TOKIO MARINE EUROPE S.A.
Active - Accounts Filed
General Information
NAME
TOKIO MARINE EUROPE S.A.
COMPANY NUMBER
FC035739
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
19/02/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/02/2018
17/06/2021
TOKIO MARINE EUROPE S.A. - UK BRANCH
L-1930
1 Aldgate
London
EC3N 1RE
Telephone: 76481100
26 Avenue De La Liberte
Luxembourg
L-1930
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Kazuya Takahiro (932190546) Appointed |
| 12/07/2024 | New Accounts filed |
| 14/06/2024 | Hideki Mishima (927953866) has left the board |
Credit Risk Overview
Want to learn more about TOKIO MARINE EUROPE S.A.?
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 TOKIO MARINE EUROPE S.A.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOKIO MARINE EUROPE S.A.?
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 |
|---|---|---|---|---|
|
20/11/2018 - Present (6 years and 1 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
20/11/2018 - Present (6 years and 1 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 12 Past: 13 |
View Report |
|
20/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/11/2018 - Present (6 years and 1 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Kazuya Takahiro (932190546) Appointed |
| 12/07/2024 | New Accounts filed |
| 14/06/2024 | Hideki Mishima (927953866) has left the board |
| 14/06/2024 | New Board Member Desmond Sean Edward Burke (908274114) Appointed |
| 14/06/2024 | New Board Member Graham Richard Austen White (917614095) Appointed |
| 02/11/2023 | Katherine Lee Letsinger (905471677) has left the board |
| 17/10/2023 | New Board Member Jean Margaret O'Neil (931468505) Appointed |
| 15/08/2023 | New Accounts filed |
| 03/03/2023 | Christian Kanu (928311609) has left the board |
| 27/09/2022 | New Board Member Renaud Clement Guillaume De Pressigny (930035231) Appointed |
| 19/09/2022 | New Board Member Vanesa Herrero Anton (930013436) Appointed |
| 19/09/2022 | Paul Roger Meresse (928311592) has left the board |
| 02/08/2022 | New Accounts filed |
| 29/06/2021 | New Accounts filed |
| 17/05/2021 | New Board Member Christian Kanu (928311609) Appointed |
| 17/05/2021 | New Board Member Paul Roger Meresse (928311592) Appointed |
| 17/05/2021 | New Board Member Hideki Mishima (927953866) Appointed |
| 11/11/2020 | Graham Richard Austen White (927606419) has left the board |
| 11/11/2020 | New Board Member Graham Richard Austen White (917614095) Appointed |
| 08/11/2020 | New Accounts filed |
| 04/11/2020 | New Board Member Graham Richard Austen White (927606419) Appointed |
| 07/10/2020 | Hans-Dieter Rohlf (925268937) has left the board |
| 07/10/2020 | Shinji Urano (920722354) has left the board |
| 07/10/2020 | Change in Reg. Office |
| 24/01/2020 | Nicholas Ian Hutton-Penman (913236825) has left the board |
| 30/11/2019 | New Accounts filed |
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