AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-10 (in 2mo)
Last made up 2025-06-26
Watchouts
None on the register
Cash
£13M
+36.1% vs 2023
Net assets
£6M
-60.5% vs 2023
Employees
590
0% vs 2023
Profit before tax
£17M
-21.2% vs 2023
Name history
Renamed 3 times since incorporation
- AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED 2010-10-01 → present
- AIOI INSURANCE MANAGEMENT LIMITED 2001-04-02 → 2010-10-01
- CHIYODA UNDERWRITING MANAGEMENT LIMITED 1988-09-23 → 2001-04-02
- MELTON UNDERWRITING MANAGEMENT LIMITED 1985-01-16 → 1988-09-23
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £75,397,000 | £80,874,000 | |
| Operating profit | — | — | |
| Profit before tax | £21,505,000 | £16,946,000 | |
| Net profit | £14,712,000 | £10,104,000 | |
| Cash | £9,617,000 | £13,085,000 | |
| Total assets less current liabilities | £18,719,000 | £7,850,000 | |
| Net assets | £16,369,000 | £6,473,000 | |
| Equity | £16,369,000 | £6,473,000 | |
| Average employees | 590 | 590 | |
| Wages | £22,552,000 | £30,478,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 19.5% | 12.5% | |
| Gearing (liabilities / total assets) | 58.3% | 80.7% | |
| Current ratio | 1.71x | 1.18x |
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
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this assessment and having made appropriate enquiries, the directors have continued to adopt the going concern basis in preparing the annual report and accounts. When making their assessment, the directors have considered the Company's business plan over the next 12 months and beyond.”
Significant events
- “The Company will continue with its current activities and does not envisage any significant changes. The directors are aware of the Group's plans for the development and growth of its business, both in the UK and across continental Europe. The directors intend to position the Company to support the Group in these ambitions by continuing to play an effective role in the Group's administration of salaries and expenses for UK-based staff, and administration services to Toyota Motor Europe.”
- “On 28th March 2025, the Company's ultimate shareholder and controlling party, MS&AD Insurance Group Holdings, Inc., announced the merger of Mitsui Sumitomo Insurance Company Limited and Aioi Nissay Dowa Insurance Company Limited, by April 2027. At the time of signing, details of the merger are not known, and the Board are not expecting any material impact from the announcement on the Company over the coming 12 months.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HERMON, Jonathan David | Director | 2023-06-30 | Sep 1982 | British |
| HETZ, Warren Anthony | Director | 2019-06-14 | Jun 1982 | South African,British |
| LAING, John Philip William | Director | 2023-06-16 | Feb 1964 | British,Belgian |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOPPER, Christopher John | Secretary | 2002-04-10 | 2005-05-26 |
| LOXTON-READ, Nigel Spencer | Secretary | 2005-06-21 | 2011-03-29 |
| MCKIBBIN, Robert George | Secretary | 1992-09-17 | 2002-02-11 |
| STUART, Celia Helen | Secretary | 2011-03-29 | 2019-06-28 |
| TOWNSEND, Roy Edward | Secretary | — | 1992-09-17 |
| ARAI, Yoshihiko | Director | 1993-06-30 | 1996-09-26 |
| ATKINSON, Barry | Director | — | 2002-12-31 |
| CORLETT, Howard | Director | — | 2000-03-22 |
| DOLAN, Conor Barry | Director | 2013-12-19 | 2016-06-17 |
| FELTON, George Leslie | Director | — | 1996-09-26 |
| GREGORY, John Hindley | Director | 2016-06-13 | 2019-06-13 |
| HOWARD JONES, Nigel John Antony | Director | 2003-02-27 | 2008-03-31 |
| KISHIMOTO, Hiroshi | Director | 2007-07-24 | 2009-03-31 |
| KOBAYASHI, Masanobu | Director | 2002-04-03 | 2007-06-29 |
| MCKIBBIN, Robert George | Director | 1996-09-26 | 2002-02-11 |
| OKADA, Yutaka | Director | — | 1994-06-26 |
| OKAZAKI, Hiroshi | Director | 2000-03-22 | 2002-04-03 |
| SADLEIR, Hugh Vennor Morris | Director | 2022-05-23 | 2023-06-16 |
| SUGISAWA, Takeshi | Director | 1994-03-15 | 1999-04-27 |
| SWANBOROUGH, Michael John | Director | 2007-07-24 | 2022-05-31 |
| TANIKAWA, Toshiaki | Director | — | 1994-03-15 |
| TITTERINGTON, David John | Director | — | 2002-01-31 |
| VALLELY, Mark | Director | 2005-06-21 | 2013-03-31 |
| YAMAZAKI, Yoshiaki | Director | 1996-09-26 | 2002-04-03 |
| YOKOI, Michitoki | Director | 2002-04-03 | 2004-06-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aioi Nissay Dowa Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-12 | Active |
| Aioi Nissay Dowa Insurance Company Of Europe Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-04-12 |
Filing timeline
Last 20 of 164 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-22 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-30 | AA | accounts | Accounts with accounts type full | |
| 2023-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-13 | AA | accounts | Accounts with accounts type full | |
| 2022-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-07 | AA | accounts | Accounts with accounts type full | |
| 2021-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-17 | CH01 | officers | Change person director company with change date | |
| 2020-09-22 | AA | accounts | Accounts with accounts type full | |
| 2020-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2019-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
+7.3%
£75,397,000 £80,874,000
-
Cash
+36.1%
£9,617,000 £13,085,000
-
Net assets
-60.5%
£16,369,000 £6,473,000
-
Employees
0%
590 590
-
Profit before tax
-21.2%
£21,505,000 £16,946,000
-
Wages
+35.1%
£22,552,000 £30,478,000
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