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SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITED - 1st, Floor 2 Minster Court, Mincing Lane, London, United Kingdom
Company Information
- Company registration number
- 02846429
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1st
- Floor 2 Minster Court
- Mincing Lane
- London
- EC3R 7BB
- England 1st, Floor 2 Minster Court, Mincing Lane, London, EC3R 7BB, England UK
Management
- Managing Directors
- GRAHAM PETER EVANS
- CHRISTOPHER BRIAN GALLAGHER
- JAMES ANDREW GIORDANO
- RICHARD JOHN RONALD HOUSLEY
- SHIHO KOSHIKAWA
- JOHN ANDREW KUHN
- TAKASHI KURUMISAWA
- JOHN JAMES MURRAY
- ANDREW DOUGLAS PAGE
- PHILIP ANTHONY ROOKE
- IAN MICHAEL WINCHESTER
- Company secretaries
- DANIEL SIMEON LURIE
Company Details
- Type of Business
- converted-or-closed
- Incorporated
- 1993-08-20
- Dissolved on
- 2019-01-07
- SIC/NACE
- 65120 - Non-life insurance
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Previous Names
- SOMPO JAPAN INSURANCE COMPANY OF EUROPE LIMITED
- Legal Entity Identifier (LEI)
- 2138007R7XTJ34CF8V20
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2017-08-20
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SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITED Company Description
- SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITED is a converted-or-closed registered in United Kingdom with the Company reg no 02846429. Its current trading status is "closed". It was registered 1993-08-20. It was previously called SOMPO JAPAN INSURANCE COMPANY OF EUROPE LIMITED. It has declared SIC or NACE codes as "65120 - Non-life insurance". It has 11 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2017-08-20.It can be contacted at 1St .
Get SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sompo Japan Nipponkoa Insurance Company Of Europe Limited - 1st, Floor 2 Minster Court, Mincing Lane, London, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02846429#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02846429#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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SECRETARY APPOINTED MR DANIEL SIMEON LURIE (2018-01-04) - AP03
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APPOINTMENT TERMINATED, SECRETARY JOHN BITHELL (2018-01-04) - TM02
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keyboard_arrow_right 2017
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DIRECTOR APPOINTED MR JOHN ANDREW KUHN (2017-11-17) - AP01
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DIRECTOR APPOINTED MR IAN MICHAEL WINCHESTER (2017-11-17) - AP01
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DIRECTOR APPOINTED MR NIGEL FRUDD (2017-03-31) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SHOICHI TAKAHASHI (2017-03-31) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JUNICHI TANAKA (2017-03-31) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NIGEL FRUDD (2017-04-21) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-05-22) - AA
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CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES (2017-09-01) - CS01
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APPOINTMENT TERMINATED, DIRECTOR PETER STANDISH (2017-11-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PAUL WAKEFIELD (2017-11-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID BROOME (2017-11-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN BITHELL (2017-11-16) - TM01
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DIRECTOR APPOINTED MR GRAHAM PETER EVANS (2017-11-16) - AP01
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DIRECTOR APPOINTED MR CHRISTOPHER BRIAN GALLAGHER (2017-11-16) - AP01
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DIRECTOR APPOINTED MR RICHARD JOHN RONALD HOUSLEY (2017-11-16) - AP01
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DIRECTOR APPOINTED MR TAKASHI KURUMISAWA (2017-11-16) - AP01
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DIRECTOR APPOINTED MR JOHN JAMES MURRAY (2017-11-16) - AP01
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DIRECTOR APPOINTED MR PHILIP ANTHONY ROOKE (2017-11-16) - AP01
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DIRECTOR APPOINTED MR JAMES ANDREW GIORDANO (2017-11-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON (2017-11-16) - TM01
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR HANS VERSTRAETE (2016-04-01) - TM01
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DIRECTOR APPOINTED MR JUNICHI TANAKA (2016-03-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SHIGERU EHARA (2016-04-01) - TM01
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APPOINTMENT TERMINATED, DIRECTOR TAKASHI YOSHINO (2016-04-01) - TM01
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APPOINTMENT TERMINATED, DIRECTOR KOJI UEHARA (2016-04-11) - TM01
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ADOPT ARTICLES 23/03/2016 (2016-05-17) - RES01
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APPOINTMENT TERMINATED, DIRECTOR ATSUSHI KANEKO (2016-07-04) - TM01
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DIRECTOR APPOINTED MS SHIHO KOSHIKAWA (2016-07-04) - AP01
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CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES (2016-08-31) - CS01
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DIRECTOR APPOINTED MR MICHAEL CLIVE WATSON (2016-10-04) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-05-07) - AA
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR ATSUSHI KANEKO (2015-09-09) - AP01
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20/08/15 FULL LIST (2015-08-21) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-04-17) - AA
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MR TAKASHI YOSHINO / 01/08/2014 (2014-08-12) - CH01
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DIRECTOR APPOINTED MR HANS MICHEL VERSTRAETE (2014-01-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR HIROYUKI YAMAGUCHI (2014-04-02) - TM01
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DIRECTOR APPOINTED MR ANDREW DOUGLAS PAGE (2014-05-27) - AP01
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DIRECTOR APPOINTED MR SHIGERU EHARA (2014-08-22) - AP01
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20/08/14 FULL LIST (2014-08-20) - AR01
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APPOINTMENT TERMINATED, DIRECTOR KENJIRO NISHIMURA (2014-10-01) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-06-18) - AA
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keyboard_arrow_right 2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-05-31) - CONNOT
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME (2013-05-31) - NM06
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COMPANY NAME CHANGED SOMPO JAPAN INSURANCE COMPANY OF EUROPE LIMITED (2013-05-31) - CERTNM
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APPOINTMENT TERMINATED, DIRECTOR TOSHIYUKI HANAZAWA (2013-04-15) - TM01
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME (2013-04-26) - NM06
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-07) - AA
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APPOINTMENT TERMINATED, DIRECTOR MASAHIDE NAITO (2013-04-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR TOMOYUKI YOSHIDA (2013-08-01) - TM01
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DIRECTOR APPOINTED MR HIROYUKI YAMAGUCHI (2013-07-25) - AP01
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DIRECTOR APPOINTED MR KENJIRO NISHIMURA (2013-11-21) - AP01
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DIRECTOR APPOINTED MR DAVID MICHAEL BROOME (2013-11-19) - AP01
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DIRECTOR APPOINTED MR SHOICHI TAKAHASHI (2013-04-02) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANTONY PINSENT (2013-10-01) - TM01
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20/08/13 FULL LIST (2013-09-09) - AR01
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keyboard_arrow_right 2012
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20/08/12 FULL LIST (2012-08-30) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-14) - AA
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DIRECTOR APPOINTED MR TOSHIYUKI HANAZAWA (2012-07-02) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MASAMI TAKAHASHI (2012-06-27) - TM01
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27/02/12 STATEMENT OF CAPITAL GBP 128700000 (2012-02-27) - SH01
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SHARE CAP LIMITED REVOKED 17/02/2012 (2012-02-21) - RES13
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DIRECTOR'S CHANGE OF PARTICULARS / MR KOJI UEHARA / 01/02/2012 (2012-02-01) - CH01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR KOJI UEHARA (2011-04-04) - AP01
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APPOINTMENT TERMINATED, DIRECTOR TAKESHI OIWA (2011-04-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR TETSUO TSUCHIYA (2011-04-04) - TM01
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CARY BITHELL / 31/03/2011 (2011-04-04) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARY BITHELL / 31/03/2011 (2011-04-04) - CH01
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REGISTERED OFFICE CHANGED ON 18/04/2011 FROM (2011-04-18) - AD01
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DIRECTOR APPOINTED MR. MASAMI TAKAHASHI (2011-06-01) - AP01
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20/08/11 FULL LIST (2011-08-30) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MASAHIDE NAITO / 30/08/2011 (2011-08-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BYRON WAKEFIELD / 30/08/2011 (2011-08-30) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-06) - AA
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APPOINTMENT TERMINATED, DIRECTOR HIROSHI KAWAKAMI (2011-10-03) - TM01
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DIRECTOR APPOINTED MR. TAKASHI YOSHINO (2011-10-03) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI KAWAKAMI / 30/08/2011 (2011-08-30) - CH01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR MITSUO NAKAMURA (2010-04-20) - TM01
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DIRECTOR APPOINTED MR TOMOYUKI YOSHIDA (2010-04-15) - AP01
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20/08/10 NO CHANGES (2010-09-13) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-03) - AA
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR KENICHI TOMITA (2009-06-15) - 288b
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DIRECTOR APPOINTED MR. TAKESHI OIWA (2009-06-16) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI KAWAKAMI / 20/08/2009 (2009-08-21) - 288c
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS (2009-08-21) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-30) - AA
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED PETER JOHN STANDISH (2008-03-08) - 288a
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MEMORANDUM OF ASSOCIATION (2008-12-08) - MEM/ARTS
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ADOPT ARTICLES 26/09/2008 (2008-10-01) - RES01
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS (2008-09-03) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / TETSUO TSUCHIYA / 20/08/2008 (2008-09-02) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-05-23) - AA
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APPOINTMENT TERMINATED DIRECTOR EIJI KOTANI (2008-04-14) - 288b
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DIRECTOR APPOINTED MASAHIDE NAITO (2008-04-03) - 288a
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DIRECTOR RESIGNED (2008-01-04) - 288b
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-04-27) - 288a
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DIRECTOR RESIGNED (2007-04-16) - 288b
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RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS (2007-09-19) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2007-05-25) - 288c
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NEW DIRECTOR APPOINTED (2007-02-14) - 288a
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NEW DIRECTOR APPOINTED (2007-07-17) - 288a
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NEW DIRECTOR APPOINTED (2007-12-18) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-08-07) - AA
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DIRECTOR RESIGNED (2007-08-24) - 288b
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DIRECTOR RESIGNED (2007-11-09) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2007-07-30) - 288c
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keyboard_arrow_right 2006
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS (2006-09-13) - 363s
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NEW DIRECTOR APPOINTED (2006-09-13) - 288a
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NEW DIRECTOR APPOINTED (2006-08-16) - 288a
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DIRECTOR RESIGNED (2006-08-11) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-08-09) - AA
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DIRECTOR RESIGNED (2006-05-24) - 288b
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NEW DIRECTOR APPOINTED (2006-05-24) - 288a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS (2005-09-06) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-06-30) - AA
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-04-19) - 288a
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DIRECTOR RESIGNED (2004-05-08) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-07-19) - AA
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS (2004-08-27) - 363s
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NEW DIRECTOR APPOINTED (2004-11-05) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2004-05-10) - 288c
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NC INC ALREADY ADJUSTED (2004-11-16) - 123
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£ NC 108700000/128700000 (2004-11-16) - RES04
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AD 10/11/04--------- (2004-11-16) - 88(2)R
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MEMORANDUM OF ASSOCIATION (2004-11-22) - MEM/ARTS
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-11-16) - RES10
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keyboard_arrow_right 2003
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APPOINT DIR 19/05/03 (2003-05-23) - RES13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-01-03) - RES10
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NC INC ALREADY ADJUSTED (2003-01-03) - 123
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£ NC 92000000/108700000 (2003-01-03) - RES04
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ARTICLES OF ASSOCIATION (2003-01-07) - MEM/ARTS
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AD 23/12/02--------- (2003-01-25) - 88(2)R
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DIRECTOR'S PARTICULARS CHANGED (2003-05-08) - 288c
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NEW DIRECTOR APPOINTED (2003-07-15) - 288a
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SHARES AGREEMENT OTC (2003-01-25) - SA
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DIRECTOR'S PARTICULARS CHANGED (2003-08-08) - 288c
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-10-27) - AA
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS (2003-08-31) - 363s
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NEW DIRECTOR APPOINTED (2003-09-22) - 288a
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DIRECTOR RESIGNED (2003-09-22) - 288b
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DIRECTOR RESIGNED (2003-07-15) - 288b
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keyboard_arrow_right 2002
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NC INC ALREADY ADJUSTED (2002-05-09) - 123
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-05-13) - RES10
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NC INC ALREADY ADJUSTED (2002-05-13) - 123
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£ NC 30000000/49000000 (2002-05-13) - RES04
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AD 10/05/02--------- (2002-05-17) - 88(2)R
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COMPANY NAME CHANGED (2002-07-02) - CERTNM
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-08-10) - RES01
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DIRECTOR'S PARTICULARS CHANGED (2002-09-26) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2002-11-08) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-12) - AA
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£ NC 49000000/92000000 (2002-11-20) - RES04
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NC INC ALREADY ADJUSTED (2002-11-20) - 123
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AD 15/11/02--------- (2002-11-21) - 88(2)R
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS (2002-09-06) - 363s
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-04-27) - 288a
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DIRECTOR RESIGNED (2001-05-11) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2001-05-29) - 288c
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DIRECTOR RESIGNED (2001-06-06) - 288b
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NC INC ALREADY ADJUSTED (2001-07-06) - 123
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AD 29/06/01--------- (2001-07-06) - 88(2)R
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NEW DIRECTOR APPOINTED (2001-07-08) - 288a
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£ NC 10000000/30000000 (2001-07-06) - RES04
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NEW DIRECTOR APPOINTED (2001-07-17) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-25) - AA
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS (2001-08-23) - 363s
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REGISTERED OFFICE CHANGED ON 07/08/01 FROM: (2001-08-07) - 287
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DIRECTOR RESIGNED (2001-07-08) - 288b
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DIRECTOR RESIGNED (2001-07-17) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2001-07-25) - 288c
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-09-25) - AA
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS (2000-08-23) - 363s
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SECRETARY RESIGNED (2000-04-19) - 288b
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NEW SECRETARY APPOINTED (2000-04-19) - 288a
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keyboard_arrow_right 1999
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RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS (1999-08-24) - 363s
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NEW DIRECTOR APPOINTED (1999-07-29) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-28) - AA
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NEW DIRECTOR APPOINTED (1999-08-24) - 288a
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keyboard_arrow_right 1998
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RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS (1998-09-07) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-08-10) - AA
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DIRECTOR RESIGNED (1998-06-05) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (1998-02-17) - 395
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NEW DIRECTOR APPOINTED (1998-06-05) - 288a
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keyboard_arrow_right 1997
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RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS (1997-09-03) - 363s
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DIRECTOR RESIGNED (1997-08-28) - 288b
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NEW DIRECTOR APPOINTED (1997-08-28) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-04-21) - AA
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keyboard_arrow_right 1996
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NEW SECRETARY APPOINTED (1996-06-04) - 288
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DIRECTOR RESIGNED (1996-06-04) - 288
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NEW DIRECTOR APPOINTED (1996-06-04) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1996-09-03) - 363(288)
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RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS (1996-09-03) - 363s
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NEW DIRECTOR APPOINTED (1996-11-28) - 288a
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DIRECTOR RESIGNED (1996-11-28) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-09-03) - AA
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keyboard_arrow_right 1995
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DIRECTOR RESIGNED (1995-04-27) - 288
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-06-06) - AA
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SECRETARY RESIGNED (1995-06-07) - 288
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NEW SECRETARY APPOINTED (1995-06-09) - 288
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DIRECTOR RESIGNED (1995-09-04) - 363(288)
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NEW DIRECTOR APPOINTED (1995-06-07) - 288
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DIRECTOR'S PARTICULARS CHANGED (1995-09-04) - 288
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RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS (1995-09-04) - 363s
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CONSO (1995-10-23) - 122
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NEW DIRECTOR APPOINTED (1995-10-23) - 288
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keyboard_arrow_right 1994
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ALTER MEM AND ARTS 01/12/93 (1994-01-09) - SRES01
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£ NC 100/10000000 (1994-01-09) - ORES04
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REGISTERED OFFICE CHANGED ON 09/01/94 FROM: (1994-01-09) - 287
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NC INC ALREADY ADJUSTED (1994-01-09) - 123
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NEW DIRECTOR APPOINTED (1994-01-09) - 288
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AD 17/12/93--------- (1994-01-14) - 88(2)R
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RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS (1994-08-24) - 363b
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SECRETARY RESIGNED (1994-01-16) - 288
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DIRECTOR RESIGNED (1994-01-16) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1994-04-20) - 224
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PARTICULARS OF MORTGAGE/CHARGE (1994-08-17) - 395
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NEW DIRECTOR APPOINTED (1994-01-14) - 288
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keyboard_arrow_right 1993
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COMPANY NAME CHANGED (1993-12-09) - CERTNM
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INCORPORATION DOCUMENTS (1993-08-20) - NEWINC
