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- MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED
MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED
Active - Accounts Filed
General Information
NAME
MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED
COMPANY NUMBER
01063340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
28/07/1972
(52 years and 4 months old)
WEBSITE
http://msamlin.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/1996
01/10/2001
MITSUI MARINE AND FIRE INSURANCE CO., (EUROPE) LTD.
View all previous names
Previous Names
01/04/1996 01/10/2001 MITSUI MARINE AND FIRE INSURANCE CO., (EUROPE) LTD.
01/01/1990 01/04/1996 TAISHO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED
28/07/1972 01/01/1990 TAISHO MARINE & FIRE INSURANCE COMPANY (U.K.) LIMITED
LONDON
EC3V 4AG
Telephone: 00760030321
TPS: No
122 Leadenhall Street
London
EC3V 4AB
Telephone: 79778321
The Leadenhall Building
122 Leadenhall Street
LONDON
EC3V 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MITSUI SUMITOMO INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/12/2024 | Event: New Confirmation Statement filed |
Date: 09/10/2024 | Event: New Board Member Simon John Lewis Jeffreys (931445840) Appointed |
Date: 03/10/2024 | Event: New Board Member Simon John Lewis Jeffreys (932770312) Appointed |
Credit Risk Overview
Want to learn more about MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/09/2013 - Present (11 years and 3 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2020 - Present (4 years and 1 months) Born in Dec 1956 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
16/09/2022 - Present (2 years and 2 months) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 14 |
View Report |
24/10/2023 - Present (1 years and 1 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
06/12/2023 - Present (1years) Born in Dec 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/12/2024 | Event: New Confirmation Statement filed |
Date: 09/10/2024 | Event: New Board Member Simon John Lewis Jeffreys (931445840) Appointed |
Date: 03/10/2024 | Event: New Board Member Simon John Lewis Jeffreys (932770312) Appointed |
Date: 01/10/2024 | Event: New Board Member Robin Lloyd Spencer (915713256) Appointed |
Date: 05/08/2024 | Event: Mahmood Shafiq Ahmad (931408583) has left the board |
Date: 18/07/2024 | Event: New Board Member Yasuko Hataya (932157141) Appointed |
Date: 23/05/2024 | Event: New Accounts filed |
Date: 05/04/2024 | Event: Hironori Morimoto (928639012) has left the board |
Date: 05/04/2024 | Event: New Board Member Keisuke Ema (932130643) Appointed |
Date: 05/04/2024 | Event: Toshiki Komada (927052055) has left the board |
Date: 05/04/2024 | Event: New Board Member Yasuko Hataya (932130719) Appointed |
Date: 07/03/2024 | Event: New Board Member Martyn Brian Rodden (920409218) Appointed |
Date: 17/01/2024 | Event: Robin John Leaver Adam (918560702) has left the board |
Date: 14/12/2023 | Event: New Confirmation Statement filed |
Date: 12/12/2023 | Event: New Board Member Shintaro Shimada (931685530) Appointed |
Date: 01/11/2023 | Event: New Board Member John Moffatt (926589102) Appointed |
Date: 03/10/2023 | Event: Florence Jamie Camilla Nalson (927812031) has left the board |
Date: 03/10/2023 | Event: New Company Secretary Mahmood Shafiq Ahmad (931408583) Appointed |
Date: 07/06/2023 | Event: New Accounts filed |
Date: 06/04/2023 | Event: Jean Hellewell (918436851) has left the board |
Date: 10/12/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Board Member Sarah Ann Davies (906613854) Appointed |
Date: 20/04/2022 | Event: New Confirmation Statement filed |
Date: 20/04/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: Yoshio Motohashi (926898795) has left the board |
Date: 05/04/2022 | Event: New Board Member Hironori Morimoto (928639012) Appointed |
Date: 02/04/2021 | Event: New Accounts filed |
Date: 06/01/2021 | Event: New Company Secretary Florence Jamie Camilla Nalson (927812031) Appointed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 19/11/2020 | Event: New Board Member Oliver Lars Edwin Peterken (911397815) Appointed |
Date: 06/08/2020 | Event: Akihiko Ikeno (923119788) has left the board |
Date: 10/06/2020 | Event: New Board Member Toshiki Komada (927052055) Appointed |
Date: 21/04/2020 | Event: New Board Member Yoshio Motohashi (926898795) Appointed |
Date: 13/04/2020 | Event: New Accounts filed |
Date: 03/04/2020 | Event: Yasuo Inoue (923869161) has left the board |
Date: 13/12/2019 | Event: New Confirmation Statement filed |
Date: 24/07/2019 | Event: Change in Reg. Office |
Date: 31/03/2019 | Event: New Accounts filed |
Date: 14/02/2019 | Event: Jonathan Lester Poole (916905233) has left the board |
Date: 15/12/2018 | Event: New Confirmation Statement filed |
Date: 23/08/2018 | Event: Shinichi Imayoshi (916530812) has left the board |
Date: 18/05/2018 | Event: New Accounts filed |
Date: 07/05/2018 | Event: Akihiko Ikeno (924573151) has left the board |
Date: 07/05/2018 | Event: New Board Member Akihiko Ikeno (923119788) Appointed |
Date: 30/04/2018 | Event: New Board Member Akihiko Ikeno (924573151) Appointed |
Date: 09/04/2018 | Event: Heinz-Werner Hof (914837121) has left the board |
Date: 08/02/2018 | Event: New Board Member Johan Garth Slabbert (924285455) Appointed |
Date: 10/12/2017 | Event: New Confirmation Statement filed |
Date: 09/10/2017 | Event: Akihiko Ikeno (919895456) has left the board |
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