KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-26 (in 2mo)
Last made up 2025-07-12
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£14M
USD 19,026,000
+3.7% vs 2023
Employees
0
Average over period
Profit before tax
£683K
USD 914,000
+8.4% vs 2023
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 |
|---|---|---|---|
| Gross written premiums | — | — | |
| Net earned premiums | — | — | |
| Claims incurred | — | — | |
| Investment return | £645,137 | £708,679 | |
| Profit before tax | £630,186 | £683,262 | |
| Net profit | £482,171 | £509,830 | |
| Insurance contract liabilities | £54,571 | £54,571 | |
| Total assets | £13,828,960 | £14,335,053 | |
| Total liabilities | £115,871 | £112,133 | |
| Equity | £13,713,090 | £14,222,920 | |
| Average employees | 0 | 0 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Gross written premiums
—
Not reported
-
Net earned premiums
—
Not reported
-
Profit before tax
+8.4%
£630,186 £683,262
-
Equity
+3.7%
£13,713,090 £14,222,920
-
Insurance contract liabilities
0%
£54,571 £54,571
-
Investment return
+9.8%
£645,137 £708,679
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.8% | 0.8% |
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.
Name history
Renamed 1 time since incorporation
- KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED 1976-12-31 → present
- NOTTSCOURT LIMITED 1975-11-27 → 1976-12-31
Audit & accounting basis
- Accounting basis
- FRS 102; FRS 103 Insurance Contracts
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial position of the Company continues to be encouraging and cash flows are as expected The capital structure of the Company has remained stable for a considerable period and financial risk management processes are in place to maintain the Company's liquidity and solvency position”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 50 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARTIN, Colleen | Secretary | 2008-11-25 | — | British |
| AMOS, Karen Lesley | Director | 2016-12-02 | Mar 1959 | British |
| HARE, Christopher Peter | Director | 2016-04-01 | Nov 1947 | British |
| SNOVER, Brian Gerard | Director | 2016-01-20 | Jan 1962 | American |
| WILSON, Andrew | Director | 2024-06-05 | May 1967 | British |
Show 50 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Iain Fraser | Secretary | 1996-01-01 | 2000-07-01 |
| MAXFIELD, Laurence Royden | Secretary | — | 1996-01-01 |
| MOULSDALE, David John | Secretary | 2000-07-01 | 2003-12-31 |
| WILSON, Andrew | Secretary | 2008-07-31 | 2008-11-25 |
| PRO INSURANCE SOLUTIONS LIMITED | Corporate Secretary | 2004-01-01 | 2008-07-31 |
| AMBROSE, David Charles | Director | — | 2001-07-23 |
| ANDERSSON, Hans-Erik Folke | Director | 1996-01-01 | 1997-01-15 |
| AOYA, Tomodo | Director | — | 1996-04-01 |
| ARAKAWA, Katsutoshi | Director | 1999-06-29 | 2004-06-29 |
| BOLT, Thomas Allen | Director | 2008-07-31 | 2009-07-31 |
| BRANDON, Lee Christopher | Director | 2003-12-01 | 2008-07-31 |
| CASTAGNO, John | Director | 2000-04-20 | 2003-02-27 |
| CHRISTIE, Edward | Director | — | 1998-08-15 |
| COSS, Robert Charles | Director | 1995-01-01 | 1997-12-31 |
| DUNN, Michael John | Director | — | 1995-12-31 |
| FUJIMOTO, Shuji | Director | — | 1996-06-30 |
| GLEN, Paul Edward | Director | 1998-12-11 | 2000-04-19 |
| GOMI, Kiyohisa | Director | — | 1993-06-09 |
| GYOTOKU, Katsumi | Director | — | 1993-06-09 |
| HIEDA, Shinji | Director | 2007-04-01 | 2008-04-01 |
| INUKAI, Nobuo | Director | — | 1994-11-24 |
| KRUTTER, Forrest Nathan | Director | 2008-07-31 | 2009-10-23 |
| KUROSU, Nobuyoshi | Director | 2004-06-29 | 2008-06-26 |
| LIUZZI, Joseph Rocco | Director | 2010-03-30 | 2015-12-31 |
| MASTERS, Terence Rodney | Director | 2021-04-01 | 2026-05-02 |
| MATSUMOTO, Tomotaka | Director | 2003-04-01 | 2006-08-04 |
| MATSUSHITA, Hiroshi | Director | 2006-08-04 | 2008-07-31 |
| MAVANI, Vijay Anantray | Director | 2008-07-31 | 2008-07-31 |
| MICHAEL, Stephen Andrew | Director | 2022-12-29 | 2024-01-03 |
| MICHAEL, Stephen Andrew | Director | 2009-01-15 | 2018-12-31 |
| MICHAEL, Stephen Andrew | Director | 2008-07-31 | 2008-07-31 |
| MOULSDALE, David John | Director | 1999-06-08 | 2003-12-31 |
| NAGAI, Yoshiaki | Director | 1996-04-01 | 1999-06-09 |
| NEMORI, Yashushi | Director | 1995-06-29 | 1999-06-29 |
| OTT, Christopher Duncan | Director | 2001-12-06 | 2005-11-23 |
| OZAWA, Wataru | Director | 2001-06-29 | 2006-06-05 |
| RILEY, Stephen John | Director | 1997-04-29 | 1998-12-31 |
| SILK, Ronald Henry | Director | — | 1996-10-25 |
| STOBART, Daniel Mark | Director | 2006-02-09 | 2008-07-31 |
| SUZUKI, Hideji | Director | 1993-06-09 | 2001-06-29 |
| TAKENAKA, Sadahiko | Director | 1999-06-09 | 2003-04-01 |
| TAMURA, Susumu | Director | 2006-08-23 | 2008-07-31 |
| TOMIOKA, Hideo | Director | 2003-06-02 | 2007-03-31 |
| UCKIKAWA, Kigen | Director | 1995-01-20 | 1995-06-29 |
| VINEY, Ian Douglas | Director | 2003-06-03 | 2005-08-31 |
| WAKABAYASHI, Takashi | Director | 2001-06-29 | 2003-04-01 |
| WATANABE, Tsukasa | Director | — | 1994-06-08 |
| WILSON, Andrew | Director | 2008-07-31 | 2022-12-29 |
| WOODROFFE, Nigel Anthony | Director | — | 1994-06-08 |
| YAMAGUCHI, Yoshiaki | Director | 1994-06-08 | 2001-06-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Berkshire Hathaway Inc. | Corporate entity | Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 259 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-13 | AA | accounts | Accounts with accounts type full | |
| 2025-09-11 | CH01 | officers | Change person director company with change date | |
| 2025-09-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-16 | AUD | auditors | Auditors resignation company | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-19 | AA | accounts | Accounts with accounts type full | |
| 2024-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-27 | AA | accounts | Accounts with accounts type full | |
| 2023-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-10 | AA | accounts | Accounts with accounts type full | |
| 2021-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-06 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-10 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.