MST EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

MST EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MST EUROPE LIMITED was incorporated 32 years ago on 01/04/1992 and has the registered number: 02702697. The accounts status is SMALL and accounts are next due on 31/12/2024.

MST EUROPE LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR
LONDON
EC2N 2HE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SANSHIN EUROPE LIMITED (until 06/11/2006)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEISAKU SANO Feb 1943 Japanese Director 1992-06-25 CURRENT
MR SAM PAU LAU Secretary 2012-11-21 CURRENT
MR TAKESHI MURAKAMI May 1965 Japanese Director 2021-02-02 CURRENT
MR YASUNORI SUGIYAMA Aug 1961 Japanese Director 2016-01-01 UNTIL 2019-07-26 RESIGNED
DH & B MANAGERS LIMITED Corporate Nominee Director 1992-04-01 UNTIL 1993-03-31 RESIGNED
JIHEI YAMAZAKI Jun 1946 Japanese Director 2007-02-19 UNTIL 2011-06-30 RESIGNED
TATSUO OKADA Oct 1930 Japan Director 1995-07-20 UNTIL 1999-06-28 RESIGNED
HAJIME NARA Aug 1947 Japanese Director 2002-01-16 UNTIL 2009-06-26 RESIGNED
MR TATSUYA NAKASHIMA Oct 1977 Japanese Director 2021-08-26 UNTIL 2022-05-16 RESIGNED
MR TAKAYUKI OTORI Mar 1964 Japanese Director 2019-07-25 UNTIL 2020-05-20 RESIGNED
MR PRAFUL SHAH Sep 1951 British Secretary 1993-05-06 UNTIL 1998-12-31 RESIGNED
RICHARD WILLIAM HOLMES Jan 1944 British Secretary 2006-04-27 UNTIL 2010-04-27 RESIGNED
AKIRA HIROSAWA Japanese Secretary 2001-02-01 UNTIL 2006-04-27 RESIGNED
MISS CLARE LOUISE HAWKINS Secretary 2010-05-01 UNTIL 2012-11-21 RESIGNED
MR ANTHONY BLACKBURN DYSON British Secretary 1992-06-25 UNTIL 1993-05-17 RESIGNED
DH & B DIRECTORS LIMITED Corporate Nominee Director 1992-04-01 UNTIL 1993-03-31 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary 1992-04-01 UNTIL 1993-03-31 RESIGNED
AKIRA TAKAHASHI Feb 1937 Japanese Director 1992-06-25 UNTIL 2000-06-16 RESIGNED
MR KENICHI TANAKA Oct 1958 Japanese Director 2012-06-01 UNTIL 2015-12-31 RESIGNED
HIROKI MURAO Sep 1942 Japanese Director 2003-06-20 UNTIL 2007-01-03 RESIGNED
MR YOH ZENNO Apr 1958 Japanese Director 2011-06-30 UNTIL 2012-06-01 RESIGNED
MR TATSUYA NAKANO Jun 1958 Japanese Director 2012-02-29 UNTIL 2014-10-01 RESIGNED
YUJI KOHCHI Feb 1943 Japanese Director 1998-04-01 UNTIL 2006-07-21 RESIGNED
MR MAKOTO MIYAZAKI Feb 1957 Japanese Director 2011-06-30 UNTIL 2012-02-29 RESIGNED
MR TAKUJI MITANI Jul 1962 Japanese Director 2018-08-01 UNTIL 2021-03-26 RESIGNED
MR KEIICHI KAWAKAMI Nov 1948 Japanese Director 2009-07-27 UNTIL 2011-06-30 RESIGNED
MR AKIRA KANEKO Jun 1928 Japanese Director 1992-06-25 UNTIL 1995-07-20 RESIGNED
MR KOZO HISHITANI Mar 1961 Japanese Director 2014-10-01 UNTIL 2018-07-31 RESIGNED
JUNICHI HAGA Aug 1943 Japanese Director 2000-06-16 UNTIL 2002-01-15 RESIGNED
SIMON HUGO DE BURGH GALWEY Sep 1940 British Director 1998-04-01 UNTIL 2008-06-16 RESIGNED
MINORU EDA Jul 1936 Japanese Director 1999-06-28 UNTIL 2003-06-20 RESIGNED
KAZUNORI ADACHI Mar 1956 Japanese Director 2006-07-21 UNTIL 2006-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Takayuki Otori 2019-07-25 - 2020-05-20 3/1964 London   Right to appoint and remove directors
Mr Yasunori Sugiyama 2016-04-06 - 2019-07-26 8/1961 London   Right to appoint and remove directors
Mr Keisaku Sano 2016-04-06 2/1943 London   Significant influence or control
Mst Insurance Services Co Ltd 2016-04-06 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MST Europe Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-09 31-03-2023 £844,255 Cash £607,713 equity
MST Europe Limited - Accounts to registrar (filleted) - small 18.2 2022-08-04 31-03-2022 £542,234 Cash £593,261 equity
MST Europe Limited - Accounts to registrar (filleted) - small 18.2 2021-10-19 31-03-2021 £999,919 Cash £600,335 equity
MST Europe Limited - Accounts to registrar (filleted) - small 18.2 2021-02-16 31-03-2020 £543,382 Cash £587,494 equity
MST Europe Limited - Accounts to registrar (filleted) - small 18.2 2019-11-06 31-03-2019 £591,802 Cash £587,471 equity
MST Europe Limited - Accounts to registrar (filleted) - small 18.2 2018-10-23 31-03-2018 £610,136 Cash £596,375 equity
MST Europe Limited - Accounts to registrar - small 17.2 2017-09-05 31-03-2017 £564,489 Cash £573,500 equity

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