TOKIO MARINE EUROPE S.A.
Overview
| Company Name | TOKIO MARINE EUROPE S.A. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC035739 |
| External Registration Number | B221975 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is TOKIO MARINE EUROPE S.A. located?
| Registered Office Address | 26 Avenue De La Liberte Luxembourg L-1930 Luxembourg |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOKIO MARINE EUROPE S.A.?
| Company Name | From | Until |
|---|---|---|
| TOKIO MARINE EUROPE S.A. - UK BRANCH | Nov 20, 2018 | Nov 20, 2018 |
What are the latest accounts for TOKIO MARINE EUROPE S.A.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
TOKIO MARINE EUROPE S.A. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 4 |
| Business Activity | To Carry Out Non-Life Insurance, Co-Insurance And Re-Insurance Transactions. Any |
| Legal Form | Société Anonyme (Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Grand Duchy Of Luxembourg |
| Originating Registry Country | LUXEMBOURG |
| Place Registered | Registre De Commerce Et Des Sociétés |
| Company Number | B221975 |
What are the latest filings for TOKIO MARINE EUROPE S.A.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 28 pages | AA | ||
Appointment of Karen Barnes as a director on Sep 15, 2025 | 3 pages | OSAP01 | ||
Appointment of Mr Simon Abbot Button as a director on Sep 15, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Barry John Cook as a director on Jun 30, 2025 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR020824 Address Change 1 aldgate, london, EC3N 1RE, united kingdom,Jun 01, 2025 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2024 | 53 pages | AA | ||
Director's details changed for Peter Martin Fischbach-Engelberg on Dec 01, 2024 | 3 pages | OSCH03 | ||
Appointment of Mr Kazuya Takahiro as a director on May 20, 2024 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2023 | 51 pages | AA | ||
Termination of appointment of Hideki Mishima as a director on Apr 01, 2024 | 2 pages | OSTM01 | ||
Appointment of Mr Desmond Sean Edward Burke as a director on Mar 18, 2024 | 3 pages | OSAP01 | ||
Appointment of Mr Graham Richard Austen White as a director on Mar 18, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Katherine Lee Letsinger as a director on May 22, 2023 | 2 pages | OSTM01 | ||
Appointment of Jean Margaret O'neil as a director on Jun 26, 2023 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2022 | 51 pages | AA | ||
Details changed for an overseas company - Change in Accounts Details Ec | 4 pages | OSCH02 | ||
Termination of appointment of Christian Kanu as a director on Jan 24, 2023 | 2 pages | OSTM01 | ||
Appointment of Renaud Clement Guillaume De Pressigny as a director on Jun 01, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Paul Roger Méresse as a director on May 03, 2022 | 2 pages | OSTM01 | ||
Appointment of Vanesa Herrero Anton as a director on Apr 01, 2022 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2021 | 55 pages | AA | ||
Change of registered name of an overseas company on Jun 17, 2021 from {change_name} | 4 pages | OSNM01 | ||
Full accounts made up to Dec 31, 2020 | 53 pages | AA | ||
Appointment of Mr Hideki Mishima as a director on Apr 01, 2020 | 3 pages | OSAP01 | ||
Appointment of Mr Christian Kanu as a director on Apr 01, 2020 | 3 pages | OSAP01 | ||
Who are the officers of TOKIO MARINE EUROPE S.A.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLIDAY, Jenna Louise | Secretary | Aldgate EC3N 1RE London 1 United Kingdom | 252689350001 | |||||||
| BARNES, Karen Lucinda | Director | Avenue De La Liberte 26 L-1930 Luxembourg | England | British | 336139830001 | |||||
| BURKE, Desmond Sean Edward | Director | Aldgate EC3N 1RE London 1 | United Kingdom | British | 82741140001 | |||||
| BUTTON, Simon Abbott | Director | Avenue De La Liberte 26 Luxembourg L-1930d Luxembourg | England | British | 270431050001 | |||||
| DE PRESSIGNY, Renaud Clement Guillaume | Director | Avenue De La Liberte L-1930 26 Luxembourg | France | French | 300352310001 | |||||
| FISCHBACH-ENGELBERG, Peter Martin | Director | Aldgate EC3N 1RE London 1 United Kingdom | Luxembourg | Swedish | 252689360002 | |||||
| HERRERO ANTON, Vanesa | Director | Avenue De La Liberte L-1930 26 Luxembourg | Spain | Spanish | 300134360001 | |||||
| HERVY, Thibaud Jacques Gerard | Director | Aldgate EC3N 1RE London 1 United Kingdom | United Kingdom | French | 220039660001 | |||||
| O'NEIL, Jean Margaret | Director | Aldgate ECN 1RE London 1 | United Kingdom | Irish | 314685050001 | |||||
| TAKAHIRO, Kazuya | Director | Aldgate ECN 1RE London 1 | United Kingdom | Japanese | 321905460001 | |||||
| WHITE, Graham Richard Austen | Director | Aldgate EC3N 1RE London 1 | United Kingdom | British | 176140950001 | |||||
| COOK, Barry John | Director | Aldgate EC3N 1RE London 1 United Kingdom | England | British | 2382250005 | |||||
| HUTTON-PENMAN, Nicholas Ian | Director | Aldgate EC3N 1RE London 1 United Kingdom | England | British | 132368250002 | |||||
| KANU, Christian | Director | Aldgate EC3N 1RE London 1 United Kingdom | Luxembourg | Italian | 283116090001 | |||||
| LETSINGER, Katherine Lee | Director | Aldgate EC3N 1RE London 1 United Kingdom | United Kingdom | British | 54716770009 | |||||
| MISHIMA, Hideki | Director | Aldgate EC3N 1RE London 1 United Kingdom | England | Japanese | 279538660001 | |||||
| MÉRESSE, Paul Roger | Director | Aldgate EC3N 1RE London 1 United Kingdom | France | French | 283115920001 | |||||
| ROHLF, Hans-Dieter | Director | Aldgate EC3N 1RE London 1 United Kingdom | Germany | German | 252689370001 | |||||
| URANO, Shinji | Director | Aldgate EC3N 1RE London 1 United Kingdom | England | Japanese | 207223540001 | |||||
| WHITE, Graham Richard Austen | Director | Aldgate EC3N 1RE London 1 United Kingdom | United Kingdom | British | 176140950001 |
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