MITSUI SUMITOMO INSURANCE UNDERWRITING AT LLOYD'S LIMITED
LONDON

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

Company number 05965101
Status Active
Incorporation Date 12 October 2006
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, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Termination of appointment of Andrew Mckee as a director on 19 December 2016; Termination of appointment of John William Joseph Roome as a director on 30 April 2016. The most likely internet sites of MITSUI SUMITOMO INSURANCE UNDERWRITING AT LLOYD'S LIMITED are www.mitsuisumitomoinsuranceunderwritingatlloyds.co.uk, and www.mitsui-sumitomo-insurance-underwriting-at-lloyd-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve 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 Underwriting At Lloyd S Limited is a Private Limited Company. The company registration number is 05965101. Mitsui Sumitomo Insurance Underwriting At Lloyd S Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of Mitsui Sumitomo Insurance Underwriting At Lloyd S Limited is The Leadenhall Building 122 Leadenhall Street London United Kingdom Ec3v 4ag. . CASEMENT, David Alexander is a Secretary of the company. BURKE, Martin Thomas is a Director 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 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 RINGROSE, Christopher James has been resigned. Director BARKER, Michael William has been resigned. Director BROWN, Eamon Stanley 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 IIOKA, Hiroyuki has been resigned. Director IMAYOSHI, Shinichi has been resigned. Director ISHIHARA, Atsushi has been resigned. Director KINGSTON, Derek has been resigned. Director KIYOHARA, Yoshihito has been resigned. Director KUI, Hidenori has been resigned. Director KUMAGAI, Yohichi has been resigned. Director MATSUMOTO, Masahiro has been resigned. Director MCKEE, Andrew has been resigned. Director PEARCE, Philip Richard has been resigned. Director ROOME, John William Joseph has been resigned. Director TANABIKI, Yasuro has been resigned. Director WARREN, Dipak 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
BURKE, Martin Thomas
Appointed Date: 14 May 2015
49 years old
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
Appointed Date: 26 January 2011
60 years old
Director
IMAYOSHI, Shinichi
Appointed Date: 22 March 2012
61 years old
Director
TAYLOR, John Maxwell Percy
Appointed Date: 26 October 2006
77 years old
Director
YOUNG, John Todd
Appointed Date: 08 October 2012
68 years old

Resigned Directors

Secretary
RINGROSE, Christopher James
Resigned: 31 December 2009
Appointed Date: 12 October 2006
Director
BARKER, Michael William
Resigned: 06 September 2007
Appointed Date: 12 October 2006
77 years old
Director
BROWN, Eamon Stanley
Resigned: 30 November 2011
Appointed Date: 07 January 2010
69 years old
Director
CHARLES, Colin David
Resigned: 07 May 2010
Appointed Date: 12 October 2006
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: 26 October 2006
82 years old
Director
GARDINER, Michael Geoffrey
Resigned: 22 April 2010
Appointed Date: 12 October 2006
63 years old
Director
GUEST, Allan
Resigned: 31 March 2009
Appointed Date: 12 October 2006
76 years old
Director
HUDSON, Martin Peter
Resigned: 16 January 2015
Appointed Date: 06 December 2011
66 years old
Director
IIOKA, Hiroyuki
Resigned: 10 April 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: 04 May 2007
71 years old
Director
KINGSTON, Derek
Resigned: 05 June 2013
Appointed Date: 26 October 2006
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: 12 October 2006
64 years old
Director
KUMAGAI, Yohichi
Resigned: 01 June 2011
Appointed Date: 13 May 2009
69 years old
Director
MATSUMOTO, Masahiro
Resigned: 31 March 2009
Appointed Date: 12 October 2006
68 years old
Director
MCKEE, Andrew
Resigned: 19 December 2016
Appointed Date: 27 April 2009
61 years old
Director
PEARCE, Philip Richard
Resigned: 30 April 2016
Appointed Date: 12 October 2006
61 years old
Director
ROOME, John William Joseph
Resigned: 30 April 2016
Appointed Date: 24 June 2011
65 years old
Director
TANABIKI, Yasuro
Resigned: 31 March 2007
Appointed Date: 12 October 2006
69 years old
Director
WARREN, Dipak
Resigned: 07 January 2010
Appointed Date: 26 October 2006
74 years old
Director
YAMADA, Kazuo
Resigned: 31 March 2010
Appointed Date: 12 October 2006
79 years old
Director
YAMADA, Tadashi
Resigned: 31 March 2010
Appointed Date: 30 April 2009
56 years old
Director
YOSHIKAWA, Akihiro
Resigned: 31 March 2009
Appointed Date: 13 May 2008
59 years old

Persons With Significant Control

Mitsui Sumitomo Insurance (London Management) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MITSUI SUMITOMO INSURANCE UNDERWRITING AT LLOYD'S LIMITED Events

20 Jan 2017
Confirmation statement made on 7 January 2017 with updates
20 Jan 2017
Termination of appointment of Andrew Mckee as a director on 19 December 2016
05 May 2016
Termination of appointment of John William Joseph Roome as a director on 30 April 2016
05 May 2016
Termination of appointment of Philip Richard Pearce as a director on 30 April 2016
30 Mar 2016
Full accounts made up to 31 December 2015
...
... and 101 more events
22 Nov 2006
New director appointed
22 Nov 2006
New director appointed
22 Nov 2006
New director appointed
22 Nov 2006
New director appointed
12 Oct 2006
Incorporation

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