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 - LONDON

This company is listed in the following categories:
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

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