Mitsui Sumitomo Insurance Company (Europe), Limited

Active01063340 Private limited company
Incorporated
28 July 1972 (54 years)
Industry
Non-life insurance (65120)
Directors
Shingo Tsuda
Owned by
Mitsui Sumitomo Insurance Company, Limited
Accounts type
Full
Region
Greater London
Address
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Antares Managing Agency Limited, Arch Insurance (UK) Limited, Arch Managing Agency Limited · more companies
British
Born December 1963 (62)
Director · Appointed 1 April 2025
Japanese
Born October 1971 (55)
Tsuda, Shingo
Director · Appointed 1 April 2025
Japanese
Born August 1982 (44)
Director · Appointed 25 September 2024
Also at MS Amlin Underwriting Limited
British
Born September 1952 (74)
Director · Appointed 4 March 2024
Also at One Inn the Wood 2023 LLP · more companies
British
Born August 1976 (50)
Director · Appointed 24 October 2023
British
Born March 1973 (53)
Director · Appointed 16 September 2022
Also at Unum Limited, Unum European Holding Company Limited · more companies
British
Born April 1964 (62)
Slater, Andrew Edward
Director · Appointed 2 September 2013
British
Born May 1969 (57)
Officer history (104 former)
2 November 2026
Resigned Shimada, Shintaro as Director
1 April 2026
Appointed Felisky, Kendra Margaret as Director
1 April 2026
Appointed Shimada, Shintaro as Director
31 March 2026
Resigned Hataya, Yasuko as Director
31 October 2025
Resigned Spencer, Robin Lloyd as Director
1 April 2025
Appointed Kawase, Masayuki as Director
1 April 2025
Appointed Tsuda, Shingo as Director
31 March 2025
Resigned Shimada, Shintaro as Director
31 March 2025
Resigned Ema, Keisuke as Director
31 December 2024
Resigned Peterken, Oliver Lars Edwin as Director
25 September 2024
Appointed Spencer, Robin Lloyd as Director
25 September 2024
Appointed Jeffreys, Simon John Lewis as Director
31 July 2024
Resigned Ahmad, Mahmood Shafiq as Secretary
1 April 2024
Appointed Hataya, Yasuko as Director
1 April 2024
Appointed Ema, Keisuke as Director
31 March 2024
Resigned Komada, Toshiki as Director
31 March 2024
Resigned Morimoto, Hironori as Director
4 March 2024
Appointed Rodden, Martyn Brian as Director
12 January 2024
Resigned Adam, Robin John Leaver as Director
6 December 2023
Appointed Shimada, Shintaro as Director
24 October 2023
Appointed Moffatt, John as Director
27 September 2023
Appointed Ahmad, Mahmood Shafiq as Secretary
27 September 2023
Resigned Nalson, Florence Jamie Camilla as Secretary
31 March 2023
Resigned Hellewell, Jean as Director
16 September 2022
Appointed Davies, Sarah Ann as Director
1 April 2022
Resigned Motohashi, Yoshio as Director
9 March 2022
Appointed Morimoto, Hironori as Director
31 March 2021
Resigned Slabbert, Johan Garth as Director
1 January 2021
Resigned Yamamoto, Fumika as Secretary
1 January 2021
Appointed Nalson, Florence Jamie Camilla as Secretary
1 November 2020
Appointed Peterken, Oliver Lars Edwin as Director
31 July 2020
Resigned Ikeno, Akihiko as Director
1 April 2020
Appointed Komada, Toshiki as Director
1 April 2020
Appointed Motohashi, Yoshio as Director
17 March 2020
Resigned Inoue, Yasuo as Director
31 January 2019
Resigned Poole, Jonathan Lester as Director
13 July 2018
Resigned Imayoshi, Shinichi as Director
20 April 2018
Appointed Ikeno, Akihiko as Director
31 March 2018
Resigned Hof, Heinz-Werner as Director
1 February 2018
Appointed Slabbert, Johan Garth as Director
1 October 2017
Appointed Inoue, Yasuo as Director
1 October 2017
Resigned Ikeno, Akihiko as Director
14 June 2016
Resigned Fukuhara, Kenichi as Director
14 June 2016
Appointed Imayoshi, Shinichi as Director
19 June 2015
Appointed Ikeno, Akihiko as Director
2 April 2015
Resigned Miyake, Mitsuteru as Director
1 August 2014
Appointed Yamamoto, Fumika as Secretary
1 August 2014
Resigned Casement, David as Secretary
26 March 2014
Resigned Mckee, Andrew as Director
26 March 2014
Resigned Motohashi, Yoshio as Director
26 March 2014
Appointed Hellewell, Jean as Director
26 March 2014
Resigned Schatz, Wolfgang Heinrich as Director
26 March 2014
Resigned Lallour, Guy Marie Joseph as Director
26 March 2014
Resigned Imayoshi, Shinichi as Director
21 February 2014
Appointed Adam, Robin John Leaver as Director
3 September 2013
Resigned Roome, John William Joseph as Director
2 September 2013
Appointed Slater, Andrew Edward as Director
21 January 2013
Appointed Motohashi, Yoshio as Director
31 December 2012
Resigned Henke, Stefan as Director
14 December 2012
Appointed Fukuhara, Kenichi as Director
14 December 2012
Resigned Endo, Isamu as Director
21 June 2012
Appointed Poole, Jonathan Lester as Director
22 March 2012
Appointed Imayoshi, Shinichi as Director
14 February 2012
Appointed Lallour, Guy Marie Joseph as Director
10 February 2012
Appointed Schatz, Wolfgang Heinrich as Director
1 July 2011
Appointed Casement, David as Secretary
30 June 2011
Resigned Marshall, Joanne as Secretary
30 June 2011
Resigned Imazu, Kazuo as Director
30 June 2011
Resigned Gleiss, Reiner Karl as Director
30 June 2011
Resigned Motohashi, Yoshio as Director
24 June 2011
Appointed Roome, John William Joseph as Director
1 June 2011
Resigned Kumagai, Yohichi as Director
31 May 2011
Resigned Keith, Simon Patrick Kendall as Director
1 April 2011
Appointed Imayoshi, Shinichi as Director
1 April 2011
Resigned Imayoshi, Shinichi as Director
31 March 2011
Resigned Mizoguchi, Kazunobu as Director
31 March 2011
Resigned Kiyohara, Yoshihito as Director
17 November 2010
Appointed Henke, Stefan as Director
13 August 2010
Appointed Marshall, Joanne as Secretary
12 August 2010
Resigned Whittle, Christopher John as Secretary
7 May 2010
Resigned Charles, Colin David as Director
1 April 2010
Appointed Miyake, Mitsuteru as Director
1 April 2010
Appointed Endo, Isamu as Director
1 April 2010
Appointed Motohashi, Yoshio as Director
1 April 2010
Appointed Mizoguchi, Kazunobu as Director
1 April 2010
Appointed Kiyohara, Yoshihito as Director
1 April 2010
Appointed Charles, Colin David as Director
31 March 2010
Resigned Yamada, Kazuo as Director
31 March 2010
Resigned Yamazaki, Hideo as Director
31 March 2010
Resigned Kui, Hidenori as Director
31 March 2010
Resigned Jolly, Ian Malcolm as Director
31 March 2010
Resigned Sekiguchi, Yuichi as Director
31 March 2010
Resigned Mizukami, Jun'Ichiro as Director
1 January 2010
Appointed Hof, Heinz-Werner as Director
27 April 2009
Appointed Mckee, Andrew as Director
1 April 2009
Appointed Imazu, Kazuo as Director
1 April 2009
Appointed Sekiguchi, Yuichi as Director
1 April 2009
Appointed Kumagai, Yohichi as Director
31 March 2009
Resigned Guest, Allan as Director
31 March 2009
Resigned Matsumoto, Masahiro as Director
31 March 2009
Resigned Takano, Shintaro as Director
1 April 2008
Appointed Gleiss, Reiner Karl as Director
13 December 2007
Resigned Foreman, Peter Francis as Director
6 September 2007
Resigned Barker, Michael William as Director
20 April 2007
Appointed Yamazaki, Hideo as Director
20 April 2007
Resigned Kobayashi, Masahiko as Director
1 April 2007
Appointed Mizukami, Jun'Ichiro as Director
29 March 2007
Resigned Ikeno, Akihiko as Director
1 April 2006
Resigned Yasukochi, Takao as Director
1 April 2006
Appointed Keith, Simon Patrick Kendall as Director
1 April 2006
Appointed Yamada, Kazuo as Director
1 April 2006
Resigned Iijima, Ichiro as Director
1 April 2006
Resigned Goto, Hitoshi as Director
1 April 2006
Appointed Matsumoto, Masahiro as Director
1 July 2005
Resigned Endo, Isamu as Director
1 July 2005
Appointed Yasukochi, Takao as Director
1 April 2005
Resigned Hara, Keiichi as Director
1 April 2005
Resigned Ogihara, Naoki as Director
1 April 2005
Resigned Naito, Masato as Director
1 April 2005
Appointed Ikeno, Akihiko as Director
1 April 2005
Resigned Shinoda, Shoichi as Director
1 April 2005
Appointed Takano, Shintaro as Director
1 April 2005
Resigned Shibata, Tetsuo as Director
11 June 2004
Resigned Sidwell, John as Director
11 June 2004
Appointed Jolly, Ian Malcolm as Director
1 April 2004
Appointed Hara, Keiichi as Director
1 April 2004
Resigned Hodgson, Donna Marie as Secretary
1 April 2004
Appointed Whittle, Christopher John as Secretary
1 April 2004
Resigned Sekiguchi, Yuichi as Director
1 April 2004
Appointed Endo, Isamu as Director
1 April 2004
Resigned Inoue, Hideji as Director
1 April 2004
Resigned Nozaki, Michio as Director
1 April 2004
Appointed Ogihara, Naoki as Director
1 July 2003
Resigned Ikeda, Katsuaki as Director
1 July 2003
Resigned Nagamasa, Tsutomu as Director
1 July 2003
Resigned Kihara, Tetsuro as Director
1 July 2003
Appointed Goto, Hitoshi as Director
1 July 2003
Appointed Shinoda, Shoichi as Director
1 July 2003
Appointed Sekiguchi, Yuichi as Director
1 July 2003
Appointed Iijima, Ichiro as Director
20 August 2002
Resigned Mochizuki, Akira as Director
30 July 2002
Appointed Shibata, Tetsuo as Director
16 May 2002
Appointed Kobayashi, Masahiko as Director
29 April 2002
Appointed Nozaki, Michio as Director
8 March 2002
Resigned Yoshida, Koji as Director
1 October 2001
Resigned Endo, Isamu as Director
1 October 2001
Resigned Matsumoto, Masahiro as Director
1 October 2001
Appointed Kihara, Tetsuro as Director
1 October 2001
Appointed Inoue, Hideji as Director
1 October 2001
Resigned Pelly, John Marriott as Director
1 October 2001
Resigned Yamaguchi, Tetsushi as Director
1 October 2001
Appointed Sidwell, John as Director
1 October 2001
Appointed Mochizuki, Akira as Director
1 October 2001
Appointed Yoshida, Koji as Director
16 May 2001
Appointed Naito, Masato as Director
16 May 2001
Resigned Hashimoto, Masafumi as Director
28 June 2000
Appointed Endo, Isamu as Director
28 June 2000
Resigned Tanaka, Kazuho as Director
24 May 2000
Appointed Hashimoto, Masafumi as Director
31 January 2000
Resigned Magee, Donal James Hugh as Director
1 January 2000
Appointed Foreman, Peter Francis as Director
1 January 2000
Appointed Guest, Allan as Director
1 January 2000
Appointed Barker, Michael William as Director
1 January 2000
Appointed Pelly, John Marriott as Director
31 December 1999
Resigned Nixon, George Frederick as Director
31 December 1999
Resigned Turvill, Hugh Murrough as Director
28 June 1999
Appointed Ikeda, Katsuaki as Director
28 June 1999
Resigned Gunji, Goro as Director
5 April 1999
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
1 April 1999
Appointed Kui, Hidenori as Director
1 April 1999
Resigned Murato, Makoto as Director
19 March 1999
Appointed Hodgson, Donna Marie as Secretary
19 March 1999
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
1 April 1998
Appointed Nagamasa, Tsutomu as Director
1 April 1998
Resigned Nagano, Yoshiyuki as Director
1 April 1998
Appointed Tanaka, Kazuho as Director
1 April 1998
Resigned Sawada, Toru as Director
1 April 1997
Appointed Yamaguchi, Tetsushi as Director
1 April 1997
Resigned Kubo, Shutaro as Director
1 April 1997
Resigned Hara, Masanori as Director
1 April 1997
Appointed Matsumoto, Masahiro as Director
1 April 1997
Appointed Gunji, Goro as Director
1 April 1997
Resigned Tsukada, Kazuo as Director
13 June 1996
Resigned Kanai, Takazumi as Director
13 June 1996
Appointed Nagano, Yoshiyuki as Director
31 March 1996
Resigned Maekawa, Tadashi as Director
1 April 1995
Appointed Hara, Masanori as Director
1 April 1995
Resigned Shima, Tetsuo as Director
1 April 1995
Resigned Takahashi, Masayuki as Director
1 April 1995
Appointed Maekawa, Tadashi as Director
1 April 1995
Appointed Murato, Makoto as Director
28 October 1994
Appointed Nixon, George Frederick as Director
28 October 1994
Resigned Payne, Donald Hedley as Director
12 April 1994
Resigned Nagano, Yoshiyuki as Director
1 April 1994
Appointed Sawada, Toru as Director
1 April 1994
Resigned Hasegawa, Harumichi as Director
1 April 1994
Resigned Iijima, Ichiro as Director
1 April 1994
Appointed Tsukada, Kazuo as Director
27 June 1993
Resigned Watanabe, Katsuya as Director
1 April 1993
Appointed Kanai, Takazumi as Director
31 March 1993
Resigned Mizuochi, Keitaro as Director
31 March 1993
Resigned Harakawa, Masao as Director
1 January 1990
Appointed Abogado Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mitsui Sumitomo Insurance Company, Limited
Corporate entity · Notified 7 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 010001008795
Former controllers (1)
7 August 2024
Ceased MS&AD Insurance Group Holdings, Inc. — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
11 May 2026Full accounts31 December 202550
1 April 2026Termination of appointment of a director1
1 April 2026Appointment of a director2
1 April 2026Appointment of a director2
Show all recent filings

Some other companies at this address

LSF Pensions Management Limited
MS Amlin Corporate Member Limited
MS Amlin Corporate Services Limited
MS Amlin Holdings Limited
MS Amlin Investment Holdings Limited
MS Amlin Investment Management Limited

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