Marnix Europe Limited

Active02448482 Private limited company
Incorporated
1 December 1989 (36 years)
Industry
Non-life insurance (65120)
Directors
Tetsu Kakimoto
Kazuhiro Okada
Tatsuya Okawa
Owned by
Marubeni Corporation
Accounts type
Full
Region
Greater London
Address
95 Gresham Street
London
EC2V 7AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Kakimoto, Tetsu
Director · Appointed 1 April 2025
Japanese
Born December 1986 (39)
Okada, Kazuhiro
Director · Appointed 1 April 2025
Japanese
Born April 1977 (49)
Okawa, Tatsuya
Director · Appointed 1 April 2025
Japanese
Born November 1969
Director · Appointed 1 April 2024
Also at Marubeni Europe PLC, Agrovista UK Limited, Marubeni Finance Europe PLC · more companies
Japanese
Born December 1974 (51)
Komiya, Masahiro
Director · Appointed 1 September 2023
Japanese
Born September 1981 (45)
Katsukawa, Naomi
Director · Appointed 1 April 2021
Japanese
Born June 1978 (48)
Officer history (55 former)
1 April 2025
Appointed Okada, Kazuhiro as Director
1 April 2025
Appointed Okawa, Tatsuya as Director
1 April 2025
Appointed Kakimoto, Tetsu as Director
1 April 2025
Resigned Kimura, Takashi as Director
1 April 2025
Resigned Fujita, Seiji as Director
1 April 2025
Resigned Takayama, Shin as Director
1 April 2024
Resigned Ishida, Tetsuya as Director
1 April 2024
Appointed Ishii, Keisuke as Director
1 September 2023
Appointed Komiya, Masahiro as Director
31 August 2023
Resigned Akahane, Nobuyuki as Director
1 April 2022
Appointed Takayama, Shin as Director
1 April 2022
Resigned Komoguchi, Toru as Director
1 April 2022
Appointed Kimura, Takashi as Director
1 April 2022
Resigned Suzuki, Tomu as Director
1 April 2021
Appointed Ishida, Tetsuya as Director
1 April 2021
Resigned Kamizono, Shuichi as Director
1 April 2021
Resigned Okada, Kazuhiro as Director
1 April 2021
Appointed Katsukawa, Naomi as Director
12 June 2020
Appointed Akahane, Nobuyuki as Director
12 June 2020
Resigned Kimura, Takashi as Director
1 April 2020
Appointed Fujita, Seiji as Director
1 April 2020
Resigned Okabe, Yukihiro as Director
1 April 2020
Appointed Suzuki, Tomu as Director
1 April 2020
Appointed Okada, Kazuhiro as Director
1 April 2020
Resigned Hammill, Michael as Secretary
1 April 2019
Appointed Okabe, Yukihiro as Director
1 April 2019
Resigned Shimura, Naoyuki as Director
1 November 2018
Appointed Kamizono, Shuichi as Director
1 November 2018
Resigned Tanaka, Takanori as Director
6 April 2018
Appointed Shimura, Naoyuki as Director
6 April 2018
Resigned Okawa, Tatsuya as Director
1 July 2017
Appointed Kimura, Takashi as Director
1 July 2017
Resigned Masumoto, Ken as Director
1 April 2017
Appointed Hammill, Michael as Secretary
1 April 2017
Resigned Yamasaki, Kentaro as Secretary
1 April 2016
Appointed Tanaka, Takanori as Director
1 April 2016
Resigned Hanada, Hironori as Director
21 April 2015
Resigned Yamaguchi, Jun as Director
21 April 2015
Appointed Okawa, Tatsuya as Director
1 April 2014
Appointed Komoguchi, Toru as Director
1 April 2014
Appointed Hanada, Hironori as Director
1 April 2014
Resigned Kasai, Shinji as Director
1 April 2014
Resigned Yuasa, Yosuke as Director
1 April 2013
Appointed Yamasaki, Kentaro as Secretary
1 April 2013
Resigned Matsuda, Jun as Secretary
1 June 2012
Resigned Komoguchi, Toru as Director
1 June 2012
Appointed Masumoto, Ken as Director
1 April 2012
Resigned Watanabe, Akihiko as Director
1 April 2012
Resigned Omuro, Katsuhide as Director
1 April 2012
Appointed Kasai, Shinji as Director
1 April 2012
Appointed Yuasa, Yosuke as Director
1 April 2011
Resigned Hino, Hirotaka as Director
1 April 2011
Appointed Omuro, Katsuhide as Director
1 April 2010
Resigned Hori, Akikazu as Director
1 April 2010
Appointed Hino, Hirotaka as Director
14 April 2009
Appointed Komoguchi, Toru as Director
14 April 2009
Appointed Watanabe, Akihiko as Director
14 April 2009
Resigned Gunji, Kazuro as Director
14 April 2009
Resigned Okawa, Tatsuya as Director
2 June 2008
Appointed Matsuda, Jun as Secretary
2 June 2008
Resigned Nakaki, Yasuhiro as Secretary
15 May 2008
Resigned Yasuoka, Nobuyuki as Director
15 May 2008
Appointed Yamaguchi, Jun as Director
2 April 2007
Appointed Okawa, Tatsuya as Director
2 April 2007
Resigned Kaneko, Takemi as Director
2 April 2007
Appointed Gunji, Kazuro as Director
2 April 2007
Resigned Akahane, Nobuyuki as Director
18 April 2006
Appointed Nakaki, Yasuhiro as Secretary
18 April 2006
Resigned Sonoda, Mitsugi as Secretary
1 April 2006
Appointed Hori, Akikazu as Director
1 April 2006
Resigned Motoda, Ken as Director
1 April 2003
Appointed Kaneko, Takemi as Director
1 April 2003
Appointed Yasuoka, Nobuyuki as Director
1 April 2003
Resigned Goto, Kazutoshi as Director
1 April 2003
Resigned Ichimura, Masahiro as Director
1 July 2002
Appointed Goto, Kazutoshi as Director
1 April 2002
Resigned Asada, Teruo as Director
1 April 2002
Appointed Akahane, Nobuyuki as Director
1 April 2002
Resigned Hori, Akikazu as Director
1 April 2002
Appointed Motoda, Ken as Director
1 April 2002
Resigned Yamaguchi, Jun as Director
2 April 2001
Resigned Nakatsuka, Ochiro as Director
2 April 2001
Appointed Asada, Teruo as Director
31 March 2001
Resigned Yasue, Hideyuki as Secretary
31 March 2001
Appointed Sonoda, Mitsugi as Secretary
20 March 2001
Appointed Ichimura, Masahiro as Director
20 March 2001
Resigned Yamashita, Tsutomu as Director
28 July 2000
Appointed Nakatsuka, Ochiro as Director
28 July 2000
Resigned Kuriki, Eiki as Director
28 July 2000
Appointed Yamaguchi, Jun as Director
1 December 1999
Resigned Ishibashi, Yoshio as Director
1 April 1997
Appointed Kuriki, Eiki as Director
31 March 1997
Resigned Morita, Ken as Director
29 April 1996
Appointed Ishibashi, Yoshio as Director
29 April 1996
Appointed Hori, Akikazu as Director
29 April 1996
Resigned Tsuda, Seitaro as Director
22 April 1996
Appointed Yasue, Hideyuki as Secretary
22 April 1996
Resigned Nakamura, Hideo as Secretary
19 April 1996
Appointed Yamashita, Tsutomu as Director
19 April 1996
Resigned Ehara, Hitoshi as Director
9 May 1995
Appointed Morita, Ken as Director
9 May 1995
Resigned Ichihara, Hiroyuki as Director
9 May 1994
Resigned Murakami, Toshiaki as Director
1 April 1994
Resigned Terao, Yoshihiro as Director
1 April 1994
Appointed Ehara, Hitoshi as Director
14 October 1992
Resigned Matsunaga, Shigemi as Director
20 May 1992
Appointed Nakamura, Hideo as Secretary
20 May 1992
Resigned Ohmomo, Seiichi as Director
14 November 1991
Appointed Terao, Yoshihiro as Director
14 November 1991
Resigned Komai, Michiyuki as Director

Ownership 1 active

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

Marubeni Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporate
Reg. no. N/A

Filings 229

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates10 October 2026
26 July 2026Full accounts31 March 2026
10 October 2025Confirmation statement with no updates10 October 2025
29 July 2025Full accounts31 March 2025
26 June 2025Confirmation statement with no updates20 June 2025
Show all 229 filings

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