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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

  1. AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED 2010-10-01 → present
  2. AIOI INSURANCE MANAGEMENT LIMITED 2001-04-02 → 2010-10-01
  3. CHIYODA UNDERWRITING MANAGEMENT LIMITED 1988-09-23 → 2001-04-02
  4. MELTON UNDERWRITING MANAGEMENT LIMITED 1985-01-16 → 1988-09-23

Accounts

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

Metric Trend 2023-12-312024-12-31
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 590590
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 2023-12-312024-12-31
Net margin 19.5%12.5%
Gearing (liabilities / total assets) 58.3%80.7%
Current ratio 1.71x1.18x

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

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 PDF
2024-07-22 AA accounts Accounts with accounts type full
2024-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-30 AA accounts Accounts with accounts type full
2023-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-04 AP01 officers Appoint person director company with name date PDF
2023-06-29 AP01 officers Appoint person director company with name date PDF
2023-06-28 TM01 officers Termination director company with name termination date PDF
2022-12-13 AA accounts Accounts with accounts type full
2022-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-31 TM01 officers Termination director company with name termination date PDF
2022-05-23 AP01 officers Appoint person director company with name date PDF
2022-01-07 AA accounts Accounts with accounts type full
2021-06-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-17 CH01 officers Change person director company with change date PDF
2020-09-22 AA accounts Accounts with accounts type full
2020-06-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-01 TM02 officers Termination secretary company with name termination date PDF
2019-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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