1
ASIA INSURANCE BROKERS LIMITED
- now 03096026ASIA INSURANCE SERVICES LIMITED - 1995-12-06
3rd Floor 14 Austin Friars, London, England
Active Corporate (14 parents)
Officer
1997-12-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
2
4 Queensborough Studios, London
Dissolved Corporate (6 parents)
Officer
2005-02-11 ~ 2015-04-23
IIF 25 - Director → ME
3
JAPAN ASSOCIATION IN THE UK
- now 07527235 209a Princess Park Manor Royal Drive, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2011-02-11 ~ 2021-02-26
IIF 10 - Director → ME
4
JAPAN ENGLAND BENEFIT CONSULTANTS LIMITED
03486066 3rd Floor 14 Austin Friars, London, England
Active Corporate (8 parents)
Officer
1998-10-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
5
JAPAN ENGLAND INSURANCE BROKERS LIMITED
- now 02341379EMCO TRADING LIMITED
- 1989-06-06
02341379 3rd Floor 14 Austin Friars, London, England
Active Corporate (21 parents)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-19
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
JAPAN ENGLAND INTERNATIONAL SERVICES LIMITED
- now 01934897 3rd Floor 14 Austin Friars, London, England
Active Corporate (11 parents, 1 offspring)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
7
First Floor, 3 London Wall Buildings, London
Dissolved Corporate (5 parents)
Officer
~ 1995-01-10
IIF 29 - Director → ME
1999-08-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Has significant influence or control → OE
8
JAPAN INSURANCE BROKERS LIMITED
- now 02340725JAPAN ENGLAND INSURANCE SERVICES LIMITED
- 1989-06-06
02340725 3rd Floor 14 Austin Friars, London, England
Active Corporate (13 parents)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
9
80 Clarence Gate Gardens, Glentworth Street, London, England
Active Corporate (7 parents)
Officer
2011-02-11 ~ 2011-12-12
IIF 9 - Director → ME
2022-05-10 ~ now
IIF 11 - Director → ME
2022-04-19 ~ now
IIF 31 - Secretary → ME
10
JAPANRE CAPITAL ADVISERS LIMITED
- now 02876532JAPAN RISK CONSULTANTS LIMITED
- 2007-10-26
02876532 3rd Floor 14 Austin Friars, London, England
Active Corporate (7 parents)
Officer
1993-11-30 ~ now
IIF 8 - Director → ME
1993-11-30 ~ 1994-12-22
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
KOREAN INSURANCE BROKERS (EUROPE) LIMITED
- now 02785651KOREAN INTERNATIONAL SERVICES LIMITED
- 1993-09-07
02785651 3rd Floor 14 Austin Friars, London, England
Active Corporate (15 parents)
Officer
1993-02-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
2016-04-06 ~ 2016-04-06
IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
12
SANSHIN EUROPE LIMITED
- 2006-11-06
02702697BURGINHALL 609 LIMITED - 1992-05-27
3rd Floor 14 Austin Friars, London, England
Active Corporate (35 parents)
Officer
1992-06-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
13
SANSHIN TOEI RFIB LIMITED
- 2006-10-02
02877107SANSHIN FLEMING REINSURANCE BROKERS LIMITED
- 2004-04-01
02877107SANSHIN FLEMING REINSURANCE SERVICES LIMITED - 1994-08-15
BROOMCO (717) LIMITED - 1994-02-02
20 Gracechurch Street, London
Dissolved Corporate (30 parents)
Officer
1998-01-14 ~ dissolved
IIF 26 - Director → ME
14
NEW CENTURY EDUCATION CENTRE LIMITED
03875484 3rd Floor 14 Austin Friars, London, England
Active Corporate (5 parents)
Officer
2000-04-01 ~ 2019-12-27
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-27
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit A The Ham, Brentford, Middlesex
Dissolved Corporate (6 parents)
Officer
~ 1999-01-01
IIF 28 - Director → ME
16
13/14 Cornwall Terrace, London
Active Corporate (153 parents, 1 offspring)
Officer
2006-06-05 ~ 2012-06-12
IIF 27 - Director → ME