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TOKIO MARINE & NICHIDO FIRE INSURANCE CO., LTD. - 2-1, , Marunouchi 1-Chome, Chiyoda-Ku, Tokyo 100- 8050, United Kingdom
Company Information
- Company registration number
- FC000186
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2-1
- , Marunouchi 1-Chome
- Chiyoda-Ku
- Tokyo 100- 8050
- Japan 2-1, , Marunouchi 1-Chome, Chiyoda-Ku, Tokyo 100- 8050, Japan UK
Management
- Managing Directors
- KENJI IWASAKI
- TADASHI KUNIHIRO
- NOBUO KUROYANAGI
- TSUYOSHI NAGANO
- HIROKAZU FUJITA
- YOSHIHIKO IGARASHI
- TOSHIHUMI KITAZAWA
- HIROKI KURATANI
- SHOZO MORI
- ICHIRO ISHII
- HAJIME OBA
- TAKAYUKI YUASA
Company Details
- Type of Business
- oversea-company
- Incorporated
- 1908-08-18
- Age Of Company 1908-08-18 115 years
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2015-03-31
✓
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TOKIO MARINE & NICHIDO FIRE INSURANCE CO., LTD. Company Description
- TOKIO MARINE & NICHIDO FIRE INSURANCE CO., LTD. is a oversea-company registered in United Kingdom with the Company reg no FC000186. Its current trading status is "live". It was registered 1908-08-18. It has 12 directors The latest accounts are filed up to 31/03/2011.It can be contacted at 2-1 .
Get TOKIO MARINE & NICHIDO FIRE INSURANCE CO., LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tokio Marine & Nichido Fire Insurance Co., Ltd. - 2-1, , Marunouchi 1-Chome, Chiyoda-Ku, Tokyo 100- 8050, United Kingdom
- 1908-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TOKIO MARINE & NICHIDO FIRE INSURANCE CO., LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc000186#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc000186#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc000186#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TSUYOSHI NAGANO / 01/04/2016 (2016-05-12) - OSCH03
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APPOINTMENT TERMINATED, DIRECTOR SHUZO SUMI (2016-05-12) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR KOJI IWAI (2016-05-12) - OSTM01
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TRANSACTION OSAP05- BR011260 PERSON AUTHORISED TO REPRESENT APPOINTED 01/04/2016 SHINJI URANO -- ADDRESS: 20 FENCHURCH STREET, LONDON, EC3M 3BY, THE UNITED KINGDOM (2016-05-12) - OSAP05
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TOSHIHUMI KITAZAWA / 01/04/2016 (2016-05-12) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / HIROKI KURATANI / 01/04/2016 (2016-05-12) - OSCH03
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APPOINTMENT TERMINATED, DIRECTOR KAZUO MOCHIDA (2016-05-12) - OSTM01
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED TAKAYUKI YUASA (2015-10-07) - OSAP01
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DIRECTOR APPOINTED ICHIRO ISHII (2015-10-07) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR TAKASHI ITO (2015-10-07) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR MAKOTO SUGIMACHI (2015-10-07) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR TAKESHI TAKARABE (2015-10-07) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR HIROYUKI WATABIKI (2015-10-07) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR KUNIHIKO FUJII (2015-10-07) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR TOYOAKI ANDO (2015-10-07) - OSTM01
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DIRECTOR APPOINTED HAJIME OBA (2015-10-07) - OSAP01
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ALTN CONSTITUTIONAL DOC 01/04/2015 (2015-10-13) - OSCC01
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ALTN CONSTITUTIONAL DOC 25/06/2009 (2015-10-13) - OSCC01
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ALTN CONSTITUTIONAL DOC 01/04/2014 (2015-10-13) - OSCC01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 (2015-11-02) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 (2015-11-02) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 (2015-11-02) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 (2015-12-24) - AA
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APPOINTMENT TERMINATED, DIRECTOR TSUYOKI HATTORI (2015-10-07) - OSTM01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR YOSHIYUKI NAGAO (2014-11-03) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR TAKAAKI TAMAI (2014-11-03) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR TADAHIKO MIYAZAKI (2014-11-03) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR MASASHI OBA (2014-11-03) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR KUNIO ISHIHARA (2014-11-03) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR MASAHIDE KONNO (2014-11-03) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR KAZUO KOZUKI (2014-11-03) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR KIYOSHI ISHIHARA (2014-11-03) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR KIYOAKI SANO (2014-11-03) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR KAZUMASA FUKADA (2014-11-03) - OSTM01
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DIRECTOR APPOINTED HIROKAZU FUJITA (2014-11-03) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR KUNIHIKO FUKAO (2014-11-03) - OSTM01
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DIRECTOR APPOINTED TSUYOKI HATTORI (2014-11-03) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR NAOKI UNO (2014-11-03) - OSTM01
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DIRECTOR APPOINTED TOSHIHUMI KITAZAWA (2014-11-03) - OSAP01
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DIRECTOR APPOINTED TOYOAKI ANDO (2014-11-03) - OSAP01
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DIRECTOR APPOINTED KUNIHIKO FUJII (2014-11-05) - OSAP01
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FULL ACCOUNTS MADE UP TO 31/03/05 (2014-11-04) - AA
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SHUZO SUMI / 20/06/2013 (2014-11-04) - OSCH03
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DIRECTOR APPOINTED YOSHIHIKO IGARASHI (2014-11-04) - OSAP01
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DIRECTOR APPOINTED HIROKI KURATANI (2014-11-04) - OSAP01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KAZUO MOCHIDA / 01/06/2014 (2014-11-04) - OSCH03
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BR011260 ADDRESS CHANGE 10/11/14 (2014-11-26) - OSCH01
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DIRECTOR APPOINTED MAKOTO SUGIMACHI (2014-11-03) - OSAP01
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DIRECTOR APPOINTED SHOZO MORI (2014-11-03) - OSAP01
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DIRECTOR APPOINTED TAKASHI ITO (2014-11-03) - OSAP01
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DIRECTOR APPOINTED HIROYUKI WATABIKI (2014-11-04) - OSAP01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR JOSUKE SHINDO (2013-01-03) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR SHOJI VENO (2013-01-03) - OSTM01
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DIRECTOR APPOINTED YOSHIYUKI NAGAO (2013-01-03) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR TSUNEYASU IGARASHI (2013-01-03) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR PAULA WHITTAM (2013-01-03) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR YASUO UMEDA (2013-01-03) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR TAKASHI KAGAWA (2013-01-03) - OSTM01
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DIRECTOR APPOINTED TAKESHI TAKARABE (2013-01-03) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR TOMOHISA YAAMADA (2013-01-03) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR SABURO TOJO (2013-01-03) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR HIROSUKE TAKEUCHI (2013-01-03) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR YUKIHISA HAMAGUCHI (2013-01-03) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR YUKIO HAYAMA (2013-01-03) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR TOMOCHIKA IWASHITA (2013-01-03) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR MASAO TSUCHIDA (2013-01-03) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR TATSUHIKO TAKAHASHI (2013-01-03) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR SHINROKU MOROHASHI (2013-01-03) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR TORU KOMIYA (2013-01-03) - OSTM01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KAZUMASA FUKADA / 20/06/2012 (2013-01-03) - OSCH03
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APPOINTMENT TERMINATED, DIRECTOR MASAKAZU NAKANISHI (2013-01-03) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR NOBORU ARAKI (2013-01-03) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR NORIHIKO TOKUNAGA (2013-01-03) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR TAIYO YAIKI (2013-01-03) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR MIZUTO SHIOZAWA (2013-01-03) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR KOUKEI HIGUCHI (2013-01-03) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR KOZO MATSUSHITA (2013-01-03) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR KUNIYUKI SUDA (2013-01-03) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR HIROSHI OHASHI (2013-01-03) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR SADAYUKI WATANABE (2013-01-03) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR HIROO MURASE (2013-01-03) - OSTM01
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FULL ACCOUNTS MADE UP TO 31/03/99 (2013-01-03) - AA
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APPOINTMENT TERMINATED, DIRECTOR AKIR OGATA (2013-01-03) - OSTM01
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FULL ACCOUNTS MADE UP TO 31/03/00 (2013-01-10) - AA
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DIRECTOR APPOINTED KIYOSHI ISHIHARA (2013-01-03) - OSAP01
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FULL ACCOUNTS MADE UP TO 31/03/10 (2013-01-03) - AA
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FULL ACCOUNTS MADE UP TO 31/03/09 (2013-01-03) - AA
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MASASHI OBA / 20/06/2012 (2013-01-03) - OSCH03
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FULL ACCOUNTS MADE UP TO 31/03/08 (2013-01-03) - AA
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FULL ACCOUNTS MADE UP TO 31/03/07 (2013-01-03) - AA
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FULL ACCOUNTS MADE UP TO 31/03/06 (2013-01-03) - AA
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FULL ACCOUNTS MADE UP TO 31/03/04 (2013-01-03) - AA
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APPOINTMENT TERMINATED, DIRECTOR HARUO KUBOTA (2013-01-03) - OSTM01
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FULL ACCOUNTS MADE UP TO 31/03/01 (2013-01-03) - AA
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FULL ACCOUNTS MADE UP TO 31/03/98 (2013-01-03) - AA
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FULL ACCOUNTS MADE UP TO 31/03/97 (2013-01-03) - AA
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FULL ACCOUNTS MADE UP TO 31/03/96 (2013-01-03) - AA
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FULL ACCOUNTS MADE UP TO 31/03/02 (2013-01-03) - AA
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BR011260 PA APPOINTED (2013-01-03) - OSTN01-PAR
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APPOINTMENT TERMINATED, DIRECTOR KAZUSHIGE KUSANO (2013-01-03) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR KAZUO IBUKI (2013-01-03) - OSTM01
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TRANSITIONAL RETURN OF AN OVERSEAS COMPANY (2013-01-03) - OSTN01
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APPOINTMENT TERMINATED, DIRECTOR HIROYA SHIMOYAMA (2013-01-03) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR HIROTADA SEYAMA (2013-01-03) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR MASAYUKI HASHIMOTO (2013-01-03) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR HARUO TAKEDA (2013-01-03) - OSTM01
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BR011260 BUSINESS CHANGE (2013-01-03) - OSTN01-CHNG
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BR011260 ADDRESS CHANGE (2013-01-03) - OSTN01-CHNG
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FC000186 CHANGE OF ADDRESS (2013-01-03) - OSTN01-CHNG
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BR011260 PR APPOINTED (2013-01-03) - OSTN01-PAR
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APPOINTMENT TERMINATED, DIRECTOR MASAMI TANIGUCHI (2013-01-03) - OSTM01
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FULL ACCOUNTS MADE UP TO 31/03/03 (2013-01-03) - AA
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED KAZUO KOZUKI (2012-06-27) - OSAP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 (2012-06-28) - AA
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DIRECTOR APPOINTED NAOKI UNO (2012-06-27) - OSAP01
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DIRECTOR APPOINTED TAKAAKI TAMAI (2012-06-27) - OSAP01
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DIRECTOR APPOINTED KIYOAKI SANO (2012-06-27) - OSAP01
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DIRECTOR APPOINTED MASASHI OBA (2012-06-27) - OSAP01
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DIRECTOR APPOINTED TSUYOSHI NAGANO (2012-06-27) - OSAP01
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DIRECTOR APPOINTED TADASHI KUNIHIRO (2012-06-27) - OSAP01
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DIRECTOR APPOINTED MASAHIDE KONNO (2012-06-27) - OSAP01
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DIRECTOR APPOINTED KENJI IWASAKI (2012-06-27) - OSAP01
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DIRECTOR APPOINTED KUNIHIKO FUKAO (2012-06-27) - OSAP01
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DIRECTOR APPOINTED KAZUMASA FUKADA (2012-06-27) - OSAP01
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BR011260 ADDRESS CHANGE 31/05/12 (2012-06-27) - OSCH01
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DIRECTOR APPOINTED KAZUO MOCHIDA (2012-06-26) - OSAP01
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DIRECTOR APPOINTED TADAHIKO MIYAZAKI (2012-06-26) - OSAP01
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DIRECTOR APPOINTED NOBUO KUROYANAGI (2012-06-26) - OSAP01
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DIRECTOR APPOINTED KOJI IWAI (2012-06-27) - OSAP01
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keyboard_arrow_right 2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2010-12-20) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2010-12-20) - MG01
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keyboard_arrow_right 2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2009-05-21) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2009-05-21) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2009-05-21) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2009-05-21) - 395
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keyboard_arrow_right 2008
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SCHEME OF ARRANGEMENT (2008-08-07) - MISC
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keyboard_arrow_right 2004
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NAME CHANGED (2004-10-06) - 692(2)
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-08-16) - 692(1)(b)
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NEW DIRECTOR APPOINTED (2002-08-16) - 692(1)(b)
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FIRST PA DETAILS CHANGED (2002-07-24) - FPA
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DIRECTOR RESIGNED (2002-07-29) - 692(1)(b)
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PA:RES/APP (2002-07-24) - 692(1)(c)
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PARTICULARS OF MORTGAGE/CHARGE (2002-11-19) - 395
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (2001-07-19) - 692(1)(b)
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keyboard_arrow_right 2000
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PA:RES/APP (2000-10-09) - 692(1)(c)
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DIRECTOR RESIGNED (2000-10-09) - 692(1)(b)
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FIRST PA DETAILS CHANGED (2000-10-09) - FPA
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-07-29) - 692(1)(b)
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DIRECTOR RESIGNED (1999-07-29) - 692(1)(b)
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DIRECTOR RESIGNED (1999-07-30) - 692(1)(b)
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NEW DIRECTOR APPOINTED (1999-07-30) - 692(1)(b)
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keyboard_arrow_right 1998
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ADOPT NEW CHARTER (1998-07-14) - 692(1)(a)
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DIRECTOR RESIGNED (1998-07-23) - 692(1)(b)
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NEW DIRECTOR APPOINTED (1998-07-23) - 692(1)(b)
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keyboard_arrow_right 1997
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PA:RES/APP (1997-08-22) - 692(1)(c)
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DIRECTOR RESIGNED (1997-08-22) - 692(1)(b)
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FIRST PA DETAILS CHANGED (1997-08-22) - FPA
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1996-07-26) - 692(1)(b)
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FULL ACCOUNTS MADE UP TO 31/03/95 (1996-05-29) - AA
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ADOPT NEW CHARTER (1996-07-25) - 692(1)(a)
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DIRECTOR RESIGNED (1996-10-11) - 692(1)(b)
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/03/94 (1995-06-28) - AA
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/03/93 (1994-07-22) - AA
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/03/92 (1992-09-24) - AA
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PA:RES/APP (1992-09-07) - 692(1)(c)
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FIRST PA DETAILS CHANGED (1992-09-07) - FPA
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keyboard_arrow_right 1991
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NEW DIRECTOR APPOINTED (1991-10-11) - 692(1)(b)
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ADOPT NEW CHARTER (1991-08-07) - 692(1)(a)
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FULL ACCOUNTS MADE UP TO 31/03/91 (1991-11-25) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-10-11) - 692(1)(b)
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/03/90 (1990-10-09) - AA
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ADOPT NEW CHARTER (1990-08-28) - 692(1)(a)
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DIRECTOR'S PARTICULARS CHANGED (1990-08-28) - 692(1)(b)
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BUSINESS ADDRESS CHANGED (1990-06-24) - BUSADDCH
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keyboard_arrow_right 1989
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REGISTERED OFFICE CHANGED ON 04/10/89 FROM: (1989-10-04) - 287
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FULL ACCOUNTS MADE UP TO 31/03/89 (1989-10-03) - AA
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/03/88 (1988-09-27) - AA
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/03/87 (1987-11-04) - AA
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/03/86 (1986-10-16) - AA
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keyboard_arrow_right 1908
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CERTIFICATE OF INCORPORATION (1908-07-20) - MISC
