Aioi Nissay Dowa Insurance Management Limited
Company 01878208 Active
Connected board network
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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.
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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
4.4y median 3.1y
average tenure
7.1y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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 2Business services 1Construction 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.
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.
Connected through a shared director
- Homes of Many Eastbourne Limited 1 shared director
- Aioi Nissay Dowa Europe Limited 1 shared director
- Aioi Nissay Dowa Insurance UK Limited 1 shared director
- Home (Leaseco) Limited 1 shared director
- ITB Telematics Solutions LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 01878208 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/1985 |
| Address | 7TH FLOOR, 52-56, LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance78300 - Human resources provision and management of human resources functions82110 - Combined office administrative service activities
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
Officers (27)
- Jonathan David Hermon Director · appointed 2023
- John Philip William Laing Director · appointed 2023
- Warren Anthony Hetz Director · appointed 2019
Show 24 former officers
- Hugh Vennor Morris Sadleir Director · appointed 2022 · resigned 2023
- John Hindley Gregory Director · appointed 2016 · resigned 2019
- Conor Barry Dolan Director · appointed 2013 · resigned 2016
- Celia Helen Stuart Secretary · appointed 2011 · resigned 2019
- Michael John Swanborough Director · appointed 2007 · resigned 2022
- Hiroshi Kishimoto Director · appointed 2007 · resigned 2009
- Mark Vallely Director · appointed 2005 · resigned 2013
- Nigel Spencer Loxton-Read Secretary · appointed 2005 · resigned 2011
- Nigel John Antony Howard Jones Director · appointed 2003 · resigned 2008
- Christopher John Hopper Secretary · appointed 2002 · resigned 2005
- Michitoki Yokoi Director · appointed 2002 · resigned 2004
- Masanobu Kobayashi Director · appointed 2002 · resigned 2007
- Hiroshi Okazaki Director · appointed 2000 · resigned 2002
- Yoshiaki Yamazaki Director · appointed 1996 · resigned 2002
- Takeshi Sugisawa Director · appointed 1994 · resigned 1999
- Yoshihiko Arai Director · appointed 1993 · resigned 1996
- Robert George Mckibbin Director · appointed 1992 · resigned 2002
- George Leslie Felton Director · resigned 1996
- Barry Atkinson Director · resigned 2002
- Howard Corlett Director · resigned 2000
- David John Titterington Director · resigned 2002
- Roy Edward Townsend Secretary · resigned 1992
- Toshiaki Tanikawa Director · resigned 1994
- Yutaka Okada Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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