SOMPO JAPAN NIPPONKOA CORPORATE MEMBER LIMITED

Address

SOMPO JAPAN NIPPONKOA CORPORATE MEMBER LIMITED
1ST FLOOR
6 DEVONSHIRE SQUARE
LONDON
EC2M 4YE
Classification:

Non-life insurance

Legal Information

Company Registration No.:
02820301
Incorporation Date:
21 May 1993 (24 Years old)
Financial Year End:
31 Dec
Capital:
£7,000,000.00 on 21 May 2014
For period ending:
31 Dec 2013
Filed on:
19 Jun 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
21 May 2014
Filed on:
21 May 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 276 available


Directors and Secretaries

Yoshitaka Abe
5 Apr 2011 ⇒ Present ( 6 Years ) Director
John Bithell
23 Jul 1998 ⇒ Present ( 19 Years ) Company Secretary
Shiho Koshikawa
24 Apr 2014 ⇒ Present ( 3 Years ) Director
Masashi Yamashita
16 May 2012 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

POOL REINSURANCE COMPANY LIMITED
MEMORANDUM OF DEPOSIT AND CHARGE AND ESCROW AGREEMENTS - OUTSTANDING on 3 May 1996
THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 - OUTSTANDING on 11 Mar 1996
THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 - OUTSTANDING on 11 Mar 1996
THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 - OUTSTANDING on 11 Mar 1996
THE TRUSTEE LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 - OUTSTANDING on 3 Jan 1996
THE TRUSTEE,LLOYD'S,THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 - OUTSTANDING on 3 Jan 1996
ROYAL TRUST CORPORATION OF CANADA, LLOYD'S AND THE OTHER PARTIES AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 26 SEPTEMBER 1995 - OUTSTANDING on 3 Jan 1996
THE TRUSTEE,LLOYD'S,THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED - OUTSTANDING on 8 Sep 1995
THE TRUSTEE,LLOYD'S,THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED - OUTSTANDING on 8 Sep 1995
THE TRUSTEE,LLOYD'S,THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED - OUTSTANDING on 8 Sep 1995
THE TRUSTEE,LLOYD'S,THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED - OUTSTANDING on 8 Sep 1995
THE TRUSTEE,LLOYDS,THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES CITUS CREDIT FOR REINSURANCE TRUST DEED - OUTSTANDING on 8 Sep 1995
THE TRUSTEE,LLOYD'S,THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED - OUTSTANDING on 8 Sep 1995
THE TRUSTEE,LLOYD'S,THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES CITUS CREDIT FOR REINSURANCE TRUST DEED - OUTSTANDING on 8 Sep 1995
THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 - OUTSTANDING on 8 Sep 1995
THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 - OUTSTANDING on 8 Sep 1995
THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 - OUTSTANDING on 8 Sep 1995
THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 - OUTSTANDING on 8 Sep 1995
THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 - OUTSTANDING on 8 Sep 1995
THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 - OUTSTANDING on 8 Sep 1995
THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 - OUTSTANDING on 8 Sep 1995
THE TRUSTEE LLOYD'S ALL CEDING INSURERS AND ALL OTHER PARTIES AS DEFINED
A CHARGE IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 - OUTSTANDING on 8 Sep 1995
THE TRUSTEE LLOYDS ALL POLICYHOLDERS ALL THIRD PARTY CLAIMANTS AND ALL OTHER PARTIES AS DEFINED
A CHARGE IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 - OUTSTANDING on 8 Sep 1995
THE MANAGING AGENT'S DOLLAR TRUSTEES, ANY OTHER TRUSTEE OF THE DOLLAR TRUST FUND,THE TRUSTEE OF THE EXISTING AMERICAN INSTRUMENT, LLOYD'S AND THE OTHER PARTIES AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) (THE AMERICAN INSTRUMENT) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 - OUTSTANDING on 21 Aug 1995
THE AMERICAN TRUSTEE, ALL POLICYHOLDERS (AS DEFINED), LLOYD'S, THE PREMIUM TRUSTEES AND THEOTHER PARTIES AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 - OUTSTANDING on 21 Aug 1995
THE ROYAL TRUST CORPORATION OF CANADA, ANY OTHER CANADIAN TRUSTEE OR TRUSTEES
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED ITSELF CONSTITUTED BY AN INSTRUMENT DATED 14TH JUNE 1989) - OUTSTANDING on 21 Jan 1994
THE AMERICAN TRUSTEE
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED ITSELF CONSTITUTED BY AN INSTRUMENT DATED 17TH DECEMBER 1993) - OUTSTANDING on 21 Jan 1994
THE AMERICAN TRUSTEE
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (LONG TERM BUSINESS) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 17TH DECEMBER 1993) - OUTSTANDING on 21 Jan 1994
LLOYD'S (AS TRUSTEE)
PREMIUMS TRUST DEED - OUTSTANDING on 12 Jan 1994
LLOYDS
DEPOSIT TRUST DEED - OUTSTANDING on 8 Jan 1994

Previous Company Names

SOMPO JAPAN CORPORATE MEMBER LIMITED
Changed 27 Aug 2013
YASUDA LLOYD'S CORPORATE MEMBER LIMITED
Changed 11 Jul 2002

Previous Addresses

LEVEL 1 6 DEVONSHIRE SQUARE
LONDON
EC2M 4YE
UNITED KINGDOM
Changed 18 Apr 2011

LEVEL 4 155 BISHOPSGATE
LONDON
EC2M 3AY
Changed 18 Apr 2011

4TH FLOOR MOORGATE HALL
155 MOORGATE
LONDON
EC2M 6UB
Changed 7 Aug 2001

21 HOLBORN VIADUCT
LONDON
EC1A 2DY
Changed 10 Dec 1993

2 BACHES STREET
LONDON
N1 6UB
Changed 7 Jul 1993


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.sompojapannipponkoacorporatemember.co.uk
www.sjncm.co.uk
www.sompojapannipponkoacorporatemember.com
www.sjncm.com
www.sompojapannipponkoacorporatemember.social
www.sompojapannipponkoacorporatemember.insure
www.sjncm.insure

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 19 Jun 2014 6
31 Dec 2012 5 Jun 2013 6
31 Dec 2011 5 Jul 2012 7
31 Dec 2010 7 Oct 2011 10
31 Dec 2009 16 Sep 2010 9

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
276 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 16 times in the last few years