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DAI-ICHI LIFE INTERNATIONAL (EUROPE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dai-ichi Life International (europe) Limited. The company was founded 38 years ago and was given the registration number 01944653. The firm's registered office is in LONDON. You can find them at 6th Floor, 6 Gracechurch Street, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:DAI-ICHI LIFE INTERNATIONAL (EUROPE) LIMITED
Company Number:01944653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:6th Floor, 6 Gracechurch Street, London, EC3V 0AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 6 Gracechurch Street, London, EC3V 0AT

Secretary01 April 2021Active
6th Floor, 6 Gracechurch Street, London, EC3V 0AT

Director01 April 2019Active
6th Floor, 6 Gracechurch Street, London, EC3V 0AT

Director01 April 2021Active
6th Floor, 6 Gracechurch Street, London, EC3V 0AT

Director01 April 2022Active
6th Floor, 6 Gracechurch Street, London, EC3V 0AT

Director01 April 2022Active
19 Walmington Fold, West Finchley, London, N12 7LD

Secretary01 April 2006Active
13 Rossanne House, Etchingham Park Road, London, N3 2UJ

Secretary01 April 1997Active
1, Daniel Road, London, W5 3RY

Secretary01 April 2009Active
Dai Ichi Life International Uk Ltd, Level 4 155 Bishopsgate, London, EC2M 3XN

Secretary01 April 2001Active
18 Yewtree Crescent Bridgelane, London, NW11 0RA

Secretary01 April 1994Active
12 Emerald Court, Woodside Park Road, London, N12 8RP

Secretary01 April 1995Active
Flat 5 Laxmi Court, 52 Dollis Avenue, London, N3 1BU

Secretary01 April 1996Active
Flat F 12 Clifton Gardens, London, W9 1DT

Secretary01 April 1999Active
5 Apsley House, Finchley Road St Johns Wood, London, NW8 0NU

Secretary-Active
6th Floor, 6 Gracechurch Street, London, England, EC3V 0AT

Secretary01 April 2013Active
23 Milton House, 75 Little Britain, London, EC1A 7BT

Secretary01 April 2003Active
13 Rossanne House, Etchingham Park Road, London, N3 2UJ

Secretary01 April 1993Active
Flat 11 Cresta House, 133 Finchley Road, London, NW3 6HT

Secretary01 April 2005Active
19 Walmington Fold, West Finchley, London, N12 7LD

Director01 April 2006Active
20 Regency Lodge, Adelaide Road, London, NW3 5EE

Director01 April 1997Active
26-16 Tsutsumi Chigasaki, Kanagawa 253, Japan, FOREIGN

Director-Active
6th Floor, 6 Gracechurch Street, London, EC3V 0AT

Director01 April 2018Active
24-8 2-Chome Shichirigahama-Higashi, Kamakura-City, Kanagawa Pref 248, Japan, FOREIGN

Director-Active
4 West Avenue, Hendon, London, NW4 2LJ

Director01 April 1996Active
250 Princes Park Manor, Royal Drive New Southgate, London, N11 3FT

Director01 April 2002Active
Flat 3, 1-3 Grosvenor Place, London, Uk, SW1X 7HJ

Director01 April 2009Active
1664-1 Takatsu, Yachiyo-Sui, Chiba, 276

Director01 April 1994Active
6th Floor, 6 Gracechurch Street, London, EC3V 0AT

Director01 April 2017Active
10 Disraeli Road, London, W5 5HP

Director-Active
6th Floor, 6 Gracechurch Street, London, EC3V 0AT

Director01 April 2019Active
Flat 4 Fountain House, Park Street, London, W1K 7HG

Director01 April 2005Active
Flat 19, 22 St James Square, London, SW1

Director01 April 1995Active
403 Lions-Mansions Abikodai,, 2-21-15 Daida, Abiko-Shi, Japan,

Director01 April 2009Active
Lions Mansion Abikodai 403, 2-21-15 Daita Abikoshi, Chiba, Japan, 27011

Director01 April 1994Active
6th Floor, 6 Gracechurch Street, London, England, EC3V 0AT

Director01 April 2012Active

People with Significant Control

Dai-Ichi Life Holdings, Inc.
Notified on:01 October 2016
Status:Active
Country of residence:Japan
Address:13-1, Yurakucho 1-Chome, Chiyodaku, Tokyo, Japan, 1008411
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-14Accounts

Accounts with accounts type full.

Download
2023-04-17Confirmation statement

Confirmation statement with no updates.

Download
2022-04-13Confirmation statement

Confirmation statement with no updates.

Download
2022-04-11Accounts

Accounts with accounts type full.

Download
2022-04-07Officers

Appoint person director company with name date.

Download
2022-04-07Officers

Termination director company with name termination date.

Download
2022-04-05Officers

Change person director company with change date.

Download
2022-04-05Officers

Appoint person director company with name date.

Download
2022-04-05Officers

Termination director company with name termination date.

Download
2022-02-10Accounts

Accounts amended with accounts type full.

Download
2021-04-21Accounts

Accounts with accounts type full.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Officers

Appoint person director company with name date.

Download
2021-04-07Officers

Appoint person secretary company with name date.

Download
2021-04-07Officers

Change person director company with change date.

Download
2021-04-07Officers

Termination director company with name termination date.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-04-14Officers

Change person director company with change date.

Download
2020-03-17Accounts

Accounts with accounts type full.

Download
2019-05-15Officers

Change person director company with change date.

Download
2019-04-12Auditors

Auditors resignation company.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2019-04-05Officers

Appoint person director company with name date.

Download
2019-04-05Officers

Appoint person director company with name date.

Download
2019-04-05Officers

Change person director company with change date.

Download

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