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Companies/01878208

Aioi Nissay Dowa Insurance Management Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-12 · No cessation recorded

Source record 198901650
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-04-12

Source record 210234178

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
JH
Jonathan HermonCurrent director
Appointed 2023-06-30 · 3 yrs · Chief Financial Officer
+4 others
JL
John LaingCurrent director
Appointed 2023-06-16 · 3 yrs · Insurance Broker Executive
WH
Warren HetzCurrent director
Appointed 2019-06-14 · 7 yrs · Commercial Director
+1 other
Show 25 historical appointments
HS
Hugh SadleirResigned director
Resigned 2022-05-23 · 1 yr · Finance Director
JG
John GregoryResigned director
Resigned 2016-06-13 · 2 yrs · None
CD
Conor DolanResigned director
Resigned 2013-12-19 · 2 yrs · Risk Manager
CS
Celia StuartResigned secretary
Resigned 2011-03-29 · 8 yrs
HK
Hiroshi KishimotoResigned director
Resigned 2007-07-24 · 1 yr · Insurance Manager
MS
Michael SwanboroughResigned director
Resigned 2007-07-24 · 14 yrs · Manager - Insurance
NL
Nigel Loxton ReadResigned secretary
Resigned 2005-06-21 · 5 yrs
MV
Mark VallelyResigned director
Resigned 2005-06-21 · 7 yrs · Insurance Manager
NH
Nigel Howard JonesResigned director
Resigned 2003-02-27 · 5 yrs · Insurance
CH
Christopher HopperResigned secretary
Resigned 2002-04-10 · 3 yrs
MK
Masanobu KobayashiResigned director
Resigned 2002-04-03 · 5 yrs · Insurance
MY
Michitoki YokoiResigned director
Resigned 2002-04-03 · 2 yrs · Insurance
HO
Hiroshi OkazakiResigned director
Resigned 2000-03-22 · 2 yrs · Chief Executive Officer
YY
Yoshiaki YamazakiResigned director
Resigned 1996-09-26 · 5 yrs · Insurance Company Executive
RM
Robert MckibbinResigned directorResigned secretary
Resigned 1996-09-26 · 5 yrs · Executive - Insurance Company
TS
Takeshi SugisawaResigned director
Resigned 1994-03-15 · 5 yrs · Insurance Official
YA
Yoshihiko AraiResigned director
Resigned 1993-06-30 · 3 yrs · Managing Director
DT
David TitteringtonResigned director
Resigned 1992-06-26 · 9 yrs · Insurance Official
YO
Yutaka OkadaResigned director
Resigned 1992-06-26 · 1 yr · Insurance Official
HC
Howard CorlettResigned director
Resigned 1992-06-26 · 7 yrs · Insurance Official
BA
Barry AtkinsonResigned director
Resigned 1992-06-26 · 10 yrs · Insurance Official
TT
Toshiaki TanikawaResigned director
Resigned 1992-06-26 · 1 yr · Insurance Official
GF
George FeltonResigned director
Resigned 1992-06-26 · 4 yrs · Insurance Official
RT
Roy TownsendResigned secretary
Resigned 1992-06-26

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active