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Tokio Marine Europe S.A

Tokio Marine Europe S.A is an active company incorporated on 19 February 2018 with the registered office located in . Tokio Marine Europe S.A was registered 7 years ago.
Status
Active
Active since incorporation
Company No
FC035739
Overseas company
Age
7 years
Incorporated 19 February 2018
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Contact
Address
26 Avenue De La Liberte
Luxembourg
L-1930
Luxembourg
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jul 1968
Director • Spanish • Lives in Spain • Born in Jan 1975
Director • Japanese • Lives in UK • Born in Jun 1970
Director • British • Lives in UK • Born in Jun 1974
Director • Swedish • Lives in Luxembourg • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
HCC International Insurance Company Plc
Desmond Sean Edward Burke, Kazuya Takahiro, and 1 more are mutual people.
Active
HCC Underwriting Agency Ltd
Desmond Sean Edward Burke, Kazuya Takahiro, and 1 more are mutual people.
Active
The Japanese School Limited
Kazuya Takahiro is a mutual person.
Active
Qdos Broker And Underwriting Services Limited
Thibaud Jacques Gerard Hervy is a mutual person.
Active
Gcube Underwriting Limited
Simon Abbot Button is a mutual person.
Active
Renewable Energy Loss Adjusters Limited
Simon Abbot Button is a mutual person.
Active
Crosstrace Limited
Graham Richard Austen White is a mutual person.
Active
Qdos Holdings Limited
Thibaud Jacques Gerard Hervy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27.12M
Increased by £7.47M (+38%)
Turnover
£190.93M
Increased by £18.15M (+11%)
Employees
396
Increased by 26 (+7%)
Total Assets
£0
Decreased by £1.45B (-100%)
Total Liabilities
£0
Decreased by £1.24B (-100%)
Net Assets
£0
Decreased by £216.08M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Karen Barnes Appointed
4 Months Ago on 15 Sep 2025
Mr Simon Abbot Button Appointed
4 Months Ago on 15 Sep 2025
Barry John Cook Resigned
7 Months Ago on 30 Jun 2025
UK Establishment Changed
7 Months Ago on 5 Jun 2025
Full Accounts Submitted
8 Months Ago on 29 May 2025
Peter Martin Fischbach-Engelberg Details Changed
1 Year 1 Month Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Jul 2024
Mr Kazuya Takahiro Appointed
1 Year 8 Months Ago on 20 May 2024
Mr Desmond Sean Edward Burke Appointed
1 Year 10 Months Ago on 18 Mar 2024
Mr Graham Richard Austen White Appointed
1 Year 10 Months Ago on 18 Mar 2024
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Documents
Appointment of Karen Barnes as a director on 15 September 2025
Submitted on 21 Jan 2026
Appointment of Mr Simon Abbot Button as a director on 15 September 2025
Submitted on 21 Jan 2026
Termination of appointment of Barry John Cook as a director on 30 June 2025
Submitted on 6 Oct 2025
Details changed for a UK establishment - BR020824 Address Change 1 aldgate, london, EC3N 1RE, united kingdom,Address Change
Submitted on 5 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 29 May 2025
Director's details changed for Peter Martin Fischbach-Engelberg on 1 December 2024
Submitted on 13 Mar 2025
Appointment of Mr Kazuya Takahiro as a director on 20 May 2024
Submitted on 10 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Termination of appointment of Hideki Mishima as a director on 1 April 2024
Submitted on 12 Jun 2024
Appointment of Mr Graham Richard Austen White as a director on 18 March 2024
Submitted on 12 Jun 2024
Repayment History
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