Aioi Nissay Dowa Insurance UK Limited
Company 11105895 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.
7 directors on the board
- Warren Anthony Hetz Director · appointed 2021
- Harold Edward Clarke Director · appointed 2017
- Roger Kenneth Mccorriston Director · appointed 2017
- James Francis Crotty Director · appointed 2019
- Michael Rainer Kainzbauer Director · appointed 2017
- Paul Senior Director · appointed 2023
- Hideo Iwasawa Director · appointed 2023
Directors past 6 years
- Harold Edward Clarke Director · appointed 2017
- Roger Kenneth Mccorriston Director · appointed 2017
- James Francis Crotty Director · appointed 2019
- Michael Rainer Kainzbauer Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Paul Senior Director · appointed 2023
Portfolio (6)
- Warren Anthony Hetz Director · appointed 2021
- Harold Edward Clarke Director · appointed 2017
- Roger Kenneth Mccorriston Director · appointed 2017
- James Francis Crotty Director · appointed 2019
- Michael Rainer Kainzbauer Director · appointed 2017
- Hideo Iwasawa 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.
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
- Aioi Nissay Dowa Europe Limited 5 shared directors
- Aioi Nissay Dowa Insurance Company of Europe S.E. 2 shared directors
Connected through a shared director
- Aioi Nissay Dowa Insurance Management Limited 1 shared director
- ITB Services Limited 1 shared director
- ITB WEB Limited 1 shared director
- Kinto Join LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11105895 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2017 |
| Address | 7TH FLOOR 52-56, LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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 2017-12-11
Officers (12)
- Paul Senior Director · appointed 2023
- Hideo Iwasawa Director · appointed 2023
- Warren Anthony Hetz Director · appointed 2021
- James Francis Crotty Director · appointed 2019
- Harold Edward Clarke Director · appointed 2017
- Roger Kenneth Mccorriston Director · appointed 2017
- Michael Rainer Kainzbauer Director · appointed 2017
Show 5 former officers
- Noboru Yamahara Director · appointed 2021 · resigned 2023
- Hugh Vennor Morris Sadleir Director · appointed 2021 · resigned 2023
- Kohji Ohnishi Director · appointed 2017 · resigned 2021
- Michael John Swanborough Director · appointed 2017 · resigned 2022
- Celia Helen Stuart Secretary · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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