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TOKIO MARINE UNDERWRITING LIMITED

Company number 06734010

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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)
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)
01 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 48 pages (48 pages)

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TOKIO MARINE UNDERWRITING LIMITED

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