TOKIO MARINE EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
TOKIO MARINE EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TOKIO MARINE EUROPE LIMITED was incorporated 34 years ago on 06/02/1990 and has the registered number: 02467464. The accounts status is FULL.
TOKIO MARINE EUROPE LIMITED was incorporated 34 years ago on 06/02/1990 and has the registered number: 02467464. The accounts status is FULL.
TOKIO MARINE EUROPE LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
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 | 31/12/2021 |
Registered Office
20 FENCHURCH STREET
LONDON
EC3M 3BY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2022 | 20/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANGELA GORDON | Secretary | 2020-11-01 | CURRENT | ||
MR BRAD TERRY IRICK | Oct 1966 | American | Director | 2020-09-09 | CURRENT |
MR REEKEN PATEL | Mar 1979 | British | Director | 2021-08-19 | CURRENT |
AKIRA TAKECHI | Dec 1950 | Japanese | Director | 1995-06-26 UNTIL 1996-02-01 | RESIGNED |
MR SHINJI URANO | Mar 1963 | Japanese | Director | 2016-04-01 UNTIL 2020-09-09 | RESIGNED |
AKIRA TAKECHI | Dec 1950 | Japanese | Director | 2002-07-01 UNTIL 2004-10-01 | RESIGNED |
TOSHIAKI SUZUKI | May 1963 | Japanese | Director | 2001-05-01 UNTIL 2003-06-30 | RESIGNED |
MR AKIRA SUZUKI | Aug 1938 | Japanese | Director | RESIGNED | |
MR TADAHARU UEHARA | Apr 1955 | Japanese | Director | 2008-07-01 UNTIL 2012-07-01 | RESIGNED |
MR MIZUTO SHIOZAWA | Dec 1940 | Japanese | Director | RESIGNED | |
SANJAY RIJHWANI | Sep 1969 | British | Director | 2015-06-30 UNTIL 2016-12-12 | RESIGNED |
MR. YUSUKE OTSUKA | Oct 1957 | Japanese | Director | 2012-07-01 UNTIL 2016-03-31 | RESIGNED |
MR. KAZUHIKO NISHINO | Feb 1961 | Japanese | Director | 2010-07-01 UNTIL 2013-07-01 | RESIGNED |
HIROSHI NARIMATSU | Nov 1948 | Japanese | Director | 1997-07-01 UNTIL 2001-07-01 | RESIGNED |
SHUZO SUMI | Jul 1947 | Japanese | Director | 2000-07-01 UNTIL 2002-07-01 | RESIGNED |
SHALIMAR TURNER | British | Secretary | 2005-04-01 UNTIL 2013-01-18 | RESIGNED | |
REVEREND PHILLIP STORR VENTER | Jun 1952 | British | Secretary | RESIGNED | |
TAKAHIRO NAKAJIMA | Sep 1949 | British | Secretary | 1997-10-01 UNTIL 1999-07-01 | RESIGNED |
MRS FIONA JANE MOLLOY | Secretary | 2014-07-01 UNTIL 2020-10-30 | 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 | 2013-01-18 UNTIL 2014-07-01 | RESIGNED | ||
YOSHINARI ENDO | Jul 1963 | Japanese | Director | 2003-07-01 UNTIL 2005-06-30 | RESIGNED |
MR TAKESHI KOIDE | Jan 1937 | Japanese | Director | RESIGNED | |
KAZUHIRO KATO | Oct 1937 | Japanese | Director | 1993-06-01 UNTIL 1995-09-27 | RESIGNED |
SHIGEKI IKEDA | Feb 1942 | Japanese | Director | 1994-06-29 UNTIL 1997-07-01 | RESIGNED |
KUNIHIKO HIGASHI | Jan 1967 | Japanese | Director | 2005-07-01 UNTIL 2006-10-01 | RESIGNED |
KIICHIRO HATAKEYAMA | Apr 1967 | Japanese | Director | 2020-09-09 UNTIL 2021-03-31 | RESIGNED |
MR CHISATO KOJIMA | Sep 1961 | Japanese | Director | 2006-10-01 UNTIL 2010-07-01 | RESIGNED |
MR. HIROSHI HARA | Jun 1967 | Japanese | Director | 2013-07-01 UNTIL 2015-03-27 | RESIGNED |
MS DENISE GARLAND | Feb 1974 | British | Director | 2016-12-12 UNTIL 2017-12-31 | RESIGNED |
MR MASAMI FUKUBAYASHI | Oct 1939 | Japanese | Director | 1992-08-01 UNTIL 1997-07-07 | RESIGNED |
HIROTOSHI MURAKAMI | Aug 1950 | British | Director | 1995-09-27 UNTIL 1998-07-01 | RESIGNED |
MR NIGEL CLEMSON | Sep 1959 | British | Director | 2018-06-11 UNTIL 2020-09-04 | RESIGNED |
RICHARD NOEL BOWES | Dec 1928 | British | Director | RESIGNED | |
MAKOTO GOTO | Oct 1949 | Japanese | Director | 1995-06-26 UNTIL 2000-07-01 | RESIGNED |
HIROYUKI KOJIMA | Mar 1946 | Japanese | Director | 1992-06-26 UNTIL 1995-06-26 | RESIGNED |
KEN KAMIKOCHI | Nov 1950 | Japanese | Director | 2004-10-01 UNTIL 2008-07-01 | RESIGNED |
MR TAKESHI NAKAYAMA | Oct 1944 | Japanese | Director | RESIGNED | |
MR ICHIRO VEDA | Mar 1933 | British | Director | RESIGNED | |
HIROYOSHI WADA | Aug 1944 | Japanese | Director | 1997-07-07 UNTIL 2000-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tokio Marine Kiln Insurance Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |