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Nom	Aioi Nissay Dowa Europe Limited
Adresse	7th Floor 52-56 Leadenhall Street London EC3A 2BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11054298 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Ms&Ad Insurance Group Holdings, Inc Status: Active Notified: 12/04/2018 Companies House Number: Not Applicable Nature of Control

Ownership of shares - 75% or more

GB Aioi Nissay Dowa Insurance Company Of Europe Limited Status: Ceased Notified: 08/11/2017 Ceased: 12/04/2018 Companies House Number: 05046406 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Asai, Kazuaki London, England Status: Active Notified: 15/04/2024 Occupation: Insurance Company Executive Role: Director Country of Residence: Japan Nationality: Japanese

Clarke, Harold Edward London, England Status: Active Notified: 08/11/2017 Date of Birth: 05/1951 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Crotty, James Francis London, England Status: Active Notified: 08/10/2018 Date of Birth: 07/1958 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: Irish

Furuya, Yasukazu London, England Status: Active Notified: 01/04/2023 Date of Birth: 09/1965 Occupation: Managing Executive Officer Role: Director Country of Residence: Japan Nationality: Japanese

Hermon, Jonathan David London, England Status: Active Notified: 16/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Iwasawa, Hideo London, England Status: Active Notified: 01/04/2023 Date of Birth: 05/1971 Occupation: Insurance Company Manager Role: Director Country of Residence: England Nationality: Japanese

Kainzbauer, Michael Rainer London, England Status: Active Notified: 08/11/2017 Date of Birth: 07/1967 Occupation: Manager Insurance Role: Director Country of Residence: Germany Nationality: German

Mccorriston, Roger Kenneth London, England Status: Active Notified: 08/11/2017 Date of Birth: 03/1955 Occupation: Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: British

Tategami, Susumu London, England Status: Ceased Notified: 01/04/2023 Ceased: 15/04/2024 Date of Birth: 02/1974 Occupation: Insurance Company General Manager Role: Director Country of Residence: Japan Nationality: Japanese

Companies Controlled by This Company (6)

GB Aioi Nissay Dowa Insurance Management Limited Status: Active Notified: 12/04/2018 Companies House Number: 01878208 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aioi Nissay Dowa Insurance UK Limited Status: Active Notified: 11/12/2017 Companies House Number: 11105895 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aioi R&D LAB Limited Status: Active Notified: 15/11/2022 Companies House Number: 14486263 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ITB Services LTD Status: Active Notified: 11/04/2018 Companies House Number: 06770929 Nature of Control

Ownership of shares - 75% or more

GB ITB WEB Limited Status: Active Notified: 11/04/2018 Companies House Number: 07312519 Nature of Control

Ownership of shares - 75% or more

GB Toyota Insurance Management UK Limited Status: Active Notified: 16/08/2022 Companies House Number: 14297877 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Aioi Nissay Dowa Europe Limited

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (6)