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KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED (01235521)

KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED (01235521) is an active UK company. incorporated on 27 November 1975. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance. KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED has been registered for 50 years.

Company Number
01235521
Status
active
Type
ltd
Incorporated
27 November 1975
Age
50 years
Address
4th Floor, The St Botolph Building, London, EC3A 7AW
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
SIC Codes
65120

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Introduction
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KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED

KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED is an active company incorporated on 27 November 1975 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED was registered 50 years ago.(SIC: 65120)

Status

active

Active since 50 years ago

Company No

01235521

LTD Company

Age

50 Years

Incorporated 27 November 1975

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 12 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)

Next Due

Due by 26 July 2026
For period ending 12 July 2026

Previous Company Names

NOTTSCOURT LIMITED
From: 27 November 1975To: 31 December 1976
Contact
Address

4th Floor, The St Botolph Building 138 Houndsditch London, EC3A 7AW,

Previous Addresses

4th Floor, 8 Fenchurch Place London EC3M 4AJ England
From: 14 March 2016To: 1 December 2025
8 Fenchurch Place London EC3M 4AJ England
From: 14 March 2016To: 14 March 2016
London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD
From: 1 November 2011To: 14 March 2016
, 33 St. Mary Axe, London, EC3A 8LL, United Kingdom
From: 14 April 2010To: 1 November 2011
, Birchin Court 20 Birchin Lane, London, EC3V 9DU, United Kingdom
From: 27 November 1975To: 14 April 2010
Timeline

13 key events • 2009 - 2025

Funding Officers Ownership
Director Left
Oct 09
Director Joined
Jul 10
Director Left
Jan 16
Director Joined
Jan 16
Director Joined
Apr 16
Director Joined
Dec 16
Director Left
Jan 19
Director Joined
Jul 21
Director Joined
Jan 23
Director Left
Feb 23
Director Left
Jan 24
Director Joined
Jun 24
Loan Cleared
Sept 25
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

258

Change Registered Office Address Company With Date Old Address New Address
1 December 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
13 October 2025
AAAnnual Accounts
Change Person Director Company With Change Date
11 September 2025
CH01Change of Director Details
Mortgage Satisfy Charge Full
8 September 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
16 July 2025
CS01Confirmation Statement
Auditors Resignation Company
16 September 2024
AUDAUD
Confirmation Statement With No Updates
15 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 June 2024
AP01Appointment of Director
Accounts With Accounts Type Full
19 May 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
14 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
27 May 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
9 January 2023
AP01Appointment of Director
Confirmation Statement With No Updates
15 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
10 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 July 2021
AP01Appointment of Director
Accounts With Accounts Type Full
10 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
1 May 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
16 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
11 May 2018
AAAnnual Accounts
Change Person Director Company With Change Date
18 October 2017
CH01Change of Director Details
Confirmation Statement With No Updates
12 July 2017
CS01Confirmation Statement
Confirmation Statement With Updates
12 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 July 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
6 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 December 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Appoint Person Director Company With Name Date
25 April 2016
AP01Appointment of Director
Accounts With Accounts Type Full
13 April 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
14 March 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
29 January 2016
AP01Appointment of Director
Resolution
21 January 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
20 January 2016
TM01Termination of Director
Resolution
16 December 2015
RESOLUTIONSResolutions
Capital Redomination Of Shares
1 December 2015
SH14Notice of Redenomination
Resolution
1 December 2015
RESOLUTIONSResolutions
Memorandum Articles
1 December 2015
MAMA
Memorandum Articles
1 December 2015
MAMA
Resolution
1 December 2015
RESOLUTIONSResolutions
Resolution
1 December 2015
RESOLUTIONSResolutions
Resolution
1 December 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
20 July 2015
AR01AR01
Accounts With Accounts Type Full
15 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2014
AR01AR01
Accounts With Accounts Type Full
7 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2013
AR01AR01
Accounts With Accounts Type Full
9 April 2013
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
23 July 2012
RP04RP04
Second Filing Of Form With Form Type Made Up Date
23 July 2012
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
18 July 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
18 July 2012
AR01AR01
Accounts With Accounts Type Full
2 April 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
1 November 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
26 July 2011
AR01AR01
Accounts With Accounts Type Full
8 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2010
AR01AR01
Appoint Person Director Company With Name
15 July 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
14 April 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
12 April 2010
AAAnnual Accounts
Termination Director Company With Name
26 October 2009
TM01Termination of Director
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 October 2009
CH03Change of Secretary Details
Legacy
3 August 2009
288bResignation of Director or Secretary
Legacy
16 July 2009
363aAnnual Return
Legacy
23 April 2009
288cChange of Particulars
Accounts With Accounts Type Full
4 April 2009
AAAnnual Accounts
Legacy
19 January 2009
288aAppointment of Director or Secretary
Legacy
9 December 2008
288aAppointment of Director or Secretary
Legacy
9 December 2008
288bResignation of Director or Secretary
Legacy
5 December 2008
287Change of Registered Office
Legacy
8 September 2008
288bResignation of Director or Secretary
Legacy
8 September 2008
288bResignation of Director or Secretary
Resolution
19 August 2008
RESOLUTIONSResolutions
Legacy
15 August 2008
288aAppointment of Director or Secretary
Legacy
13 August 2008
288aAppointment of Director or Secretary
Auditors Resignation Company
13 August 2008
AUDAUD
Legacy
12 August 2008
288aAppointment of Director or Secretary
Legacy
12 August 2008
288aAppointment of Director or Secretary
Legacy
11 August 2008
288aAppointment of Director or Secretary
Legacy
11 August 2008
288aAppointment of Director or Secretary
Legacy
6 August 2008
288bResignation of Director or Secretary
Legacy
6 August 2008
288bResignation of Director or Secretary
Legacy
6 August 2008
288bResignation of Director or Secretary
Legacy
6 August 2008
288bResignation of Director or Secretary
Legacy
6 August 2008
288bResignation of Director or Secretary
Legacy
6 August 2008
287Change of Registered Office
Legacy
22 July 2008
363aAnnual Return
Legacy
15 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 April 2008
AAAnnual Accounts
Legacy
2 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 July 2007
AAAnnual Accounts
Legacy
18 July 2007
363aAnnual Return
Legacy
23 April 2007
288aAppointment of Director or Secretary
Legacy
23 April 2007
288bResignation of Director or Secretary
Legacy
18 September 2006
288aAppointment of Director or Secretary
Legacy
29 August 2006
288aAppointment of Director or Secretary
Legacy
29 August 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 July 2006
AAAnnual Accounts
Legacy
13 July 2006
363aAnnual Return
Legacy
13 July 2006
288cChange of Particulars
Legacy
12 July 2006
288bResignation of Director or Secretary
Legacy
20 February 2006
288aAppointment of Director or Secretary
Legacy
19 January 2006
288bResignation of Director or Secretary
Legacy
1 September 2005
288cChange of Particulars
Legacy
31 August 2005
288bResignation of Director or Secretary
Legacy
23 August 2005
288cChange of Particulars
Legacy
25 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 July 2005
AAAnnual Accounts
Accounts With Accounts Type Full
12 July 2005
AAAnnual Accounts
Legacy
29 July 2004
288aAppointment of Director or Secretary
Legacy
29 July 2004
288bResignation of Director or Secretary
Legacy
28 July 2004
363sAnnual Return (shuttle)
Legacy
2 February 2004
288aAppointment of Director or Secretary
Legacy
2 February 2004
288aAppointment of Director or Secretary
Legacy
2 February 2004
288bResignation of Director or Secretary
Legacy
5 July 2003
363sAnnual Return (shuttle)
Legacy
5 July 2003
288aAppointment of Director or Secretary
Legacy
5 July 2003
288aAppointment of Director or Secretary
Legacy
2 July 2003
288aAppointment of Director or Secretary
Legacy
26 June 2003
288aAppointment of Director or Secretary
Legacy
28 April 2003
288bResignation of Director or Secretary
Legacy
28 April 2003
288aAppointment of Director or Secretary
Legacy
11 April 2003
288bResignation of Director or Secretary
Legacy
11 April 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 April 2003
AAAnnual Accounts
Legacy
10 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 April 2002
AAAnnual Accounts
Legacy
11 December 2001
288aAppointment of Director or Secretary
Legacy
17 October 2001
288bResignation of Director or Secretary
Legacy
17 October 2001
288bResignation of Director or Secretary
Legacy
17 October 2001
288bResignation of Director or Secretary
Legacy
17 October 2001
288aAppointment of Director or Secretary
Legacy
17 October 2001
288aAppointment of Director or Secretary
Legacy
25 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 April 2001
AAAnnual Accounts
Legacy
27 July 2000
288bResignation of Director or Secretary
Legacy
27 July 2000
288aAppointment of Director or Secretary
Legacy
21 July 2000
288aAppointment of Director or Secretary
Legacy
21 July 2000
363sAnnual Return (shuttle)
Legacy
6 June 2000
288aAppointment of Director or Secretary
Legacy
11 May 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 May 2000
AAAnnual Accounts
Legacy
2 August 1999
288aAppointment of Director or Secretary
Legacy
30 July 1999
363aAnnual Return
Legacy
21 July 1999
288bResignation of Director or Secretary
Legacy
21 July 1999
288aAppointment of Director or Secretary
Legacy
9 July 1999
288bResignation of Director or Secretary
Legacy
6 July 1999
288aAppointment of Director or Secretary
Legacy
3 June 1999
288cChange of Particulars
Accounts With Accounts Type Full
1 May 1999
AAAnnual Accounts
Legacy
19 March 1999
288aAppointment of Director or Secretary
Legacy
14 January 1999
288bResignation of Director or Secretary
Legacy
20 August 1998
288bResignation of Director or Secretary
Legacy
20 August 1998
363aAnnual Return
Accounts With Accounts Type Full
21 July 1998
AAAnnual Accounts
Legacy
18 June 1998
288bResignation of Director or Secretary
Legacy
7 August 1997
363aAnnual Return
Legacy
7 August 1997
363(190)363(190)
Legacy
29 July 1997
288cChange of Particulars
Accounts With Accounts Type Full
15 July 1997
AAAnnual Accounts
Legacy
29 May 1997
288aAppointment of Director or Secretary
Legacy
31 January 1997
288bResignation of Director or Secretary
Legacy
10 November 1996
288bResignation of Director or Secretary
Legacy
6 September 1996
363aAnnual Return
Legacy
6 September 1996
288288
Legacy
6 September 1996
288288
Accounts With Accounts Type Full
19 July 1996
AAAnnual Accounts
Legacy
26 June 1996
288288
Legacy
28 May 1996
288288
Legacy
3 May 1996
288288
Legacy
7 March 1996
288288
Legacy
28 February 1996
287Change of Registered Office
Legacy
30 January 1996
325325
Legacy
30 January 1996
353353
Legacy
22 January 1996
288288
Legacy
22 January 1996
288288
Legacy
22 January 1996
288288
Legacy
28 July 1995
363sAnnual Return (shuttle)
Legacy
12 July 1995
288288
Legacy
10 July 1995
288288
Accounts With Accounts Type Full
25 April 1995
AAAnnual Accounts
Legacy
30 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 December 1994
288288
Legacy
4 October 1994
287Change of Registered Office
Legacy
26 July 1994
363sAnnual Return (shuttle)
Legacy
26 July 1994
288288
Legacy
13 June 1994
288288
Legacy
13 June 1994
288288
Legacy
13 June 1994
288288
Accounts With Accounts Type Full
10 May 1994
AAAnnual Accounts
Legacy
18 November 1993
395Particulars of Mortgage or Charge
Legacy
30 June 1993
288288
Legacy
30 June 1993
288288
Legacy
30 June 1993
363sAnnual Return (shuttle)
Legacy
15 June 1993
288288
Legacy
15 June 1993
288288
Accounts With Accounts Type Full
17 May 1993
AAAnnual Accounts
Legacy
26 August 1992
288288
Accounts With Accounts Type Full
29 July 1992
AAAnnual Accounts
Legacy
23 July 1992
288288
Legacy
22 July 1992
363x363x
Legacy
5 July 1992
288288
Legacy
5 May 1992
288288
Accounts With Accounts Type Full
16 July 1991
AAAnnual Accounts
Legacy
8 July 1991
363x363x
Legacy
2 July 1991
288288
Legacy
25 June 1991
288288
Legacy
25 June 1991
288288
Legacy
24 June 1991
288288
Legacy
21 June 1991
288288
Auditors Resignation Company
17 October 1990
AUDAUD
Legacy
27 July 1990
363363
Legacy
28 June 1990
288288
Legacy
25 June 1990
288288
Legacy
25 June 1990
288288
Legacy
25 June 1990
288288
Accounts With Accounts Type Full
14 May 1990
AAAnnual Accounts
Resolution
12 March 1990
RESOLUTIONSResolutions
Resolution
12 March 1990
RESOLUTIONSResolutions
Resolution
12 March 1990
RESOLUTIONSResolutions
Legacy
12 March 1990
123Notice of Increase in Nominal Capital
Legacy
16 February 1990
88(2)R88(2)R
Resolution
15 February 1990
RESOLUTIONSResolutions
Resolution
15 February 1990
RESOLUTIONSResolutions
Resolution
15 February 1990
RESOLUTIONSResolutions
Legacy
15 February 1990
123Notice of Increase in Nominal Capital
Legacy
23 August 1989
353353
Legacy
23 August 1989
288288
Legacy
23 August 1989
363363
Legacy
27 July 1989
288288
Legacy
27 July 1989
288288
Legacy
27 July 1989
288288
Legacy
19 July 1989
287Change of Registered Office
Legacy
19 July 1989
288288
Accounts With Accounts Type Full
7 July 1989
AAAnnual Accounts
Legacy
25 July 1988
363363
Accounts With Accounts Type Full
9 June 1988
AAAnnual Accounts
Legacy
25 January 1988
363363
Accounts With Accounts Type Full
18 May 1987
AAAnnual Accounts
Legacy
9 February 1987
288288
Resolution
29 January 1987
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
2 December 1986
363363
Accounts With Accounts Type Full
22 October 1986
AAAnnual Accounts
Legacy
17 September 1986
288288
Legacy
4 July 1986
288288
Memorandum Articles
24 August 1977
MEM/ARTSMEM/ARTS
Miscellaneous
27 November 1975
MISCMISC