AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED
🌳Matureactive
01878208 · ltd · incorporated 1985-01-16
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 39.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Non-life insurance
Sector: Financial & insurance
ALSO REGISTERED FOR
- 78300Human resources provision and management of human resources functions
- 82110Combined office administrative service activities
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
1 live charge · oldest 39.6y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 39.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
28 officers (3 active, 28 linked, 23 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
164 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (66 events)Click to expand
- 2025-09-16📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-22📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-30➕HERMON, Jonathan David appointeddirector
- 2023-06-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-16➕LAING, John Philip William appointeddirector
- 2023-06-16➖SADLEIR, Hugh Vennor Morris resigneddirector
- 2022-12-13📄accounts-with-accounts-type-fullaccounts · AA
- 2022-05-31➖SWANBOROUGH, Michael John resigneddirector
- 2022-05-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-23➕SADLEIR, Hugh Vennor Morris appointeddirector
- 2022-05-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-07📄accounts-with-accounts-type-fullaccounts · AA
- 2021-02-17📄change-person-director-company-with-change-dateofficers · CH01
- 2020-09-22📄accounts-with-accounts-type-fullaccounts · AA
- 2019-10-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-06-28➖STUART, Celia Helen resignedsecretary
- 2019-06-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-06-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-06-14➕HETZ, Warren Anthony appointeddirector
- 2019-06-13➖GREGORY, John Hindley resigneddirector
- 2019-05-15📄accounts-with-accounts-type-fullaccounts · AA
- 2018-05-03📄accounts-with-accounts-type-fullaccounts · AA
- 2016-06-17➖DOLAN, Conor Barry resigneddirector
- 2016-06-13➕GREGORY, John Hindley appointeddirector
- 2013-12-19➕DOLAN, Conor Barry appointeddirector
- 2013-03-31➖VALLELY, Mark resigneddirector
- 2011-03-29➖LOXTON-READ, Nigel Spencer resignedsecretary
- 2011-03-29➕STUART, Celia Helen appointedsecretary
- 2009-03-31➖KISHIMOTO, Hiroshi resigneddirector
- 2008-03-31➖HOWARD JONES, Nigel John Antony resigneddirector
- 2007-07-24➕KISHIMOTO, Hiroshi appointeddirector
- 2007-07-24➕SWANBOROUGH, Michael John appointeddirector
- 2007-06-29➖KOBAYASHI, Masanobu resigneddirector
- 2005-06-21➕LOXTON-READ, Nigel Spencer appointedsecretary
- 2005-06-21➕VALLELY, Mark appointeddirector
- 2005-05-26➖HOPPER, Christopher John resignedsecretary
- 2004-06-09➖YOKOI, Michitoki resigneddirector
- 2003-02-27➕HOWARD JONES, Nigel John Antony appointeddirector
- 2002-12-31➖ATKINSON, Barry resigneddirector
- 2002-04-10➕HOPPER, Christopher John appointedsecretary
- 2002-04-03➕KOBAYASHI, Masanobu appointeddirector
- 2002-04-03➖OKAZAKI, Hiroshi resigneddirector
- 2002-04-03➖YAMAZAKI, Yoshiaki resigneddirector
- 2002-04-03➕YOKOI, Michitoki appointeddirector
- 2002-02-11➖MCKIBBIN, Robert George resignedsecretary
- 2002-02-11➖MCKIBBIN, Robert George resigneddirector
- 2002-01-31➖TITTERINGTON, David John resigneddirector
Showing most recent 50 of 66 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Aioi Nissay Dowa Europe Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aioi Nissay Dowa Europe Limited
Corporate parent · holds 75-100% shares · board control
⬇
AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED
This company · 01878208
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Aioi Nissay Dowa Europe Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 12/04/2018 |
1 historic (ceased) PSC
- Aioi Nissay Dowa Insurance Company Of Europe Limitedceased 12/04/2018· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1985-01-16
Jurisdictionengland-wales
Primary SIC65120 — Non-life insurance
Registered office
7th Floor, 52-56 Leadenhall Street
London
EC3A 2BJ
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-10
Last: 2025-06-26
Officers (3 active · 25 resigned)
HERMON, Jonathan David→
Activedirector · ~44y · appointed 2023-06-30
View their other companies + combined net worth →
HETZ, Warren Anthony→
Activedirector · ~44y · appointed 2019-06-14
View their other companies + combined net worth →
LAING, John Philip William→
Activedirector · ~62y · appointed 2023-06-16
View their other companies + combined net worth →
HOPPER, Christopher John→
Resignedsecretary · appointed 2002-04-10 · resigned 2005-05-26
LOXTON-READ, Nigel Spencer→
Resignedsecretary · appointed 2005-06-21 · resigned 2011-03-29
MCKIBBIN, Robert George→
Resignedsecretary · appointed 1992-09-17 · resigned 2002-02-11
STUART, Celia Helen→
Resignedsecretary · appointed 2011-03-29 · resigned 2019-06-28
TOWNSEND, Roy Edward→
Resignedsecretary · resigned 1992-09-17
ARAI, Yoshihiko→
Resigneddirector · ~87y · appointed 1993-06-30 · resigned 1996-09-26
ATKINSON, Barry→
Resigneddirector · ~82y · resigned 2002-12-31
CORLETT, Howard→
Resigneddirector · ~73y · resigned 2000-03-22
DOLAN, Conor Barry→
Resigneddirector · ~52y · appointed 2013-12-19 · resigned 2016-06-17
FELTON, George Leslie→
Resigneddirector · ~90y · resigned 1996-09-26
GREGORY, John Hindley→
Resigneddirector · ~68y · appointed 2016-06-13 · resigned 2019-06-13
HOWARD JONES, Nigel John Antony→
Resigneddirector · ~79y · appointed 2003-02-27 · resigned 2008-03-31
KISHIMOTO, Hiroshi→
Resigneddirector · ~80y · appointed 2007-07-24 · resigned 2009-03-31
KOBAYASHI, Masanobu→
Resigneddirector · ~71y · appointed 2002-04-03 · resigned 2007-06-29
MCKIBBIN, Robert George→
Resigneddirector · ~78y · appointed 1996-09-26 · resigned 2002-02-11
OKADA, Yutaka→
Resigneddirector · ~91y · resigned 1994-06-26
OKAZAKI, Hiroshi→
Resigneddirector · ~81y · appointed 2000-03-22 · resigned 2002-04-03
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 20/10/1986 | 07/09/1988 |
Recent filings (164 total)
accounts-with-accounts-type-full
accounts · AA
2025-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-30
accounts-with-accounts-type-full
accounts · AA
2024-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-01
accounts-with-accounts-type-full
accounts · AA
2023-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-05
appoint-person-director-company-with-name-date
officers · AP01
2023-07-04
appoint-person-director-company-with-name-date
officers · AP01
2023-06-29
termination-director-company-with-name-termination-date
officers · TM01
2023-06-28
accounts-with-accounts-type-full
accounts · AA
2022-12-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-27
termination-director-company-with-name-termination-date
officers · TM01
2022-05-31
appoint-person-director-company-with-name-date
officers · AP01
2022-05-23
accounts-with-accounts-type-full
accounts · AA
2022-01-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-28