Toyota Insurance Management Plc, London

Toyota Insurance Management Plc is a public limited company. Formerly, it was named Legislator 1435 Limited (it was changed on 1999-09-09). Located at 7Th Floor, 52-56, Leadenhall Street, London EC3A 2BJ, the aforementioned 19 years old business was incorporated on 1999-06-11 and is categorised as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).
6 directors can be found in the company: Masato K. (appointed on 31 July 2017), Kohji O. (appointed on 10 May 2016), Douglas G. (appointed on 23 October 2015). Among the secretaries (1 in total), we can name: Celia S. (appointed on 28 March 2012).
About
Name: Toyota Insurance Management Plc
Number: 03787854
Incorporation date: 1999-06-11
End of financial year: 31 December
 
Address: 7th Floor, 52-56
Leadenhall Street
London
EC3A 2BJ
SIC code: 66220 - Activities of insurance agents and brokers
Company staff
People with significant control
Toyota Financial Services (Uk) Plc
6 April 2016
Address Great Burgh Yew Tree Bottom Road, Epsom, Surrey, KT18 5UZ, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 2299961
Nature of control: 25-50% shares
Aioi Nissay Dowa Europe Limited
12 April 2018
Address 7th Floor 52-56 Leadenhall Street, London, EC3A 2BJ, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 11054298
Nature of control: 75,01-100% shares
Aioi Nissay Dowa Insurance Company Of Europe Limited
6 April 2016 - 12 April 2018
Address 5th Floor 11 Old Jewry, London, EC2R 8DU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 5046406
Nature of control: 75,01-100% shares

The target date for Toyota Insurance Management Plc confirmation statement filing is 2019-06-25. The previous one was sent on 2018-06-11. The due date for a subsequent statutory accounts filing is 30 June 2019. Most current accounts filing was filed for the time up until 31 December 2017.

3 persons of significant control are listed in the Companies House, namely: Toyota Financial Services (Uk) Plc owns 1/2 or less of shares. The corporate PSC can be found at Yew Tree Bottom Road, KT18 5UZ Epsom, Surrey. Aioi Nissay Dowa Europe Limited owns over 3/4 of shares. The corporate PSC can be found at Leadenhall Street, EC3A 2BJ London. Aioi Nissay Dowa Insurance Company Of Europe Limited owns over 3/4 of shares. The corporate PSC can be found at Old Jewry, EC2R 8DU London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2017
filed on: 3rd, May 2018 | accounts
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