SOMPO INTERNATIONAL HOLDINGS (EUROPE) LIMITED

Overview

Company Name	SOMPO INTERNATIONAL HOLDINGS (EUROPE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11107831
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOMPO INTERNATIONAL HOLDINGS (EUROPE) LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is SOMPO INTERNATIONAL HOLDINGS (EUROPE) LIMITED located?

Registered Office Address	5th Floor, 40 Leadenhall, Leadenhall Street EC3A 2BJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for SOMPO INTERNATIONAL HOLDINGS (EUROPE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for SOMPO INTERNATIONAL HOLDINGS (EUROPE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2027
Next Confirmation Statement Due	Jul 30, 2027
Next Confirmation Statement Made Up To	Jul 16, 2026
Overdue	No

What are the latest filings for SOMPO INTERNATIONAL HOLDINGS (EUROPE) LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2026	Termination of appointment of Julian Timothy James as a director on Oct 01, 2026	1 pages	TM01

Oct 01, 2026	Appointment of Ms Katarina Carnicka as a director on Oct 01, 2026	2 pages	AP01

Sep 01, 2026	Full accounts made up to Dec 31, 2025	19 pages	AA

Jul 21, 2026	Confirmation statement made on Jul 16, 2026 with updates	4 pages	CS01

Jul 07, 2026	Statement of capital following an allotment of shares on Mar 11, 2026 Capital: EUR 105	3 pages	SH01

Jul 07, 2026	Statement of capital following an allotment of shares on Jun 26, 2025 Capital: EUR 104	3 pages	SH01

Feb 13, 2026	Appointment of Mr Herve Marguin as a director on Feb 13, 2026	2 pages	AP01

Feb 09, 2026	Registered office address changed from 2 Minster Court, First Floor Mincing Lane London EC3R 7BB to 5th Floor, 40 Leadenhall, Leadenhall Street London EC3A 2BJ on Feb 09, 2026	1 pages	AD01

Jan 02, 2026	Termination of appointment of Cornelia Röskau as a director on Dec 28, 2025	1 pages	TM01

Aug 26, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Jul 16, 2025	Confirmation statement made on Jul 16, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Confirmation statement made on Dec 11, 2024 with updates	4 pages	CS01

Sep 25, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Oct 04, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Sep 13, 2023	Appointment of Dr Cornelia Röskau as a director on Sep 01, 2023	2 pages	AP01

Sep 13, 2023	Termination of appointment of Thomas Martin John Brazil as a director on Aug 31, 2023	1 pages	TM01

Dec 22, 2022	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Jan 13, 2021	Confirmation statement made on Dec 11, 2020 with updates	5 pages	CS01

Oct 07, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Jul 03, 2020	Statement of capital following an allotment of shares on Jan 01, 2019 Capital: EUR 103	3 pages	SH01

Apr 14, 2020	Termination of appointment of Takashi Kurumisawa as a director on Mar 31, 2020	1 pages	TM01

View All Filings

Who are the officers of SOMPO INTERNATIONAL HOLDINGS (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LURIE, Daniel Simeon Manhattanville Road 10577 Purchase 4 New York United States	Dec 12, 2017		Secretary	Manhattanville Road 10577 Purchase 4 New York United States				241086630001
CARNICKA, Katarina Leadenhall Street EC3A 2BJ London 5th Floor, 40 Leadenhall, England	Oct 01, 2026		Director	Leadenhall Street EC3A 2BJ London 5th Floor, 40 Leadenhall, England	Luxembourg	Slovak	1973-12	352988930001
MARGUIN, Herve Leadenhall Street EC3A 2BJ London 5th Floor, 40 Leadenhall, England	Feb 13, 2026		Director	Leadenhall Street EC3A 2BJ London 5th Floor, 40 Leadenhall, England	Luxembourg	French	1969-11	345384810001
BRAZIL, Thomas Martin John Mincing Lane EC3R 7BB London 2 Minster Court, First Floor	Mar 31, 2020	Aug 31, 2023	Director	Mincing Lane EC3R 7BB London 2 Minster Court, First Floor	Luxembourg	British	1980-5	268846190001
EVANS, Graham Peter Mincing Lane EC3R 7BB London 2 Minster Court, First Floor	Dec 12, 2017	Mar 31, 2020	Director	Mincing Lane EC3R 7BB London 2 Minster Court, First Floor	United Kingdom	British	1967-5	188998690001
JAMES, Julian Timothy Leadenhall Street EC3A 2BJ London 5th Floor, 40 Leadenhall, England	Mar 23, 2020	Oct 01, 2026	Director	Leadenhall Street EC3A 2BJ London 5th Floor, 40 Leadenhall, England	United Kingdom	British	1963-4	197275160001
KURUMISAWA, Takashi Mincing Lane EC3R 7BB London 2 Minster Court, First Floor	Dec 12, 2017	Mar 31, 2020	Director	Mincing Lane EC3R 7BB London 2 Minster Court, First Floor	United Kingdom	Japanese	1973-2	235429830001
RÖSKAU, Cornelia, Dr Mincing Lane EC3R 7BB London 2 Minster Court, First Floor	Sep 01, 2023	Dec 28, 2025	Director	Mincing Lane EC3R 7BB London 2 Minster Court, First Floor	Luxembourg	German	1973-1	313460820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOMPO INTERNATIONAL HOLDINGS (EUROPE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sompo Holdings, Inc.

Dec 12, 2017

Nishi-Shinjuku 1-Chome

Shinjuku-Ku

160-8338 Tokyo

26 - 1

Japan

Legal Form	Incorporated Company
Country Registered	Japan
Legal Authority	Japanese
Place Registered	Japanese Company Registry
Registration Number	0111-01-055980

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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