SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITED
Overview
| Company Name | SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 02846429 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITED located?
| Registered Office Address | 1st Floor 2 Minster Court Mincing Lane EC3R 7BB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOMPO JAPAN INSURANCE COMPANY OF EUROPE LIMITED | Jul 02, 2002 | Jul 02, 2002 |
| THE YASUDA KASAI INSURANCE COMPANY OF EUROPE LIMITED | Dec 09, 1993 | Dec 09, 1993 |
| 188TH SHELF INVESTMENT COMPANY LIMITED | Aug 20, 1993 | Aug 20, 1993 |
What are the latest accounts for SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2018 |
| Next Accounts Due On | Sep 30, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Confirmation of transfer of assets and liabilities | 1 pages | MISC | ||||||||||
Miscellaneous Notification from registry of completion of merger | 1 pages | MISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Shiho Koshikawa as a director on Oct 19, 2018 | 1 pages | TM01 | ||||||||||
Miscellaneous CB01 - notice of a cross border merger | 54 pages | MISC | ||||||||||
Appointment of Mr Michael Graham Furgueson as a director on Sep 13, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Marcus Stephen Iestyn Llewellyn Bonnell as a secretary on Sep 13, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Daniel Simeon Lurie as a secretary on Sep 13, 2018 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Graham Peter Evans on Sep 01, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 47 pages | AA | ||||||||||
Registered office address changed from 1st Floor 6 Devonshire Square London EC2M 4YE to 1st Floor 2 Minster Court Mincing Lane London EC3R 7BB on Jul 10, 2018 | 1 pages | AD01 | ||||||||||
Change of details for Sompo Japan Nipponkoa Insurance Inc. as a person with significant control on May 01, 2018 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Andrew Douglas Page as a director on Apr 20, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of John James Murray as a director on Mar 29, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Simeon Lurie as a secretary on Jan 04, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Cary Bithell as a secretary on Jan 03, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Ian Michael Winchester as a director on Nov 09, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Andrew Kuhn as a director on Nov 09, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Andrew Giordano as a director on Nov 09, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Anthony Rooke as a director on Nov 09, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr John James Murray as a director on Nov 09, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Takashi Kurumisawa as a director on Nov 09, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard John Ronald Housley as a director on Nov 09, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Brian Gallagher as a director on Nov 09, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONNELL, Marcus Stephen Iestyn Llewellyn | Secretary | 2 Minster Court Mincing Lane EC3R 7BB London 1st Floor England | 250380980001 | |||||||
| EVANS, Graham Peter | Director | Minster Court Mincing Lane EC3R 7BB London 2 England | England | British | Insurance Executive | 188998690002 | ||||
| FURGUESON, Michael Graham | Director | 2 Minster Court Mincing Lane EC3R 7BB London 1st Floor England | United States | American | Independent Non-Executive Director | 250384920001 | ||||
| GALLAGHER, Christopher Brian | Director | Minster Court Mincing Lane EC3R 7BB London 2 England | Bermuda | British | Chief Risk Officer | 204406730001 | ||||
| GIORDANO, James Andrew | Director | Minster Court Mincing Lane EC3R 7BB London 2 England | United States | American | Non Executive Director | 203714310001 | ||||
| HOUSLEY, Richard John Ronald | Director | Minster Court Mincing Lane EC3R 7BB London 2 England | England | British | Insurance Executive | 188999020001 | ||||
| KUHN, John Andrew | Director | Minster Court Mincing Lane EC3R 7BB London 2 England | United States | American | Insurance Executive | 189004060001 | ||||
| KURUMISAWA, Takashi | Director | Minster Court Mincing Lane EC3R 7BB London 2 England | United Kingdom | Japanese | Chief Operations Officer | 235429830001 | ||||
| ROOKE, Philip Anthony | Director | Minster Court Mincing Lane EC3R 7BB London 2 England | United Kingdom | British | Chief Financial Officer | 199932040001 | ||||
| WINCHESTER, Ian Michael | Director | Minster Court Mincing Lane EC3R 7BB London 2 England | United States | British | Insurance Executive | 142578270001 | ||||
| BITHELL, John Cary | Secretary | Mercury Lane SG18 8FL Biggleswade 10 Bedfordshire United Kingdom | British | 69561790001 | ||||||
| LURIE, Daniel Simeon | Secretary | Minster Court Mincing Lane EC3R 7BB London 2 England | 241688510001 | |||||||
| SAITCH, James Lee | Secretary | 29 Park Avenue SS8 7PY Canvey Island Essex | British | 73799420002 | ||||||
| THORNTON, Colin Ian | Secretary | Moorcroft Stalbridge Weston DT10 2LA Sturminster Newton Dorset | British | General Manager | 27877320002 | |||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| ABE, Takuo | Director | Flat 96 Boydell Court St John's Wood NW8 6NG London | Japanese | Managing Director | 58715610001 | |||||
| BABA, Tadashi | Director | Flat 30 Regent Court 1 North Bank NW8 8UN London | Japanese | Insurance Company Manager | 97266470002 | |||||
| BITHELL, John Cary | Director | Mercury Lane SG18 8FL Biggleswade 10 Bedfordshire United Kingdom | England | British | Company Secretary | 69561790002 | ||||
| BROOME, David Michael, Mr. | Director | 6 Devonshire Square EC2M 4YE London 1st Floor United Kingdom | United Kingdom | British | Consultant | 54354960001 | ||||
| EHARA, Shigeru | Director | 6 Devonshire Square EC2M 4YE London 1st Floor | Japan | Japanese | Director | 190374070001 | ||||
| FRUDD, Nigel | Director | 6 Devonshire Square EC2M 4YE London 1st Floor | England | British | Managing Executive Director | 167901460001 | ||||
| GRAVES, John Osborne | Director | 53 Beechwood Road Sanderstead CR2 0AE South Croydon Surrey | British | Accountant | 51918630001 | |||||
| HAMAGUCHI, Yoshihiro | Director | 68 Walsingham NW8 London | Japanese | Insurance Manager | 43443440001 | |||||
| HANAZAWA, Toshiyuki | Director | 6 Devonshire Square EC2M 4YE London 1st Floor United Kingdom | Japan | Japanese | Insurance | 170303280001 | ||||
| INATOMI, Atsushi | Director | 2-22 Daita 2-Chome Setagaya-Ku FOREIGN Tokyo Japan | Japanese | Managing Director | 27877310001 | |||||
| ISHII, Teruo | Director | 3-1-15 Sayamadai Sayama Saitama Japan | Japanese | General Manager | 71235110001 | |||||
| KANEKO, Atsushi | Director | 6 Devonshire Square EC2M 4YE London 1st Floor | England | Japanese | Director & Claims General Manager | 200814730001 | ||||
| KAWAKAMI, Hiroshi | Director | Elizabeth Court 1 Palgrave Gardens NW1 6EJ London 91 | United Kingdom | Japanese | Company Executive | 114859000002 | ||||
| KAWATANI, Shunichiro | Director | 41 Chiddingfold N12 7EX London | Japanese | Manager | 76947570003 | |||||
| KAZUMA, Koki | Director | 1-8-6 Kitakata Ichikawa Chiba Japan | Chiba Japan | Japanese | Investment Dept Manager | 157849790001 | ||||
| KOSHIKAWA, Shiho | Director | 2 Minster Court Mincing Lane EC3R 7BB London 1st Floor England | England | Japanese | Company Director | 209625030001 | ||||
| KOTANI, Eiji | Director | 119a Park Road EN4 9QN New Barnet Hertfordshire | Japanese | Insurance Company Manager | 91020030002 | |||||
| LAWSON, Donald | Director | 10 Amberley Close Send GU23 7BX Woking Surrey | British | Retired Manager | 92571280001 | |||||
| LOCKWOOD, Graham Henry | Director | 34 Howe Drive HP9 2BD Beaconsfield Buckinghamshire | British | Non Executive Director | 461160001 | |||||
| MATSUMOTO, Atsushi | Director | 6 Balmoral Court 20 Queens Terrace Finchley Road NW8 6DW London | Japanese | General Manager | 37348360002 |
Who are the persons with significant control of SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Endurance Speciality Insurance Ltd | Apr 06, 2016 | 100 Pitts Bay Road Pembroke Hm 08 Waterloo House Bermuda | No | ||||||||||
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Natures of Control
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Does SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Master security trust deed | Created On Feb 03, 1998 Delivered On Feb 17, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee and/or the holders under the guarantees (as defined) | |
Short particulars All rights title interest and benefit present and future of the guarantor in and under the reinsurance agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Memorandum of deposit and charge and escrow agreement | Created On Aug 08, 1994 Delivered On Aug 17, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the deed supplemental to risk excess of loss reinsurance agreement dated 23RD february 1994 (as defined) | |
Short particulars All securities,rights,moneys and property whatsoever. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0