SI INSURANCE (EUROPE), SA

Overview

Company Name	SI INSURANCE (EUROPE), SA
Company Status	Active
Legal Form	Overseas company
Company Number	FC035521
External Registration Number	B221096
Jurisdiction	United Kingdom
Date of Creation	Aug 22, 2018

Summary

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

Where is SI INSURANCE (EUROPE), SA located?

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

What are the latest accounts for SI INSURANCE (EUROPE), SA?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2019
Next Accounts Due On

SI INSURANCE (EUROPE), SA is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Business Activity	To Carry Out, For Its Own Account And/Or On Behalf Of Third Parties, Any Kind Of
Legal Form	Société Anonyme (Public Limited Liability Company)
Is a Credit or Financial Institution	No
Governed By	Luxembourg
Originating Registry Country	LUXEMBOURG
Place Registered	Registre De Commerce Et Des Sociétés
Company Number	B221096

What are the latest filings for SI INSURANCE (EUROPE), SA?

Filings
Date	Description	Document	Type
Apr 22, 2026	Details changed for an overseas company - 5th Floor 40 Leadenhall Street, London, EC3A 2BJ	4 pages	OSCH02

Feb 20, 2026	Details changed for an overseas company - Branch Registration, Refer to Parent Registry	4 pages	OSCH02

Feb 09, 2026	Appointment of Herve Marguin as a director on Dec 28, 2025	3 pages	OSAP01

Feb 09, 2026	Appointment of Chantal Schumacher as a director on Jan 01, 2025	3 pages	OSAP01

Jan 22, 2026	Appointment of Michael Graham Furgueson as a director on Jul 01, 2025	3 pages	OSAP01

Jan 20, 2026	Termination of appointment of David Ernest Maximilien Glenn Arendt as a director on Apr 25, 2025	2 pages	OSTM01

Jan 20, 2026	Termination of appointment of Cornelia Roskau as a director on Dec 28, 2025	2 pages	OSTM01

Jan 20, 2026	Termination of appointment of Julian Timothy James as a director on Jun 30, 2025	2 pages	OSTM01

Sep 15, 2023	Appointment of Dr Cornelia Roskau as a director on Aug 01, 2023	3 pages	OSAP01

Sep 15, 2023	Appointment of Monica Cramer-Manhem as a director on Apr 28, 2023	3 pages	OSAP01

Sep 15, 2023	Termination of appointment of Thomas Martin John Brazil as a director on Jul 31, 2023	2 pages	OSTM01

Feb 20, 2023	Appointment of Ralph Brand as a director on Feb 01, 2023	3 pages	OSAP01

Feb 20, 2023	Termination of appointment of Christopher Brian Gallagher as a director on Jan 26, 2023	2 pages	OSTM01

Jan 26, 2021	Termination of appointment of Philip Anthony Rooke as a director on Dec 04, 2020	2 pages	OSTM01

Jan 26, 2021	Appointment of Mr Adam Jon Golding as a director on Dec 14, 2020	3 pages	OSAP01

May 19, 2020	Appointment of Mr Julian Timothy James as a director on Apr 01, 2020	3 pages	OSAP01

May 19, 2020	Termination of appointment of Graham Peter Evans as a director on Mar 31, 2020	2 pages	OSTM01

May 19, 2020	Appointment of Thomas Martin John Brazil as a person authorised to represent UK establishment BR020606 on Apr 01, 2020.	3 pages	OSAP05

May 19, 2020	Termination of appointment for a UK establishment - Transaction OSTM03- BR020606 Person Authorised to Represent terminated 31/03/2020 takashi kurumisawa	3 pages	OSTM03

Aug 15, 2019	Appointment of Mr Thomas Martin John Brazil as a director on May 15, 2019	3 pages	OSAP01

Jul 24, 2019	Termination of appointment of Takashi Kurumisawa as a director on May 15, 2019	2 pages	OSTM01

Jul 03, 2019	Alteration of constitutional documents on Jan 01, 2019	29 pages	OSCC01

Jul 03, 2019	Alteration of constitutional documents on Jun 08, 2018	26 pages	OSCC01

Aug 23, 2018	Appointment at registration for BR020606 - person authorised to represent, Kurumisawa Takashi 1st Floor 2 Minster Court Mincing Lane London United Kingdomec3R 7Bb	pages	OS-PAR
Aug 23, 2018	Registration of a UK establishment of an overseas company	34 pages	OSIN01

View All Filings

Who are the officers of SI INSURANCE (EUROPE), SA?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAND, Ralph Avenue Monterey Luxembourg 40 L-2163 Luxembourg	Feb 01, 2023		Director	Avenue Monterey Luxembourg 40 L-2163 Luxembourg	Switzerland	German	1963-12	305787300001
CRAMER-MANHEM, Monica Avenue Monterey Luxembourg 40 L-2163 Luxembourg	Apr 28, 2023		Director	Avenue Monterey Luxembourg 40 L-2163 Luxembourg	Sweden	Swedish	1959-7	313575860001
FURGUESON, Michael Graham Avenue Monterey Luxemborg 40 L-2163 Luxembourg	Jul 01, 2025		Director	Avenue Monterey Luxemborg 40 L-2163 Luxembourg	United States	American	1962-2	344581640001
GOLDING, Adam Jon Avenue Monterey L-2163 Luxembourg 40 Luxembourg	Dec 14, 2020		Director	Avenue Monterey L-2163 Luxembourg 40 Luxembourg	United Kingdom	British	1969-8	278972230001
MARGUIN, Herve Avenue Monterey L-2163 40 Luxembourg	Dec 28, 2025		Director	Avenue Monterey L-2163 40 Luxembourg	Luxembourg	French	1969-11	345186410001
SCHUMACHER, Chantal Avenue Monterey L-2163 40 Luxembourg	Jan 01, 2025		Director	Avenue Monterey L-2163 40 Luxembourg	Germany	Luxembourger	1970-6	345186090001
ARENDT, David Ernest Maximilien Glenn Avenue Monterey L-2163 Luxembourg 40 Luxembourg	Aug 23, 2018	Apr 25, 2025	Director	Avenue Monterey L-2163 Luxembourg 40 Luxembourg	Luxembourg	Luxembourger	1953-4	249717770001
BRAZIL, Thomas Martin John Avenue Monterey 40 L-2163 Luxembourg	May 15, 2019	Jul 31, 2023	Director	Avenue Monterey 40 L-2163 Luxembourg	Luxembourg	British	1980-5	261511080001
EVANS, Graham Peter Avenue Monterey L-2163 Luxembourg 40 Luxembourg	Aug 23, 2018	Mar 31, 2020	Director	Avenue Monterey L-2163 Luxembourg 40 Luxembourg	United Kingdom	British	1967-5	188998690001
GALLAGHER, Christopher Brian Avenue Monterey L-2163 Luxembourg 40 Luxembourg	Aug 23, 2018	Jan 26, 2023	Director	Avenue Monterey L-2163 Luxembourg 40 Luxembourg	Bermuda	British	1973-6	249717760001
JAMES, Julian Timothy 40 Avenue Monterey L-2163 Luxembourg	Apr 01, 2020	Jun 30, 2025	Director	40 Avenue Monterey L-2163 Luxembourg	England	British	1963-4	197275160001
KURUMISAWA, Takashi Avenue Monterey L-2163 Luxembourg 40 Luxembourg	Aug 23, 2018	May 15, 2019	Director	Avenue Monterey L-2163 Luxembourg 40 Luxembourg	Luxembourg	Japanese	1973-2	249717780001
ROOKE, Philip Anthony Avenue Monterey L-2163 Luxembourg 40 Luxembourg	Aug 23, 2018	Dec 04, 2020	Director	Avenue Monterey L-2163 Luxembourg 40 Luxembourg	United Kingdom	British	1969-5	199932040001
ROSKAU, Cornelia, Dr Avenue Monterey Luxembourg 40 L-2163 Luxembourg	Aug 01, 2023	Dec 28, 2025	Director	Avenue Monterey Luxembourg 40 L-2163 Luxembourg	Luxembourg	German	1973-1	313575900001

View Detailed Information on Officers and People 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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