MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED - LONDON
Company Profile | Company Filings |
Overview
MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED was incorporated 51 years ago on 28/07/1972 and has the registered number: 01063340. The accounts status is FULL and accounts are next due on 30/09/2024.
MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED was incorporated 51 years ago on 28/07/1972 and has the registered number: 01063340. The accounts status is FULL and accounts are next due on 30/09/2024.
MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE LEADENHALL BUILDING, LEVEL 21
LONDON
EC3V 4AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAHMOOD SHAFIQ AHMAD | Secretary | 2023-09-27 | CURRENT | ||
MR TOSHIKI KOMADA | Jan 1979 | Japanese | Director | 2020-04-01 | CURRENT |
MR JOHN MOFFATT | Mar 1973 | British | Director | 2023-10-24 | CURRENT |
HIRONORI MORIMOTO | Nov 1966 | Japanese | Director | 2022-03-09 | CURRENT |
MR OLIVER LARS EDWIN PETERKEN | Dec 1956 | British | Director | 2020-11-01 | CURRENT |
MR SHINTARO SHIMADA | Dec 1972 | Japanese | Director | 2023-12-06 | CURRENT |
MR ANDREW EDWARD SLATER | May 1969 | British | Director | 2013-09-02 | CURRENT |
MS SARAH ANN DAVIES | Apr 1964 | British | Director | 2022-09-16 | CURRENT |
MR DAVID CASEMENT | Secretary | 2011-07-01 UNTIL 2014-08-01 | RESIGNED | ||
MR SHINICHI IMAYOSHI | Jan 1964 | Japanese | Director | 2016-06-14 UNTIL 2018-07-13 | RESIGNED |
AKIHIKO IKENO | Dec 1966 | Japanese | Director | 2005-04-01 UNTIL 2007-03-29 | RESIGNED |
MR AKIHIKO IKENO | Dec 1966 | Japanese | Director | 2015-06-19 UNTIL 2017-10-01 | RESIGNED |
MR SHINICHI IMAYOSHI | Jan 1964 | Japanese | Director | 2011-04-01 UNTIL 2011-04-01 | RESIGNED |
MR AKIHIKO IKENO | Dec 1966 | Japanese | Director | 2018-04-20 UNTIL 2020-07-31 | RESIGNED |
ICHIRO IIJIMA | Nov 1949 | Japanese | Director | RESIGNED | |
ICHIRO IIJIMA | Nov 1949 | British | Director | 2003-07-01 UNTIL 2006-04-01 | RESIGNED |
MR HEINZ-WERNER HOF | Jul 1950 | German | Director | 2010-01-01 UNTIL 2018-03-31 | RESIGNED |
MR STEFAN HENKE | Aug 1957 | German | Director | 2010-11-17 UNTIL 2012-12-31 | RESIGNED |
HIDEJI INOUE | Oct 1962 | Japanese | Director | 2001-10-01 UNTIL 2004-04-01 | RESIGNED |
DONNA MARIE HODGSON | Jun 1969 | Secretary | 1999-03-19 UNTIL 2004-04-01 | RESIGNED | |
CHRISTOPHER JOHN WHITTLE | Secretary | 2004-04-01 UNTIL 2010-08-12 | RESIGNED | ||
MS FLORENCE JAMIE CAMILLA NALSON | Secretary | 2021-01-01 UNTIL 2023-09-27 | RESIGNED | ||
MS JOANNE MARSHALL | Secretary | 2010-08-13 UNTIL 2011-06-30 | RESIGNED | ||
MS JEAN HELLEWELL | Jun 1955 | British | Director | 2014-03-26 UNTIL 2023-03-31 | RESIGNED |
MASAFUMI HASHIMOTO | Dec 1961 | Japanese | Director | 2000-05-24 UNTIL 2001-05-16 | RESIGNED |
HARUMICHI HASEGAWA | Sep 1954 | Japanese | Director | RESIGNED | |
KATSUAKI IKEDA | Sep 1951 | Japanese | Director | 1999-06-28 UNTIL 2003-07-01 | RESIGNED |
MR SHINICHI IMAYOSHI | Jan 1964 | Japanese | Director | 2012-03-22 UNTIL 2014-03-26 | RESIGNED |
MS FUMIKA YAMAMOTO | Secretary | 2014-08-01 UNTIL 2021-01-01 | RESIGNED | ||
MICHAEL WILLIAM BARKER | Nov 1947 | British | Director | 2000-01-01 UNTIL 2007-09-06 | RESIGNED |
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | RESIGNED | |||
TAKAZUMI KANAI | May 1941 | Japanese | Director | 1993-04-01 UNTIL 1996-06-13 | RESIGNED |
MR ALLAN GUEST | Sep 1949 | British | Director | 2000-01-01 UNTIL 2009-03-31 | RESIGNED |
MR REINER KARL GLEISS | Oct 1949 | German | Director | 2008-04-01 UNTIL 2011-06-30 | RESIGNED |
MR KENICHI FUKUHARA | Mar 1960 | Japanese | Director | 2012-12-14 UNTIL 2016-06-14 | RESIGNED |
PETER FRANCIS FOREMAN | Mar 1943 | British | Director | 2000-01-01 UNTIL 2007-12-13 | RESIGNED |
ISAMU ENDO | Nov 1948 | Japanese | Director | 2000-06-28 UNTIL 2001-10-01 | RESIGNED |
ISAMU ENDO | Nov 1948 | Japanese | Director | 2004-04-01 UNTIL 2005-07-01 | RESIGNED |
MR ISAMU ENDO | Nov 1948 | Japanese | Director | 2010-04-01 UNTIL 2012-12-14 | RESIGNED |
MR COLIN DAVID CHARLES | Mar 1959 | British | Director | 2010-04-01 UNTIL 2010-05-07 | RESIGNED |
MASANORI HARA | Jun 1956 | Japanese | Director | 1995-04-01 UNTIL 1997-04-01 | RESIGNED |
MR ROBIN JOHN LEAVER ADAM | Jul 1971 | British | Director | 2014-02-21 UNTIL 2024-01-12 | RESIGNED |
KEIICHI HARA | Nov 1962 | Japanese | Director | 2004-04-01 UNTIL 2005-04-01 | RESIGNED |
GORO GUNJI | Jan 1943 | Japanese | Director | 1997-04-01 UNTIL 1999-06-28 | RESIGNED |
HITOSHI GOTO | Feb 1960 | Japanese | Director | 2003-07-01 UNTIL 2006-04-01 | RESIGNED |
MASAO HARAKAWA | Nov 1938 | Japanese | Director | RESIGNED | |
MR KAZUO IMAZU | Sep 1960 | Japanese | Director | 2009-04-01 UNTIL 2011-06-30 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1990-01-01 UNTIL 1999-04-05 | RESIGNED | ||
MR YASUO INOUE | Jul 1979 | Japanese | Director | 2017-10-01 UNTIL 2020-03-17 | RESIGNED |
IAN MALCOLM JOLLY | Jan 1943 | British | Director | 2004-06-11 UNTIL 2010-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms&Ad Insurance Group Holdings, Inc. | 2016-04-06 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |