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Home > England & Wales Companies > TOKIO MARINE EUROPE LIMITED
Company Information for

TOKIO MARINE EUROPE LIMITED

20 Fenchurch Street, London, EC3M 3BY,
Company Registration Number
02467464
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tokio Marine Europe Ltd
TOKIO MARINE EUROPE LIMITED was founded on 1990-02-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tokio Marine Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TOKIO MARINE EUROPE LIMITED
 
Legal Registered Office
20 Fenchurch Street
London
EC3M 3BY
Other companies in EC3V
 
Filing Information
Company Number 02467464
Company ID Number 02467464
Date formed 1990-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts FULL
Last Datalog update: 2023-01-25 15:21:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOKIO MARINE EUROPE LIMITED
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Companies with same name TOKIO MARINE EUROPE LIMITED
The following companies were found which have the same name as TOKIO MARINE EUROPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOKIO MARINE EUROPE INSURANCE LIMITED Active Company formed on the 1981-01-01
TOKIO MARINE EUROPE S.A. 26 AVENUE DE LA LIBERTE LUXEMBOURG L-1930 Active Company formed on the 2018-02-19
TOKIO MARINE EUROPE S.A. SUMMIT HOUSE EMBASSY OFFICE PARK KILL COUNTY KILDARE KILL, KILDARE, IRELAND Active Company formed on the 2018-02-19

Company Officers of TOKIO MARINE EUROPE LIMITED

Current Directors
Officer Role Date Appointed
FIONA JANE MOLLOY
 Company Secretary 2014-07-01
NIGEL GORDON CLEMSON
 Director 2018-06-11
SHINJI URANO
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DENISE GARLAND
 Director 2016-12-12 2017-12-31
SANJAY RIJHWANI
 Director 2015-06-30 2016-12-12
YUSUKE OTSUKA
 Director 2012-07-01 2016-03-31
HIROSHI HARA
 Director 2013-07-01 2015-03-27
PHILIP DICK
 Company Secretary 2013-01-18 2014-07-01
KAZUHIKO NISHINO
 Director 2010-07-01 2013-07-01
SHALIMAR TURNER
 Company Secretary 2005-04-01 2013-01-18
TADAHARU UEHARA
 Director 2008-07-01 2012-07-01
CHISATO KOJIMA
 Director 2006-10-01 2010-07-01
KEN KAMIKOCHI
 Director 2004-10-01 2008-07-01
KUNIHIKO HIGASHI
 Director 2005-07-01 2006-10-01
YOSHINARI ENDO
 Director 2003-07-01 2005-06-30
THOMAS MARSHALL
 Company Secretary 1999-07-01 2005-03-31
AKIRA TAKECHI
 Director 2002-07-01 2004-10-01
TOSHIAKI SUZUKI
 Director 2001-05-01 2003-06-30
SHUZO SUMI
 Director 2000-07-01 2002-07-01
HIROSHI NARIMATSU
 Director 1997-07-01 2001-07-01
RICHARD NOEL BOWES
 Director 1992-02-06 2001-05-01
MAKOTO GOTO
 Director 1995-06-26 2000-07-01
TAKAHIRO NAKAJIMA
 Company Secretary 1997-10-01 1999-07-01
HIROTOSHI MURAKAMI
 Director 1995-09-27 1998-07-01
MAKOTO GOTO
 Company Secretary 1995-08-04 1997-10-01
MASAMI FUKUBAYASHI
 Director 1992-08-01 1997-07-07
SHIGEKI IKEDA
 Director 1994-06-29 1997-07-01
AKIRA TAKECHI
 Director 1995-06-26 1996-02-01
KAZUHIRO KATO
 Director 1993-06-01 1995-09-27
PHILLIP STORR VENTER
 Company Secretary 1992-02-06 1995-08-04
HIROYUKI KOJIMA
 Director 1992-06-26 1995-06-26
TAKESHI NAKAYAMA
 Director 1992-02-06 1995-06-26
TAKESHI KOIDE
 Director 1992-02-06 1994-06-29
MIZUTO SHIOZAWA
 Director 1992-02-06 1994-06-29
AKIRA SUZUKI
 Director 1992-02-06 1992-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL GORDON CLEMSON TIME & TALENTS ASSOCIATION Director 2017-11-22 CURRENT 2000-06-07 Active
NIGEL GORDON CLEMSON THE WAVE PARTNERSHIP LTD Director 2013-11-26 CURRENT 2013-11-26 Active
SHINJI URANO TOKIO MARINE KILN SYNDICATES LIMITED Director 2016-07-15 CURRENT 1962-07-12 Active
SHINJI URANO TOKIO MARINE KILN INSURANCE LIMITED Director 2016-07-15 CURRENT 1970-09-15 Active
SHINJI URANO THE JAPANESE SCHOOL LIMITED Director 2016-04-25 CURRENT 1976-06-18 Active
SHINJI URANO TOKIO MARINE KILN GROUP LIMITED Director 2016-04-01 CURRENT 1994-07-11 Active
SHINJI URANO TM CLAIMS SERVICE EUROPE LIMITED Director 2016-04-01 CURRENT 1974-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-31SECOND GAZETTE not voluntary dissolution
2022-11-15FIRST GAZETTE notice for voluntary strike-off
2022-11-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-02DS01Application to strike the company off the register
2022-10-27SH19Statement of capital on 2022-10-27 GBP 1
2022-10-27SH20Statement by Directors
2022-10-27CAP-SSSolvency Statement dated 26/10/22
2022-10-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-07-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-11CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-10-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-08AP01DIRECTOR APPOINTED REEKEN PATEL
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR KIICHIRO HATAKEYAMA
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-11-10AP03Appointment of Mrs Angela Gordon as company secretary on 2020-11-01
2020-11-10TM02Termination of appointment of Fiona Jane Molloy on 2020-10-30
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GORDON CLEMSON
2020-09-14AP01DIRECTOR APPOINTED MR BRAD TERRY IRICK
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-09-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-08-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-13AP01DIRECTOR APPOINTED MR NIGEL GORDON CLEMSON
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DENISE GARLAND
2017-08-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1000000
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY RIJHWANI
2016-12-21AP01DIRECTOR APPOINTED MS DENISE GARLAND
2016-08-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-03AP01DIRECTOR APPOINTED MR SHINJI URANO
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR YUSUKE OTSUKA
2016-03-04AR0106/02/16 ANNUAL RETURN FULL LIST
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-17AP01DIRECTOR APPOINTED SANJAY RIJHWANI
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI HARA
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 1000000
2015-03-06AR0106/02/15 ANNUAL RETURN FULL LIST
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/14 FROM 60 Gracechurch Street London EC3V 0HR
2014-08-16AUDAUDITOR'S RESIGNATION
2014-07-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP DICK
2014-07-09AP03Appointment of Mrs Fiona Jane Molloy as company secretary
2014-07-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-27CH01Director's details changed for Mr. Yusuke Otsuka on 2014-02-22
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 1000000
2014-02-27AR0106/02/14 ANNUAL RETURN FULL LIST
2013-07-10AP01DIRECTOR APPOINTED MR. HIROSHI HARA
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR KAZUHIKO NISHINO
2013-06-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-15AR0106/02/13 FULL LIST
2013-01-28AP03SECRETARY APPOINTED MR PHILIP DICK
2013-01-28TM02APPOINTMENT TERMINATED, SECRETARY SHALIMAR TURNER
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR TADAHARU UEHARA
2012-07-23AP01DIRECTOR APPOINTED MR. YUSUKE OTSUKA
2012-05-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-07AR0106/02/12 FULL LIST
2012-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/2012 FROM 150 LEADENHALL STREET LONDON EC3V 4TE
2011-05-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-10AR0106/02/11 FULL LIST
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR CHISATO KOJIMA
2010-07-15AP01DIRECTOR APPOINTED MR. KAZUHIKO NISHINO
2010-05-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-04AR0106/02/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHISATO KOJIMA / 06/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHISATO KOJIMA / 01/10/2006
2010-02-09RES01ADOPT ARTICLES 03/02/2010
2009-05-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-10363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-07-30288aDIRECTOR APPOINTED TADAHARU UEHARA
2008-07-30288bAPPOINTMENT TERMINATED DIRECTOR KEN KAMIKOCHI
2008-05-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-05363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-07-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-14363sRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-12-12288aNEW DIRECTOR APPOINTED
2006-11-08288bDIRECTOR RESIGNED
2006-06-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-23288aNEW DIRECTOR APPOINTED
2006-03-10363sRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-11-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-29288bDIRECTOR RESIGNED
2005-06-10288bSECRETARY RESIGNED
2005-05-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-10288aNEW SECRETARY APPOINTED
2005-03-11363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-11-16288cDIRECTOR'S PARTICULARS CHANGED
2004-10-20288aNEW DIRECTOR APPOINTED
2004-10-20288bDIRECTOR RESIGNED
2004-05-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-08288aNEW DIRECTOR APPOINTED
2004-03-13363(288)DIRECTOR RESIGNED
2004-03-13363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-04-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-28363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-09-11288cDIRECTOR'S PARTICULARS CHANGED
2002-08-19288cDIRECTOR'S PARTICULARS CHANGED
2002-07-26288aNEW DIRECTOR APPOINTED
2002-07-18288bDIRECTOR RESIGNED
2002-04-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-26288cDIRECTOR'S PARTICULARS CHANGED
2002-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-26363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance



Licences & Regulatory approval
We could not find any licences issued to TOKIO MARINE EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOKIO MARINE EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOKIO MARINE EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Intangible Assets
Patents
We have not found any records of TOKIO MARINE EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOKIO MARINE EUROPE LIMITED
Trademarks
We have not found any records of TOKIO MARINE EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOKIO MARINE EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as TOKIO MARINE EUROPE LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Manchester Central Convention Complex Limited Insurance services 2013/05/01

The Provision of Insurance Services for Manchester Central Convention Complex Limited as outlined below and more fully described in the invitiation to tender
Outgoings
Business Rates/Property Tax
No properties were found where TOKIO MARINE EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOKIO MARINE EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOKIO MARINE EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3M 3BY