MARNIX EUROPE LIMITED
LONDON MARNIX CENTRAL INSURANCE SERVICES LIMITED

Hellopages » City of London » City of London » EC2V 7AB

Company number 02448482
Status Active
Incorporation Date 1 December 1989
Company Type Private Limited Company
Address 95 GRESHAM STREET, LONDON, EC2V 7AB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Amended full accounts made up to 31 March 2016; Full accounts made up to 31 March 2016. The most likely internet sites of MARNIX EUROPE LIMITED are www.marnixeurope.co.uk, and www.marnix-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marnix Europe Limited is a Private Limited Company. The company registration number is 02448482. Marnix Europe Limited has been working since 01 December 1989. The present status of the company is Active. The registered address of Marnix Europe Limited is 95 Gresham Street London Ec2v 7ab. . YAMASAKI, Kentaro is a Secretary of the company. KOMOGUCHI, Toru is a Director of the company. MASUMOTO, Ken is a Director of the company. OKAWA, Tatsuya is a Director of the company. TANAKA, Takanori is a Director of the company. Secretary MATSUDA, Jun has been resigned. Secretary NAKAKI, Yasuhiro has been resigned. Secretary NAKAMURA, Hideo has been resigned. Secretary SONODA, Mitsugi has been resigned. Secretary YASUE, Hideyuki has been resigned. Director AKAHANE, Nobuyuki has been resigned. Director ASADA, Teruo has been resigned. Director EHARA, Hitoshi has been resigned. Director GOTO, Kazutoshi has been resigned. Director GUNJI, Kazuro has been resigned. Director HANADA, Hironori has been resigned. Director HINO, Hirotaka has been resigned. Director HORI, Akikazu has been resigned. Director HORI, Akikazu has been resigned. Director ICHIHARA, Hiroyuki has been resigned. Director ICHIMURA, Masahiro has been resigned. Director ISHIBASHI, Yoshio has been resigned. Director KANEKO, Takemi has been resigned. Director KASAI, Shinji has been resigned. Director KOMAI, Michiyuki has been resigned. Director KOMOGUCHI, Toru has been resigned. Director KURIKI, Eiki has been resigned. Director MATSUNAGA, Shigemi has been resigned. Director MORITA, Ken has been resigned. Director MOTODA, Ken has been resigned. Director MURAKAMI, Toshiaki has been resigned. Director NAKATSUKA, Ochiro has been resigned. Director OHMOMO, Seiichi has been resigned. Director OKAWA, Tatsuya has been resigned. Director OMURO, Katsuhide has been resigned. Director TERAO, Yoshihiro has been resigned. Director TSUDA, Seitaro has been resigned. Director WATANABE, Akihiko has been resigned. Director YAMAGUCHI, Jun has been resigned. Director YAMAGUCHI, Jun has been resigned. Director YAMASHITA, Tsutomu has been resigned. Director YASUOKA, Nobuyuki has been resigned. Director YUASA, Yosuke has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
YAMASAKI, Kentaro
Appointed Date: 01 April 2013
Director
KOMOGUCHI, Toru
Appointed Date: 01 April 2014
56 years old
Director
MASUMOTO, Ken
Appointed Date: 01 June 2012
48 years old
Director
OKAWA, Tatsuya
Appointed Date: 21 April 2015
56 years old
Director
TANAKA, Takanori
Appointed Date: 01 April 2016
62 years old

Resigned Directors

Secretary
MATSUDA, Jun
Resigned: 01 April 2013
Appointed Date: 02 June 2008
Secretary
NAKAKI, Yasuhiro
Resigned: 02 June 2008
Appointed Date: 18 April 2006
Secretary
NAKAMURA, Hideo
Resigned: 22 April 1996
Appointed Date: 20 May 1992
Secretary
SONODA, Mitsugi
Resigned: 18 April 2006
Appointed Date: 31 March 2001
Secretary
YASUE, Hideyuki
Resigned: 31 March 2001
Appointed Date: 22 April 1996
Director
AKAHANE, Nobuyuki
Resigned: 02 April 2007
Appointed Date: 01 April 2002
62 years old
Director
ASADA, Teruo
Resigned: 01 April 2002
Appointed Date: 02 April 2001
77 years old
Director
EHARA, Hitoshi
Resigned: 19 April 1996
Appointed Date: 01 April 1994
81 years old
Director
GOTO, Kazutoshi
Resigned: 01 April 2003
Appointed Date: 01 July 2002
74 years old
Director
GUNJI, Kazuro
Resigned: 14 April 2009
Appointed Date: 02 April 2007
68 years old
Director
HANADA, Hironori
Resigned: 01 April 2016
Appointed Date: 01 April 2014
62 years old
Director
HINO, Hirotaka
Resigned: 01 April 2011
Appointed Date: 01 April 2010
65 years old
Director
HORI, Akikazu
Resigned: 01 April 2010
Appointed Date: 01 April 2006
73 years old
Director
HORI, Akikazu
Resigned: 01 April 2002
Appointed Date: 29 April 1996
73 years old
Director
ICHIHARA, Hiroyuki
Resigned: 09 May 1995
87 years old
Director
ICHIMURA, Masahiro
Resigned: 01 April 2003
Appointed Date: 20 March 2001
76 years old
Director
ISHIBASHI, Yoshio
Resigned: 01 December 1999
Appointed Date: 29 April 1996
76 years old
Director
KANEKO, Takemi
Resigned: 02 April 2007
Appointed Date: 01 April 2003
74 years old
Director
KASAI, Shinji
Resigned: 01 April 2014
Appointed Date: 01 April 2012
58 years old
Director
KOMAI, Michiyuki
Resigned: 14 November 1991
89 years old
Director
KOMOGUCHI, Toru
Resigned: 01 June 2012
Appointed Date: 14 April 2009
56 years old
Director
KURIKI, Eiki
Resigned: 28 July 2000
Appointed Date: 01 April 1997
82 years old
Director
MATSUNAGA, Shigemi
Resigned: 14 October 1992
85 years old
Director
MORITA, Ken
Resigned: 31 March 1997
Appointed Date: 09 May 1995
81 years old
Director
MOTODA, Ken
Resigned: 01 April 2006
Appointed Date: 01 April 2002
63 years old
Director
MURAKAMI, Toshiaki
Resigned: 09 May 1994
90 years old
Director
NAKATSUKA, Ochiro
Resigned: 02 April 2001
Appointed Date: 28 July 2000
76 years old
Director
OHMOMO, Seiichi
Resigned: 20 May 1992
90 years old
Director
OKAWA, Tatsuya
Resigned: 14 April 2009
Appointed Date: 02 April 2007
56 years old
Director
OMURO, Katsuhide
Resigned: 01 April 2012
Appointed Date: 01 April 2011
65 years old
Director
TERAO, Yoshihiro
Resigned: 01 April 1994
Appointed Date: 14 November 1991
86 years old
Director
TSUDA, Seitaro
Resigned: 29 April 1996
71 years old
Director
WATANABE, Akihiko
Resigned: 01 April 2012
Appointed Date: 14 April 2009
66 years old
Director
YAMAGUCHI, Jun
Resigned: 21 April 2015
Appointed Date: 15 May 2008
68 years old
Director
YAMAGUCHI, Jun
Resigned: 01 April 2002
Appointed Date: 28 July 2000
68 years old
Director
YAMASHITA, Tsutomu
Resigned: 20 March 2001
Appointed Date: 19 April 1996
75 years old
Director
YASUOKA, Nobuyuki
Resigned: 15 May 2008
Appointed Date: 01 April 2003
71 years old
Director
YUASA, Yosuke
Resigned: 01 April 2014
Appointed Date: 01 April 2012
64 years old

MARNIX EUROPE LIMITED Events

18 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2016
Amended full accounts made up to 31 March 2016
21 Jul 2016
Full accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 200,000
13 Apr 2016
Appointment of Takanori Tanaka as a director on 1 April 2016
...
... and 157 more events
12 Feb 1990
Accounting reference date notified as 31/03
04 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1990
Registered office changed on 04/01/90 from: classic house 174-180 old street london EC1V 9BP
02 Jan 1990
Company name changed lakebest LIMITED\certificate issued on 29/12/89
01 Dec 1989
Incorporation

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