JAPAN ENGLAND INSURANCE BROKERS LIMITED - LONDON


Company Profile Company Filings

Overview

JAPAN ENGLAND INSURANCE BROKERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JAPAN ENGLAND INSURANCE BROKERS LIMITED was incorporated 35 years ago on 31/01/1989 and has the registered number: 02341379. The accounts status is SMALL and accounts are next due on 30/09/2024.

JAPAN ENGLAND INSURANCE BROKERS LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance
66220 - Activities of insurance agents and brokers

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

3RD FLOOR
LONDON
EC2N 2HE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHAO QIN SANO Jan 1967 Chinese Director 2010-12-31 CURRENT
MR SAM PAU LAU Secretary 2012-11-21 CURRENT
MR SAM PAU LAU Jan 1955 Malaysian Director 2010-05-01 CURRENT
MR KEISAKU SANO Feb 1943 Japanese Director CURRENT
MR IAN ANTHONY WOOLFE Mar 1969 English Director 2015-02-04 CURRENT
ROBERT GEORGE LIEGE POWIS Sep 1946 British Director 2005-12-02 UNTIL 2008-01-02 RESIGNED
THOMAS ROGER WALSH Feb 1952 British Director 2003-07-01 UNTIL 2010-06-30 RESIGNED
MR ANTHONY BLACKBURN DYSON British Secretary RESIGNED
MISS CLARE LOUISE HAWKINS Secretary 2010-05-01 UNTIL 2012-11-21 RESIGNED
AKIRA HIROSAWA Japanese Secretary 2001-02-01 UNTIL 2006-04-27 RESIGNED
RICHARD WILLIAM HOLMES Jan 1944 British Secretary 2006-04-27 UNTIL 2010-04-27 RESIGNED
MR PRAFUL SHAH Sep 1951 British Secretary 1993-05-06 UNTIL 1998-10-16 RESIGNED
RICHARD WILLIAM HOLMES Jan 1944 British Director RESIGNED
MR DAVID PAUL TAYLOR Aug 1951 British Director 1994-02-24 UNTIL 1996-02-01 RESIGNED
MR ADRIAN CHRISTOPHER TANNER Oct 1946 British Director 1999-10-20 UNTIL 2004-09-30 RESIGNED
MRS CHAO QIN SANO Jan 1967 Chinese Director 2008-06-24 UNTIL 2010-04-27 RESIGNED
MR DONALD JAMES FRASER RUSHTON Oct 1948 British Director 2007-06-18 UNTIL 2007-08-30 RESIGNED
TATSURO NAGASE Jun 1949 Japanese Director 1997-11-10 UNTIL 2000-02-01 RESIGNED
MAKOTO MOROI Mar 1955 Japanese Director 1999-10-28 UNTIL 2001-06-07 RESIGNED
YUJI KOHCHI Feb 1943 Japanese Director 1994-02-24 UNTIL 2007-01-02 RESIGNED
SIMON HUGO DE BURGH GALWEY Sep 1940 British Director 2004-12-08 UNTIL 2008-06-16 RESIGNED
RICHARD WILLIAM HOLMES Jan 1944 British Director 2005-08-05 UNTIL 2010-04-27 RESIGNED
AKIRA HIROSAWA Japanese Director 2000-05-17 UNTIL 2006-04-27 RESIGNED
SIMON HUGO DE BURGH GALWEY Sep 1940 British Director RESIGNED
ANDREW FURNISS Oct 1965 British Director 1996-10-01 UNTIL 1999-04-30 RESIGNED
MR ANTHONY BLACKBURN DYSON British Director RESIGNED
KAZUNORI ADACHI Mar 1956 Japanese Director 2006-04-27 UNTIL 2008-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keisaku Sano 2016-04-06 2/1943 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Mrs Chao Qin Sano 2016-04-06 1/1967 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DULWICH VIEW PARK PROPERTIES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
RFIB GROUP LIMITED LONDON UNITED KINGDOM ... FULL 65120 - Non-life insurance
JAPAN ENGLAND INTERNATIONAL SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JAPAN ENGLAND TRADING LIMITED LONDON Dissolved... MICRO ENTITY 68310 - Real estate agencies
NIPPON MOTOR LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 45112 - Sale of used cars and light motor vehicles
JAPAN INSURANCE BROKERS LIMITED LONDON ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
MST EUROPE LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
KOREAN INSURANCE BROKERS (EUROPE) LIMITED LONDON ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
JAPANRE CAPITAL ADVISERS LIMITED LONDON ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
MST RFIB LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
ASIA INSURANCE BROKERS LIMITED LONDON ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
JAPAN ENGLAND BENEFIT CONSULTANTS LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
LGR CONSULTANTS LIMITED OLD HATFIELD Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
NEW CENTURY EDUCATION CENTRE LIMITED LONDON ENGLAND Active MICRO ENTITY 85600 - Educational support services
GROWTH ENGINEERING LIMITED MANCHESTER In... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
JAPAN ARENA STAINES-UPON-THAMES Dissolved... MICRO ENTITY 99999 - Dormant Company
JAPAN MATSURI LONDON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
JAPAN ASSOCIATION IN THE UK LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
STEEL AARDVARK LIMITED YEOVIL UNITED KINGDOM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Japan England Insurance Brokers Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-04 31-12-2023 £800,722 Cash £948,505 equity
Japan England Insurance Brokers Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-09 31-12-2022 £994,935 Cash £844,282 equity
Japan England Insurance Brokers Limited - Accounts to registrar (filleted) - small 18.2 2022-05-31 31-12-2021 £718,662 Cash £747,606 equity
Japan England Insurance Brokers Limited - Accounts to registrar (filleted) - small 18.2 2021-08-03 31-12-2020 £840,838 Cash £738,462 equity
Japan England Insurance Brokers Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 31-12-2019 £1,183,905 Cash £692,331 equity
Japan England Insurance Brokers Limited - Accounts to registrar (filleted) - small 18.2 2019-09-10 31-12-2018 £714,711 Cash £704,230 equity
Japan England Insurance Brokers Limited - Accounts to registrar (filleted) - small 18.2 2018-08-22 31-12-2017 £712,919 Cash £689,245 equity
Japan England Insurance Brokers Limited - Accounts to registrar - small 17.1 2017-06-30 31-12-2016 £717,151 Cash £669,195 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON FORFAITING COMPANY LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
LONDON FORFAITING INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
JAPAN ENGLAND INTERNATIONAL SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JAPAN INSURANCE BROKERS LIMITED LONDON ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
MST EUROPE LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
KOREAN INSURANCE BROKERS (EUROPE) LIMITED LONDON ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
JAPANRE CAPITAL ADVISERS LIMITED LONDON ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
JAPAN ENGLAND BENEFIT CONSULTANTS LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
NEW CENTURY EDUCATION CENTRE LIMITED LONDON ENGLAND Active MICRO ENTITY 85600 - Educational support services
HRR PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate