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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-26 (in 2mo)

Last made up 2025-07-12

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£14M

+3.7% vs 2023

Employees

0

Average over period

Profit before tax

£678K

+8.4% vs 2023

Name history

Renamed 1 time since incorporation

  1. KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED 1976-12-31 → present
  2. NOTTSCOURT LIMITED 1975-11-27 → 1976-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Gross written premiums
Net earned premiums
Claims incurred
Investment return £639,733£702,743
Profit before tax £624,907£677,539
Net profit £478,132£505,560
Insurance contract liabilities £54,114£54,114
Total assets £13,713,121£14,214,974
Total liabilities £114,900£111,193
Equity £13,598,221£14,103,781
Average employees 00

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 0.8%0.8%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102; FRS 103 Insurance Contracts
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial position of the Company continues to be encouraging and cash flows are as expected The capital structure of the Company has remained stable for a considerable period and financial risk management processes are in place to maintain the Company's liquidity and solvency position”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 50 resigned

Name Role Appointed Born Nationality
MARTIN, Colleen Secretary 2008-11-25 British
AMOS, Karen Lesley Director 2016-12-02 Mar 1959 British
HARE, Christopher Peter Director 2016-04-01 Nov 1947 British
SNOVER, Brian Gerard Director 2016-01-20 Jan 1962 American
WILSON, Andrew Director 2024-06-05 May 1967 British
Show 50 resigned officers
Name Role Appointed Resigned
CAMPBELL, Iain Fraser Secretary 1996-01-01 2000-07-01
MAXFIELD, Laurence Royden Secretary 1996-01-01
MOULSDALE, David John Secretary 2000-07-01 2003-12-31
WILSON, Andrew Secretary 2008-07-31 2008-11-25
PRO INSURANCE SOLUTIONS LIMITED Corporate Secretary 2004-01-01 2008-07-31
AMBROSE, David Charles Director 2001-07-23
ANDERSSON, Hans-Erik Folke Director 1996-01-01 1997-01-15
AOYA, Tomodo Director 1996-04-01
ARAKAWA, Katsutoshi Director 1999-06-29 2004-06-29
BOLT, Thomas Allen Director 2008-07-31 2009-07-31
BRANDON, Lee Christopher Director 2003-12-01 2008-07-31
CASTAGNO, John Director 2000-04-20 2003-02-27
CHRISTIE, Edward Director 1998-08-15
COSS, Robert Charles Director 1995-01-01 1997-12-31
DUNN, Michael John Director 1995-12-31
FUJIMOTO, Shuji Director 1996-06-30
GLEN, Paul Edward Director 1998-12-11 2000-04-19
GOMI, Kiyohisa Director 1993-06-09
GYOTOKU, Katsumi Director 1993-06-09
HIEDA, Shinji Director 2007-04-01 2008-04-01
INUKAI, Nobuo Director 1994-11-24
KRUTTER, Forrest Nathan Director 2008-07-31 2009-10-23
KUROSU, Nobuyoshi Director 2004-06-29 2008-06-26
LIUZZI, Joseph Rocco Director 2010-03-30 2015-12-31
MASTERS, Terence Rodney Director 2021-04-01 2026-05-02
MATSUMOTO, Tomotaka Director 2003-04-01 2006-08-04
MATSUSHITA, Hiroshi Director 2006-08-04 2008-07-31
MAVANI, Vijay Anantray Director 2008-07-31 2008-07-31
MICHAEL, Stephen Andrew Director 2022-12-29 2024-01-03
MICHAEL, Stephen Andrew Director 2009-01-15 2018-12-31
MICHAEL, Stephen Andrew Director 2008-07-31 2008-07-31
MOULSDALE, David John Director 1999-06-08 2003-12-31
NAGAI, Yoshiaki Director 1996-04-01 1999-06-09
NEMORI, Yashushi Director 1995-06-29 1999-06-29
OTT, Christopher Duncan Director 2001-12-06 2005-11-23
OZAWA, Wataru Director 2001-06-29 2006-06-05
RILEY, Stephen John Director 1997-04-29 1998-12-31
SILK, Ronald Henry Director 1996-10-25
STOBART, Daniel Mark Director 2006-02-09 2008-07-31
SUZUKI, Hideji Director 1993-06-09 2001-06-29
TAKENAKA, Sadahiko Director 1999-06-09 2003-04-01
TAMURA, Susumu Director 2006-08-23 2008-07-31
TOMIOKA, Hideo Director 2003-06-02 2007-03-31
UCKIKAWA, Kigen Director 1995-01-20 1995-06-29
VINEY, Ian Douglas Director 2003-06-03 2005-08-31
WAKABAYASHI, Takashi Director 2001-06-29 2003-04-01
WATANABE, Tsukasa Director 1994-06-08
WILSON, Andrew Director 2008-07-31 2022-12-29
WOODROFFE, Nigel Anthony Director 1994-06-08
YAMAGUCHI, Yoshiaki Director 1994-06-08 2001-06-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Berkshire Hathaway Inc. Corporate entity Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 259 total filings

Date Type Category Description
2026-05-06 TM01 officers Termination director company with name termination date PDF
2025-12-01 AD01 address Change registered office address company with date old address new address PDF
2025-10-13 AA accounts Accounts with accounts type full
2025-09-11 CH01 officers Change person director company with change date PDF
2025-09-08 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-16 AUD auditors Auditors resignation company
2024-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-06 AP01 officers Appoint person director company with name date PDF
2024-05-19 AA accounts Accounts with accounts type full
2024-01-23 TM01 officers Termination director company with name termination date PDF
2023-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-27 AA accounts Accounts with accounts type full
2023-02-07 TM01 officers Termination director company with name termination date PDF
2023-01-09 AP01 officers Appoint person director company with name date PDF
2022-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-10 AA accounts Accounts with accounts type full
2021-07-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-06 AP01 officers Appoint person director company with name date PDF
2021-05-10 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page