MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED

Key Data

Status

Active

Company No.

01063340

Incorporation date

28/07/1972

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

01/04/2026

Appointment of Mr Shintaro Shimada as a director on 2026-04-01

View PDF (2 pages)

01/04/2026

Termination of appointment of Yasuko Hataya as a director on 2026-03-31

View PDF (1 pages)

01/04/2026

Appointment of Miss Kendra Margaret Felisky as a director on 2026-04-01

View PDF (2 pages)

15/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

31/10/2025

Termination of appointment of Robin Lloyd Spencer as a director on 2025-10-31

View PDF (1 pages)

20/05/2025

Full accounts made up to 2024-12-31

View PDF (51 pages)

08/04/2025

Termination of appointment of Keisuke Ema as a director on 2025-03-31

View PDF (1 pages)

08/04/2025

Termination of appointment of Shintaro Shimada as a director on 2025-03-31

View PDF (1 pages)

08/04/2025

Appointment of Mr Masayuki Kawase as a director on 2025-04-01

View PDF (2 pages)

08/04/2025

Appointment of Mr Shingo Tsuda as a director on 2025-04-01

View PDF (2 pages)

06/01/2025

Termination of appointment of Oliver Lars Edwin Peterken as a director on 2024-12-31

View PDF (1 pages)

08/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

01/10/2024

Appointment of Mr Simon John Lewis Jeffreys as a director on 2024-09-25

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27/09/2024

Appointment of Mr Robin Lloyd Spencer as a director on 2024-09-25

View PDF (2 pages)

19/08/2024

Registered office address changed from The Leadenhall Building, Level 21 122 Leadenhall Street London EC3V 4AG England to The Leadenhall Building 122 Leadenhall Street London EC3V 4AG on 2024-08-19

View PDF (1 pages)

07/08/2024

Cessation of Ms&Ad Insurance Group Holdings, Inc. as a person with significant control on 2024-08-07

View PDF (1 pages)

07/08/2024

Notification of Mitsui Sumitomo Insurance Company, Limited as a person with significant control on 2024-08-07

View PDF (2 pages)

01/08/2024

Termination of appointment of Mahmood Shafiq Ahmad as a secretary on 2024-07-31

View PDF (1 pages)

11/07/2024

Director's details changed for Ms Yasuko Hataya on 2024-07-11

View PDF (2 pages)

18/05/2024

Full accounts made up to 2023-12-31

View PDF (52 pages)

03/04/2024

Termination of appointment of Hironori Morimoto as a director on 2024-03-31

View PDF (1 pages)

03/04/2024

Termination of appointment of Toshiki Komada as a director on 2024-03-31

View PDF (1 pages)

03/04/2024

Appointment of Mr Keisuke Ema as a director on 2024-04-01

View PDF (2 pages)

03/04/2024

Appointment of Ms Yasuko Hataya as a director on 2024-04-01

View PDF (2 pages)

05/03/2024

Appointment of Mr Martyn Brian Rodden as a director on 2024-03-04

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15/01/2024

Termination of appointment of Robin John Leaver Adam as a director on 2024-01-12

View PDF (1 pages)

08/12/2023

Appointment of Mr Shintaro Shimada as a director on 2023-12-06

View PDF (2 pages)

08/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

30/10/2023

Appointment of Mr John Moffatt as a director on 2023-10-24

View PDF (2 pages)

29/09/2023

Termination of appointment of Florence Jamie Camilla Nalson as a secretary on 2023-09-27

View PDF (1 pages)

29/09/2023

Appointment of Mr Mahmood Shafiq Ahmad as a secretary on 2023-09-27

View PDF (2 pages)

20/09/2023

Registered office address changed from The Leadenhall Building, Level 21 122 Leadenhall Street London EC3V 4AB England to The Leadenhall Building, Level 21 122 Leadenhall Street London EC3V 4AG on 2023-09-20

View PDF (1 pages)

19/09/2023

Registered office address changed from 71 Fenchurch Street London EC3M 4BS England to The Leadenhall Building, Level 21 122 Leadenhall Street London EC3V 4AB on 2023-09-19

View PDF (1 pages)

02/06/2023

Full accounts made up to 2022-12-31

View PDF (51 pages)

04/04/2023

Termination of appointment of Jean Hellewell as a director on 2023-03-31

View PDF (1 pages)

06/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

18/10/2022

Auditor's resignation

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Sarah Ann	Director	16/09/2022 - Present	16
ABOGADO NOMINEES LIMITED	Nominee Secretary	01/01/1990 - 05/04/1999	831
Jolly, Ian Malcolm	Director	11/06/2004 - 31/03/2010	2
Charles, Colin David	Director	01/04/2010 - 07/05/2010	21
Slabbert, Johan Garth	Director	01/02/2018 - 31/03/2021	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED

MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED is an(a) Active company incorporated on 28/07/1972 with the registered office located at The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED?

MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED is currently Active. It was registered on 28/07/1972 .

Where is MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED located?

MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED is registered at The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG.

What does MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED do?

MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED?

The latest filing was on 01/04/2026: Appointment of Mr Shintaro Shimada as a director on 2026-04-01.