Kyoei Fire & Marine Insurance Co. (U.K.) Limited

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Kyoei Fire & Marine Insurance Co. (u.k.) Limited

01235521•Private Limited With Share Capital

4Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW
02075885500

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Incorporated

27/11/1975

Company Age

50 years

Directors

5

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Kyoei Fire & Marine Insurance Co. (u.k.) Limited (01235521) is a private limited with share capital incorporated on 27/11/1975 (50 years old) and registered in london, EC3A7AW. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Medium
Incorporated 27/11/1975
EC3A7AW

Financial Overview

Total Assets

£14.05M

Liabilities

£109.9K

Net Assets

£13.94M

Cash

£13.93M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
K
karen lesley amos
director
B
brian gerard snover
director
A
andrew wilson
director
C
christopher peter hare
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Auditors Resignation Company
Category:Auditors
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2016
Resolution
Category:Resolution
Date:21-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Resolution
Category:Resolution
Date:16-12-2015
Capital Redomination Of Shares
Category:Capital
Date:01-12-2015
Resolution
Category:Resolution
Date:01-12-2015
Memorandum Articles
Category:Incorporation
Date:01-12-2015
Memorandum Articles
Category:Incorporation
Date:01-12-2015
Resolution
Category:Resolution
Date:01-12-2015
Resolution
Category:Resolution
Date:01-12-2015
Resolution
Category:Resolution
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-07-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Officers
Date:03-08-2009
Legacy
Category:Annual Return
Date:16-07-2009
Legacy
Category:Officers
Date:23-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Address
Date:05-12-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:08-09-2008
Resolution
Category:Resolution
Date:19-08-2008
Legacy
Category:Officers
Date:15-08-2008
Legacy
Category:Officers
Date:13-08-2008
Auditors Resignation Company
Category:Auditors
Date:13-08-2008
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Address
Date:06-08-2008
Legacy
Category:Annual Return
Date:22-07-2008
Legacy
Category:Officers
Date:15-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2008
Legacy
Category:Officers
Date:02-04-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024

Trading Addresses

The St. Botolph Building, 138 Houndsditch, London, EC3A7AWRegistered
4Th Floor, 8 Fenchurch Place, London, EC3M4AJ

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Contact

02075885500
4Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW