Sompo International Holdings (Europe) Limited

Active11107831 Private limited company

Incorporated: 12 December 2017 (8 years)
Industry: Activities of financial services holding companies (64205)
Directors: Katarina Carnicka
Herve Marguin
Owned by: Sompo Holdings, Inc.
Accounts type: Full
Region: Greater London
Address: 5th Floor
40 Leadenhall
Leadenhall Street
London
EC3A 2BJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 30 July 2027
Last conf. stmt: 16 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Carnicka, Katarina

Director · Appointed 1 October 2026

Slovak

Born December 1973 (52)

Marguin, Herve

Director · Appointed 13 February 2026

French

Born November 1969

Lurie, Daniel Simeon

Secretary · Appointed 12 December 2017

Officer history (5 former)

1 October 2026

Appointed Carnicka, Katarina as Director

1 October 2026

Resigned James, Julian Timothy as Director

13 February 2026

Appointed Marguin, Herve as Director

28 December 2025

Resigned Röskau, Cornelia, Dr as Director

1 September 2023

Appointed Röskau, Cornelia, Dr as Director

31 August 2023

Resigned Brazil, Thomas Martin John as Director

31 March 2020

Appointed Brazil, Thomas Martin John as Director

31 March 2020

Resigned Evans, Graham Peter as Director

31 March 2020

Resigned Kurumisawa, Takashi as Director

23 March 2020

Appointed James, Julian Timothy as Director

12 December 2017

Appointed Lurie, Daniel Simeon as Secretary

12 December 2017

Appointed Evans, Graham Peter as Director

12 December 2017

Appointed Kurumisawa, Takashi as Director

Ownership 1 active

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

Sompo Holdings, Inc.

Corporate entity · Notified 12 December 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Incorporated Company

Reg. no. 0111-01-055980

Filings 32

Date	Description	Made Up To
6 October 2026	Termination of appointment of a director
1 October 2026	Appointment of a director
1 September 2026	Full accounts	31 December 2025
21 July 2026	Confirmation statement with updates	16 July 2026
7 July 2026	Statement of capital following an allotment of shares