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Companies/05046406

Aioi Nissay Dowa Insurance Company Of Europe PLC

Company profile

Converted/ClosedUnited Kingdom
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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
Aioi Nissay Dowa Europe LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-04-12 · No cessation recorded

Source record 197563509
Show 1 ceased record
Ms&Ad Insurance Group Holdings, IncCorporate
Shares: over 75%, up to 100%

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

Source record 203913584

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 31 historical
HM
Hideshi MatsuiCurrent director
Appointed 2017-08-03 · 9 yrs · Managing Executive Officer
KO
Kohji OhnishiCurrent director
Appointed 2017-06-12 · 9 yrs · General Manager - Insurance
+1 other
RM
Roger MccorristonCurrent director
Appointed 2015-11-27 · 10 yrs · Insurance Executive
+3 others
HC
Harold ClarkeCurrent director
Appointed 2015-11-13 · 10 yrs · Actuary
+3 others
CS
Celia StuartCurrent secretary
Appointed 2010-10-19 · 15 yrs
+1 other
MS
Michael SwanboroughCurrent director
Appointed 2007-04-05 · 19 yrs · Manager - Insurance
+2 others
MK
Michael KainzbauerCurrent director
Appointed 2007-04-05 · 19 yrs · Manager Insurance
+12 others
Show 31 historical appointments
HD
Hisashige DoisakiResigned director
Resigned 2017-06-30 · General Insurance Manager
KA
Kazuaki AsaiResigned director
Resigned 2016-10-05 · 1 yr · Insurance Manager
KS
Katsuhiko SugetaResigned director
Resigned 2015-06-25 · 1 yr · General Manager Insurance
ST
Satoru TamuraResigned director
Resigned 2015-06-15 · 1 yr · General Manager - Insurance
HK
Hideyoshi KamigataResigned director
Resigned 2014-05-20 · Insurance Manager
TS
Takao SasakiResigned director
Resigned 2013-01-01 · 1 yr · General Manager
KT
Kiyoshi TojoResigned director
Resigned 2012-06-28 · 4 yrs · Director
HD
Harry DriverResigned director
Resigned 2011-06-28 · 6 yrs · Director - Insurance
MU
Masaru UmezuResigned director
Resigned 2011-04-18 · 7 yrs · Insurance Manager
TU
Touri UenoResigned director
Resigned 2010-06-21 · 2 yrs · Non-Life Insurance
IC
Ian ChippendaleResigned director
Resigned 2009-05-28 · 2 yrs · Advisor
HM
Hirokazu MizogamiResigned director
Resigned 2009-04-24 · 3 yrs · Manager - Insurance
YF
Yoshihiko FukasawaResigned director
Resigned 2008-05-19 · 2 yrs · Manager - Insurance
HM
Hiroyuki MutoResigned director
Resigned 2007-07-31 · 2 yrs · Manager Insurance
HK
Hiroshi KishimotoResigned director
Resigned 2007-07-31 · 1 yr · Manager Insurance
UT
Ueno TouriResigned director
Resigned 2006-08-14 · 1 yr · Insurance Manager
TO
Tetsuro OgataResigned director
Resigned 2006-08-14 · 2 yrs · Insurance Manager
GR
Gerald RusheResigned director
Resigned 2006-01-04 · 2 yrs · Insurance Manager
YW
Yutaka WatanabeResigned director
Resigned 2005-06-20 · Insurance Manager
NL
Nigel Loxton ReadResigned secretary
Resigned 2005-06-20 · 5 yrs
NM
Naotatsu MomoiResigned director
Resigned 2004-11-30 · Insurance
SO
Serge OsoufResigned director
Resigned 2004-11-30 · 4 yrs · Insurance
WS
Werner SchimmingResigned director
Resigned 2004-11-30 · 4 yrs · Insurance
KK
Katsuya KimuraResigned director
Resigned 2004-11-30 · 1 yr · Insurance
RI
Ronald IlesResigned director
Resigned 2004-11-30 · 13 yrs · Insurance
CH
Christopher HopperResigned secretary
Resigned 2004-11-04
NH
Nigel Howard JonesResigned director
Resigned 2004-05-17 · 3 yrs · Chief Executive Officer
MK
Masanobu KobayashiResigned director
Resigned 2004-05-17 · 3 yrs · Chief Operating Officer
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2004-02-17
DP
David PudgeResigned director
Resigned 2004-02-17
ML
Matthew LaytonResigned director
Resigned 2004-02-17

Board profile

People with appointments
7
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active