Mitsui Sumitomo Insurance Company (Europe), Limited

01063340

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THE LEADENHALL BUILDING, LONDON, EC3V 4AG

Incorporated 28/07/1972

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

65120

Non-life insurance

Officers

Mr Andrew Edward Slater

director · Since 02/09/2013

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Ms Sarah Ann Davies

director · Since 16/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr John Moffatt

director · Since 24/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Martyn Brian Rodden

director · Since 04/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Simon John Lewis Jeffreys

director · Since 25/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Mr Masayuki Kawase

director · Since 01/04/2025

NON EXECUTIVE DIRECTOR

JAPANESE · ENGLAND · Age 54

Mr Shingo Tsuda

director · Since 01/04/2025

NON EXECUTIVE DIRECTOR

JAPANESE · JAPAN · Age 43

Mr Shintaro Shimada

director · Since 01/04/2026

JAPANESE · UNITED KINGDOM · Age 53

Also on 4 other boards

Miss Kendra Margaret Felisky

director · Since 01/04/2026

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Persons with Significant Control

Mitsui Sumitomo Insurance Company, Limited

75–100% shares

75–100% votes

Appoint directors

9, Kanda-Surugadai, 3 Chome, Chiyoda-Ku, Tokyo, 101 8011

Reg: 010001008795 · Japan · Private Company

Notified 07/08/2024

Former PSCs

Ms&Ad Insurance Group Holdings, Inc.

Ceased 07/08/2024

Charges4 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/08/2006Registered 07/08/2006

charge

outstanding

BARCLAYS BANK PLC

Created 15/02/2001Registered 27/02/2001

charge

outstanding

CITIBANK N.A.

Created 09/11/1995Registered 23/11/1995

charge

outstanding

BARCLAYS BANK PLC

Created 29/10/1993Registered 16/11/1993