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 - LONDON

This company is listed in the following categories:
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

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