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Sompo Japan Nipponkoa Insurance Company Of Europe Limited

Sompo Japan Nipponkoa Insurance Company Of Europe Limited is a converted/closed company incorporated on 20 August 1993 with the registered office located in London, City of London. Sompo Japan Nipponkoa Insurance Company Of Europe Limited was registered 32 years ago.
Status
Converted/closed
Company No
02846429
Converted / closed
Age
32 years
Incorporated 20 August 1993
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 8 November 2025
Due by 8 November 2025 (55 years remaining)
Address
1st Floor 2 Minster Court
Mincing Lane
London
EC3R 7BB
England
Same address for the past 7 years
Telephone
+3226449769
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Insurance Executive • British • Lives in England • Born in May 1967
Director • Chief Operations Officer • Japanese • Lives in UK • Born in Feb 1973
Director • Insurance Executive • American • Lives in United States • Born in May 1964
Director • Independent Non-Executive Director • American • Lives in United States • Born in Feb 1962
Director • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Graham Peter Evans is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£37.12M
Decreased by £3.35M (-8%)
Turnover
£8.73M
Decreased by £3.76M (-30%)
Employees
145
Increased by 3 (+2%)
Total Assets
£346.9M
Increased by £4.05M (+1%)
Total Liabilities
-£204.4M
Decreased by £2.15M (-1%)
Net Assets
£142.5M
Increased by £6.19M (+5%)
Debt Ratio (%)
59%
Decreased by 1.32% (-2%)
Latest Activity
Shiho Koshikawa Resigned
7 Years Ago on 19 Oct 2018
Daniel Simeon Lurie Resigned
7 Years Ago on 13 Sep 2018
Mr Marcus Stephen Iestyn Llewellyn Bonnell Appointed
7 Years Ago on 13 Sep 2018
Mr Michael Graham Furgueson Appointed
7 Years Ago on 13 Sep 2018
Mr Graham Peter Evans Details Changed
7 Years Ago on 1 Sep 2018
Confirmation Submitted
7 Years Ago on 28 Aug 2018
Registered Address Changed
7 Years Ago on 10 Jul 2018
Full Accounts Submitted
7 Years Ago on 10 Jul 2018
Sompo Japan Nipponkoa Insurance Inc. (PSC) Details Changed
7 Years Ago on 1 May 2018
Andrew Douglas Page Resigned
7 Years Ago on 20 Apr 2018
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Documents
Miscellaneous
Submitted on 7 Jan 2019
Miscellaneous
Submitted on 7 Jan 2019
Resolutions
Submitted on 7 Jan 2019
Termination of appointment of Shiho Koshikawa as a director on 19 October 2018
Submitted on 19 Oct 2018
Miscellaneous
Submitted on 10 Oct 2018
Appointment of Mr Michael Graham Furgueson as a director on 13 September 2018
Submitted on 13 Sep 2018
Appointment of Mr Marcus Stephen Iestyn Llewellyn Bonnell as a secretary on 13 September 2018
Submitted on 13 Sep 2018
Termination of appointment of Daniel Simeon Lurie as a secretary on 13 September 2018
Submitted on 13 Sep 2018
Director's details changed for Mr Graham Peter Evans on 1 September 2018
Submitted on 13 Sep 2018
Confirmation statement made on 20 August 2018 with updates
Submitted on 28 Aug 2018
Repayment History
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