SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITED - LONDON
Overview
SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITED was incorporated 30 years ago on 20/08/1993 and has the registered number: 02846429. The accounts status is FULL.
SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITED was incorporated 30 years ago on 20/08/1993 and has the registered number: 02846429. The accounts status is FULL.
SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
1ST FLOOR 2 MINSTER COURT
LONDON
EC3R 7BB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ANDREW KUHN | May 1964 | American | Director | 2017-11-09 | CURRENT |
MR IAN MICHAEL WINCHESTER | May 1946 | British | Director | 2017-11-09 | CURRENT |
MR RICHARD JOHN RONALD HOUSLEY | Mar 1967 | British | Director | 2017-11-09 | CURRENT |
MR MICHAEL GRAHAM FURGUESON | Feb 1962 | American | Director | 2018-09-13 | CURRENT |
MR GRAHAM PETER EVANS | May 1967 | British | Director | 2017-11-09 | CURRENT |
MR JAMES ANDREW GIORDANO | Sep 1952 | American | Director | 2017-11-09 | CURRENT |
MR CHRISTOPHER BRIAN GALLAGHER | Jun 1973 | British | Director | 2017-11-09 | CURRENT |
MR PHILIP ANTHONY ROOKE | May 1969 | British | Director | 2017-11-09 | CURRENT |
TAKASHI KURUMISAWA | Feb 1973 | Japanese | Director | 2017-11-09 | CURRENT |
MR MARCUS STEPHEN IESTYN LLEWELLYN BONNELL | Secretary | 2018-09-13 | CURRENT | ||
MR. TAKESHI OIWA | Dec 1952 | Japanese | Director | 2009-06-15 UNTIL 2011-03-31 | RESIGNED |
MR SHOICHI TAKAHASHI | Sep 1969 | Japanese | Director | 2013-04-01 UNTIL 2017-03-31 | RESIGNED |
MS SHIHO KOSHIKAWA | Oct 1966 | Japanese | Director | 2016-07-01 UNTIL 2018-10-19 | RESIGNED |
EIJI KOTANI | Jan 1961 | Japanese | Director | 2003-07-01 UNTIL 2008-04-10 | RESIGNED |
MR MASAHIDE NAITO | Apr 1967 | Japanese | Director | 2008-04-01 UNTIL 2013-04-01 | RESIGNED |
KEISHI NAKAMURA | Nov 1956 | Japanese | Director | 2003-07-01 UNTIL 2006-08-01 | RESIGNED |
MR KENJIRO NISHIMURA | Apr 1964 | Japanese | Director | 2013-11-14 UNTIL 2014-09-30 | RESIGNED |
KAZUHIKO OHORI | Jan 1959 | Japanese | Director | 2001-07-01 UNTIL 2003-07-01 | RESIGNED |
SHUNICHIRO KAWATANI | Dec 1954 | Japanese | Director | 2001-07-11 UNTIL 2007-08-17 | RESIGNED |
KOKI KAZUMA | Feb 1952 | Japanese | Director | 2004-11-01 UNTIL 2006-05-01 | RESIGNED |
DONALD LAWSON | Aug 1945 | British | Director | 2003-09-15 UNTIL 2007-10-31 | RESIGNED |
GRAHAM HENRY LOCKWOOD | Jun 1935 | British | Director | 1993-12-01 UNTIL 2003-09-15 | RESIGNED |
MR JOHN JAMES MURRAY | Dec 1960 | British | Director | 2017-11-09 UNTIL 2018-03-29 | RESIGNED |
MAKOTO MUKAI | Sep 1932 | Japanese | Director | 2001-04-23 UNTIL 2004-04-29 | RESIGNED |
ATSUSHI MATSUMOTO | Jul 1943 | Japanese | Director | 1993-12-01 UNTIL 1996-09-25 | RESIGNED |
MITSUHARU MATSUMOTO | Jul 1954 | British | Director | 1996-10-17 UNTIL 2001-06-30 | RESIGNED |
MR COLIN IAN THORNTON | Oct 1939 | British | Secretary | 1995-06-02 UNTIL 1996-05-29 | RESIGNED |
MR JOHN CARY BITHELL | Jun 1966 | British | Secretary | 2000-04-10 UNTIL 2018-01-03 | RESIGNED |
MR JAMES LEE SAITCH | Jan 1968 | British | Secretary | 1996-05-24 UNTIL 2000-04-10 | RESIGNED |
MR DANIEL SIMEON LURIE | Secretary | 2018-01-04 UNTIL 2018-09-13 | RESIGNED | ||
YOSHIHIRO HAMAGUCHI | May 1948 | Japanese | Director | 1995-05-25 UNTIL 1998-04-01 | RESIGNED |
MR SHIGERU EHARA | Dec 1958 | Japanese | Director | 2014-08-21 UNTIL 2016-03-31 | RESIGNED |
MR DAVID MICHAEL BROOME | Nov 1950 | British | Director | 2013-11-08 UNTIL 2017-11-09 | RESIGNED |
MR HIROSHI KAWAKAMI | Feb 1954 | Japanese | Director | 2006-08-01 UNTIL 2011-10-03 | RESIGNED |
MR JOHN CARY BITHELL | Jun 1966 | British | Director | 2007-02-01 UNTIL 2017-11-09 | RESIGNED |
MR NIGEL FRUDD | Oct 1958 | British | Director | 2017-03-28 UNTIL 2017-04-13 | RESIGNED |
MR JOHN OSBORNE GRAVES | Jun 1955 | English | Director | 1993-12-01 UNTIL 1995-06-02 | RESIGNED |
MR ATSUSHI KANEKO | Nov 1968 | Japanese | Director | 2015-09-07 UNTIL 2016-07-01 | RESIGNED |
TERUO ISHII | Nov 1940 | Japanese | Director | 1995-10-01 UNTIL 1997-04-09 | RESIGNED |
MR TOSHIYUKI HANAZAWA | Jul 1957 | Japanese | Director | 2012-06-28 UNTIL 2013-03-31 | RESIGNED |
MR ANDREW DOUGLAS PAGE | Sep 1966 | British | Director | 2014-05-23 UNTIL 2018-04-20 | RESIGNED |
TADASHI BABA | Aug 1953 | Japanese | Director | 2004-04-01 UNTIL 2007-04-01 | RESIGNED |
TAKUO ABE | Mar 1950 | Japanese | Director | 1998-04-01 UNTIL 2001-04-23 | RESIGNED |
MR ATSUSHI INATOMI | Apr 1936 | Japanese | Director | 1993-12-01 UNTIL 1995-04-01 | RESIGNED |
ANTONY ANDREW MCPHERSON PINSENT | Feb 1946 | British | Director | 1999-06-15 UNTIL 2013-09-30 | RESIGNED |
MR. MASAMI TAKAHASHI | Jul 1956 | Japanese | Director | 2011-06-01 UNTIL 2012-06-25 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | 1993-08-20 UNTIL 1993-12-01 | RESIGNED | ||
MITSUO NAKAMURA | Apr 1957 | Japanese | Director | 2007-04-19 UNTIL 2010-04-14 | RESIGNED |
MR PETER JOHN STANDISH | Aug 1943 | British | Director | 2008-03-01 UNTIL 2017-11-09 | RESIGNED |
MR YUTAKA SAWADA | Mar 1948 | Japanese | Director | 1993-12-01 UNTIL 1995-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sompo Japan Nipponkoa Insurance Inc. | 2016-04-06 | Tokyo | Ownership of shares 75 to 100 percent |