Mitsui Sumitomo Insurance Company (Europe), Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1972Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-07 · No cessation recorded
Source record 131391357Show 1 ceased record
Ms&Ad Insurance Group Holdings, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-08-07
Source record 125808831People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 102 historicalST
Shingo TsudaCurrent director
Appointed 2025-04-01 · 1 yr · Non Executive Director
JM
John MoffattCurrent director
Appointed 2023-10-24 · 2 yrs · Director
AS
Andrew SlaterCurrent director
Appointed 2013-09-02 · 13 yrs · Finance Director
Show 102 historical appointments
RS
Robin SpencerResigned director
Resigned 2024-09-25 · 1 yr · Director
YH
Yasuko HatayaResigned director
Resigned 2024-04-01 · 1 yr · Director
KE
Keisuke EmaResigned director
Resigned 2024-04-01 · Director
SS
Shintaro ShimadaResigned director
Resigned 2023-12-06 · 1 yr · Director
MA
Mahmood AhmadResigned secretary
Resigned 2023-09-27
HM
Hironori MorimotoResigned director
Resigned 2022-03-09 · 2 yrs · Director
FN
Florence NalsonResigned secretary
Resigned 2021-01-01 · 2 yrs
OP
Oliver PeterkenResigned director
Resigned 2020-11-01 · 4 yrs · Company Director
TK
Toshiki KomadaResigned director
Resigned 2020-04-01 · 3 yrs · Director
YM
Yoshio MotohashiResigned director
Resigned 2020-04-01 · 1 yr · Director
AI
Akihiko IkenoResigned director
Resigned 2018-04-20 · 2 yrs · Director
JS
Johan SlabbertResigned director
Resigned 2018-02-01 · 3 yrs · Company Director
YI
Yasuo InoueResigned director
Resigned 2017-10-01 · 2 yrs · Director
SI
Shinichi ImayoshiResigned director
Resigned 2016-06-14 · 2 yrs · Company Director
FY
Fumika YamamotoResigned secretary
Resigned 2014-08-01 · 6 yrs
JH
Jean HellewellResigned director
Resigned 2014-03-26 · 9 yrs · Insurance Consultant
RA
Robin John Leaver AdamResigned director
Resigned 2014-02-21 · 9 yrs · Director
YM
Yoshio MotohashiResigned director
Resigned 2013-01-21 · 1 yr · Manager
KF
Kenichi FukuharaResigned director
Resigned 2012-12-14 · 3 yrs · Manager
JP
Jonathan PooleResigned director
Resigned 2012-06-21 · 6 yrs · Insurance Manager
GL
Guy LallourResigned director
Resigned 2012-02-14 · 2 yrs · Director
WS
Wolfgang SchatzResigned director
Resigned 2012-02-10 · 2 yrs · Lawyer
DC
David CasementResigned secretary
Resigned 2011-07-01 · 3 yrs
JR
John RoomeResigned director
Resigned 2011-06-24 · 2 yrs · Chief Finance Officer
SH
Stefan HenkeResigned director
Resigned 2010-11-17 · 2 yrs · Engineer
JM
Joanne MarshallResigned secretary
Resigned 2010-08-13
MM
Mitsuteru MiyakeResigned director
Resigned 2010-04-01 · 5 yrs · Director
YM
Yoshio MotohashiResigned director
Resigned 2010-04-01 · 1 yr · Director
IE
Isamu EndoResigned director
Resigned 2010-04-01 · 2 yrs · Director
KM
Kazunobu MizoguchiResigned director
Resigned 2010-04-01 · Director
YK
Yoshihito KiyoharaResigned director
Resigned 2010-04-01 · Director
CC
Colin CharlesResigned director
Resigned 2010-04-01 · Director
HH
Heinz HofResigned director
Resigned 2010-01-01 · 8 yrs · Director
AM
Andrew MckeeResigned director
Resigned 2009-04-27 · 4 yrs · Director
KI
Kazuo ImazuResigned director
Resigned 2009-04-01 · 2 yrs · Director
YS
Yuichi SekiguchiResigned director
Resigned 2009-04-01 · Director
YK
Yohichi KumagaiResigned director
Resigned 2009-04-01 · 2 yrs · Managing Director
RG
Reiner GleissResigned director
Resigned 2008-04-01 · 3 yrs · Director
HY
Hideo YamazakiResigned director
Resigned 2007-04-20 · 2 yrs · Director
JM
Jun MizukamiResigned director
Resigned 2007-04-01 · 2 yrs · Director
SK
Simon KeithResigned director
Resigned 2006-04-01 · 5 yrs · Compliance Director
KY
Kazuo YamadaResigned director
Resigned 2006-04-01 · 3 yrs · Chairman
MM
Masahiro MatsumotoResigned director
Resigned 2006-04-01 · 2 yrs · Managing Director
TY
Takao YasukochiResigned director
Resigned 2005-07-01 · International Dept General Man
AI
Akihiko IkenoResigned director
Resigned 2005-04-01 · 1 yr · Head Of Technical Planning
ST
Shintaro TakanoResigned director
Resigned 2005-04-01 · 3 yrs · Branch Manager
IJ
Ian JollyResigned director
Resigned 2004-06-11 · 5 yrs · Hr Director
NO
Naoki OgiharaResigned director
Resigned 2004-04-01 · General Manager Belgium
CW
Christopher WhittleResigned secretary
Resigned 2004-04-01 · 6 yrs
KH
Keiichi HaraResigned director
Resigned 2004-04-01 · General Manager Germany
IE
Isamu EndoResigned director
Resigned 2004-04-01 · 1 yr · General Manager Intl Dept
SS
Shoichi ShinodaResigned director
Resigned 2003-07-01 · 1 yr · Director
HG
Hitoshi GotoResigned director
Resigned 2003-07-01 · 2 yrs · Director
YS
Yuichi SekiguchiResigned director
Resigned 2003-07-01 · Director
II
Ichiro IijimaResigned director
Resigned 2003-07-01 · 2 yrs · Director
TS
Tetsuo ShibataResigned director
Resigned 2002-07-30 · 2 yrs · Manager
MK
Masahiko KobayashiResigned director
Resigned 2002-05-16 · 4 yrs · Director
MN
Michio NozakiResigned director
Resigned 2002-04-29 · 1 yr · Director
TK
Tetsuro KiharaResigned director
Resigned 2001-10-01 · 1 yr · Director
AM
Akira MochizukiResigned director
Resigned 2001-10-01 · Director
HI
Hideji InoueResigned director
Resigned 2001-10-01 · 2 yrs · Director
KY
Koji YoshidaResigned director
Resigned 2001-10-01 · Director
JS
John SidwellResigned director
Resigned 2001-10-01 · 2 yrs · Director
MN
Masato NaitoResigned director
Resigned 2001-05-16 · 3 yrs · Director
IE
Isamu EndoResigned director
Resigned 2000-06-28 · 1 yr · Director
MH
Masafumi HashimotoResigned director
Resigned 2000-05-24 · Director
PF
Peter ForemanResigned director
Resigned 2000-01-01 · 7 yrs · Director
AG
Allan GuestResigned director
Resigned 2000-01-01 · 9 yrs · Director
JP
John PellyResigned director
Resigned 2000-01-01 · 1 yr · Director
MB
Michael BarkerResigned director
Resigned 2000-01-01 · 7 yrs · Director
KI
Katsuaki IkedaResigned director
Resigned 1999-06-28 · 4 yrs · Director
HK
Hidenori KuiResigned director
Resigned 1999-04-01 · 10 yrs · Director
DH
Donna HodgsonResigned secretary
Resigned 1999-03-19 · 5 yrs
TN
Tsutomu NagamasaResigned director
Resigned 1998-04-01 · 5 yrs · Director
KT
Kazuho TanakaResigned director
Resigned 1998-04-01 · 2 yrs · General Manager
TY
Tetsushi YamaguchiResigned director
Resigned 1997-04-01 · 4 yrs · Non-Life Insurance Manager
GG
Goro GunjiResigned director
Resigned 1997-04-01 · 2 yrs · Non-Life Insurance Executive
MM
Masahiro MatsumotoResigned director
Resigned 1997-04-01 · 4 yrs · Director
YN
Yoshiyuki NaganoResigned director
Resigned 1996-06-13 · 1 yr · Director
MM
Makoto MuratoResigned director
Resigned 1995-04-01 · 4 yrs · Business Executive
MH
Masanori HaraResigned director
Resigned 1995-04-01 · 2 yrs · Business Executive
TM
Tadashi MaekawaResigned director
Resigned 1995-04-01 · Business Executive
GN
George NixonResigned director
Resigned 1994-10-28 · 5 yrs · Insurance Broker
DM
Donal MageeResigned director
Resigned 1994-06-27 · 5 yrs · Company Director
KT
Kazuo TsukadaResigned director
Resigned 1994-04-01 · 3 yrs · Director
TS
Toru SawadaResigned director
Resigned 1994-04-01 · 4 yrs · Managing Dir
SK
Shutaro KuboResigned director
Resigned 1993-06-29 · 3 yrs · Insurance Executive
TK
Takazumi KanaiResigned director
Resigned 1993-04-01 · 3 yrs · Insurance Executive
CorpAbogado Custodians LimitedResigned secretary
Resigned 1992-06-27 · 6 yrs
DP
Donald PayneResigned director
Resigned 1992-06-27 · 2 yrs · Insurance Broker
KW
Katsuya WatanabeResigned director
Resigned 1992-06-27 · Insurance Executive
MT
Masayuki TakahashiResigned director
Resigned 1992-06-27 · 2 yrs · Insurance Company Executive
TS
Tetsuo ShimaResigned director
Resigned 1992-06-27 · 2 yrs · Non-Life Insurance Executive
KM
Keitaro MizuochiResigned director
Resigned 1992-06-27 · Insurance Executive
HH
Harumichi HasegawaResigned director
Resigned 1992-06-27 · 1 yr · Insurance Executive
II
Ichiro IijimaResigned director
Resigned 1992-06-27 · 1 yr · Insurance Executive
MH
Masao HarakawaResigned director
Resigned 1992-06-27 · Non-Life Insurance Executive
HT
Hugh TurvillResigned director
Resigned 1992-06-27 · 7 yrs · Company Chairman
Board profile
- People with appointments
- 9
- Directors assessed
- 9
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active