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Mitsui Sumitomo Insurance Company (Europe), Limited
Adresa
The Leadenhall Building, Level 21
122 Leadenhall Street
London
EC3V 4AG
VAT ID (DIČ) no VAT ID available
Company No. 01063340 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)65120 Non-life insurance
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ms&Ad Insurance Group Holdings, Inc. Status: Active Notified: 06/04/2016 Companies House Number: N/A Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Ahmad, Mahmood Shafiq London, England Status: Active Notified: 27/09/2023 Role: Secretary
    Davies, Sarah Ann London, England Status: Active Notified: 16/09/2022 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ema, Keisuke London, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Hataya, Yasuko London, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Moffatt, John London, England Status: Active Notified: 24/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Peterken, Oliver Lars Edwin London, England Status: Active Notified: 01/11/2020 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rodden, Martyn Brian London, England Status: Active Notified: 04/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shimada, Shintaro London, England Status: Active Notified: 06/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Slater, Andrew Edward London, England Status: Active Notified: 02/09/2013 Date of Birth: 05/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Adam, Robin John Leaver London, England Status: Ceased Notified: 21/02/2014 Ceased: 12/01/2024 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Komada, Toshiki London, England Status: Ceased Notified: 01/04/2020 Ceased: 31/03/2024 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Morimoto, Hironori London, England Status: Ceased Notified: 09/03/2022 Ceased: 31/03/2024 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Nalson, Florence Jamie Camilla London, England Status: Ceased Notified: 01/01/2021 Ceased: 27/09/2023 Role: Secretary