Mitsui Sumitomo Insurance Company (Europe), Limited

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Mitsui Sumitomo Insurance Company (europe), Limited

01063340•Private Limited With Share Capital

The Leadenhall Building, 122 Leadenhall Street, London, EC3V4AG

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Incorporated

28/07/1972

Company Age

54 years

Directors

11

Employees

70

SIC Code

65120

Risk

low risk

Company Overview

Registration, classification & business activity

Mitsui Sumitomo Insurance Company (europe), Limited (01063340) is a private limited with share capital incorporated on 28/07/1972 (54 years old) and registered in london, EC3V4AG. The company operates under SIC code 65120 - non-life insurance.

Ms amlin is a leading global specialty commercial insurer and reinsurer with operations in the lloyd's, uk, continental european and bermudian markets. comprising mitsui sumitomo's london and bermuda-based operations and the historic amlin businesses, ms amlin specialises in providing insurance cove...

Private Limited With Share Capital
SIC: 65120
Small
Incorporated 28/07/1972
EC3V4AG
70 employees

Financial Overview

Total Assets

£727.84M

Liabilities

£606.17M

Net Assets

£121.67M

Turnover

£7.14M

Cash

£9.31M

Key Metrics

70

Employees

11

Directors

1

Shareholders

Board of Directors

5
M
martyn brian rodden
director
S
sarah ann davies
director
S
simon john lewis jeffreys
director
S
shingo tsuda
director
A
andrew edward slater
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Auditors Resignation Company
Category:Auditors
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Auditors Resignation Company
Category:Auditors
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-06-2018
Legacy
Category:Capital
Date:27-06-2018
Legacy
Category:Insolvency
Date:27-06-2018
Resolution
Category:Resolution
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2017
Resolution
Category:Resolution
Date:23-03-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Resolution
Category:Resolution
Date:27-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Miscellaneous
Category:Miscellaneous
Date:20-08-2014
Miscellaneous
Category:Miscellaneous
Date:20-08-2014
Auditors Resignation Company
Category:Auditors
Date:14-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2014

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date21/04/2026
Latest Accounts31/12/2025

Trading Addresses

The Leadenhall Building, 122 Leadenhall Street, London, EC3V4AGRegistered
122 Leadenhall Street, London, EC3V4AB

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Contact

The Leadenhall Building, 122 Leadenhall Street, London, EC3V4AG