KOREAN INSURANCE BROKERS (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

KOREAN INSURANCE BROKERS (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KOREAN INSURANCE BROKERS (EUROPE) LIMITED was incorporated 31 years ago on 01/02/1993 and has the registered number: 02785651. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

KOREAN INSURANCE BROKERS (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

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
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEISAKU SANO Feb 1943 Japanese Director 1993-02-02 CURRENT
MR SAM PAU LAU Jan 1955 Malaysian Secretary 2006-04-27 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1993-02-01 UNTIL 1993-02-01 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1993-02-01 UNTIL 1993-02-01 RESIGNED
MR DAVID PAUL TAYLOR Aug 1951 British Director 1995-07-07 UNTIL 1996-02-01 RESIGNED
YOON HEE PARK Mar 1957 Korean Director 1998-01-13 UNTIL 2000-03-31 RESIGNED
YUJI KOHCHI Feb 1943 Japanese Director 1993-02-01 UNTIL 1993-09-07 RESIGNED
YUJI KOHCHI Feb 1943 Japanese Director 1999-04-30 UNTIL 2002-09-30 RESIGNED
ALAN FRANKLAND HEPBURN Apr 1933 British Director 1996-05-01 UNTIL 1999-01-01 RESIGNED
SIMON HUGO DE BURGH GALWEY Sep 1940 British Director 1993-03-02 UNTIL 1997-12-31 RESIGNED
ANDREW FURNISS Oct 1965 British Director 1996-10-01 UNTIL 1999-04-30 RESIGNED
MR ANTHONY BLACKBURN DYSON British Director 1993-02-01 UNTIL 1998-07-20 RESIGNED
DONG-HA CHO Jan 1930 Korean Director 1996-05-01 UNTIL 1999-01-01 RESIGNED
MR PRAFUL SHAH Sep 1951 British Secretary 1993-02-02 UNTIL 1998-10-16 RESIGNED
AKIRA HIROSAWA Japanese Secretary 2001-02-01 UNTIL 2006-04-27 RESIGNED
MR ANTHONY BLACKBURN DYSON British Secretary 1993-02-01 UNTIL 1993-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keisaku Sano 2016-04-06 - 2016-04-06 2/1943 London   Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Mr Keisaku Sano 2016-04-06 2/1943 London   Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
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
PIER HOUSE (CHEYNE WALK) MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
RFIB GROUP LIMITED LONDON UNITED KINGDOM ... FULL 65120 - Non-life insurance
RFIB LAUDRUM LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
RFIB NON MARINE LIMITED LONDON Dissolved... DORMANT 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
JAPAN ENGLAND INSURANCE BROKERS LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
MST EUROPE LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
JAPANRE CAPITAL ADVISERS LIMITED LONDON ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
MST RFIB LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
RFIB PENSION TRUST LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 65300 - Pension funding
ASIA INSURANCE BROKERS LIMITED LONDON ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
PIER HOUSE (FREEHOLD) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
JAPAN ENGLAND BENEFIT CONSULTANTS LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
SPEED 6724 LIMITED TUNBRIDGE WELLS Active MICRO ENTITY 98000 - Residents property management
LGR CONSULTANTS LIMITED OLD HATFIELD Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
SMYTHE HOUSE LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Korean Insurance Brokers (Europe) - Accounts to registrar (filleted) - small 23.1.2 2023-08-22 31-12-2022 £4,114 equity
Korean Insurance Brokers (Europe) - Accounts to registrar (filleted) - small 18.2 2022-06-01 31-12-2021 £4,114 equity
Korean Insurance Brokers (Europe) - Accounts to registrar (filleted) - small 18.2 2021-08-10 31-12-2020 £4,114 equity
Korean Insurance Brokers (Europe) - Accounts to registrar (filleted) - small 18.2 2020-09-23 31-12-2019 £4,114 equity
Korean Insurance Brokers (Europe) - Accounts to registrar (filleted) - small 18.2 2019-07-31 31-12-2018 £4,114 equity
Korean Insurance Brokers (Europe) - Accounts to registrar (filleted) - small 18.2 2018-08-22 31-12-2017 £4,114 equity
Korean Insurance Brokers (Europe) - Accounts to registrar - small 17.2 2017-09-06 31-12-2016 £4,114 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
JAPAN ENGLAND INSURANCE BROKERS LIMITED LONDON ENGLAND Active SMALL 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
FURNITURE MAKERS' COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ENDEAVOUR FINANCIAL INSURANCE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance