TM CLAIMS SERVICE EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
TM CLAIMS SERVICE EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TM CLAIMS SERVICE EUROPE LIMITED was incorporated 49 years ago on 11/09/1974 and has the registered number: 01183719. The accounts status is FULL and accounts are next due on 30/09/2024.
TM CLAIMS SERVICE EUROPE LIMITED was incorporated 49 years ago on 11/09/1974 and has the registered number: 01183719. The accounts status is FULL and accounts are next due on 30/09/2024.
TM CLAIMS SERVICE EUROPE LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
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
1 ALDGATE
LONDON
EC3N 1RE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
T M MANAGEMENT-SERVICES LIMITED (until 30/12/2011)
T M MANAGEMENT-SERVICES LIMITED (until 30/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HIDEYUKI OKADA | Dec 1971 | Japanese | Director | 2022-04-01 | CURRENT |
MR KOSUKE HIGASHIDA | Mar 1978 | Japanese | Director | 2024-04-01 | CURRENT |
MR. HIROAKI SAKAMOTO | Nov 1968 | Japanese | Director | 2023-04-01 | CURRENT |
MR KAZUYA TAKAHIRO | Jun 1970 | Japanese | Director | 2024-04-01 | CURRENT |
MR SHINJI URANO | Mar 1963 | Japanese | Director | 2016-04-01 UNTIL 2020-03-31 | RESIGNED |
MR SHUNICHI YAMAZAKI | Aug 1972 | Japanese | Director | 2021-04-01 UNTIL 2024-04-01 | RESIGNED |
MR HIDEKI MISHIMA | Sep 1964 | Japanese | Director | 2020-04-01 UNTIL 2024-04-01 | RESIGNED |
MR. NAOTO TSUKAMOTO | Jul 1957 | Japanese | Director | 2012-06-20 UNTIL 2016-03-31 | RESIGNED |
MR YUJI TOMITA | Jan 1971 | Japanese | Director | 2018-04-01 UNTIL 2020-03-31 | RESIGNED |
MR. HIROMICHI TASAKI | Jan 1957 | Japanese | Director | 2009-07-01 UNTIL 2012-06-20 | RESIGNED |
MR TADAHARU UEHARA | Apr 1955 | Japanese | Director | 2008-07-01 UNTIL 2012-07-01 | RESIGNED |
AKIRA TAKECHI | Dec 1950 | Japanese | Director | 2002-07-01 UNTIL 2004-10-01 | RESIGNED |
MR. YOSHIHIRO TAHARA | Jan 1959 | Japanese | Director | 2008-07-01 UNTIL 2010-07-01 | RESIGNED |
SHUZO SUMI | Jul 1947 | Japanese | Director | 2000-07-01 UNTIL 2002-07-01 | RESIGNED |
MR. YUSUKE OTSUKA | Oct 1957 | Japanese | Director | 2012-07-01 UNTIL 2016-03-31 | RESIGNED |
TAKESHI OKADO | May 1945 | Japanese | Director | 1998-12-16 UNTIL 1999-07-01 | RESIGNED |
SHINICHI OKABE | Jan 1950 | Japanese | Director | 2002-07-01 UNTIL 2004-10-01 | RESIGNED |
MASAHARU NAKAMURA | Jul 1943 | Japanese | Director | 1998-07-01 UNTIL 1998-12-16 | RESIGNED |
TAKAHIRO NAKAJIMA | Sep 1949 | British | Director | 1998-12-16 UNTIL 1999-07-01 | RESIGNED |
NOBUKI TAMESUE | Jan 1956 | Japanese | Director | 2004-10-01 UNTIL 2008-07-01 | RESIGNED |
SHALIMAR TURNER | British | Secretary | 2005-04-01 UNTIL 2013-01-16 | RESIGNED | |
REVEREND PHILLIP STORR VENTER | Jun 1952 | British | Secretary | RESIGNED | |
TAKAHIRO NAKAJIMA | Sep 1949 | British | Secretary | 1997-10-01 UNTIL 1999-07-01 | RESIGNED |
THOMAS MARSHALL | British | Secretary | 1999-07-01 UNTIL 2005-03-31 | RESIGNED | |
MAKOTO GOTO | Oct 1949 | Japanese | Secretary | 1995-08-04 UNTIL 1997-10-01 | RESIGNED |
MR PHILIP DICK | Secretary | 2013-01-16 UNTIL 2016-04-29 | RESIGNED | ||
HIROYUKI KOJIMA | Mar 1946 | Japanese | Director | 1994-06-29 UNTIL 1995-06-26 | RESIGNED |
MR MASAMI FUKUBAYASHI | Oct 1939 | Japanese | Director | RESIGNED | |
SHIGEICHIRO KANAI | Feb 1954 | Japanese | Director | 2004-10-01 UNTIL 2009-07-01 | RESIGNED |
KEIZO KAMOSHIDA | Oct 1944 | Japanese | Director | 1998-12-16 UNTIL 1999-07-01 | RESIGNED |
KEN KAMIKOCHI | Nov 1950 | Japanese | Director | 2004-10-01 UNTIL 2008-07-01 | RESIGNED |
MR. TAKAYUKI KAKINUMA | Aug 1963 | Japanese | Director | 2009-07-01 UNTIL 2013-07-01 | RESIGNED |
MR NAOHISA ITAYA | Jul 1969 | Japanese | Director | 2020-04-01 UNTIL 2022-03-31 | RESIGNED |
MS. TOKIKO INOUE | Dec 1964 | Japanese | Director | 2013-07-01 UNTIL 2023-04-01 | RESIGNED |
MR. SENRI HASHIMOTO | Nov 1964 | Japanese | Director | 2015-06-01 UNTIL 2018-04-01 | RESIGNED |
TORU KOMIYA | Mar 1948 | Japanese | Director | 1999-07-01 UNTIL 2002-07-01 | RESIGNED |
KATSUO HANDA | Jun 1944 | Japanese | Director | 1996-07-09 UNTIL 1998-07-01 | RESIGNED |
MAKOTO GOTO | Oct 1949 | Japanese | Director | 1995-06-26 UNTIL 1998-12-16 | RESIGNED |
MR JIRO GENTA | Jan 1955 | Japanese | Director | 1999-07-01 UNTIL 2003-07-01 | RESIGNED |
MR. KIMITOSHI UWATOKO | Sep 1957 | Japanese | Director | 2010-07-01 UNTIL 2012-06-20 | RESIGNED |
RICHARD NOEL BOWES | Dec 1928 | British | Director | RESIGNED | |
MR JUN ANDO | Apr 1975 | Japanese | Director | 2018-04-01 UNTIL 2021-03-31 | RESIGNED |
MR. HIROMICHI AKIYOSHI | Sep 1961 | Japanese | Director | 2012-06-20 UNTIL 2015-06-01 | RESIGNED |
BRIAN RALPH HALL | Apr 1941 | British | Director | RESIGNED | |
MR. YUJI MATSUO | Jul 1954 | British | Director | 2003-07-01 UNTIL 2009-07-01 | RESIGNED |
MR TAKESHI KOIDE | Jan 1937 | Japanese | Director | 1992-08-01 UNTIL 1994-06-29 | RESIGNED |
MR NOBUO MURAKAMI | Mar 1969 | Japanese | Director | 2016-04-01 UNTIL 2018-04-01 | RESIGNED |
SEIJUN YAMAOKA | Sep 1949 | Japanese | Director | 1999-07-01 UNTIL 2004-10-01 | RESIGNED |
HIROYOSHI WADA | Aug 1944 | Japanese | Director | 1997-07-07 UNTIL 2000-07-01 | RESIGNED |
MR ICHIRO VEDA | Mar 1933 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tokio Marine & Nichido Fire Insurance Co. Limited | 2016-04-06 | Tokyo | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TM_CLAIMS_SERVICE_EUROPE_ - Accounts | 2023-09-29 | 31-12-2022 | £2,931,265 Cash £2,825,332 equity |
TM_CLAIMS_SERVICE_EUROPE_ - Accounts | 2022-12-20 | 31-12-2021 | £2,851,208 Cash £2,792,106 equity |
TM_CLAIMS_SERVICE_EUROPE_ - Accounts | 2021-12-24 | 31-12-2020 | £3,317,745 Cash £2,874,793 equity |