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Companies/11054298

Aioi Nissay Dowa Europe Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private 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
Ms&Ad Insurance Group Holdings, Inc.Corporate
Shares: over 75%, up to 100%

Notified 2018-04-12 · No cessation recorded

Source record 210319805
Show 1 ceased record
Aioi Nissay Dowa Insurance Company Of Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-08 · Ceased 2018-04-12

Source record 206498183

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 15 historical
HD
Hisashige DoisakiCurrent director
Appointed 2026-06-16
KM
Keiichi MiyataCurrent director
Appointed 2025-07-04 · 1 yr · Managing Executive Officer
JH
Jonathan HermonCurrent director
Appointed 2023-10-16 · 3 yrs · Chief Financial Officer
+4 others
HI
Hideo IwasawaCurrent director
Appointed 2023-04-01 · 3 yrs · Insurance Company Manager
+1 other
JC
James CrottyCurrent director
Appointed 2018-10-08 · 8 yrs · Business Executive
+1 other
RM
Roger MccorristonCurrent director
Appointed 2017-11-08 · 8 yrs · Non-Executive Director
+3 others
MK
Michael KainzbauerCurrent director
Appointed 2017-11-08 · 8 yrs · Manager Insurance
+12 others
HC
Harold ClarkeCurrent director
Appointed 2017-11-08 · 8 yrs · Actuary
+3 others
Show 15 historical appointments
KA
Kazuaki AsaiResigned director
Resigned 2024-04-15 · 1 yr · Insurance Company Executive
ST
Susumu TategamiResigned director
Resigned 2023-04-01 · 1 yr · Insurance Company General Manager
YF
Yasukazu FuruyaResigned director
Resigned 2023-04-01 · 2 yrs · Managing Executive Officer
HS
Hugh SadleirResigned director
Resigned 2022-07-11 · Finance Director
NY
Noboru YamaharaResigned director
Resigned 2021-03-29 · 2 yrs · Insurance Company Manager
SO
Satoru OguraResigned director
Resigned 2019-04-01 · 3 yrs · Executive Officer
MY
Mitsuru YamaguchiResigned director
Resigned 2018-10-08 · 4 yrs · Executive Officer
MK
Michio KitaharaResigned director
Resigned 2018-10-08 · 3 yrs · Executive Officer
CS
Celia StuartResigned secretary
Resigned 2017-11-08
HM
Hideshi MatsuiResigned director
Resigned 2017-11-08 · 1 yr · Managing Executive Officer
MU
Masaru UmezuResigned director
Resigned 2017-11-08 · Insurance Manager
HD
Hisashige DoisakiResigned director
Resigned 2017-11-08 · General Insurance Manager
KA
Kazuaki AsaiResigned director
Resigned 2017-11-08 · Insurance Manager
KO
Kohji OhnishiResigned director
Resigned 2017-11-08 · 3 yrs · General Manager
MS
Michael SwanboroughResigned director
Resigned 2017-11-08 · 4 yrs · Manager

Board profile

People with appointments
8
Directors assessed
8
Median age
61
Under 35
0
65 and over
3
Disqualified match
None active