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Mitsui Sumitomo Insurance Company (Europe), Limited

Mitsui Sumitomo Insurance Company (Europe), Limited is an active company incorporated on 28 July 1972 with the registered office located in . Mitsui Sumitomo Insurance Company (Europe), Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01063340
Private limited company
Age
53 years
Incorporated 28 July 1972
Size
Unreported
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AG
United Kingdom
Address changed on 19 Aug 2024 (1 year 2 months ago)
Previous address was The Leadenhall Building, Level 21 122 Leadenhall Street London EC3V 4AG England
Telephone
02079778321
Email
Available in Endole App
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People
Officers
15
Shareholders
1
Controllers (PSC)
1
Yasuko Hataya
Director • Director • Japanese • Lives in England • Born in Mar 1969
Simon John Lewis Jeffreys
Director • Director • British • Lives in UK • Born in Sep 1952
Sarah ANN Davies
Director • British • Lives in England • Born in Apr 1964
Shintaro Shimada
Director • Japanese • Lives in England • Born in Dec 1972
Shingo Tsuda
Director • Non Executive Director • Japanese • Lives in Japan • Born in Aug 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ms Amlin Underwriting Limited
Shintaro Shimada and Simon John Lewis Jeffreys are mutual people.
Active
Ms Amlin Corporate Member Limited
Shintaro Shimada and Masayuki Kawase are mutual people.
Active
Ms Amlin Underwriting Services Limited
Martyn Brian Rodden is a mutual person.
Active
Unum Limited
Sarah ANN Davies is a mutual person.
Active
Unum European Holding Company Limited
Sarah ANN Davies is a mutual person.
Active
Lloyd's Market Association
Martyn Brian Rodden is a mutual person.
Active
Msig Corporate Services (Europe) Limited
Yasuko Hataya is a mutual person.
Active
Ms Amlin Holdings Limited
Shintaro Shimada is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£9.16M
Decreased by £11.93M (-57%)
Turnover
£4.4M
Decreased by £1.06M (-19%)
Employees
60
Increased by 10 (+20%)
Total Assets
£738.24M
Increased by £5.33M (+1%)
Total Liabilities
-£617.72M
Increased by £617K (0%)
Net Assets
£120.52M
Increased by £4.71M (+4%)
Debt Ratio (%)
84%
Decreased by 0.52% (-1%)
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Latest Activity
Full Accounts Submitted
5 Months Ago on 20 May 2025
Mr Shingo Tsuda Appointed
6 Months Ago on 1 Apr 2025
Mr Masayuki Kawase Appointed
6 Months Ago on 1 Apr 2025
Shintaro Shimada Resigned
6 Months Ago on 31 Mar 2025
Keisuke Ema Resigned
6 Months Ago on 31 Mar 2025
Oliver Lars Edwin Peterken Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Mr Simon John Lewis Jeffreys Appointed
1 Year Ago on 25 Sep 2024
Mr Robin Lloyd Spencer Appointed
1 Year Ago on 25 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 May 2025
Termination of appointment of Keisuke Ema as a director on 31 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Shintaro Shimada as a director on 31 March 2025
Submitted on 8 Apr 2025
Appointment of Mr Masayuki Kawase as a director on 1 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Shingo Tsuda as a director on 1 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Oliver Lars Edwin Peterken as a director on 31 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 8 Dec 2024
Appointment of Mr Simon John Lewis Jeffreys as a director on 25 September 2024
Submitted on 1 Oct 2024
Appointment of Mr Robin Lloyd Spencer as a director on 25 September 2024
Submitted on 27 Sep 2024
Registered office address changed from The Leadenhall Building, Level 21 122 Leadenhall Street London EC3V 4AG England to The Leadenhall Building 122 Leadenhall Street London EC3V 4AG on 19 August 2024
Submitted on 19 Aug 2024
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Repayment History
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