AMBROSE Jun 1953 British Director RESIGNED
MR THOMAS ALLEN BOLT Aug 1956 American Director 2008-07-31 UNTIL 2009-07-31 RESIGNED
MR FORREST NATHAN KRUTTER Dec 1954 United States Of America Director 2008-07-31 UNTIL 2009-10-23 RESIGNED
SHINJI HIEDA Oct 1953 Japanese Director 2007-04-01 UNTIL 2008-04-01 RESIGNED
STEPHEN JOHN RILEY Mar 1955 British Director 1997-04-29 UNTIL 1998-12-31 RESIGNED
KIGEN UCKIKAWA Feb 1935 Japanese Director 1995-01-20 UNTIL 1995-06-29 RESIGNED
HIDEO TOMIOKA Apr 1953 Japanese Director 2003-06-02 UNTIL 2007-03-31 RESIGNED
SUSUMU TAMURA Dec 1942 Japanese Director 2006-08-23 UNTIL 2008-07-31 RESIGNED
SADAHIKO TAKENAKA Nov 1953 Japanese Director 1999-06-09 UNTIL 2003-04-01 RESIGNED
HIDEJI SUZUKI Dec 1934 Japanese Director 1993-06-09 UNTIL 2001-06-29 RESIGNED
DANIEL MARK STOBART Jul 1954 British Director 2006-02-09 UNTIL 2008-07-31 RESIGNED
RONALD HENRY SILK Jun 1937 British Director RESIGNED
NOBUYOSHI KUROSU Dec 1946 Japanese Director 2004-06-29 UNTIL 2008-06-26 RESIGNED
ROBERT CHARLES COSS Nov 1948 British Director 1995-01-01 UNTIL 1997-12-31 RESIGNED
CHRISTOPHER DUNCAN OTT Mar 1952 British Director 2001-12-06 UNTIL 2005-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berkshire Hathaway Inc. 2016-04-06 Omaha   Voting rights 75 to 100 percent

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