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Tokio Marine Underwriting Limited
- Incorporated
- 27 October 2008 (18 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Yoshihiro MatsuzakiGen Shintani
- Owned by
- Tokio Marine & Nichido Fire Insurance Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Fenchurch StreetLondonEC3M 3BY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 November 2027
- Last conf. stmt
- 9 November 2026
Charges
- Total
- 17
- Outstanding
- 17
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Matsuzaki, Yoshihiro
Director · Appointed 25 June 2025
Japanese
Born August 1968 (58)
Shintani, Gen
Director · Appointed 1 April 2024
Japanese
Born September 1977 (49)
Director · Appointed 1 April 2024
British
Born July 1964 (62)
Gordon, Angela
Secretary · Appointed 1 November 2020
Director · Appointed 12 December 2019
British
Born March 1979 (47)
Officer history (16 former)
25 June 2025
Appointed Matsuzaki, Yoshihiro as Director
31 March 2025
1 April 2024
Appointed Shintani, Gen as Director
1 April 2024
31 March 2024
31 March 2024
22 June 2021
31 March 2021
1 November 2020
Appointed Gordon, Angela as Secretary
30 October 2020
Resigned Molloy, Fiona Jane as Secretary
11 June 2020
31 December 2019
12 December 2019
12 December 2019
31 March 2019
22 June 2017
31 March 2017
21 June 2016
3 March 2016
Resigned Shimmachi, Motoki as Director
5 August 2015
1 June 2015
Resigned Yoda, Makoto as Director
19 June 2014
Appointed Shimmachi, Motoki as Director
1 April 2014
Resigned Kojima, Kazuya as Director
3 December 2013
30 July 2012
Appointed Yoda, Makoto as Director
1 July 2012
Resigned Yamamoto, Kichiichiro as Director
8 September 2011
29 July 2011
15 September 2010
Appointed Yamamoto, Kichiichiro as Director
15 September 2010
Resigned Doi, Eitaro as Director
19 August 2010
Appointed Molloy, Fiona Jane as Secretary
31 July 2010
20 April 2010
Appointed Kojima, Kazuya as Director
16 June 2009
Appointed Doi, Eitaro as Director
27 October 2008
27 October 2008
27 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tokio Marine & Nichido Fire Insurance Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 9 November 2026 | ||
| 29 October 2026 | Director's details changed | |||
| 17 August 2026 | Full accounts | 31 December 2025 | ||
| 6 November 2025 | Confirmation statement with updates | 25 October 2025 | ||
| 6 November 2025 | Confirmation statement with no updates | 6 November 2025 |
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