TM Claims Service Europe Limited

Active01183719 Private limited company
Incorporated
11 September 1974 (52 years)
Previously known as
T M Management-Services Limited (until 30 December 2011)
T.M.Management-Services Limited (until 28 June 2011)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Daiju Nishio
Toshiro Shinohara
Kazuya Takahiro
Owned by
Tokio Marine & Nichido Fire Insurance Co. Limited
Accounts type
Full
Region
Greater London
Address
The St Botolph Building
138 Houndsditch
London
EC3A 7BT

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Nishio, Daiju, Mr.
Director · Appointed 1 April 2026
Japanese
Born March 1971 (55)
Shinohara, Toshiro, Mr.
Director · Appointed 1 April 2025
Japanese
Born June 1978 (48)
Takahiro, Kazuya
Director · Appointed 1 April 2024
Japanese
Born June 1970 (56)
Okada, Hideyuki
Director · Appointed 1 April 2022
Japanese
Born December 1971 (54)
Officer history (49 former)
1 April 2026
Appointed Nishio, Daiju, Mr. as Director
1 April 2026
Resigned Sakamoto, Hiroaki, Mr. as Director
1 April 2025
Appointed Shinohara, Toshiro, Mr. as Director
1 April 2025
Resigned Higashida, Kosuke as Director
1 April 2024
Resigned Yamazaki, Shunichi as Director
1 April 2024
Appointed Takahiro, Kazuya as Director
1 April 2024
Resigned Mishima, Hideki as Director
1 April 2024
Appointed Higashida, Kosuke as Director
1 April 2023
Appointed Sakamoto, Hiroaki, Mr. as Director
1 April 2023
Resigned Inoue, Tokiko, Ms. as Director
1 April 2022
Appointed Okada, Hideyuki as Director
31 March 2022
Resigned Itaya, Naohisa as Director
1 April 2021
Appointed Yamazaki, Shunichi as Director
31 March 2021
Resigned Ando, Jun as Director
1 April 2020
Appointed Mishima, Hideki as Director
1 April 2020
Appointed Itaya, Naohisa as Director
31 March 2020
Resigned Tomita, Yuji as Director
31 March 2020
Resigned Urano, Shinji as Director
1 April 2018
Appointed Ando, Jun as Director
1 April 2018
Appointed Tomita, Yuji as Director
1 April 2018
Resigned Murakami, Nobuo as Director
1 April 2018
Resigned Hashimoto, Senri, Mr. as Director
29 April 2016
Resigned Dick, Philip as Secretary
1 April 2016
Appointed Murakami, Nobuo as Director
1 April 2016
Appointed Urano, Shinji as Director
31 March 2016
Resigned Tsukamoto, Naoto, Mr. as Director
31 March 2016
Resigned Otsuka, Yusuke, Mr. as Director
1 June 2015
Appointed Hashimoto, Senri, Mr. as Director
1 June 2015
Resigned Akiyoshi, Hiromichi, Mr. as Director
1 July 2013
Appointed Inoue, Tokiko, Ms. as Director
1 July 2013
Resigned Kakinuma, Takayuki, Mr. as Director
16 January 2013
Resigned Turner, Shalimar as Secretary
16 January 2013
Appointed Dick, Philip as Secretary
1 July 2012
Appointed Otsuka, Yusuke, Mr. as Director
1 July 2012
Resigned Uehara, Tadaharu as Director
20 June 2012
Appointed Tsukamoto, Naoto, Mr. as Director
20 June 2012
Resigned Uwatoko, Kimitoshi, Mr. as Director
20 June 2012
Resigned Tasaki, Hiromichi, Mr. as Director
20 June 2012
Appointed Akiyoshi, Hiromichi, Mr. as Director
1 July 2010
Appointed Uwatoko, Kimitoshi, Mr. as Director
1 July 2010
Resigned Tahara, Yoshihiro, Mr. as Director
1 July 2009
Resigned Matsuo, Yuji, Mr. as Director
1 July 2009
Resigned Kanai, Shigeichiro as Director
1 July 2009
Appointed Kakinuma, Takayuki, Mr. as Director
1 July 2009
Appointed Tasaki, Hiromichi, Mr. as Director
1 July 2008
Resigned Tamesue, Nobuki as Director
1 July 2008
Appointed Uehara, Tadaharu as Director
1 July 2008
Resigned Kamikochi, Ken as Director
1 July 2008
Appointed Tahara, Yoshihiro, Mr. as Director
1 April 2005
Appointed Turner, Shalimar as Secretary
31 March 2005
Resigned Marshall, Thomas as Secretary
1 October 2004
Resigned Okabe, Shinichi as Director
1 October 2004
Appointed Kanai, Shigeichiro as Director
1 October 2004
Resigned Yamaoka, Seijun as Director
1 October 2004
Appointed Tamesue, Nobuki as Director
1 October 2004
Resigned Takechi, Akira as Director
1 October 2004
Appointed Kamikochi, Ken as Director
1 July 2003
Appointed Matsuo, Yuji, Mr. as Director
1 July 2003
Resigned Genta, Jiro as Director
1 July 2002
Appointed Takechi, Akira as Director
1 July 2002
Resigned Komiya, Toru as Director
1 July 2002
Resigned Sumi, Shuzo as Director
1 July 2002
Appointed Okabe, Shinichi as Director
1 May 2001
Resigned Bowes, Richard Noel as Director
1 July 2000
Resigned Wada, Hiroyoshi as Director
1 July 2000
Appointed Sumi, Shuzo as Director
1 July 1999
Resigned Nakajima, Takahiro as Director
1 July 1999
Appointed Komiya, Toru as Director
1 July 1999
Appointed Genta, Jiro as Director
1 July 1999
Resigned Kamoshida, Keizo as Director
1 July 1999
Appointed Marshall, Thomas as Secretary
1 July 1999
Appointed Yamaoka, Seijun as Director
1 July 1999
Resigned Nakajima, Takahiro as Secretary
1 July 1999
Resigned Okado, Takeshi as Director
16 December 1998
Appointed Nakajima, Takahiro as Director
16 December 1998
Resigned Nakamura, Masaharu as Director
16 December 1998
Appointed Okado, Takeshi as Director
16 December 1998
Resigned Goto, Makoto as Director
16 December 1998
Appointed Kamoshida, Keizo as Director
24 July 1998
Resigned Hall, Brian Ralph as Director
1 July 1998
Resigned Handa, Katsuo as Director
1 July 1998
Appointed Nakamura, Masaharu as Director
1 October 1997
Resigned Goto, Makoto as Secretary
1 October 1997
Appointed Nakajima, Takahiro as Secretary
7 July 1997
Appointed Wada, Hiroyoshi as Director
7 July 1997
Resigned Fukubayashi, Masami as Director
9 July 1996
Resigned Yoshida, Mitsunobu as Director
9 July 1996
Appointed Handa, Katsuo as Director
4 August 1995
Resigned Storr Venter, Phillip, Reverend as Secretary
4 August 1995
Appointed Goto, Makoto as Secretary
26 June 1995
Resigned Kojima, Hiroyuki as Director
26 June 1995
Appointed Goto, Makoto as Director
29 June 1994
Resigned Koide, Takeshi as Director
29 June 1994
Appointed Kojima, Hiroyuki as Director
1 August 1992
Appointed Yoshida, Mitsunobu as Director
1 August 1992
Appointed Koide, Takeshi as Director
1 August 1992
Resigned Veda, Ichiro as Director

Ownership 1 active

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

Tokio Marine & Nichido Fire Insurance Co. Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 0100-01-008824

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£4,320,752
Turnover
£4,054,825
Profit Before Tax
£803,200
Employees
26
Profit Margin
20%
Return on Equity
13%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2024 2025 £2,696,586 £2,590,427 £2,613,096 £3,592,691 £4,054,825
Balance sheet detail
202520242023202220212020
Fixed Assets£9,100£10,689£4,807£8,630£14,695£11,897
Current Assets£3,913,864£3,371,657£3,223,431£3,686,154
Debtors£366,061£440,392£372,223£368,409
Cash£4,320,752£4,067,392£3,547,803£2,931,265£2,851,208£3,317,745
Creditors (< 1 year)£557,825£631,611£654,608£554,955£446,020£823,258
Net Current Assets£3,259,256£2,816,702£2,777,411£2,862,896
Shareholder Funds£4,490,504£3,772,674£3,264,063£2,825,332£2,792,106£2,874,793

Turnover£4,054,825£3,592,691£2,613,096£2,590,427£2,696,586
Admin Expenses£3,254,045£2,796,173£2,693,606£2,658,645£2,583,510£2,181,302
Staff Costs£1,347,538£1,282,103£1,239,830£1,152,387
Operating Profit£800,780£796,518(£45,549)£6,917
Profit Before Tax£803,200£801,699£642,442(£49,347)£2,200£515,284
Tax£208,590£199,417£163,433£6,863£9,587£100,689
Profit for Period£594,610£602,282£479,009(£56,210)(£7,387)£414,595

Filings 222

DateDescriptionMade Up ToPagesPDF
1 July 2026Full accounts31 December 2025
18 June 2026Confirmation statement with no updates6 June 2026
8 April 2026Appointment of a director
8 April 2026Director's details changed
8 April 2026Termination of appointment of a director
Show all 222 filings

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