ASIA INSURANCE BROKERS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ASIA INSURANCE BROKERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASIA INSURANCE BROKERS LIMITED was incorporated 28 years ago on 29/08/1995 and has the registered number: 03096026. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ASIA INSURANCE BROKERS LIMITED was incorporated 28 years ago on 29/08/1995 and has the registered number: 03096026. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ASIA INSURANCE BROKERS LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
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
3RD FLOOR
LONDON
EC2N 2HE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/08/2023 | 12/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAM PAU LAU | Jan 1955 | Malaysian | Secretary | 2006-04-27 | CURRENT |
| MR KEISAKU SANO | Feb 1943 | Japanese | Director | 1997-12-15 | CURRENT |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1995-08-29 UNTIL 1995-08-29 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1995-08-29 UNTIL 1995-08-29 | RESIGNED | ||
| MR DAVID PAUL TAYLOR | Aug 1951 | British | Director | 1995-08-29 UNTIL 1996-02-01 | RESIGNED |
| ROBERT GEORGE LIEGE POWIS | Sep 1946 | British | Director | 1997-08-21 UNTIL 1998-09-24 | RESIGNED |
| WENDA LIU | Oct 1953 | British | Director | 1995-08-29 UNTIL 1999-06-08 | RESIGNED |
| YUJI KOHCHI | Feb 1943 | Japanese | Director | 1999-04-30 UNTIL 2002-09-30 | RESIGNED |
| SIMON HUGO DE BURGH GALWEY | Sep 1940 | British | Director | 1996-02-01 UNTIL 1997-12-31 | RESIGNED |
| MR ANTHONY BLACKBURN DYSON | British | Secretary | 1995-08-29 UNTIL 1996-02-01 | RESIGNED | |
| AKIRA HIROSAWA | Japanese | Secretary | 2001-02-01 UNTIL 2006-04-27 | RESIGNED | |
| ANDREW FURNISS | Oct 1965 | British | Director | 1996-10-01 UNTIL 1999-04-30 | RESIGNED |
| MR ANTHONY BLACKBURN DYSON | British | Director | 1995-08-29 UNTIL 1998-07-20 | RESIGNED | |
| MR PRAFUL SHAH | Sep 1951 | British | Secretary | 1996-02-01 UNTIL 1998-12-31 | 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 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Significant influence or control |
| 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 Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Asia Insurance Brokers Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-22 | 31-12-2022 | £7,600 equity |
| Asia Insurance Brokers Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-01 | 31-12-2021 | £7,600 equity |
| Asia Insurance Brokers Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-10 | 31-12-2020 | £7,600 equity |
| Asia Insurance Brokers Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-23 | 31-12-2019 | £7,600 equity |
| Asia Insurance Brokers Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-31 | 31-12-2018 | £7,600 equity |
| Asia Insurance Brokers Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-22 | 31-12-2017 | £7,600 equity |
| Asia Insurance Brokers Limited - Accounts to registrar - small 17.2 | 2017-09-06 | 31-12-2016 | £7,600 equity |