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 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
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 |