-
MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED - The Leadenhall Building, Level 21, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
Company Information
- Company registration number
- 01063340
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Leadenhall Building, Level 21
- 122 Leadenhall Street
- London
- EC3V 4AG
- England The Leadenhall Building, Level 21, 122 Leadenhall Street, London, EC3V 4AG, England UK
Management
- Managing Directors
- PETERKEN, Oliver Lars Edwin
- SLATER, Andrew Edward
- DAVIES, Sarah Ann
- MOFFATT, John
- SHIMADA, Shintaro
- RODDEN, Martyn Brian
- EMA, Keisuke
- HATAYA, Yasuko
- Company secretaries
- AHMAD, Mahmood Shafiq
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-07-28
- Age Of Company 1972-07-28 51 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Ms&Ad Insurance Group Holdings, Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MITSUI MARINE AND FIRE INSURANCE CO., (EUROPE) LTD.
- Legal Entity Identifier (LEI)
- 549300SL7DMSQCNFTC38
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-07
- Annual Return
- Due Date: 2024-12-20
- Last Date: 2023-12-06
-
MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED Company Description
- MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED is a ltd registered in United Kingdom with the Company reg no 01063340. Its current trading status is "live". It was registered 1972-07-28. It was previously called MITSUI MARINE AND FIRE INSURANCE CO., (EUROPE) LTD.. It has declared SIC or NACE codes as "65120". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-07.It can be contacted at The Leadenhall Building, Level 21 .
Get MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitsui Sumitomo Insurance Company (Europe), Limited - The Leadenhall Building, Level 21, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
- 1972-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-04-03) - TM01
-
appoint-person-director-company-with-name-date (2024-04-03) - AP01
-
appoint-person-director-company-with-name-date (2024-03-05) - AP01
-
termination-director-company-with-name-termination-date (2024-01-15) - TM01
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-04-04) - TM01
-
accounts-with-accounts-type-full (2023-06-02) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2023-09-20) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-09-19) - AD01
-
appoint-person-secretary-company-with-name-date (2023-09-29) - AP03
-
appoint-person-director-company-with-name-date (2023-10-30) - AP01
-
confirmation-statement-with-no-updates (2023-12-08) - CS01
-
appoint-person-director-company-with-name-date (2023-12-08) - AP01
-
termination-secretary-company-with-name-termination-date (2023-09-29) - TM02
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-03-24) - AP01
-
change-person-director-company-with-change-date (2022-05-12) - CH01
-
accounts-with-accounts-type-full (2022-04-13) - AA
-
termination-director-company-with-name-termination-date (2022-04-01) - TM01
-
appoint-person-director-company-with-name-date (2022-09-26) - AP01
-
confirmation-statement-with-no-updates (2022-12-06) - CS01
-
auditors-resignation-company (2022-09-22) - AUD
-
auditors-resignation-company (2022-10-18) - AUD
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-04-01) - TM01
-
change-person-director-company-with-change-date (2021-08-18) - CH01
-
appoint-person-secretary-company-with-name-date (2021-01-04) - AP03
-
termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
-
accounts-with-accounts-type-full (2021-03-29) - AA
-
confirmation-statement-with-no-updates (2021-12-06) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-03-26) - AA
-
appoint-person-director-company-with-name-date (2020-06-08) - AP01
-
appoint-person-director-company-with-name-date (2020-04-17) - AP01
-
termination-director-company-with-name-termination-date (2020-04-01) - TM01
-
termination-director-company-with-name-termination-date (2020-08-04) - TM01
-
appoint-person-director-company-with-name-date (2020-11-17) - AP01
-
confirmation-statement-with-no-updates (2020-12-07) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-12-10) - CS01
-
change-person-director-company-with-change-date (2019-07-30) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-21) - AD01
-
accounts-with-accounts-type-full (2019-03-28) - AA
-
termination-director-company-with-name-termination-date (2019-02-12) - TM01
keyboard_arrow_right 2018
-
legacy (2018-06-27) - SH20
-
appoint-person-director-company-with-name-date (2018-02-06) - AP01
-
termination-director-company-with-name-termination-date (2018-04-05) - TM01
-
appoint-person-director-company-with-name-date (2018-04-26) - AP01
-
accounts-with-accounts-type-full (2018-05-14) - AA
-
resolution (2018-06-27) - RESOLUTIONS
-
legacy (2018-06-27) - CAP-SS
-
termination-director-company-with-name-termination-date (2018-08-21) - TM01
-
capital-statement-capital-company-with-date-currency-figure (2018-06-27) - SH19
-
second-filing-of-director-appointment-with-name (2018-09-19) - RP04AP01
-
confirmation-statement-with-updates (2018-12-11) - CS01
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
-
statement-of-companys-objects (2017-03-23) - CC04
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-06) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-31) - AD01
-
resolution (2017-03-23) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-01-20) - CS01
-
accounts-with-accounts-type-full (2017-03-24) - AA
-
appoint-person-director-company-with-name-date (2017-10-05) - AP01
-
change-to-a-person-with-significant-control (2017-09-22) - PSC05
-
termination-director-company-with-name-termination-date (2017-10-02) - TM01
-
confirmation-statement-with-updates (2017-12-06) - CS01
-
change-to-a-person-with-significant-control (2017-12-07) - PSC05
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-03-30) - AA
-
termination-director-company-with-name-termination-date (2016-06-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
-
appoint-person-director-company-with-name-date (2016-06-22) - AP01
keyboard_arrow_right 2015
-
resolution (2015-08-27) - RESOLUTIONS
-
accounts-with-accounts-type-full (2015-07-24) - AA
-
appoint-person-director-company-with-name-date (2015-06-30) - AP01
-
termination-director-company-with-name-termination-date (2015-04-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
-
court-order (2014-03-07) - OC
-
termination-director-company-with-name (2014-04-03) - TM01
-
appoint-person-director-company-with-name (2014-01-20) - AP01
-
appoint-person-director-company-with-name (2014-03-04) - AP01
-
change-registered-office-address-company-with-date-old-address (2014-01-14) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
-
auditors-resignation-company (2014-08-14) - AUD
-
second-filing-of-form-with-form-type (2014-05-02) - RP04
-
accounts-with-accounts-type-full (2014-05-02) - AA
-
appoint-person-secretary-company-with-name-date (2014-08-01) - AP03
-
termination-secretary-company-with-name-termination-date (2014-08-01) - TM02
-
miscellaneous (2014-08-20) - MISC
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-08) - TM01
-
appoint-person-director-company-with-name (2013-01-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
-
appoint-person-director-company-with-name (2013-02-15) - AP01
-
accounts-with-accounts-type-full (2013-06-28) - AA
-
termination-director-company-with-name (2013-09-04) - TM01
-
appoint-person-director-company-with-name (2013-09-04) - AP01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-01-11) - TM01
-
appoint-person-director-company-with-name (2012-03-27) - AP01
-
appoint-person-director-company-with-name (2012-01-04) - AP01
-
appoint-person-director-company-with-name (2012-05-02) - AP01
-
appoint-person-director-company-with-name (2012-05-29) - AP01
-
auditors-resignation-company (2012-11-30) - AUD
-
appoint-person-director-company-with-name (2012-06-26) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
-
auditors-resignation-company (2012-12-19) - AUD
-
accounts-with-accounts-type-full (2012-06-25) - AA
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-06-28) - TM01
-
accounts-with-accounts-type-group (2011-04-20) - AA
-
resolution (2011-05-12) - RESOLUTIONS
-
capital-allotment-shares (2011-05-12) - SH01
-
termination-director-company-with-name (2011-05-31) - TM01
-
termination-director-company-with-name (2011-06-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
-
termination-secretary-company-with-name (2011-07-11) - TM02
-
appoint-person-secretary-company-with-name (2011-07-18) - AP03
-
capital-allotment-shares (2011-08-10) - SH01
-
resolution (2011-08-16) - RESOLUTIONS
-
termination-director-company-with-name (2011-09-14) - TM01
-
appoint-person-director-company-with-name (2011-12-14) - AP01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-04-07) - AP01
-
change-registered-office-address-company-with-date-old-address (2010-04-01) - AD01
-
termination-director-company-with-name (2010-03-31) - TM01
-
appoint-person-director-company-with-name (2010-01-21) - AP01
-
change-person-secretary-company-with-change-date (2010-04-13) - CH03
-
termination-secretary-company-with-name (2010-08-19) - TM02
-
change-person-director-company-with-change-date (2010-04-13) - CH01
-
appoint-person-secretary-company-with-name (2010-08-19) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
-
change-person-director-company-with-change-date (2010-05-27) - CH01
-
accounts-with-accounts-type-group (2010-07-14) - AA
-
change-person-director-company-with-change-date (2010-04-29) - CH01
-
appoint-person-director-company-with-name (2010-04-14) - AP01
-
termination-director-company-with-name (2010-05-17) - TM01
keyboard_arrow_right 2009
-
legacy (2009-05-21) - 288a
-
legacy (2009-04-07) - 288b
-
legacy (2009-05-07) - 288a
-
legacy (2009-05-22) - 288b
-
legacy (2009-06-17) - 288a
-
legacy (2009-06-18) - 288c
-
accounts-with-accounts-type-group (2009-07-01) - AA
-
legacy (2009-08-18) - 363a
keyboard_arrow_right 2008
-
legacy (2008-07-21) - 363a
-
accounts-with-accounts-type-group (2008-06-26) - AA
-
legacy (2008-04-22) - 288a
-
legacy (2008-01-07) - 288b
keyboard_arrow_right 2007
-
legacy (2007-04-30) - 88(2)R
-
legacy (2007-05-09) - 288b
-
legacy (2007-05-10) - 288a
-
legacy (2007-04-30) - 123
-
resolution (2007-05-14) - RESOLUTIONS
-
legacy (2007-07-05) - 363a
-
accounts-with-accounts-type-group (2007-07-23) - AA
-
legacy (2007-10-05) - 288b
-
legacy (2007-10-10) - OC425
-
memorandum-articles (2007-05-14) - MEM/ARTS
keyboard_arrow_right 2006
-
resolution (2006-04-04) - RESOLUTIONS
-
legacy (2006-05-03) - 288b
-
legacy (2006-05-04) - 288b
-
legacy (2006-05-25) - 288a
-
legacy (2006-05-26) - 288a
-
accounts-with-accounts-type-group (2006-06-14) - AA
-
legacy (2006-07-14) - 288c
-
legacy (2006-07-21) - 363a
-
legacy (2006-08-07) - 395
keyboard_arrow_right 2005
-
legacy (2005-04-01) - 288b
-
legacy (2005-05-16) - 288a
-
legacy (2005-01-13) - 244
-
legacy (2005-05-18) - 288a
-
legacy (2005-07-12) - 288a
-
legacy (2005-07-07) - 363s
-
legacy (2005-07-07) - 288b
-
accounts-with-accounts-type-group (2005-06-27) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-18) - 123
-
legacy (2004-08-26) - 288a
-
legacy (2004-08-11) - 288c
-
accounts-with-accounts-type-group (2004-06-24) - AA
-
legacy (2004-06-18) - 288a
-
legacy (2004-04-20) - 288b
-
legacy (2004-02-01) - 88(2)R
-
resolution (2004-01-18) - RESOLUTIONS
-
legacy (2004-07-01) - 363s
keyboard_arrow_right 2003
-
legacy (2003-09-10) - 288b
-
legacy (2003-09-19) - 288a
-
legacy (2003-09-10) - 288a
-
legacy (2003-08-04) - 363s
-
accounts-with-accounts-type-group (2003-07-09) - AA
-
accounts-with-accounts-type-group (2003-02-05) - AA
keyboard_arrow_right 2002
-
resolution (2002-01-11) - RESOLUTIONS
-
legacy (2002-03-18) - 288b
-
legacy (2002-06-07) - 288a
-
legacy (2002-07-05) - 288c
-
legacy (2002-08-28) - 288b
-
legacy (2002-09-24) - 288a
-
legacy (2002-10-30) - 244
-
legacy (2002-07-05) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-27) - 395
-
accounts-with-accounts-type-full-group (2001-06-29) - AA
-
legacy (2001-07-02) - 288a
-
certificate-change-of-name-company (2001-10-01) - CERTNM
-
legacy (2001-10-10) - 363s
-
legacy (2001-10-16) - 288a
-
legacy (2001-10-16) - 288b
-
legacy (2001-10-18) - 288a
-
legacy (2001-10-25) - 288a
keyboard_arrow_right 2000
-
legacy (2000-08-25) - 288a
-
auditors-resignation-company (2000-04-26) - AUD
-
legacy (2000-06-23) - 288b
-
accounts-with-accounts-type-full-group (2000-06-27) - AA
-
legacy (2000-08-25) - 288b
-
legacy (2000-08-25) - 363s
-
legacy (2000-09-06) - 288a
keyboard_arrow_right 1999
-
legacy (1999-04-13) - 288a
-
legacy (1999-04-13) - 287
-
legacy (1999-05-14) - 288a
-
legacy (1999-04-13) - 288b
-
legacy (1999-08-18) - 363s
-
accounts-with-accounts-type-full-group (1999-06-28) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-07-23) - AA
-
legacy (1998-07-23) - 363s
-
legacy (1998-06-09) - 288a
-
legacy (1998-06-09) - 288b
keyboard_arrow_right 1997
-
legacy (1997-05-13) - 288b
-
legacy (1997-01-08) - 288a
-
legacy (1997-05-13) - 288a
-
legacy (1997-07-29) - 363s
-
legacy (1997-05-13) - 288c
-
accounts-with-accounts-type-full-group (1997-07-29) - AA
keyboard_arrow_right 1996
-
legacy (1996-09-06) - 363a
-
accounts-with-accounts-type-full-group (1996-07-04) - AA
-
legacy (1996-07-04) - 288
-
legacy (1996-06-13) - 288
-
memorandum-articles (1996-04-15) - MEM/ARTS
-
legacy (1996-04-03) - 287
-
legacy (1996-04-03) - 353a
-
certificate-change-of-name-company (1996-03-29) - CERTNM
keyboard_arrow_right 1995
-
legacy (1995-06-23) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-07) - 288
-
legacy (1995-07-17) - 363x
-
accounts-with-accounts-type-full-group (1995-11-03) - AA
-
legacy (1995-11-23) - 395
-
legacy (1995-08-03) - 288
keyboard_arrow_right 1994
-
legacy (1994-04-27) - 288
-
legacy (1994-06-30) - 363x
-
legacy (1994-06-30) - 288
-
legacy (1994-07-11) - 288
-
accounts-with-accounts-type-full-group (1994-07-15) - AA
-
legacy (1994-11-17) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-03) - 288
-
legacy (1993-06-03) - 88(2)R
-
legacy (1993-07-30) - 363x
-
legacy (1993-11-16) - 395
-
accounts-with-accounts-type-full-group (1993-07-01) - AA
keyboard_arrow_right 1992
-
resolution (1992-04-23) - RESOLUTIONS
-
legacy (1992-01-19) - 288
-
legacy (1992-04-23) - 123
-
legacy (1992-04-23) - 88(2)R
-
legacy (1992-07-17) - 353a
-
legacy (1992-05-13) - 288
-
accounts-with-accounts-type-full (1992-07-17) - AA
-
legacy (1992-07-22) - 363x
-
memorandum-articles (1992-04-23) - MEM/ARTS
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-11-08) - AA
-
legacy (1991-10-10) - 288
-
legacy (1991-08-08) - 363x
-
legacy (1991-02-16) - 353a
-
legacy (1991-02-09) - 288
-
resolution (1991-01-17) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-02-22) - 88(2)R
-
legacy (1990-02-21) - 123
-
resolution (1990-02-21) - RESOLUTIONS
-
legacy (1990-07-23) - 288
-
legacy (1990-01-16) - 288
-
certificate-change-of-name-company (1990-01-02) - CERTNM
-
legacy (1990-04-11) - 288
-
auditors-resignation-company (1990-07-23) - AUD
-
legacy (1990-05-09) - 288
-
accounts-with-accounts-type-full (1990-09-07) - AA
-
legacy (1990-09-13) - 363
-
legacy (1990-12-21) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-24) - 288
-
resolution (1989-01-25) - RESOLUTIONS
-
legacy (1989-01-25) - 123
-
legacy (1989-01-25) - 88(2)
-
legacy (1989-06-14) - 288
-
legacy (1989-08-08) - 288
-
legacy (1989-10-03) - 363
-
legacy (1989-03-17) - 325
-
legacy (1989-10-26) - 288
-
legacy (1989-11-27) - 123
-
resolution (1989-11-27) - RESOLUTIONS
-
legacy (1989-11-27) - 88(2)R
-
legacy (1989-11-29) - 288
-
accounts-with-accounts-type-full (1989-10-03) - AA
keyboard_arrow_right 1988
-
legacy (1988-05-05) - 353
-
legacy (1988-05-13) - 288
-
legacy (1988-06-06) - 288
-
legacy (1988-10-21) - 363
-
legacy (1988-11-29) - 288
-
accounts-with-accounts-type-full (1988-10-21) - AA
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-full (1987-08-13) - AA
-
legacy (1987-08-13) - 363
-
resolution (1987-08-10) - RESOLUTIONS
-
resolution (1987-07-30) - RESOLUTIONS
keyboard_arrow_right 1986
-
legacy (1986-09-24) - 363
-
accounts-with-accounts-type-full (1986-08-14) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-08-31) - AA
keyboard_arrow_right 1972
-
miscellaneous (1972-07-28) - MISC
-
miscellaneous (1972-07-08) - MISC