MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED

Address

MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED
2ND FLOOR
25 FENCHURCH AVENUE
LONDON
EC3M 5AD
(59 companies also use this postcode)

Classification:

Non-life insurance

Legal Information

Company Registration No.:
01063340
Incorporation Date:
28 Jul 1972 (46 Years old)
Financial Year End:
31 Dec
Capital:
£160,900,000.00 on 27 Jan 2015
For period ending:
31 Dec 2014
Filed on:
24 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Jan 2015
Filed on:
27 Jan 2015
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Map


Recently Filed Documents - 310 available


Directors and Secretaries

Robin Adam
21 Feb 2014 ⇒ Present ( 4 Years ) Director
David Casement
1 Jul 2011 ⇒ Present ( 7 Years ) Company Secretary
Kenichi Fukuhara
14 Dec 2012 ⇒ Present ( 5 Years ) Director
Jean Hellewell
26 Mar 2014 ⇒ Present ( 4 Years ) Director
Heinz-werner Hof
1 Jan 2010 ⇒ Present ( 8 Years ) Director
Akihiko Ikeno
19 Jun 2015 ⇒ Present ( 3 Years ) Director
Shinichi Imayoshi
22 Mar 2012 ⇒ Present ( 6 Years ) Director
Guy Lallour
14 Feb 2012 ⇒ Present ( 6 Years ) Director
Andrew Mckee
27 Apr 2009 ⇒ Present ( 9 Years ) Director
Mitsuteru Miyake
1 Apr 2010 ⇒ Present ( 8 Years ) Director
Yoshio Motohashi
21 Jan 2013 ⇒ Present ( 5 Years ) Director
Jonathan Poole
21 Jun 2012 ⇒ Present ( 6 Years ) Director
John Roome
24 Jun 2011 ⇒ Present ( 7 Years ) Director
Wolfgang Schatz
10 Feb 2012 ⇒ Present ( 6 Years ) Director
Andrew Slater
2 Sep 2013 ⇒ Present ( 5 Years ) Director
Fumika Yamamoto
1 Aug 2014 ⇒ Present ( 4 Years ) Company Secretary

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - OUTSTANDING on 7 Aug 2006
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 27 Feb 2001
CITIBANK N.A.
SECURITY AGREEMENT - OUTSTANDING on 23 Nov 1995
BARCLAYS BANK PLC
DEPOSIT CHARGE - OUTSTANDING on 16 Nov 1993

Previous Company Names

MITSUI MARINE AND FIRE INSURANCE CO., (EUROPE) LTD.
Changed 1 Oct 2001
TAISHO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED
Changed 1 Apr 1996

Previous Addresses

FLOORS 1-4 25 FENCHURCH AVENUE
LONDON
EC3M 5AD
UNITED KINGDOM
Changed 14 Jan 2014

6TH FLOOR NEW LONDON HOUSE
6 LONDON STREET
LONDON
EC3R 7LP
Changed 1 Apr 2010

9TH FLOOR
2 MINSTER CORT
MINCING LANE
LONDON EC3R 7FH
Changed 13 Apr 1999

10 TRINITY SQ
LONDON
EC3P 3AX
Changed 3 Apr 1996


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 24 Jul 2015 7
31 Dec 2013 2 May 2014 5
31 Dec 2012 28 Jun 2013 6
31 Dec 2011 25 Jun 2012 6
31 Dec 2010 20 Apr 2011 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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