MITSUI SUMITOMO INSURANCE (LONDON MANAGEMENT) LTD
LONDON MITSUI MARINE INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC3V 4AG

Company number 03904868
Status Active
Incorporation Date 6 January 2000
Company Type Private Limited Company
Address THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AG
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Termination of appointment of Andrew Mckee as a director on 19 December 2016; Appointment of Mr Richard Emlyn Heppell as a director on 30 April 2016. The most likely internet sites of MITSUI SUMITOMO INSURANCE (LONDON MANAGEMENT) LTD are www.mitsuisumitomoinsurancelondonmanagement.co.uk, and www.mitsui-sumitomo-insurance-london-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitsui Sumitomo Insurance London Management Ltd is a Private Limited Company. The company registration number is 03904868. Mitsui Sumitomo Insurance London Management Ltd has been working since 06 January 2000. The present status of the company is Active. The registered address of Mitsui Sumitomo Insurance London Management Ltd is The Leadenhall Building 122 Leadenhall Street London United Kingdom Ec3v 4ag. . CASEMENT, David Alexander is a Secretary of the company. CASEMENT, David Alexander is a Director of the company. FORBES, Christopher David is a Director of the company. FUKUHARA, Kenichi is a Director of the company. HEPPELL, Richard Emlyn is a Director of the company. IMAYOSHI, Shinichi is a Director of the company. TAYLOR, John Maxwell Percy is a Director of the company. YOUNG, John Todd is a Director of the company. Secretary HODGSON, Donna Marie has been resigned. Secretary RINGROSE, Christopher James has been resigned. Director BARKER, Michael William has been resigned. Director CHARLES, Colin David has been resigned. Director ENDO, Isamu has been resigned. Director FOREMAN, Peter Francis has been resigned. Director GARDINER, Michael Geoffrey has been resigned. Director GUEST, Allan has been resigned. Director HUDSON, Martin Peter has been resigned. Director IIJIMA, Ichiro has been resigned. Director IIOKA, Hiroyuki has been resigned. Director ISHIHARA, Atsushi has been resigned. Director KIHARA, Tetsuro has been resigned. Director KINGSTON, Derek has been resigned. Director KIYOHARA, Yoshihito has been resigned. Director KUI, Hidenori has been resigned. Director KUI, Hidenori has been resigned. Director KUMAGAI, Yohichi has been resigned. Director MATSUMOTO, Masahiro has been resigned. Director MATSUMOTO, Masahiro has been resigned. Director MCKEE, Andrew has been resigned. Director NAGAMASA, Tsutomu has been resigned. Director PELLY, John Marriott has been resigned. Director ROOME, John William Joseph has been resigned. Director SHIN, Yoshiaki has been resigned. Director SIDWELL, John has been resigned. Director TANABIKI, Yasuro has been resigned. Director YAMADA, Kazuo has been resigned. Director YAMADA, Tadashi has been resigned. Director YOSHIKAWA, Akihiro has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CASEMENT, David Alexander
Appointed Date: 27 January 2010
Director
CASEMENT, David Alexander
Appointed Date: 27 January 2010
55 years old
Director
FORBES, Christopher David
Appointed Date: 20 September 2010
71 years old
Director
FUKUHARA, Kenichi
Appointed Date: 02 April 2013
65 years old
Director
HEPPELL, Richard Emlyn
Appointed Date: 30 April 2016
60 years old
Director
IMAYOSHI, Shinichi
Appointed Date: 01 April 2011
61 years old
Director
TAYLOR, John Maxwell Percy
Appointed Date: 01 July 2006
77 years old
Director
YOUNG, John Todd
Appointed Date: 08 October 2012
68 years old

Resigned Directors

Secretary
HODGSON, Donna Marie
Resigned: 24 May 2006
Appointed Date: 06 January 2000
Secretary
RINGROSE, Christopher James
Resigned: 31 December 2009
Appointed Date: 24 May 2006
Director
BARKER, Michael William
Resigned: 06 September 2007
Appointed Date: 06 January 2000
77 years old
Director
CHARLES, Colin David
Resigned: 07 May 2010
Appointed Date: 09 March 2005
66 years old
Director
ENDO, Isamu
Resigned: 02 April 2013
Appointed Date: 01 April 2010
76 years old
Director
FOREMAN, Peter Francis
Resigned: 31 March 2008
Appointed Date: 06 January 2000
82 years old
Director
GARDINER, Michael Geoffrey
Resigned: 22 April 2010
Appointed Date: 20 November 2003
63 years old
Director
GUEST, Allan
Resigned: 31 March 2009
Appointed Date: 06 January 2000
76 years old
Director
HUDSON, Martin Peter
Resigned: 16 January 2015
Appointed Date: 31 January 2013
66 years old
Director
IIJIMA, Ichiro
Resigned: 01 April 2006
Appointed Date: 01 July 2003
75 years old
Director
IIOKA, Hiroyuki
Resigned: 31 March 2015
Appointed Date: 01 April 2009
60 years old
Director
ISHIHARA, Atsushi
Resigned: 31 March 2008
Appointed Date: 01 April 2007
71 years old
Director
KIHARA, Tetsuro
Resigned: 01 April 2005
Appointed Date: 01 October 2001
71 years old
Director
KINGSTON, Derek
Resigned: 05 June 2013
Appointed Date: 01 April 2005
88 years old
Director
KIYOHARA, Yoshihito
Resigned: 31 March 2011
Appointed Date: 01 April 2010
70 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: 06 January 2000
64 years old
Director
KUMAGAI, Yohichi
Resigned: 01 June 2011
Appointed Date: 01 April 2009
69 years old
Director
MATSUMOTO, Masahiro
Resigned: 31 March 2009
Appointed Date: 01 April 2005
68 years old
Director
MATSUMOTO, Masahiro
Resigned: 01 October 2001
Appointed Date: 06 January 2000
68 years old
Director
MCKEE, Andrew
Resigned: 19 December 2016
Appointed Date: 27 April 2009
61 years old
Director
NAGAMASA, Tsutomu
Resigned: 01 July 2003
Appointed Date: 06 January 2000
78 years old
Director
PELLY, John Marriott
Resigned: 01 April 2005
Appointed Date: 23 February 2000
72 years old
Director
ROOME, John William Joseph
Resigned: 30 April 2016
Appointed Date: 24 June 2011
65 years old
Director
SHIN, Yoshiaki
Resigned: 01 April 2006
Appointed Date: 01 April 2005
79 years old
Director
SIDWELL, John
Resigned: 24 June 2004
Appointed Date: 16 May 2001
71 years old
Director
TANABIKI, Yasuro
Resigned: 31 March 2007
Appointed Date: 01 April 2005
69 years old
Director
YAMADA, Kazuo
Resigned: 31 March 2010
Appointed Date: 01 April 2006
79 years old
Director
YAMADA, Tadashi
Resigned: 31 March 2010
Appointed Date: 01 April 2009
56 years old
Director
YOSHIKAWA, Akihiro
Resigned: 31 March 2009
Appointed Date: 01 April 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 MANAGEMENT) LTD Events

20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
20 Jan 2017
Termination of appointment of Andrew Mckee as a director on 19 December 2016
05 May 2016
Appointment of Mr Richard Emlyn Heppell as a director on 30 April 2016
05 May 2016
Termination of appointment of John William Joseph Roome as a director on 30 April 2016
30 Mar 2016
Group of companies' accounts made up to 31 December 2015
...
... and 127 more events
23 Jan 2001
Return made up to 06/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
29 Aug 2000
New director appointed
26 Jun 2000
Accounting reference date shortened from 31/01/01 to 31/12/00
21 Jun 2000
Registered office changed on 21/06/00 from: 6TH floor new london house 6 london street, london EC3R 7LP
06 Jan 2000
Incorporation

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