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TOKIO MARINE UNDERWRITING LIMITED

Company number 06734010

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 50 pages (50 pages)
02 Apr 2024	AP01	Appointment of Mr Gen Shintani as a director on 1 April 2024	View PDF Appointment of Mr Gen Shintani as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr Alexander Matthew Wenham Shaw as a director on 1 April 2024	View PDF Appointment of Mr Alexander Matthew Wenham Shaw as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Ko Shimizu as a director on 31 March 2024	View PDF Termination of appointment of Ko Shimizu as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Brad Terry Irick as a director on 31 March 2024	View PDF Termination of appointment of Brad Terry Irick as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
15 Dec 2022	SH19	Statement of capital on 15 December 2022 GBP 6	View PDF Statement of capital on 15 December 2022 GBP 6 - link opens in a new window - 5 pages (5 pages)
15 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Dec 2022	CAP-SS	Solvency Statement dated 13/12/22	View PDF Solvency Statement dated 13/12/22 - link opens in a new window - 1 page (1 page)
15 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 15/12/2022	View PDF Resolutions RES13 ‐ Reducing share premium account 15/12/2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with updates	View PDF Confirmation statement made on 27 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
06 Jul 2022	CAP-SS	Solvency Statement dated 21/06/22	View PDF Solvency Statement dated 21/06/22 - link opens in a new window - 1 page (1 page)
06 Jul 2022	SH19	Statement of capital on 6 July 2022 GBP 6	View PDF Statement of capital on 6 July 2022 GBP 6 - link opens in a new window - 5 pages (5 pages)
06 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 03/07/2022	View PDF Resolutions RES13 ‐ Share premium account reduced 03/07/2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	CH01	Director's details changed for Mr Ko Shimizu on 9 April 2022	View PDF Director's details changed for Mr Ko Shimizu on 9 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	SH19	Statement of capital on 16 December 2021 GBP 6	View PDF Statement of capital on 16 December 2021 GBP 6 - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2021	CAP-SS	Solvency Statement dated 14/12/21	View PDF Solvency Statement dated 14/12/21 - link opens in a new window - 1 page (1 page)
16 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 14/12/2021	View PDF Resolutions RES13 ‐ Reduce share premium account 14/12/2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 6	View PDF Statement of capital following an allotment of shares on 15 December 2020 GBP 6 - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 5 November 2019 GBP 5	View PDF Statement of capital following an allotment of shares on 5 November 2019 GBP 5 - link opens in a new window - 3 pages (3 pages)

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TOKIO MARINE UNDERWRITING LIMITED

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