Sompo International Holdings (Europe) Limited

11107831

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5th Floor, 40 Leadenhall, Leadenhall Street, London, EC3A 2BJ

Incorporated 12/12/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Daniel Simeon Lurie

secretary · Since 12/12/2017

Mr Julian Timothy James

director · Since 23/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 10 other boards

Mr Herve Marguin

director · Since 13/02/2026

FRENCH · LUXEMBOURG · Age 56

Daniel Simeon Lurie

secretary · Since 12/12/2017

Julian Timothy James

director · Since 23/03/2020

British · England · Age 63

Herve Marguin

director · Since 13/02/2026

French · Luxembourg · Age 56

Former

Graham Peter Evans

director · Resigned 31/03/2020

Takashi Kurumisawa

director · Resigned 31/03/2020

Thomas Martin John Brazil

director · Resigned 31/08/2023

Cornelia RöSkau

director · Resigned 28/12/2025

Persons with Significant Control

Sompo Holdings, Inc.

75–100% shares

75–100% votes

26 - 1, Nishi-Shinjuku 1-Chome, Tokyo, 160-8338

Reg: 0111-01-055980 · Japanese Company Registry · Incorporated Company

Notified 12/12/2017

Change History

status → active

2026-06-14

Active

type → ltd

2026-06-14

Private Limited Company

address line1 → 5th Floor, 40 Leadenhall, Leadenhall Street

2026-06-14

5TH FLOOR, 40 LEADENHALL,

post town → London

2026-06-14

LONDON

officer appointed → LURIE, Daniel Simeon

2026-06-14

officer appointed → JAMES, Julian Timothy

2026-06-14

officer appointed → MARGUIN, Herve

2026-06-14