TOKIO MILLENNIUM RE AG
ZURICH


Company number FC032099
Status Active
Incorporation Date 3 September 2014
Company Type Other company type
Address BEETHOVENSTRASSE 33, ZURICH, 8002, SWITZERLAND
Home Country SWITZERLAND
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Kichiro Hatakeyama as a person authorised to represent UK establishment BR017169 on 23 June 2016.; Appointment of Andreas Kull as a person authorised to represent UK establishment BR017169 on 1 April 2016.; Appointment of Mr Richard Bennison as a director on 28 October 2016. The most likely internet sites of TOKIO MILLENNIUM RE AG are www.tokiomillenniumre.co.uk, and www.tokio-millennium-re.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Tokio Millennium Re Ag is a Other company type. The company registration number is FC032099. Tokio Millennium Re Ag has been working since 03 September 2014. The present status of the company is Active. The registered address of Tokio Millennium Re Ag is Beethovenstrasse 33 Zurich 8002 Switzerland. . WILSHER, James Andrew is a Secretary of the company. BENNISON, Richard is a Director of the company. BRIMECOME, Ian is a Director of the company. GERHARDT, Hans-Peter Thomas is a Director of the company. RUOFF, Stephan is a Director of the company. SHINOHARA, Misao is a Director of the company. SUZUKI, Toshiaki is a Director of the company. Director FUJII, Kunihiko has been resigned. Director HATAKEYAMA, Kiichiro has been resigned. Director HOSHINA, Tatsuhiko has been resigned. Director JORDAN, Edwin George has been resigned. Director LEWIS, Richard Charles William has been resigned. Director YODA, Makota has been resigned.


Current Directors

Secretary
WILSHER, James Andrew
Appointed Date: 17 September 2014
Director
BENNISON, Richard
Appointed Date: 28 October 2016
67 years old
Director
BRIMECOME, Ian
Appointed Date: 17 September 2014
72 years old
Director
GERHARDT, Hans-Peter Thomas
Appointed Date: 10 June 2015
70 years old
Director
RUOFF, Stephan
Appointed Date: 17 September 2014
57 years old
Director
SHINOHARA, Misao
Appointed Date: 09 June 2015
62 years old
Director
SUZUKI, Toshiaki
Appointed Date: 17 September 2014
62 years old

Resigned Directors

Director
FUJII, Kunihiko
Resigned: 10 June 2015
Appointed Date: 17 September 2014
70 years old
Director
HATAKEYAMA, Kiichiro
Resigned: 23 June 2016
Appointed Date: 17 September 2014
58 years old
Director
HOSHINA, Tatsuhiko
Resigned: 31 March 2016
Appointed Date: 17 September 2014
61 years old
Director
JORDAN, Edwin George
Resigned: 23 June 2016
Appointed Date: 17 September 2014
65 years old
Director
LEWIS, Richard Charles William
Resigned: 31 March 2016
Appointed Date: 17 September 2014
62 years old
Director
YODA, Makota
Resigned: 31 March 2015
Appointed Date: 17 September 2014
62 years old

TOKIO MILLENNIUM RE AG Events

30 Nov 2016
Appointment of Kichiro Hatakeyama as a person authorised to represent UK establishment BR017169 on 23 June 2016.
30 Nov 2016
Appointment of Andreas Kull as a person authorised to represent UK establishment BR017169 on 1 April 2016.
30 Nov 2016
Appointment of Mr Richard Bennison as a director on 28 October 2016
30 Nov 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR017169 Person Authorised to Represent terminated 31/03/2016 akira higuma
30 Nov 2016
Termination of appointment of Tatsuhiko Hoshina as a director on 31 March 2016
...
... and 28 more events
17 Sep 2014
Registration of a UK establishment of an overseas company
17 Sep 2014
Appointment at registration for BR017169 - person authorised to represent, Sumi Takayuki 2 Minster Court London United Kingdomec3R 7Bb
17 Sep 2014
Appointment at registration for BR017169 - person authorised to represent, Higuma Akira 22 Claridenstrasse Zurich 8002 Switzerland
17 Sep 2014
Appointment at registration for BR017169 - person authorised to represent, Sumi Takayuki 2 Minster Court London United Kingdomec3R 7Bb
17 Sep 2014
Appointment at registration for BR017169 - person authorised to represent, Kane Maurice 22 Claridenstrasse Zurich 8002 Switzerland

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