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Si Insurance (Europe), Sa

Si Insurance (Europe), Sa is an active company incorporated on 22 August 2018 with the registered office located in . Si Insurance (Europe), Sa was registered 7 years ago.
Status
Active
Active since incorporation
Company No
FC035521
Overseas company
Age
7 years
Incorporated 22 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2019
Address
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Aug 1969
Director • German • Lives in Luxembourg • Born in Jan 1973
Director • British • Lives in England • Born in Apr 1963
Director • Swedish • Lives in Sweden • Born in Jul 1959
Director • Independent Non-Executive Dire • Luxembourger • Lives in Luxembourg • Born in Apr 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Sompo Worldwide Holdings Limited
Julian Timothy James and Adam Jon Golding are mutual people.
Active
Endurance Worldwide Insurance Limited
Julian Timothy James and Adam Jon Golding are mutual people.
Active
Sompo Holdings UK Services Limited
Julian Timothy James and Adam Jon Golding are mutual people.
Active
Endurance Business Services Limited
Julian Timothy James and Adam Jon Golding are mutual people.
Active
Sompo Holdings U.K. Limited
Julian Timothy James and Adam Jon Golding are mutual people.
Active
Cowes Town Waterfront Trust Limited
Julian Timothy James is a mutual person.
Active
Si Corporate Member Limited
Adam Jon Golding is a mutual person.
Active
Sompo International Holdings (Europe) Limited
Julian Timothy James is a mutual person.
Active
Financials
Si Insurance (Europe), Sa has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dr Cornelia Roskau Appointed
2 Years 3 Months Ago on 1 Aug 2023
Thomas Martin John Brazil Resigned
2 Years 3 Months Ago on 31 Jul 2023
Monica Cramer-Manhem Appointed
2 Years 6 Months Ago on 28 Apr 2023
Ralph Brand Appointed
2 Years 9 Months Ago on 1 Feb 2023
Christopher Brian Gallagher Resigned
2 Years 9 Months Ago on 26 Jan 2023
Mr Adam Jon Golding Appointed
4 Years Ago on 14 Dec 2020
Philip Anthony Rooke Resigned
4 Years Ago on 4 Dec 2020
Thomas Martin John Brazil Appointed
5 Years Ago on 19 May 2020
Mr Julian Timothy James Appointed
5 Years Ago on 1 Apr 2020
Graham Peter Evans Resigned
5 Years Ago on 31 Mar 2020
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Documents
Appointment of Dr Cornelia Roskau as a director on 1 August 2023
Submitted on 15 Sep 2023
Termination of appointment of Thomas Martin John Brazil as a director on 31 July 2023
Submitted on 15 Sep 2023
Appointment of Monica Cramer-Manhem as a director on 28 April 2023
Submitted on 15 Sep 2023
Appointment of Ralph Brand as a director on 1 February 2023
Submitted on 20 Feb 2023
Termination of appointment of Christopher Brian Gallagher as a director on 26 January 2023
Submitted on 20 Feb 2023
Appointment of Mr Adam Jon Golding as a director on 14 December 2020
Submitted on 26 Jan 2021
Termination of appointment of Philip Anthony Rooke as a director on 4 December 2020
Submitted on 26 Jan 2021
Termination of appointment of Graham Peter Evans as a director on 31 March 2020
Submitted on 19 May 2020
Termination of appointment for a UK establishment - Transaction OSTM03- BR020606 Person Authorised to Represent terminated 31/03/2020 takashi kurumisawa
Submitted on 19 May 2020
Appointment of Mr Julian Timothy James as a director on 1 April 2020
Submitted on 19 May 2020
Repayment History
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