TM CLAIMS SERVICE EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

TM CLAIMS SERVICE EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TM CLAIMS SERVICE EUROPE LIMITED was incorporated 49 years ago on 11/09/1974 and has the registered number: 01183719. The accounts status is FULL and accounts are next due on 30/09/2024.

TM CLAIMS SERVICE EUROPE LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 ALDGATE
LONDON
EC3N 1RE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
T M MANAGEMENT-SERVICES LIMITED (until 30/12/2011)

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HIDEYUKI OKADA Dec 1971 Japanese Director 2022-04-01 CURRENT
MR KOSUKE HIGASHIDA Mar 1978 Japanese Director 2024-04-01 CURRENT
MR. HIROAKI SAKAMOTO Nov 1968 Japanese Director 2023-04-01 CURRENT
MR KAZUYA TAKAHIRO Jun 1970 Japanese Director 2024-04-01 CURRENT
MR SHINJI URANO Mar 1963 Japanese Director 2016-04-01 UNTIL 2020-03-31 RESIGNED
MR SHUNICHI YAMAZAKI Aug 1972 Japanese Director 2021-04-01 UNTIL 2024-04-01 RESIGNED
MR HIDEKI MISHIMA Sep 1964 Japanese Director 2020-04-01 UNTIL 2024-04-01 RESIGNED
MR. NAOTO TSUKAMOTO Jul 1957 Japanese Director 2012-06-20 UNTIL 2016-03-31 RESIGNED
MR YUJI TOMITA Jan 1971 Japanese Director 2018-04-01 UNTIL 2020-03-31 RESIGNED
MR. HIROMICHI TASAKI Jan 1957 Japanese Director 2009-07-01 UNTIL 2012-06-20 RESIGNED
MR TADAHARU UEHARA Apr 1955 Japanese Director 2008-07-01 UNTIL 2012-07-01 RESIGNED
AKIRA TAKECHI Dec 1950 Japanese Director 2002-07-01 UNTIL 2004-10-01 RESIGNED
MR. YOSHIHIRO TAHARA Jan 1959 Japanese Director 2008-07-01 UNTIL 2010-07-01 RESIGNED
SHUZO SUMI Jul 1947 Japanese Director 2000-07-01 UNTIL 2002-07-01 RESIGNED
MR. YUSUKE OTSUKA Oct 1957 Japanese Director 2012-07-01 UNTIL 2016-03-31 RESIGNED
TAKESHI OKADO May 1945 Japanese Director 1998-12-16 UNTIL 1999-07-01 RESIGNED
SHINICHI OKABE Jan 1950 Japanese Director 2002-07-01 UNTIL 2004-10-01 RESIGNED
MASAHARU NAKAMURA Jul 1943 Japanese Director 1998-07-01 UNTIL 1998-12-16 RESIGNED
TAKAHIRO NAKAJIMA Sep 1949 British Director 1998-12-16 UNTIL 1999-07-01 RESIGNED
NOBUKI TAMESUE Jan 1956 Japanese Director 2004-10-01 UNTIL 2008-07-01 RESIGNED
SHALIMAR TURNER British Secretary 2005-04-01 UNTIL 2013-01-16 RESIGNED
REVEREND PHILLIP STORR VENTER Jun 1952 British Secretary RESIGNED
TAKAHIRO NAKAJIMA Sep 1949 British Secretary 1997-10-01 UNTIL 1999-07-01 RESIGNED
THOMAS MARSHALL British Secretary 1999-07-01 UNTIL 2005-03-31 RESIGNED
MAKOTO GOTO Oct 1949 Japanese Secretary 1995-08-04 UNTIL 1997-10-01 RESIGNED
MR PHILIP DICK Secretary 2013-01-16 UNTIL 2016-04-29 RESIGNED
HIROYUKI KOJIMA Mar 1946 Japanese Director 1994-06-29 UNTIL 1995-06-26 RESIGNED
MR MASAMI FUKUBAYASHI Oct 1939 Japanese Director RESIGNED
SHIGEICHIRO KANAI Feb 1954 Japanese Director 2004-10-01 UNTIL 2009-07-01 RESIGNED
KEIZO KAMOSHIDA Oct 1944 Japanese Director 1998-12-16 UNTIL 1999-07-01 RESIGNED
KEN KAMIKOCHI Nov 1950 Japanese Director 2004-10-01 UNTIL 2008-07-01 RESIGNED
MR. TAKAYUKI KAKINUMA Aug 1963 Japanese Director 2009-07-01 UNTIL 2013-07-01 RESIGNED
MR NAOHISA ITAYA Jul 1969 Japanese Director 2020-04-01 UNTIL 2022-03-31 RESIGNED
MS. TOKIKO INOUE Dec 1964 Japanese Director 2013-07-01 UNTIL 2023-04-01 RESIGNED
MR. SENRI HASHIMOTO Nov 1964 Japanese Director 2015-06-01 UNTIL 2018-04-01 RESIGNED
TORU KOMIYA Mar 1948 Japanese Director 1999-07-01 UNTIL 2002-07-01 RESIGNED
KATSUO HANDA Jun 1944 Japanese Director 1996-07-09 UNTIL 1998-07-01 RESIGNED
MAKOTO GOTO Oct 1949 Japanese Director 1995-06-26 UNTIL 1998-12-16 RESIGNED
MR JIRO GENTA Jan 1955 Japanese Director 1999-07-01 UNTIL 2003-07-01 RESIGNED
MR. KIMITOSHI UWATOKO Sep 1957 Japanese Director 2010-07-01 UNTIL 2012-06-20 RESIGNED
RICHARD NOEL BOWES Dec 1928 British Director RESIGNED
MR JUN ANDO Apr 1975 Japanese Director 2018-04-01 UNTIL 2021-03-31 RESIGNED
MR. HIROMICHI AKIYOSHI Sep 1961 Japanese Director 2012-06-20 UNTIL 2015-06-01 RESIGNED
BRIAN RALPH HALL Apr 1941 British Director RESIGNED
MR. YUJI MATSUO Jul 1954 British Director 2003-07-01 UNTIL 2009-07-01 RESIGNED
MR TAKESHI KOIDE Jan 1937 Japanese Director 1992-08-01 UNTIL 1994-06-29 RESIGNED
MR NOBUO MURAKAMI Mar 1969 Japanese Director 2016-04-01 UNTIL 2018-04-01 RESIGNED
SEIJUN YAMAOKA Sep 1949 Japanese Director 1999-07-01 UNTIL 2004-10-01 RESIGNED
HIROYOSHI WADA Aug 1944 Japanese Director 1997-07-07 UNTIL 2000-07-01 RESIGNED
MR ICHIRO VEDA Mar 1933 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tokio Marine & Nichido Fire Insurance Co. Limited 2016-04-06 Tokyo   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOKIO MARINE KILN INSURANCE LIMITED LONDON Active FULL 65120 - Non-life insurance
MSIGHE LIMITED LONDON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
THE JAPANESE SCHOOL LIMITED LONDON Active FULL 85310 - General secondary education
HEDDINGTON INSURANCE (U.K.) LIMITED LONDON Active FULL 65120 - Non-life insurance
TOKIO MARINE EUROPE LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
ASSURED GUARANTY UK LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
TOKIO MARINE ASSET MANAGEMENT (LONDON) LIMITED LONDON Active FULL 66300 - Fund management activities
RIVER RE LIMITED IPSWICH ENGLAND Active FULL 65202 - Non-life reinsurance
TOKIO MARINE & NICHIDO FIRE INSURANCE CO., LTD. CHIYODA CITY JAPAN Active GROUP None Supplied
TOKIO MARINE EUROPE S.A. LUXEMBOURG LUXEMBOURG Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TM_CLAIMS_SERVICE_EUROPE_ - Accounts 2023-09-29 31-12-2022 £2,931,265 Cash £2,825,332 equity
TM_CLAIMS_SERVICE_EUROPE_ - Accounts 2022-12-20 31-12-2021 £2,851,208 Cash £2,792,106 equity
TM_CLAIMS_SERVICE_EUROPE_ - Accounts 2021-12-24 31-12-2020 £3,317,745 Cash £2,874,793 equity

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