TOKIO MARINE UNDERWRITING LIMITED
Is TOKIO MARINE UNDERWRITING LIMITED Vetted & Legitimate?
TOKIO MARINE UNDERWRITING LIMITED was incorporated on 27 October 2008 as a private limited company, making it 17 years old. Its principal activity is non-life insurance, alongside 1 other registered activity. The company is currently active and in good standing with Companies House. It currently has 5 active officers on record and 16 historical appointments that have since resigned. There are 17 charges registered against this company, of which 17 remain outstanding. The company is controlled by Tokio Marine & Nichido Fire Insurance Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 17 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
17 outstanding charge(s) registered.
Officers have neutral track records. (Avg Officer Score: 78)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
Up to dateFiled
Next due: 24/11/2016
Charges & Mortgages
Has Outstanding17 Outstanding
Out of 17 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 65120Non-life insurance
- 65202Non-life reinsurance
Key Dates & Events Timeline
confirmation statement with no updates
confirmation statement
filingconfirmation statement with updates
confirmation statement
filingcapital allotment shares
capital
filingcapital allotment shares
capital
filingaccounts with accounts type full
accounts
filingappoint person director company with name date
officers
filingchange to a person with significant control
persons with significant control
filingtermination director company with name termination date
officers
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingappoint person director company with name date
officers
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingtermination director company with name termination date
officers
filingconfirmation statement with no updates
confirmation statement
filingDirectors & Officers
Angela Gordon
secretaryYoshihiro Matsuzaki
directorReeken Patel
directorAlexander Matthew Wenham Shaw
directorGen Shintani
directorCharges & Mortgages
17 outstanding / 17 total charge(s)
- outstandingSecurity and trust deed (letter of credit and bank guarantee)Entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)Created: 2010-05-20
- outstandingAmendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &Entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)Created: 2009-03-24
- outstandingLloyd's american trust deed (the " trust deed")Entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)Created: 2009-03-24
- outstandingLloyd's kentucky joint asset trust deed ("the trust deed") dated 23 february 1996 (as supplemented and as amended from time to time and as supplemented by a deed of accession)Entitled: The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's London, All Policyholders, and the Other Parties as Defined ThereinCreated: 2009-01-01
- outstandingLloyd's kentucky trust deed ("the trust deed") dated 01/01/2009 in respect of syndicate no. 1880 ("the syndicate")Entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined ThereinCreated: 2009-01-01
- outstandingAmendment and restatement lloyd's american credit for reinsurance joint asset trust deed (the "trust deed") dated 7TH september 1995 (as supplemented and as amended from time to time and as supplemented by a deed of accession)Entitled: The Trustee, Lloyd's, All Ceding Insurers and Certain Other Persons or BodiesCreated: 2009-01-01
- outstandingLloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/01/2009 in respect of syndicate no. 1880 (including all incidental syndicates of such syndicate) (“the syndicate")Entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined ThereinCreated: 2009-01-01
- outstandingLloyd’s australian joint asset trust deed (no.2) (“the trust deed”)Entitled: Lloyd’S the Trustee and Certain Other Persons or Bodies (As Further Defined on Form 395)Created: 2009-01-01
- outstandingLloyd’s australian trust deed (“the trust deed”)Entitled: Lloyd’S the Trustee and Certain Other Persons or Bodies (As Further Defined on Form 395)Created: 2009-01-01
- outstandingLloyd’s american trust deed (the “trust deed”)Entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form M395)Created: 2009-01-01
- outstandingLloyd’s asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)Entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form 395)Created: 2009-01-01
- outstandingLloyd’s asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)Entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form 395)Created: 2009-01-01
- outstandingLloyd’s canadian trust deed (the trust deed) dated 25 may 2001. (the instrument amends and restates the instrument dated 11 june 1989 which replaced the instrument dated 9 november 1977, as further amended by deeds dated 28 december 2000 and 28 february 2001)Entitled: Royal Trust Corporation of CanadaCreated: 2009-01-01
- outstandingAmendment and restatement lloyd’s american instrument 1995 (general business of corporate members) (“the 1995 american instrument (corporate members”) dated 31 july 1995 & amended on 21 december 1995, 25 april 1996, 3 september 1996, 7 january 1998, and 28 december 2000)Entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form M395)Created: 2009-01-01
- outstandingLloyd’s premium trust deed (general business) (the trust deed)Entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form M395)Created: 2009-01-01
- outstandingSecurity and trust deed (letter of credit and bank guarantee) (the “trust deed”)Entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)Created: 2009-01-01
- outstandingMembership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement")Entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form M395)Created: 2009-01-01
Ownership & Control (PSC)
- CorporateTokio Marine & Nichido Fire Insurance LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
Recent Filings
- confirmation statement with no updatesconfirmation statement2025-11-06View PDF
- confirmation statement with updatesconfirmation statement2025-11-06View PDF
- capital allotment sharescapital2025-10-01View PDF
- capital allotment sharescapital2025-10-01View PDF
- accounts with accounts type fullaccounts2025-07-30View PDF
Key Dates
- Incorporated2008-10-27
- Next Accounts DueN/A
- Next Confirmation Due24/11/2016
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.