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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
✓
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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
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Register Report
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https://www.kompany.co.uk/p/uk/01063340#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01063340#ADDSLCHUK
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.
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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appoint-person-director-company-with-name-date (2022-09-26) - AP01
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confirmation-statement-with-no-updates (2022-12-06) - CS01
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keyboard_arrow_right 2021
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keyboard_arrow_right 2020
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keyboard_arrow_right 2019
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keyboard_arrow_right 2018
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-31) - AD01
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resolution (2017-03-23) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-20) - CS01
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accounts-with-accounts-type-full (2017-03-24) - AA
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
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change-to-a-person-with-significant-control (2017-09-22) - PSC05
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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keyboard_arrow_right 2015
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-08) - TM01
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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legacy (2009-05-21) - 288a
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keyboard_arrow_right 2008
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keyboard_arrow_right 2007
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legacy (2007-04-30) - 88(2)R
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legacy (2007-04-30) - 123
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legacy (2007-07-05) - 363a
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accounts-with-accounts-type-group (2007-07-23) - AA
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keyboard_arrow_right 2006
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legacy (2006-05-26) - 288a
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accounts-with-accounts-type-group (2006-06-14) - AA
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keyboard_arrow_right 2005
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legacy (2005-04-01) - 288b
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keyboard_arrow_right 2004
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legacy (2004-01-18) - 123
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legacy (2004-08-26) - 288a
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accounts-with-accounts-type-group (2004-06-24) - AA
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legacy (2004-06-18) - 288a
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legacy (2004-04-20) - 288b
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keyboard_arrow_right 2003
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legacy (2003-09-10) - 288b
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legacy (2003-09-10) - 288a
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legacy (2003-08-04) - 363s
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keyboard_arrow_right 2002
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resolution (2002-01-11) - RESOLUTIONS
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legacy (2002-03-18) - 288b
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legacy (2002-06-07) - 288a
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legacy (2002-07-05) - 288c
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legacy (2002-08-28) - 288b
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keyboard_arrow_right 2001
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legacy (2001-02-27) - 395
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accounts-with-accounts-type-full-group (2001-06-29) - AA
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legacy (2001-07-02) - 288a
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certificate-change-of-name-company (2001-10-01) - CERTNM
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legacy (2001-10-10) - 363s
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legacy (2001-10-16) - 288a
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keyboard_arrow_right 2000
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legacy (2000-08-25) - 288a
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accounts-with-accounts-type-full-group (2000-06-27) - AA
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keyboard_arrow_right 1999
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legacy (1999-04-13) - 288a
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legacy (1999-04-13) - 287
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-07-23) - AA
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legacy (1998-07-23) - 363s
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legacy (1998-06-09) - 288b
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keyboard_arrow_right 1997
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legacy (1997-05-13) - 288b
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legacy (1997-01-08) - 288a
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legacy (1997-05-13) - 288a
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legacy (1997-07-29) - 363s
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legacy (1997-05-13) - 288c
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accounts-with-accounts-type-full-group (1997-07-29) - AA
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keyboard_arrow_right 1996
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legacy (1996-09-06) - 363a
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accounts-with-accounts-type-full-group (1996-07-04) - AA
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legacy (1996-07-04) - 288
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legacy (1996-06-13) - 288
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memorandum-articles (1996-04-15) - MEM/ARTS
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legacy (1996-04-03) - 287
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legacy (1996-04-03) - 353a
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keyboard_arrow_right 1995
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legacy (1995-06-23) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-07) - 288
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legacy (1995-07-17) - 363x
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accounts-with-accounts-type-full-group (1995-11-03) - AA
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legacy (1995-11-23) - 395
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legacy (1995-08-03) - 288
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keyboard_arrow_right 1994
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legacy (1994-04-27) - 288
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legacy (1994-06-30) - 363x
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legacy (1994-06-30) - 288
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legacy (1994-07-11) - 288
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accounts-with-accounts-type-full-group (1994-07-15) - AA
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legacy (1994-11-17) - 288
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keyboard_arrow_right 1993
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legacy (1993-06-03) - 288
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legacy (1993-06-03) - 88(2)R
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legacy (1993-07-30) - 363x
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legacy (1993-11-16) - 395
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accounts-with-accounts-type-full-group (1993-07-01) - AA
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keyboard_arrow_right 1992
-
resolution (1992-04-23) - RESOLUTIONS
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legacy (1992-01-19) - 288
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legacy (1992-04-23) - 123
-
legacy (1992-04-23) - 88(2)R
-
legacy (1992-07-17) - 353a
-
legacy (1992-05-13) - 288
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accounts-with-accounts-type-full (1992-07-17) - AA
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legacy (1992-07-22) - 363x
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memorandum-articles (1992-04-23) - MEM/ARTS
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-08) - AA
-
legacy (1991-10-10) - 288
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legacy (1991-08-08) - 363x
-
legacy (1991-02-16) - 353a
-
legacy (1991-02-09) - 288
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resolution (1991-01-17) - RESOLUTIONS
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keyboard_arrow_right 1990
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legacy (1990-02-22) - 88(2)R
-
legacy (1990-02-21) - 123
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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
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accounts-with-accounts-type-full (1990-09-07) - AA
-
legacy (1990-09-13) - 363
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legacy (1990-12-21) - 288
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keyboard_arrow_right 1989
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legacy (1989-01-24) - 288
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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
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accounts-with-accounts-type-full (1989-10-03) - AA
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keyboard_arrow_right 1988
-
legacy (1988-05-05) - 353
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legacy (1988-05-13) - 288
-
legacy (1988-06-06) - 288
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legacy (1988-10-21) - 363
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legacy (1988-11-29) - 288
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accounts-with-accounts-type-full (1988-10-21) - AA
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-08-13) - AA
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legacy (1987-08-13) - 363
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resolution (1987-08-10) - RESOLUTIONS
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resolution (1987-07-30) - RESOLUTIONS
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keyboard_arrow_right 1986
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legacy (1986-09-24) - 363
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accounts-with-accounts-type-full (1986-08-14) - AA
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-08-31) - AA
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keyboard_arrow_right 1972
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miscellaneous (1972-07-28) - MISC
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miscellaneous (1972-07-08) - MISC
