TOKIO MARINE UNDERWRITING LIMITED
Active - Accounts Filed
General Information
NAME
TOKIO MARINE UNDERWRITING LIMITED
COMPANY NUMBER
06734010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
27/10/2008
(16 years and 1 months old)
WEBSITE
http://pembrokeunderwriting.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 3BY
Telephone: 02078869000
TPS: No
20 Fenchurch Street
London
EC3M 3BY
Telephone: 78869000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOKIO MARINE & NICHIDO FIRE INSURANCE CO., LTD. | Active - Accounts Filed | View Report |
| TOKIO MARINE UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 04/04/2024 | Brad Terry Irick (925135278) has left the board |
Credit Risk Overview
Want to learn more about TOKIO MARINE UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOKIO MARINE UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOKIO MARINE UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2019 - Present (5years) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/06/2021 - Present (3 years and 6 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 14 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 04/04/2024 | Brad Terry Irick (925135278) has left the board |
| 04/04/2024 | Ko Shimizu (927138834) has left the board |
| 04/04/2024 | New Board Member Alexander Matthew Wenham Shaw (915399866) Appointed |
| 04/04/2024 | New Board Member Gen Shintani (932127943) Appointed |
| 08/11/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 12/11/2020 | Fiona Jane Molloy (916984178) has left the board |
| 12/11/2020 | New Company Secretary Angela Gordon (927636574) Appointed |
| 03/10/2020 | New Accounts filed |
| 02/07/2020 | New Board Member Ko Shimizu (927138834) Appointed |
| 28/01/2020 | Charles Anthony Stapleton Franks (906210238) has left the board |
| 03/01/2020 | Reeken Patel (926557406) has left the board |
| 03/01/2020 | New Board Member Reeken Patel (925120277) Appointed |
| 25/12/2019 | New Board Member Reeken Patel (926557406) Appointed |
| 24/12/2019 | New Board Member Brad Terry Irick (925135278) Appointed |
| 05/11/2019 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 17/04/2019 | Hideyuki Ishii (921856299) has left the board |
| 12/11/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 12/07/2017 | Kiichiro Hatakeyama (923476461) has left the board |
| 12/07/2017 | New Board Member Kiichiro Hatakeyama (923332144) Appointed |
| 05/07/2017 | New Board Member Kiichiro Hatakeyama (923476461) Appointed |
| 12/04/2017 | Toshiaki Suzuki (920031489) has left the board |
| 25/11/2016 | Hideyuki Ishii (920946659) has left the board |
| 25/11/2016 | New Board Member Hideyuki Ishii (921856299) Appointed |
| 12/11/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 30/06/2016 | New Board Member Hideyuki Ishii (920946659) Appointed |
| 30/06/2016 | Motoki Shimmachi (918955966) has left the board |
| 24/11/2015 | New Annual Return filed |
| 24/08/2015 | New Board Member Toshiaki Suzuki (920031489) Appointed |
| 02/08/2015 | New Accounts filed |
| 20/07/2015 | Makoto Yoda (917118118) has left the board |
| 26/11/2014 | New Annual Return filed |
| 11/11/2014 | Change in Reg. Office |
| 30/07/2014 | New Accounts filed |
| 24/07/2014 | New Board Member Motoki Shimmachi (918955966) Appointed |
| 28/04/2014 | Kazuya Kojima (915161315) has left the board |
| 19/12/2013 | Satoshi Naganuma (916314847) has left the board |
| 02/11/2013 | New Annual Return filed |
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