SAMSUNG FIRE & MARINE INSURANCE COMPANY OF EUROPE LTD.
Active - Accounts Filed
General Information
NAME
SAMSUNG FIRE & MARINE INSURANCE COMPANY OF EUROPE LTD.
COMPANY NUMBER
07308768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
08/07/2010
(14 years and 4 months old)
WEBSITE
www.samsungfire.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/07/2010
30/03/2011
SAMSUNG COMPANY OF EUROPE LIMITED
LONDON
EC2V 7QT
Telephone: 02073670017
TPS: No
16th Floor
88 Wood Street
London
EC2V 7QT
Telephone: 73670017
Credit Risk Overview
Want to learn more about SAMSUNG FIRE & MARINE INSURANCE COMPANY OF EUROPE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/07/2024 | Confirmation Statement (CS01) | other | |
| 10/05/2024 | Annual Accounts. (AA) | accounts | |
| 29/04/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAMSUNG FIRE & MARINE INSURANCE CO LTD | N/A | N/A |
| SAMSUNG FIRE & MARINE INSURANCE COMPANY OF EUROPE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 01/05/2024 | New Board Member Junpyo Kim (932247691) Appointed |
Credit Risk Overview
Want to learn more about SAMSUNG FIRE & MARINE INSURANCE COMPANY OF EUROPE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAMSUNG FIRE & MARINE INSURANCE COMPANY OF EUROPE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMSUNG FIRE & MARINE INSURANCE COMPANY OF EUROPE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2016 - Present (8years) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2017 - Present (7 years and 3 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2021 - Present (3 years and 2 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2021 - Present (3 years and 2 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/07/2024 | Confirmation Statement (CS01) | other | |
| 10/05/2024 | Annual Accounts. (AA) | accounts | |
| 29/04/2024 | Appointment of director (AP01) | officers | |
| 26/04/2024 | Termination of appointment of director (TM01) | officers | |
| 19/03/2024 | Change of director’s details (CH01) | officers | |
| 28/12/2023 | Appointment of director (AP01) | officers | |
| 15/12/2023 | Termination of appointment of director (TM01) | officers | |
| 15/12/2023 | Change of director’s details (CH01) | officers | |
| 11/07/2023 | Confirmation Statement (CS01) | other | |
| 13/06/2023 | Appointment of director (AP01) | officers | |
| 13/06/2023 | Appointment of secretary (AP03) | officers | |
| 13/06/2023 | Termination of appointment of secretary (TM02) | officers | |
| 10/06/2023 | Annual Accounts. (AA) | accounts | |
| 03/04/2023 | Termination of appointment of director (TM01) | officers | |
| 03/04/2023 | Termination of appointment of secretary (TM02) | officers | |
| 03/04/2023 | Appointment of secretary (AP03) | officers | |
| 19/07/2022 | Confirmation Statement (CS01) | other | |
| 11/04/2022 | Annual Accounts. (AA) | accounts | |
| 02/03/2022 | Appointment of director (AP01) | officers | |
| 06/12/2021 | Termination of appointment of director (TM01) | officers | |
| 02/11/2021 | Change of director’s details (CH01) | officers | |
| 02/11/2021 | Change of director’s details (CH01) | officers | |
| 02/11/2021 | Change of director’s details (CH01) | officers | |
| 17/09/2021 | Termination of appointment of director (TM01) | officers | |
| 08/09/2021 | Appointment of director (AP01) | officers | |
| 01/09/2021 | Appointment of director (AP01) | officers | |
| 19/07/2021 | Confirmation Statement (CS01) | other | |
| 15/07/2021 | Appointment of director (AP01) | officers | |
| 22/04/2021 | Annual Accounts. (AA) | accounts | |
| 23/02/2021 | Amended Accounts. (AAMD) | accounts | |
| 17/02/2021 | Appointment of secretary (AP03) | officers | |
| 09/02/2021 | Termination of appointment of director (TM01) | officers | |
| 09/02/2021 | Termination of appointment of secretary (TM02) | officers | |
| 04/01/2021 | Annual Accounts. (AA) | accounts | |
| 29/09/2020 | Change of director’s details (CH01) | officers | |
| 10/09/2020 | Appointment of director (AP01) | officers | |
| 10/09/2020 | Appointment of secretary (AP03) | officers | |
| 09/09/2020 | Appointment of director (AP01) | officers | |
| 20/07/2020 | Confirmation Statement (CS01) | other | |
| 15/07/2020 | Termination of appointment of director (TM01) | officers | |
| 06/07/2020 | Change of director’s details (CH01) | officers | |
| 03/07/2020 | Termination of appointment of director (TM01) | officers | |
| 02/07/2020 | Appointment of director (AP01) | officers | |
| 30/06/2020 | Termination of appointment of director (TM01) | officers | |
| 14/02/2020 | Appointment of director (AP01) | officers | |
| 20/01/2020 | Termination of appointment of director (TM01) | officers | |
| 16/10/2019 | Appointment of director (AP01) | officers | |
| 06/09/2019 | Termination of appointment of director (TM01) | officers | |
| 08/07/2019 | Confirmation Statement (CS01) | other | |
| 31/05/2019 | Termination of appointment of director (TM01) | officers | |
| 31/05/2019 | Appointment of director (AP01) | officers | |
| 29/04/2019 | Annual Accounts. (AA) | accounts | |
| 07/01/2019 | Termination of appointment of director (TM01) | officers | |
| 19/12/2018 | Appointment of director (AP01) | officers | |
| 13/12/2018 | Appointment of director (AP01) | officers | |
| 18/10/2018 | Appointment of director (AP01) | officers | |
| 28/09/2018 | Termination of appointment of director (TM01) | officers | |
| 06/07/2018 | Confirmation Statement (CS01) | other | |
| 11/05/2018 | Annual Accounts. (AA) | accounts | |
| 20/03/2018 | Termination of appointment of director (TM01) | officers | |
| 15/08/2017 | Appointment of director (AP01) | officers | |
| 06/07/2017 | Confirmation Statement (CS01) | other | |
| 17/06/2017 | Change of director’s details (CH01) | officers | |
| 28/04/2017 | Termination of appointment of director (TM01) | officers | |
| 10/04/2017 | Annual Accounts. (AA) | accounts | |
| 02/11/2016 | Appointment of director (AP01) | officers | |
| 12/07/2016 | Confirmation Statement (CS01) | other | |
| 12/05/2016 | Termination of appointment of director (TM01) | officers | |
| 11/05/2016 | Appointment of director (AP01) | officers | |
| 05/04/2016 | Annual Accounts. (AA) | accounts | |
| 30/07/2015 | Annual Return (AR01) | returns | |
| 08/04/2015 | Annual Accounts. (AA) | accounts | |
| 26/01/2015 | Termination of appointment of director (TM01) | officers | |
| 26/01/2015 | Appointment of director (AP01) | officers | |
| 09/12/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 02/12/2014 | Termination of appointment of director (TM01) | officers | |
| 02/12/2014 | Appointment of director (AP01) | officers | |
| 25/11/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 08/07/2014 | Annual Return (AR01) | returns | |
| 04/04/2014 | Annual Accounts. (AA) | accounts | |
| 30/01/2014 | Termination of appointment of director (TM01) | officers | |
| 03/01/2014 | Appointment of director (AP01) | officers | |
| 08/07/2013 | Annual Return (AR01) | returns | |
| 27/03/2013 | Annual Accounts. (AA) | accounts | |
| 28/01/2013 | Appointment of director (AP01) | officers | |
| 18/01/2013 | Appointment of director (AP01) | officers | |
| 02/01/2013 | Termination of appointment of director (TM01) | officers | |
| 02/01/2013 | Termination of appointment of director (TM01) | officers | |
| 27/07/2012 | Annual Return (AR01) | returns | |
| 02/04/2012 | Annual Accounts. (AA) | accounts | |
| 08/11/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 31/10/2011 | Change of director’s details (CH01) | officers | |
| 13/07/2011 | Annual Return (AR01) | returns | |
| 30/03/2011 | Appointment of director (AP01) | officers | |
| 30/03/2011 | Appointment of director (AP01) | officers | |
| 30/03/2011 | Appointment of director (AP01) | officers | |
| 30/03/2011 | Appointment of director (AP01) | officers | |
| 30/03/2011 | Appointment of director (AP01) | officers | |
| 30/03/2011 | Change of name certificate (CERTNM) | changeOfName | |
| 30/03/2011 | Notice of Change of Name (CONNOT) | changeOfName | |
| 30/03/2011 | Request to seek comments of government department or other specified body on change of name (NM06) | changeOfName | |
| 10/03/2011 | Return of Allotment of shares (SH01) | capitals | |
| 10/03/2011 | Return of Allotment of shares (SH01) | capitals | |
| 23/02/2011 | Change of registered office address (AD01) | registeredAddress | |
| 15/02/2011 | Change of registered office address (AD01) | registeredAddress | |
| 02/02/2011 | Appointment of director (AP01) | officers | |
| 02/02/2011 | Termination of appointment of director (TM01) | officers | |
| 18/01/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 08/07/2010 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAMSUNG FIRE & MARINE INSURANCE CO LTD | N/A | N/A |
| SAMSUNG FIRE & MARINE INSURANCE COMPANY OF EUROPE LTD. | Active - Accounts Filed | View Report |
| SAMSUNG UNDERWRITING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 01/05/2024 | New Board Member Junpyo Kim (932247691) Appointed |
| 30/04/2024 | Hyunku Bae (929311610) has left the board |
| 01/01/2024 | New Board Member Jahun Koo (931746211) Appointed |
| 19/12/2023 | Jong Won Na (925344069) has left the board |
| 15/07/2023 | New Confirmation Statement filed |
| 15/06/2023 | Keith Vincent Andrew Wraight (930746348) has left the board |
| 15/06/2023 | New Board Member Chris Ioannou (931009081) Appointed |
| 15/06/2023 | New Company Secretary Chris Ioannou (931009212) Appointed |
| 14/06/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 05/04/2023 | Stuart Ian Riley (927981149) has left the board |
| 05/04/2023 | Stuart Ian Riley (928530226) has left the board |
| 05/04/2023 | New Company Secretary Keith Vincent Andrew Wraight (930746348) Appointed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Board Member Hyunku Bae (929311610) Appointed |
| 08/12/2021 | Myong Sik Oh (926718738) has left the board |
| 21/09/2021 | Dong Ill Noe (927404498) has left the board |
| 21/09/2021 | Dong Ill Noe (927404498) has left the board |
| 10/09/2021 | New Board Member Sungryeol Lee (928706570) Appointed |
| 29/04/2021 | New Accounts filed |
| 19/02/2021 | New Company Secretary Stuart Ian Riley (927981149) Appointed |
| 12/01/2021 | New Accounts filed |
| 14/09/2020 | New Company Secretary Charles Alexander Galloway (927404513) Appointed |
| 14/09/2020 | New Board Member Dong Ill Noe (927404498) Appointed |
| 11/09/2020 | New Board Member Charles Alexander Galloway (916269179) Appointed |
| 25/07/2020 | New Confirmation Statement filed |
| 17/07/2020 | Dong Ill Noe (920801288) has left the board |
| 07/07/2020 | Paul Simon O'Neill (926344619) has left the board |
| 06/07/2020 | New Board Member Stephen Liddell (927146738) Appointed |
| 02/07/2020 | Timothy Joseph Carroll (906371636) has left the board |
| 18/02/2020 | New Board Member Myong Sik Oh (926718738) Appointed |
| 22/01/2020 | Keunyoung Park (925903365) has left the board |
| 18/10/2019 | New Board Member Paul Simon O'Neill (926344619) Appointed |
| 10/09/2019 | John Cary Bithell (906956179) has left the board |
| 12/07/2019 | New Confirmation Statement filed |
| 04/06/2019 | Chang Soo Kim (925159258) has left the board |
| 04/06/2019 | New Board Member Keunyoung Park (925903365) Appointed |
| 02/05/2019 | New Accounts filed |
| 09/01/2019 | Kunjong Kim (919313466) has left the board |
| 21/12/2018 | New Board Member John Cary Bithell (906956179) Appointed |
| 17/12/2018 | New Board Member Jong Won Na (925344069) Appointed |
| 22/10/2018 | New Board Member Chang Soo Kim (925159258) Appointed |
| 02/10/2018 | David Mark Withnell (915895860) has left the board |
| 11/07/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 22/03/2018 | Haeyun Joo (918395323) has left the board |
| 17/08/2017 | New Board Member Jeewon Cheong (923683949) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
