Kyoei Fire & Marine Insurance CO. (U.K.) Limited
Company 01235521 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Karen Lesley Amos Director · appointed 2016
- Brian Gerard Snover Director · appointed 2016
- Christopher Peter Hare Director · appointed 2016
- Andrew Wilson Director · appointed 2008
12.1y median 10.4y
average tenure
18y
longest tenure
Directors past 6 years
- Karen Lesley Amos Director · appointed 2016
- Brian Gerard Snover Director · appointed 2016
- Christopher Peter Hare Director · appointed 2016
- Andrew Wilson Director · appointed 2008
First-time vs portfolio directors
Portfolio (4)
- Karen Lesley Amos Director · appointed 2016
- Brian Gerard Snover Director · appointed 2016
- Christopher Peter Hare Director · appointed 2016
- Andrew Wilson Director · appointed 2008
Also govern a charity
Left in the last 12 months
- Terence Rodney Masters Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 23Professional services 4Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- BA (GI) Limited 4 shared directors
- NRG Victory Reinsurance Limited 4 shared directors
- Tenecom Limited 4 shared directors
- Transfercom Limited 4 shared directors
- The Scottish Lion Insurance Company Limited 4 shared directors
- SLI Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01235521 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1975 |
| Address | 4TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (1)
- Berkshire Hathaway Inc.
voting rights 75-100%
Officers (50)
- Karen Lesley Amos Director · appointed 2016
- Christopher Peter Hare Director · appointed 2016
- Brian Gerard Snover Director · appointed 2016
- Colleen Martin Secretary · appointed 2008
- Andrew Wilson Director · appointed 2008
Show 45 former officers
- Terence Rodney Masters Director · appointed 2021 · resigned 2026
- Joseph Rocco Liuzzi Director · appointed 2010 · resigned 2015
- Stephen Andrew Michael Director · appointed 2009 · resigned 2024
- Vijay Anantray Mavani Director · appointed 2008 · resigned 2008
- Thomas Allen Bolt Director · appointed 2008 · resigned 2009
- Forrest Nathan Krutter Director · appointed 2008 · resigned 2009
- Shinji Hieda Director · appointed 2007 · resigned 2008
- Susumu Tamura Director · appointed 2006 · resigned 2008
- Hiroshi Matsushita Director · appointed 2006 · resigned 2008
- Daniel Mark Stobart Director · appointed 2006 · resigned 2008
- Nobuyoshi Kurosu Director · appointed 2004 · resigned 2008
- PRO Insurance Solutions Limited Corporate-secretary · appointed 2004 · resigned 2008
- Lee Christopher Brandon Director · appointed 2003 · resigned 2008
- Ian Douglas Viney Director · appointed 2003 · resigned 2005
- Hideo Tomioka Director · appointed 2003 · resigned 2007
- Tomotaka Matsumoto Director · appointed 2003 · resigned 2006
- Christopher Duncan Ott Director · appointed 2001 · resigned 2005
- Takashi Wakabayashi Director · appointed 2001 · resigned 2003
- Wataru Ozawa Director · appointed 2001 · resigned 2006
- John Castagno Director · appointed 2000 · resigned 2003
- Katsutoshi Arakawa Director · appointed 1999 · resigned 2004
- Sadahiko Takenaka Director · appointed 1999 · resigned 2003
- David John Moulsdale Secretary · appointed 1999 · resigned 2003
- Paul Edward Glen Director · appointed 1998 · resigned 2000
- Stephen John Riley Director · appointed 1997 · resigned 1998
- Yoshiaki Nagai Director · appointed 1996 · resigned 1999
- Hans-Erik Folke Andersson Director · appointed 1996 · resigned 1997
- Iain Fraser Campbell Secretary · appointed 1996 · resigned 2000
- Yashushi Nemori Director · appointed 1995 · resigned 1999
- Kigen Uckikawa Director · appointed 1995 · resigned 1995
- Robert Charles Coss Director · appointed 1995 · resigned 1997
- Yoshiaki Yamaguchi Director · appointed 1994 · resigned 2001
- Hideji Suzuki Director · appointed 1993 · resigned 2001
- Laurence Royden Maxfield Secretary · resigned 1996
- Tomodo Aoya Director · resigned 1996
- Tsukasa Watanabe Director · resigned 1994
- Nigel Anthony Woodroffe Director · resigned 1994
- Shuji Fujimoto Director · resigned 1996
- David Charles Ambrose Director · resigned 2001
- Ronald Henry Silk Director · resigned 1996
- Nobuo Inukai Director · resigned 1994
- Michael John Dunn Director · resigned 1995
- Kiyohisa Gomi Director · resigned 1993
- Edward Christie Director · resigned 1998
- Katsumi Gyotoku Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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Related record