TOKIO MARINE EUROPE LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 3BY

Company number 02467464
Status Active
Incorporation Date 6 February 1990
Company Type Private Limited Company
Address 20 FENCHURCH STREET, LONDON, EC3M 3BY
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 forty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Sanjay Rijhwani as a director on 12 December 2016; Appointment of Ms Denise Garland as a director on 12 December 2016. The most likely internet sites of TOKIO MARINE EUROPE LIMITED are www.tokiomarineeurope.co.uk, and www.tokio-marine-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tokio Marine Europe Limited is a Private Limited Company. The company registration number is 02467464. Tokio Marine Europe Limited has been working since 06 February 1990. The present status of the company is Active. The registered address of Tokio Marine Europe Limited is 20 Fenchurch Street London Ec3m 3by. . MOLLOY, Fiona Jane is a Secretary of the company. GARLAND, Denise is a Director of the company. URANO, Shinji is a Director of the company. Secretary DICK, Philip has been resigned. Secretary GOTO, Makoto has been resigned. Secretary MARSHALL, Thomas has been resigned. Secretary NAKAJIMA, Takahiro has been resigned. Secretary STORR VENTER, Phillip, Reverend has been resigned. Secretary TURNER, Shalimar has been resigned. Director BOWES, Richard Noel has been resigned. Director ENDO, Yoshinari has been resigned. Director FUKUBAYASHI, Masami has been resigned. Director GOTO, Makoto has been resigned. Director HARA, Hiroshi has been resigned. Director HIGASHI, Kunihiko has been resigned. Director IKEDA, Shigeki has been resigned. Director KAMIKOCHI, Ken has been resigned. Director KATO, Kazuhiro has been resigned. Director KOIDE, Takeshi has been resigned. Director KOJIMA, Chisato has been resigned. Director KOJIMA, Hiroyuki has been resigned. Director MURAKAMI, Hirotoshi has been resigned. Director NAKAYAMA, Takeshi has been resigned. Director NARIMATSU, Hiroshi has been resigned. Director NISHINO, Kazuhiko has been resigned. Director OTSUKA, Yusuke has been resigned. Director RIJHWANI, Sanjay has been resigned. Director SHIOZAWA, Mizuto has been resigned. Director SUMI, Shuzo has been resigned. Director SUZUKI, Akira has been resigned. Director SUZUKI, Toshiaki has been resigned. Director TAKECHI, Akira has been resigned. Director TAKECHI, Akira has been resigned. Director UEHARA, Tadaharu has been resigned. Director VEDA, Ichiro has been resigned. Director WADA, Hiroyoshi has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MOLLOY, Fiona Jane
Appointed Date: 01 July 2014
Director
GARLAND, Denise
Appointed Date: 12 December 2016
51 years old
Director
URANO, Shinji
Appointed Date: 01 April 2016
62 years old

Resigned Directors

Secretary
DICK, Philip
Resigned: 01 July 2014
Appointed Date: 18 January 2013
Secretary
GOTO, Makoto
Resigned: 01 October 1997
Appointed Date: 04 August 1995
Secretary
MARSHALL, Thomas
Resigned: 31 March 2005
Appointed Date: 01 July 1999
Secretary
NAKAJIMA, Takahiro
Resigned: 01 July 1999
Appointed Date: 01 October 1997
Secretary
STORR VENTER, Phillip, Reverend
Resigned: 04 August 1995
Secretary
TURNER, Shalimar
Resigned: 18 January 2013
Appointed Date: 01 April 2005
Director
BOWES, Richard Noel
Resigned: 01 May 2001
96 years old
Director
ENDO, Yoshinari
Resigned: 30 June 2005
Appointed Date: 01 July 2003
62 years old
Director
FUKUBAYASHI, Masami
Resigned: 07 July 1997
Appointed Date: 01 August 1992
86 years old
Director
GOTO, Makoto
Resigned: 01 July 2000
Appointed Date: 26 June 1995
76 years old
Director
HARA, Hiroshi
Resigned: 27 March 2015
Appointed Date: 01 July 2013
58 years old
Director
HIGASHI, Kunihiko
Resigned: 01 October 2006
Appointed Date: 01 July 2005
58 years old
Director
IKEDA, Shigeki
Resigned: 01 July 1997
Appointed Date: 29 June 1994
83 years old
Director
KAMIKOCHI, Ken
Resigned: 01 July 2008
Appointed Date: 01 October 2004
75 years old
Director
KATO, Kazuhiro
Resigned: 27 September 1995
Appointed Date: 01 June 1993
88 years old
Director
KOIDE, Takeshi
Resigned: 29 June 1994
88 years old
Director
KOJIMA, Chisato
Resigned: 01 July 2010
Appointed Date: 01 October 2006
64 years old
Director
KOJIMA, Hiroyuki
Resigned: 26 June 1995
Appointed Date: 26 June 1992
79 years old
Director
MURAKAMI, Hirotoshi
Resigned: 01 July 1998
Appointed Date: 27 September 1995
75 years old
Director
NAKAYAMA, Takeshi
Resigned: 26 June 1995
81 years old
Director
NARIMATSU, Hiroshi
Resigned: 01 July 2001
Appointed Date: 01 July 1997
77 years old
Director
NISHINO, Kazuhiko
Resigned: 01 July 2013
Appointed Date: 01 July 2010
64 years old
Director
OTSUKA, Yusuke
Resigned: 31 March 2016
Appointed Date: 01 July 2012
68 years old
Director
RIJHWANI, Sanjay
Resigned: 12 December 2016
Appointed Date: 30 June 2015
56 years old
Director
SHIOZAWA, Mizuto
Resigned: 29 June 1994
84 years old
Director
SUMI, Shuzo
Resigned: 01 July 2002
Appointed Date: 01 July 2000
78 years old
Director
SUZUKI, Akira
Resigned: 04 May 1992
87 years old
Director
SUZUKI, Toshiaki
Resigned: 30 June 2003
Appointed Date: 01 May 2001
62 years old
Director
TAKECHI, Akira
Resigned: 01 October 2004
Appointed Date: 01 July 2002
74 years old
Director
TAKECHI, Akira
Resigned: 01 February 1996
Appointed Date: 26 June 1995
74 years old
Director
UEHARA, Tadaharu
Resigned: 01 July 2012
Appointed Date: 01 July 2008
70 years old
Director
VEDA, Ichiro
Resigned: 01 August 1992
92 years old
Director
WADA, Hiroyoshi
Resigned: 01 July 2000
Appointed Date: 07 July 1997
81 years old

Persons With Significant Control

Tokio Marine Kiln Insurance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOKIO MARINE EUROPE LIMITED Events

17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
22 Dec 2016
Termination of appointment of Sanjay Rijhwani as a director on 12 December 2016
21 Dec 2016
Appointment of Ms Denise Garland as a director on 12 December 2016
21 Aug 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Appointment of Mr Shinji Urano as a director on 1 April 2016
...
... and 134 more events
15 May 1990
£ nc 100/10000000 01/05/90
15 May 1990
Director resigned;new director appointed
15 May 1990
Accounting reference date notified as 31/12
11 May 1990
Company name changed legibus 1511 LIMITED\certificate issued on 14/05/90
06 Feb 1990
Incorporation

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