MITSUI SUMITOMO INSURANCE (LONDON) LIMITED
LONDON SUMITOMO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED

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Company number 01228765
Status Active
Incorporation Date 6 October 1975
Company Type Private Limited Company
Address 25 FENCHURCH AVENUE, LONDON, ENGLAND, EC3M 5AD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Statement of company's objects; Appointment of Ms Fumika Yamamoto as a secretary on 1 February 2017. The most likely internet sites of MITSUI SUMITOMO INSURANCE (LONDON) LIMITED are www.mitsuisumitomoinsurancelondon.co.uk, and www.mitsui-sumitomo-insurance-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitsui Sumitomo Insurance London Limited is a Private Limited Company. The company registration number is 01228765. Mitsui Sumitomo Insurance London Limited has been working since 06 October 1975. The present status of the company is Active. The registered address of Mitsui Sumitomo Insurance London Limited is 25 Fenchurch Avenue London England Ec3m 5ad. . YAMAMOTO, Fumika is a Secretary of the company. CASEMENT, David Alexander is a Director of the company. FUKUHARA, Kenichi is a Director of the company. Secretary CASEMENT, David Alexander has been resigned. Secretary EARL, Jane has been resigned. Secretary HODGSON, Donna Marie has been resigned. Secretary MARSHALL, Joanne has been resigned. Secretary PEARSON, Christopher Matthew Robertson has been resigned. Secretary PINCHIN, Jeremy has been resigned. Secretary RINGROSE, Christopher James has been resigned. Director AKIMOTO, Yasuo has been resigned. Director ARIMA, Ryohei has been resigned. Director BARKER, Michael William has been resigned. Director BORRETT, Kevin John has been resigned. Director BREWER, David William, Sir has been resigned. Director CHARLES, Colin David has been resigned. Director ENDO, Isamu has been resigned. Director FAYERS, Timothy Edward Robert has been resigned. Director FOREMAN, Peter Francis has been resigned. Director FUJIWARA, Toshiyuki has been resigned. Director GARDINER, Michael Geoffrey has been resigned. Director GILES, Mark has been resigned. Director GUEST, Allan has been resigned. Director HISATOMI, Takafumi has been resigned. Director IGARASHI, Hiromichi has been resigned. Director IIJIMA, Ichiro has been resigned. Director IIJIMA, Yoshio has been resigned. Director IIOKA, Hiroyuki has been resigned. Director IMAYOSHI, Shinichi has been resigned. Director ISHIHARA, Atsushi has been resigned. Director KIHARA, Tetsuro has been resigned. Director KIHARA, Tetsuro has been resigned. Director KINGSTON, Derek has been resigned. Director KIYOHARA, Yoshihito has been resigned. Director KOBAYASHI, Masahiko has been resigned. Director KUI, Hidenori has been resigned. Director KUI, Hidenori has been resigned. Director KUMAGAI, Maki has been resigned. Director KUMAGAI, Yohichi has been resigned. Director MAMIYA, Shunsuke has been resigned. Director MATSUMOTO, Masahiro has been resigned. Director MELLOWS, John Herbert has been resigned. Director MIHORI, Chotaro has been resigned. Director NAGAMASA, Tsutomu has been resigned. Director NAITO, Nagato has been resigned. Director NAZAKI, Michio has been resigned. Director NISHIYAMA, Yuji has been resigned. Director ONO, Masahiro has been resigned. Director OSHIMA, Hiroki has been resigned. Director PEARCE, Philip Richard has been resigned. Director RILEY, Saxon has been resigned. Director ROWLAND, John David has been resigned. Director SAITO, Masayuki has been resigned. Director SHIBUYA, Kenichi has been resigned. Director SHIN, Yoshiaki has been resigned. Director SUGAWA, Fumio has been resigned. Director TAKISHITA, Yukio has been resigned. Director TAKISHITA, Yukio has been resigned. Director TAMAI, Yuzo has been resigned. Director TANABIKI, Yasuro has been resigned. Director TAYLOR, John Maxwell Percy has been resigned. Director TSUYAMA, Hiroshi has been resigned. Director YAMADA, Kazuo has been resigned. Director YAMASHITA, Yojiro has been resigned. Director YOSHIDA, Koji has been resigned. Director YOSHIKAWA, Akihiro has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
YAMAMOTO, Fumika
Appointed Date: 01 February 2017
Director
CASEMENT, David Alexander
Appointed Date: 21 May 2015
55 years old
Director
FUKUHARA, Kenichi
Appointed Date: 14 December 2012
65 years old

Resigned Directors

Secretary
CASEMENT, David Alexander
Resigned: 30 March 2012
Appointed Date: 27 January 2010
Secretary
EARL, Jane
Resigned: 31 March 1999
Appointed Date: 26 March 1997
Secretary
HODGSON, Donna Marie
Resigned: 24 May 2006
Appointed Date: 21 August 2002
Secretary
MARSHALL, Joanne
Resigned: 29 April 2016
Appointed Date: 30 March 2012
Secretary
PEARSON, Christopher Matthew Robertson
Resigned: 15 August 2002
Appointed Date: 31 March 1999
Secretary
PINCHIN, Jeremy
Resigned: 26 March 1997
Secretary
RINGROSE, Christopher James
Resigned: 31 December 2009
Appointed Date: 24 May 2006
Director
AKIMOTO, Yasuo
Resigned: 31 March 2000
Appointed Date: 01 July 1998
81 years old
Director
ARIMA, Ryohei
Resigned: 02 October 1996
81 years old
Director
BARKER, Michael William
Resigned: 06 September 2007
Appointed Date: 03 February 2004
78 years old
Director
BORRETT, Kevin John
Resigned: 09 March 2009
Appointed Date: 24 January 2007
62 years old
Director
BREWER, David William, Sir
Resigned: 01 July 1998
85 years old
Director
CHARLES, Colin David
Resigned: 07 May 2010
Appointed Date: 09 March 2005
66 years old
Director
ENDO, Isamu
Resigned: 14 December 2012
Appointed Date: 01 April 2010
77 years old
Director
FAYERS, Timothy Edward Robert
Resigned: 30 May 2000
Appointed Date: 20 January 1999
71 years old
Director
FOREMAN, Peter Francis
Resigned: 31 March 2008
Appointed Date: 03 February 2004
82 years old
Director
FUJIWARA, Toshiyuki
Resigned: 31 March 2000
Appointed Date: 16 August 1996
79 years old
Director
GARDINER, Michael Geoffrey
Resigned: 22 April 2010
Appointed Date: 03 February 2004
63 years old
Director
GILES, Mark
Resigned: 31 December 2013
Appointed Date: 06 April 2009
51 years old
Director
GUEST, Allan
Resigned: 31 March 2009
Appointed Date: 03 February 2004
76 years old
Director
HISATOMI, Takafumi
Resigned: 31 March 1994
75 years old
Director
IGARASHI, Hiromichi
Resigned: 28 June 2001
Appointed Date: 02 October 1996
81 years old
Director
IIJIMA, Ichiro
Resigned: 01 April 2006
Appointed Date: 01 July 2003
76 years old
Director
IIJIMA, Yoshio
Resigned: 02 October 2001
Appointed Date: 01 April 2000
76 years old
Director
IIOKA, Hiroyuki
Resigned: 21 May 2015
Appointed Date: 06 May 2009
60 years old
Director
IMAYOSHI, Shinichi
Resigned: 01 April 2011
Appointed Date: 01 April 2011
61 years old
Director
ISHIHARA, Atsushi
Resigned: 31 March 2008
Appointed Date: 01 May 2007
71 years old
Director
KIHARA, Tetsuro
Resigned: 01 April 2005
Appointed Date: 03 February 2004
71 years old
Director
KIHARA, Tetsuro
Resigned: 01 July 2003
Appointed Date: 22 July 2002
71 years old
Director
KINGSTON, Derek
Resigned: 19 July 2013
Appointed Date: 09 March 2005
88 years old
Director
KIYOHARA, Yoshihito
Resigned: 31 March 2011
Appointed Date: 01 April 2010
70 years old
Director
KOBAYASHI, Masahiko
Resigned: 20 September 2004
Appointed Date: 24 June 2002
63 years old
Director
KUI, Hidenori
Resigned: 31 March 2009
Appointed Date: 01 April 2006
64 years old
Director
KUI, Hidenori
Resigned: 01 April 2005
Appointed Date: 03 February 2004
64 years old
Director
KUMAGAI, Maki
Resigned: 15 April 1998
Appointed Date: 01 April 1994
69 years old
Director
KUMAGAI, Yohichi
Resigned: 31 March 2010
Appointed Date: 13 May 2009
70 years old
Director
MAMIYA, Shunsuke
Resigned: 31 March 1994
71 years old
Director
MATSUMOTO, Masahiro
Resigned: 31 March 2009
Appointed Date: 01 April 2005
68 years old
Director
MELLOWS, John Herbert
Resigned: 20 January 1999
Appointed Date: 01 July 1998
82 years old
Director
MIHORI, Chotaro
Resigned: 31 March 2013
Appointed Date: 22 February 2012
71 years old
Director
NAGAMASA, Tsutomu
Resigned: 01 July 2003
Appointed Date: 03 October 2001
78 years old
Director
NAITO, Nagato
Resigned: 09 February 2005
Appointed Date: 01 July 2003
66 years old
Director
NAZAKI, Michio
Resigned: 01 July 2003
Appointed Date: 29 April 2002
79 years old
Director
NISHIYAMA, Yuji
Resigned: 05 October 2001
82 years old
Director
ONO, Masahiro
Resigned: 31 March 2015
Appointed Date: 22 February 2012
61 years old
Director
OSHIMA, Hiroki
Resigned: 31 March 2001
Appointed Date: 15 April 1998
72 years old
Director
PEARCE, Philip Richard
Resigned: 07 May 2014
Appointed Date: 07 February 2007
61 years old
Director
RILEY, Saxon
Resigned: 30 September 2001
Appointed Date: 01 January 1993
86 years old
Director
ROWLAND, John David
Resigned: 31 December 1992
92 years old
Director
SAITO, Masayuki
Resigned: 31 March 1999
Appointed Date: 05 June 1995
69 years old
Director
SHIBUYA, Kenichi
Resigned: 25 June 1995
Appointed Date: 01 April 1994
77 years old
Director
SHIN, Yoshiaki
Resigned: 01 April 2006
Appointed Date: 01 April 2005
80 years old
Director
SUGAWA, Fumio
Resigned: 01 July 2002
Appointed Date: 01 April 2001
66 years old
Director
TAKISHITA, Yukio
Resigned: 31 March 1996
74 years old
Director
TAKISHITA, Yukio
Resigned: 25 June 1993
74 years old
Director
TAMAI, Yuzo
Resigned: 16 August 1996
Appointed Date: 07 June 1993
84 years old
Director
TANABIKI, Yasuro
Resigned: 31 March 2007
Appointed Date: 01 April 2005
69 years old
Director
TAYLOR, John Maxwell Percy
Resigned: 07 May 2014
Appointed Date: 01 July 2006
77 years old
Director
TSUYAMA, Hiroshi
Resigned: 07 June 1993
86 years old
Director
YAMADA, Kazuo
Resigned: 31 March 2010
Appointed Date: 01 April 2006
79 years old
Director
YAMASHITA, Yojiro
Resigned: 26 June 1998
Appointed Date: 05 June 1995
86 years old
Director
YOSHIDA, Koji
Resigned: 21 June 2002
Appointed Date: 01 April 2000
78 years old
Director
YOSHIKAWA, Akihiro
Resigned: 31 March 2011
Appointed Date: 13 May 2008
59 years old

Persons With Significant Control

Msig Holdings (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MITSUI SUMITOMO INSURANCE (LONDON) LIMITED Events

23 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
23 Mar 2017
Statement of company's objects
06 Mar 2017
Appointment of Ms Fumika Yamamoto as a secretary on 1 February 2017
20 Jan 2017
Confirmation statement made on 7 January 2017 with updates
01 Sep 2016
Termination of appointment of Joanne Marshall as a secretary on 29 April 2016
...
... and 240 more events
27 Jul 1990
Director's particulars changed
27 Jul 1990
Director's particulars changed
27 Jul 1990
Director resigned
27 Jul 1990
Director resigned;new director appointed
18 Jul 1990
Return made up to 25/06/90; full list of members

MITSUI SUMITOMO INSURANCE (LONDON) LIMITED Charges

1 November 1993
Memorandum of deposit and charge and escrow agreement
Delivered: 18 November 1993
Status: Outstanding
Persons entitled: Pool Reinsurance Company Limited
Description: (A)the bearer and registered UK government debt securities…

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