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MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED

Learn more about MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 25 FENCHURCH AVENUE, LONDON, EC3M 5AD

MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED on the map

Company type: Private Limited Company
Company number: 01063340
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.28
last member list: 2016.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.21
overdue: NO
last made update: 2016.01.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEPOSIT CHARGE - Outstanding on 1993.11.16
CITIBANK N.A.
SECURITY AGREEMENT - Outstanding on 1995.11.23
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2001.02.27
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2006.08.07

List of company documents:

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DIRECTOR APPOINTED MR SHINICHI IMAYOSHI
Form type: AP01
Date: 2016.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENICHI FUKUHARA
Form type: TM01
Date: 2016.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.30
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07/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 160900000
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ADOPT ARTICLES 03/08/2015
Form type: RES01
Date: 2015.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.24
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DIRECTOR APPOINTED MR AKIHIKO IKENO
Form type: AP01
Date: 2015.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MITSUTERU MIYAKE
Form type: TM01
Date: 2015.04.10
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07/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
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SECTION 519
Form type: MISC
Date: 2014.08.20
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SECTION 519
Form type: MISC
Date: 2014.08.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.08.14
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APPOINTMENT TERMINATED, SECRETARY DAVID CASEMENT
Form type: TM02
Date: 2014.08.01
£2.95
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SECRETARY APPOINTED MS FUMIKA YAMAMOTO
Form type: AP03
Date: 2014.08.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.02
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.05.02
Child documents:
Document type: ANNOTATION
Date: 2014.05.02
Form type: ANNOTATION
Document description: Clarification
Description: This document is a Second Filing of the AP01 registered on 20/01/2014 for Jean Hellewell
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APPOINTMENT TERMINATED, DIRECTOR WOLFGANG SCHATZ
Form type: TM01
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKEE
Form type: TM01
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR YOSHIO MOTOHASHI
Form type: TM01
Date: 2014.04.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUY LALLOUR
Form type: TM01
Date: 2014.04.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHINICHI IMAYOSHI
Form type: TM01
Date: 2014.04.03
£2.95
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SCHEME OF ARRANGEMENT
Form type: OC
Date: 2014.03.07
£2.95
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DIRECTOR APPOINTED MR ROBIN JOHN LEAVER ADAM
Form type: AP01
Date: 2014.03.04
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DIRECTOR APPOINTED MS JEAN HELLEWELL
Form type: AP01
Date: 2014.01.20
Child documents:
Document type: ANNOTATION
Date: 2014.05.02
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AP01 is registered on 02/05/2014
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07/01/14 FULL LIST
Form type: AR01
Date: 2014.01.15
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REGISTERED OFFICE CHANGED ON 14/01/2014 FROM, FLOORS 1-4 25 FENCHURCH AVENUE, LONDON, EC3M 5AD, UNITED KINGDOM
Form type: AD01
Date: 2014.01.14
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DIRECTOR APPOINTED MR ANDREW EDWARD SLATER
Form type: AP01
Date: 2013.09.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROOME
Form type: TM01
Date: 2013.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.28
£2.95
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DIRECTOR APPOINTED MR YOSHIO MOTOHASHI
Form type: AP01
Date: 2013.02.15
£2.95
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07/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
£2.95
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DIRECTOR APPOINTED MR KENICHI FUKUHARA
Form type: AP01
Date: 2013.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ISAMU ENDO
Form type: TM01
Date: 2013.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEFAN HENKE
Form type: TM01
Date: 2013.01.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.12.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.11.30
£2.95
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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DIRECTOR APPOINTED MR JONATHAN LESTER POOLE
Form type: AP01
Date: 2012.06.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
£2.95
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DIRECTOR APPOINTED MR STEFAN HENKE
Form type: AP01
Date: 2012.05.29
£2.95
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DIRECTOR APPOINTED MR GUY LALLOUR
Form type: AP01
Date: 2012.05.02
£2.95
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DIRECTOR APPOINTED MR WOLFGANG HEINRICH SCHATZ
Form type: AP01
Date: 2012.05.02
£2.95
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DIRECTOR APPOINTED MR SHINICHI IMAYOSHI
Form type: AP01
Date: 2012.03.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHINICHI IMAYOSHI
Form type: TM01
Date: 2012.01.11
£2.95
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DIRECTOR APPOINTED MR SHINICHI IMAYOSHI
Form type: AP01
Date: 2012.01.04
£2.95
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DIRECTOR APPOINTED MR JOHN WILLIAM JOSEPH ROOME
Form type: AP01
Date: 2011.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YOSHIO MOTOHASHI
Form type: TM01
Date: 2011.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAZUO IMAZU
Form type: TM01
Date: 2011.09.14
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APPOINTMENT TERMINATED, DIRECTOR REINER GLEISS
Form type: TM01
Date: 2011.09.14
£2.95
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INCREASE AUTH SHARE CAPITAL 10/08/2011
Form type: RES13
Date: 2011.08.16
£2.95
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10/08/11 STATEMENT OF CAPITAL GBP 160900000
Form type: SH01
Date: 2011.08.10
£2.95
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SECRETARY APPOINTED MR DAVID CASEMENT
Form type: AP03
Date: 2011.07.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOANNE MARSHALL
Form type: TM02
Date: 2011.07.11
£2.95
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON KEITH
Form type: TM01
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR YOHICHI KUMAGAI
Form type: TM01
Date: 2011.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAZUNOBU MIZOGUCHI
Form type: TM01
Date: 2011.05.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YOSHIHITO KIYOHARA
Form type: TM01
Date: 2011.05.31
£2.95
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ALLOT SHARES 04/05/2011
Form type: RES13
Date: 2011.05.12
£2.95
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NC INC ALREADY ADJUSTED 04/05/2011
Form type: RES04
Date: 2011.05.12

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Company directors and board members:

FUMIKA YAMAMOTO (current)
Secretary, 2014.08.01
2ND FLOOR 25 FENCHURCH AVENUE , LONDON
EC3M 5AD
ROBIN JOHN LEAVER ADAM (current)
Director, 2014.02.21
2ND FLOOR 25 FENCHURCH AVENUE , LONDON
EC3M 5AD
JEAN HELLEWELL (current)
Director, INSURANCE CONSULTANT, 2014.03.26
2ND FLOOR 25 FENCHURCH AVENUE , LONDON
EC3M 5AD
HEINZ-WERNER HOF (current)
Director, 2010.01.01
2ND FLOOR 25 FENCHURCH AVENUE , LONDON
EC3M 5AD
ENGLAND
AKIHIKO IKENO (current)
Director, 2015.06.19
2ND FLOOR 25 FENCHURCH AVENUE , LONDON
EC3M 5AD
SHINICHI IMAYOSHI (current)
Director, COMPANY DIRECTOR, 2016.06.14
2ND FLOOR 25 FENCHURCH AVENUE , LONDON
EC3M 5AD
JONATHAN LESTER POOLE (current)
Director, INSURANCE MANAGER, 2012.06.21
2ND FLOOR 25 FENCHURCH AVENUE , LONDON
EC3M 5AD
ENGLAND
ANDREW EDWARD SLATER (current)
Director, FINANCE DIRECTOR, 2013.09.02
2ND FLOOR 25 FENCHURCH AVENUE , LONDON
EC3M 5AD
ENGLAND
ABOGADO CUSTODIANS LIMITED (resigned)
Nominee Secretary, 1992.06.27 - 1999.03.19
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
ABOGADO NOMINEES LIMITED (resigned)
Nominee Secretary, 1990.01.01 - 1999.04.05
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
DAVID CASEMENT (resigned)
Secretary, 2011.07.01 - 2014.08.01
2ND FLOOR 25 FENCHURCH AVENUE , LONDON
EC3M 5AD
ENGLAND
DONNA MARIE HODGSON (resigned)
Secretary, 1999.03.19 - 2004.04.01
17 SCOTER CLOSE , WOODFORD GREEN
IG8 7DH, ESSEX
JOANNE MARSHALL (resigned)
Secretary, 2010.08.13 - 2011.06.30
FLOORS 1-4 25 FENCHURCH AVENUE , LONDON
EC3M 5AD
CHRISTOPHER JOHN WHITTLE (resigned)
Secretary, 2004.04.01 - 2010.08.12
FLOORS 1-4 25 FENCHURCH AVENUE , LONDON
EC3M 5AD
MICHAEL WILLIAM BARKER (resigned)
Director, 2000.01.01 - 2007.09.06
71 FENCHURCH STREET , LONDON
EC3M 4BS
COLIN DAVID CHARLES (resigned)
Director, 2010.04.01 - 2010.05.07
FLOORS 1-4 25 FENCHURCH AVENUE , LONDON
EC3M 5AD
ISAMU ENDO (resigned)
Director, 2010.04.01 - 2012.12.14
FLOORS 1-4 25 FENCHURCH AVENUE , LONDON
EC3M 5AD
ISAMU ENDO (resigned)
Director, GENERAL MANAGER INTL DEPT, 2004.04.01 - 2005.07.01
NEW LONDON HOUSE 6 LONDON STREET , LONDON
EC3R 7LP
ISAMU ENDO (resigned)
Director, 2000.06.28 - 2001.10.01
1-5-6-102 TAIKA MIYAMAE KU , KAWASAKI CITY
KANAGAWA
JAPAN
PETER FRANCIS FOREMAN (resigned)
Director, 2000.01.01 - 2007.12.13
71 FENCHURCH STREET , LONDON
EC3M 4BS
KENICHI FUKUHARA (resigned)
Director, MANAGER, 2012.12.14 - 2016.06.14
2ND FLOOR 25 FENCHURCH AVENUE , LONDON
EC3M 5AD
ENGLAND
REINER KARL GLEISS (resigned)
Director, 2008.04.01 - 2011.06.30
FLOORS 1-4 25 FENCHURCH AVENUE , LONDON
EC3M 5AD
HITOSHI GOTO (resigned)
Director, 2003.07.01 - 2006.04.01
402 1-12-8 NAKAMURA NERIMA-KU , TOKYO
FOREIGN
JAPAN
ALLAN GUEST (resigned)
Director, 2000.01.01 - 2009.03.31
71 FENCHURCH STREET , LONDON
EC3M 4BS
GORO GUNJI (resigned)
Director, NON-LIFE INSURANCE EXECUTIVE, 1997.04.01 - 1999.06.28
1-9-8 SENGOKU , BUNKYO-KU
112, TOKYO
JAPAN
KEIICHI HARA (resigned)
Director, GENERAL MANAGER GERMANY, 2004.04.01 - 2005.04.01
NEW LONDON HOUSE 6 LONDON STREET , LONDON
EC3R 7LP
MASANORI HARA (resigned)
Director, BUSINESS EXECUTIVE, 1995.04.01 - 1997.04.01
11 CORRINGWAY EALING , LONDON
W5 3AB
MASAO HARAKAWA (resigned)
Director, NON-LIFE INSURANCE EXECUTIVE, 1992.06.27 - 1993.03.31
1498 OKAMOTO KAMAKURA-SHI , KANAGAWA 247
FOREIGN
JAPAN
HARUMICHI HASEGAWA (resigned)
Director, INSURANCE EXECUTIVE, 1992.06.27 - 1994.04.01
TIERGARTENSTRASSE 32 , 4000 DUSSELDORF 1
GERMANY
MASAFUMI HASHIMOTO (resigned)
Director, 2000.05.24 - 2001.05.16
52 SEVINGTON ROAD , LONDON
NW4 3RX
STEFAN HENKE (resigned)
Director, ENGINEER, 2010.11.17 - 2012.12.31
FLOORS 1-4 25 FENCHURCH AVENUE , LONDON
EC3M 5AD
ICHIRO IIJIMA (resigned)
Director, 2003.07.01 - 2006.04.01
NEW LONDON HOUSE LONDON ROAD , LONDON
EC3R 7LP
ICHIRO IIJIMA (resigned)
Director, INSURANCE EXECUTIVE, 1992.06.27 - 1994.04.01
36 THE MARLOWES ST JOHNS WOOD , LONDON
NW8 6NA
KATSUAKI IKEDA (resigned)
Director, 1999.06.28 - 2003.07.01
1-25-14 TOKIWADAI ITABASHI-KU , TOKYO
FOREIGN, 174-0071
JAPAN
AKIHIKO IKENO (resigned)
Director, HEAD OF TECHNICAL PLANNING, 2005.04.01 - 2007.03.29
6TH FLOOR NEW LONDON HOUSE 6 LONDON STREET , LONDON
EC3R 7LP

Companies near to MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), ltd.

Information about the Private Limited Company MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data