Company · London
Aioi Nissay Dowa Insurance Management Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Hugh Vennor Morris Sadleir 2022-2023 View profile
- John Hindley Gregory 2016-2019 View profile
- Conor Barry Dolan 2013-2016 View profile
- Michael John Swanborough 2007-2022 View profile
- Hiroshi Kishimoto 2007-2009 View profile
- Mark Vallely 2005-2013 View profile
- Nigel John Antony Howard Jones 2003-2008 View profile
- Michitoki Yokoi 2002-2004 View profile
- Masanobu Kobayashi 2002-2007 View profile
- Hiroshi Okazaki 2000-2002 View profile
- Yoshiaki Yamazaki 1996-2002 View profile
- Takeshi Sugisawa 1994-1999 View profile
- Yoshihiko Arai 1993-1996 View profile
- Robert George Mckibbin 1992-2002 View profile
- George Leslie Felton 1996 View profile
- Barry Atkinson 2002 View profile
- Howard Corlett 2000 View profile
- David John Titterington 2002 View profile
- Toshiaki Tanikawa 1994 View profile
- Yutaka Okada 1994 View profile
- Celia Helen Stuart 2011-2019 View profile
- Nigel Spencer Loxton-Read 2005-2011 View profile
- Christopher John Hopper 2002-2005 View profile
- Roy Edward Townsend 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-life insurance; Human resources provision and management of human resources functions; Combined office administrative service activities
- Incorporated
- 16/01/1985
- Registered office
- London
- Previous names
- Aioi Insurance Management Limited (until 01/10/2010)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Aioi Nissay Dowa Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-12
Group
- Aioi Nissay Dowa Insurance Management Limited
is controlled by Aioi Nissay Dowa Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-12 · source: Companies House PSC register
Ultimately controlled by Aioi Nissay Dowa Europe Limited.
10 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £132,064 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £132,064
Most recent
- Department for Science, Innovation and Technology
Board analysis
Board 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.
3 directors on the board
- Warren Anthony Hetz Director · appointed 2019
- John Philip William Laing Director · appointed 2023
- Jonathan David Hermon Director · appointed 2023
Directors past 6 years
- Warren Anthony Hetz Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- John Philip William Laing Director · appointed 2023
Portfolio (2)
- Warren Anthony Hetz Director · appointed 2019
- Jonathan David Hermon Director · appointed 2023
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01878208
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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