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 - 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 31/12/2021

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOKIO MARINE KILN SYNDICATES LIMITED LONDON Active FULL 65110 - Life insurance
TOKIO MARINE KILN INSURANCE LIMITED LONDON Active FULL 65120 - Non-life insurance
TM CLAIMS SERVICE EUROPE LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
RJ KILN & CO. (NO.1) LIMITED LONDON Active DORMANT 99999 - Dormant Company
RJ KILN & CO. (NO.2) LIMITED LONDON Active FULL 65120 - Non-life insurance
TOKIO MARINE ASSET MANAGEMENT (LONDON) LIMITED LONDON Active FULL 66300 - Fund management activities
KILN UNDERWRITING LIMITED LONDON Active FULL 65110 - Life insurance
TOKIO MARINE KILN GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
TOKIO MARINE KILN REGIONAL UNDERWRITING LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
CHAILEY HERITAGE FOUNDATION LEWES Active FULL 85100 - Pre-primary education
KILN UNDERWRITING (NO.308) LIMITED LONDON Dissolved... FULL 66220 - Activities of insurance agents and brokers
KILN UNDERWRITING (807) LIMITED LONDON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
KILN PENSION GUARANTEE LIMITED LONDON Active FULL 65300 - Pension funding
TOKIO MARINE KILN INSURANCE SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KILN UNDERWRITING (807) NO.2 LIMITED LONDON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
KILN UNDERWRITING (510) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
TOKIO MARINE UNDERWRITING LIMITED LONDON Active FULL 65120 - Non-life insurance
R J KILN & CO (NO.3) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
R J KILN & CO (NO.4) LIMITED LONDON Active DORMANT 99999 - Dormant Company

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