AIOI NISSAY DOWA INSURANCE UK LIMITED
🏛️Establishedactive
11105895 · ltd · incorporated 2017-12-11
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Non-life insurance
Sector: Financial & insurance
ALSO REGISTERED FOR
- 65202Non-life reinsurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (7 active, 12 linked, 11 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
55 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 auditors
Last 90 days
2
filings
- • 1 auditors
- • 1 accounts
Last 180 days
2
filings
- • 1 auditors
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
- 2026-06-05📄auditors-resignation-companyauditors · AUD
- 2026-04-14📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-22📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-23📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-01📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-18📄accounts-with-accounts-type-fullaccounts · AA
- 2024-03-19📄capital-allotment-sharescapital · SH01
- 2023-12-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-04➕SENIOR, Paul appointeddirector
- 2023-10-30📄capital-allotment-sharescapital · SH01
- 2023-07-11📄capital-allotment-sharescapital · SH01
- 2023-06-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-16➖SADLEIR, Hugh Vennor Morris resigneddirector
- 2023-06-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-09➕IWASAWA, Hideo appointeddirector
- 2023-06-09➖YAMAHARA, Noboru resigneddirector
- 2023-04-22📄accounts-with-accounts-type-fullaccounts · AA
- 2023-02-08📄capital-allotment-sharescapital · SH01
- 2022-07-26📄capital-allotment-sharescapital · SH01
- 2022-06-23📄accounts-with-accounts-type-fullaccounts · AA
- 2022-05-31➖SWANBOROUGH, Michael John resigneddirector
- 2022-05-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-11-15📄capital-allotment-sharescapital · SH01
- 2021-09-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-29➕YAMAHARA, Noboru appointeddirector
- 2021-03-08➖OHNISHI, Kohji resigneddirector
- 2021-02-17➕HETZ, Warren Anthony appointeddirector
- 2021-02-17➕SADLEIR, Hugh Vennor Morris appointeddirector
- 2019-06-28➖STUART, Celia Helen resignedsecretary
- 2019-03-12➕CROTTY, James Francis appointeddirector
- 2017-12-11🏢Company incorporatedAs AIOI NISSAY DOWA INSURANCE UK LIMITED
- 2017-12-11➕CLARKE, Harold Edward appointeddirector
- 2017-12-11➕KAINZBAUER, Michael Rainer appointeddirector
- 2017-12-11➕MCCORRISTON, Roger Kenneth appointeddirector
- 2017-12-11➕STUART, Celia Helen appointedsecretary
- 2017-12-11➕OHNISHI, Kohji appointeddirector
- 2017-12-11➕SWANBOROUGH, Michael John appointeddirector
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -7 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 75 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.
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 UK LIMITED
This company · 11105895
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 | 11/12/2017 |
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.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| AMERICAN INTERNATIONAL GROUP UK LIMITED→ 10737370 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AMIGA SPECIALTY LIMITED→ 16439468 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMPATH INVESTMENTS UK LIMITED→ 12427797 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AMS CONSULTANTS UNDERWRITING LIMITED→ 08183508 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ANCORA FINANCE GROUP LIMITED→ 16424827 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANDY TALBOT LTD→ 16408778 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANGELS IN MEDCITY LIMITED→ 10004983 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ANGRA LIMITED→ 06953910 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ANITA VENETIAN TRADING CORPORATION LTD→ 11392998 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ANNAPURNA INVESTMENTS LIMITED→ 10461519 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ANOMALOUS INVESTMENTS 2 LTD→ 16673352 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANOMALOUS INVESTMENTS 3 LTD→ 16873781 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2017-12-11
Jurisdictionengland-wales
Primary SIC65120 — Non-life insurance
Registered office
7th Floor 52-56 Leadenhall Street
London
EC3A 2BJ
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-12-24
Last: 2025-12-10
Officers (7 active · 5 resigned)
CLARKE, Harold Edward→
Activedirector · ~75y · appointed 2017-12-11
View their other companies + combined net worth →
CROTTY, James Francis→
Activedirector · ~68y · appointed 2019-03-12
View their other companies + combined net worth →
HETZ, Warren Anthony→
Activedirector · ~44y · appointed 2021-02-17
View their other companies + combined net worth →
IWASAWA, Hideo→
Activedirector · ~55y · appointed 2023-06-09
View their other companies + combined net worth →
KAINZBAUER, Michael Rainer→
Activedirector · ~59y · appointed 2017-12-11
View their other companies + combined net worth →
MCCORRISTON, Roger Kenneth→
Activedirector · ~71y · appointed 2017-12-11
View their other companies + combined net worth →
SENIOR, Paul→
Activedirector · ~53y · appointed 2023-12-04
View their other companies + combined net worth →
STUART, Celia Helen→
Resignedsecretary · appointed 2017-12-11 · resigned 2019-06-28
OHNISHI, Kohji→
Resigneddirector · ~63y · appointed 2017-12-11 · resigned 2021-03-08
SADLEIR, Hugh Vennor Morris→
Resigneddirector · ~47y · appointed 2021-02-17 · resigned 2023-06-16
SWANBOROUGH, Michael John→
Resigneddirector · ~66y · appointed 2017-12-11 · resigned 2022-05-31
YAMAHARA, Noboru→
Resigneddirector · ~59y · appointed 2021-09-29 · resigned 2023-06-09
Click a director name to see their full track record across all companies.
Recent filings (55 total)
auditors-resignation-company
auditors · AUD
2026-06-05
accounts-with-accounts-type-full
accounts · AA
2026-04-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-10
change-person-director-company-with-change-date
officers · CH01
2025-07-22
change-person-director-company-with-change-date
officers · CH01
2025-06-23
accounts-with-accounts-type-full
accounts · AA
2025-05-01
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-11
accounts-with-accounts-type-full
accounts · AA
2024-04-18
capital-allotment-shares
capital · SH01
2024-03-19
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-10
appoint-person-director-company-with-name-date
officers · AP01
2023-12-06
capital-allotment-shares
capital · SH01
2023-10-30
capital-allotment-shares
capital · SH01
2023-07-11
termination-director-company-with-name-termination-date
officers · TM01
2023-06-20
appoint-person-director-company-with-name-date
officers · AP01
2023-06-12