TM CLAIMS SERVICE EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
TM CLAIMS SERVICE EUROPE LIMITED
COMPANY NUMBER
01183719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
11/09/1974
(50 years and 4 months old)
WEBSITE
www.tokiomarinekiln.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/09/1974
30/12/2011
T M MANAGEMENT-SERVICES LIMITED
LONDON
EC3N 1RE
Telephone: 02078869000
TPS: No
1 Aldgate
LONDON
EC3N 1RE
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/11/2024 | Annual Accounts. (AA) | accounts | |
| 06/06/2024 | Confirmation Statement (CS01) | other | |
| 02/04/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOKIO MARINE & NICHIDO FIRE INSURANCE CO., LTD. | Active - Accounts Filed | View Report |
| TM CLAIMS SERVICE EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | Shunichi Yamazaki (928191494) has left the board |
Credit Risk Overview
Want to learn more about TM CLAIMS SERVICE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TM CLAIMS SERVICE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TM CLAIMS SERVICE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 9 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 9 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (9 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (9 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/1992 - Present (32 years and 7 months) Born in Jun 1952 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/11/2024 | Annual Accounts. (AA) | accounts | |
| 06/06/2024 | Confirmation Statement (CS01) | other | |
| 02/04/2024 | Appointment of director (AP01) | officers | |
| 02/04/2024 | Appointment of director (AP01) | officers | |
| 02/04/2024 | Termination of appointment of director (TM01) | officers | |
| 02/04/2024 | Termination of appointment of director (TM01) | officers | |
| 28/09/2023 | Annual Accounts. (AA) | accounts | |
| 06/06/2023 | Confirmation Statement (CS01) | other | |
| 03/04/2023 | Appointment of director (AP01) | officers | |
| 02/04/2023 | Termination of appointment of director (TM01) | officers | |
| 19/12/2022 | Annual Accounts. (AA) | accounts | |
| 21/06/2022 | Confirmation Statement (CS01) | other | |
| 24/05/2022 | Appointment of director (AP01) | officers | |
| 23/05/2022 | Termination of appointment of director (TM01) | officers | |
| 23/12/2021 | Annual Accounts. (AA) | accounts | |
| 27/06/2021 | Confirmation Statement (CS01) | other | |
| 12/04/2021 | Appointment of director (AP01) | officers | |
| 31/03/2021 | Termination of appointment of director (TM01) | officers | |
| 07/10/2020 | Annual Accounts. (AA) | accounts | |
| 27/07/2020 | Appointment of director (AP01) | officers | |
| 24/07/2020 | Termination of appointment of director (TM01) | officers | |
| 24/07/2020 | Appointment of director (AP01) | officers | |
| 24/07/2020 | Termination of appointment of director (TM01) | officers | |
| 27/06/2020 | Confirmation Statement (CS01) | other | |
| 04/12/2019 | Change of director’s details (CH01) | officers | |
| 04/12/2019 | Change of director’s details (CH01) | officers | |
| 04/12/2019 | Change of director’s details (CH01) | officers | |
| 02/12/2019 | Change of registered office address (AD01) | registeredAddress | |
| 16/09/2019 | Annual Accounts. (AA) | accounts | |
| 14/06/2019 | Confirmation Statement (CS01) | other | |
| 30/08/2018 | Annual Accounts. (AA) | accounts | |
| 22/06/2018 | Confirmation Statement (CS01) | other | |
| 13/04/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 06/04/2018 | Appointment of director (AP01) | officers | |
| 06/04/2018 | Appointment of director (AP01) | officers | |
| 05/04/2018 | Termination of appointment of director (TM01) | officers | |
| 05/04/2018 | Termination of appointment of director (TM01) | officers | |
| 27/09/2017 | Annual Accounts. (AA) | accounts | |
| 27/06/2017 | Confirmation Statement (CS01) | other | |
| 21/08/2016 | Annual Accounts. (AA) | accounts | |
| 17/06/2016 | Annual Return (AR01) | returns | |
| 13/05/2016 | Termination of appointment of secretary (TM02) | officers | |
| 18/04/2016 | Change of director’s details (CH01) | officers | |
| 15/04/2016 | Termination of appointment of director (TM01) | officers | |
| 15/04/2016 | Termination of appointment of director (TM01) | officers | |
| 15/04/2016 | Appointment of director (AP01) | officers | |
| 15/04/2016 | Appointment of director (AP01) | officers | |
| 29/07/2015 | Annual Accounts. (AA) | accounts | |
| 24/06/2015 | Annual Return (AR01) | returns | |
| 15/06/2015 | Appointment of director (AP01) | officers | |
| 15/06/2015 | Termination of appointment of director (TM01) | officers | |
| 07/11/2014 | Change of registered office address (AD01) | registeredAddress | |
| 15/08/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 09/07/2014 | Annual Return (AR01) | returns | |
| 01/07/2014 | Annual Accounts. (AA) | accounts | |
| 27/02/2014 | Change of director’s details (CH01) | officers | |
| 08/07/2013 | Termination of appointment of director (TM01) | officers | |
| 08/07/2013 | Appointment of director (AP01) | officers | |
| 03/07/2013 | Annual Return (AR01) | returns | |
| 05/06/2013 | Annual Accounts. (AA) | accounts | |
| 31/01/2013 | Appointment of secretary (AP03) | officers | |
| 30/01/2013 | Termination of appointment of secretary (TM02) | officers | |
| 23/07/2012 | Termination of appointment of director (TM01) | officers | |
| 23/07/2012 | Appointment of director (AP01) | officers | |
| 18/07/2012 | Termination of appointment of director (TM01) | officers | |
| 11/07/2012 | Termination of appointment of director (TM01) | officers | |
| 10/07/2012 | Appointment of director (AP01) | officers | |
| 10/07/2012 | Termination of appointment of director (TM01) | officers | |
| 10/07/2012 | Appointment of director (AP01) | officers | |
| 02/07/2012 | Annual Return (AR01) | returns | |
| 21/05/2012 | Annual Accounts. (AA) | accounts | |
| 01/01/2012 | Change of registered office address (AD01) | registeredAddress | |
| 30/12/2011 | Change of name certificate (CERTNM) | changeOfName | |
| 20/06/2011 | Annual Return (AR01) | returns | |
| 19/05/2011 | Annual Accounts. (AA) | accounts | |
| 06/07/2010 | Annual Return (AR01) | returns | |
| 05/07/2010 | Change of director’s details (CH01) | officers | |
| 05/07/2010 | Change of director’s details (CH01) | officers | |
| 05/07/2010 | Change of director’s details (CH01) | officers | |
| 05/07/2010 | Termination of appointment of director (TM01) | officers | |
| 05/07/2010 | Appointment of director (AP01) | officers | |
| 19/05/2010 | Annual Accounts. (AA) | accounts | |
| 07/05/2010 | No description (RESOLUTIONS) | other | |
| 01/08/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/08/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/08/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/08/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/07/2009 | Annual Return. (363A) | returns | |
| 14/05/2009 | Annual Accounts. (AA) | accounts | |
| 14/04/2009 | No description (RESOLUTIONS) | other | |
| 14/04/2009 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 27/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/02/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/08/2008 | Annual Return. (363A) | returns | |
| 30/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/05/2008 | Annual Accounts. (AA) | accounts | |
| 19/07/2007 | Annual Accounts. (AA) | accounts | |
| 18/07/2007 | Annual Return. (363S) | returns | |
| 08/01/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/07/2006 | Annual Return. (363S) | returns | |
| 17/05/2006 | Annual Accounts. (AA) | accounts | |
| 25/07/2005 | Annual Return. (363S) | returns | |
| 10/06/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/05/2005 | Annual Accounts. (AA) | accounts | |
| 10/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/11/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/11/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/11/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/10/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/10/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/07/2004 | Annual Return. (363S) | returns | |
| 13/05/2004 | Annual Accounts. (AA) | accounts | |
| 07/08/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/08/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/07/2003 | Annual Return. (363S) | returns | |
| 29/04/2003 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | Shunichi Yamazaki (928191494) has left the board |
| 04/04/2024 | Hideki Mishima (927134516) has left the board |
| 04/04/2024 | New Board Member Kazuya Takahiro (932124429) Appointed |
| 04/04/2024 | New Board Member Kosuke Higashida (932124464) Appointed |
| 05/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Board Member Hiroaki Sakamoto (930750286) Appointed |
| 05/04/2023 | Tokiko Inoue (917964129) has left the board |
| 23/12/2022 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 26/05/2022 | New Board Member Hideyuki Okada (929616357) Appointed |
| 25/05/2022 | Naohisa Itaya (927238760) has left the board |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Board Member Shunichi Yamazaki (928191494) Appointed |
| 12/10/2020 | New Accounts filed |
| 29/07/2020 | New Board Member Naohisa Itaya (927238760) Appointed |
| 28/07/2020 | Yuji Tomita (924499740) has left the board |
| 28/07/2020 | Shinji Urano (920722354) has left the board |
| 28/07/2020 | New Board Member Hideki Mishima (927134516) Appointed |
| 28/07/2020 | Change in Reg. Office |
| 02/07/2020 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 20/09/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Board Member Yuji Tomita (924499740) Appointed |
| 10/04/2018 | New Board Member Jun Ando (924499710) Appointed |
| 09/04/2018 | Senri Hashimoto (919854286) has left the board |
| 09/04/2018 | Nobuo Murakami (920722361) has left the board |
| 03/10/2017 | New Accounts filed |
| 01/07/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 22/06/2016 | New Confirmation Statement filed |
| 17/05/2016 | Philip Dick (917547210) has left the board |
| 19/04/2016 | New Board Member Nobuo Murakami (920722361) Appointed |
| 19/04/2016 | Yusuke Otsuka (917085310) has left the board |
| 19/04/2016 | New Board Member Shinji Urano (920722354) Appointed |
| 19/04/2016 | Naoto Tsukamoto (917053443) has left the board |
| 02/08/2015 | New Accounts filed |
| 28/06/2015 | New Confirmation Statement filed |
| 17/06/2015 | Hiromichi Akiyoshi (917053453) has left the board |
| 17/06/2015 | New Board Member Senri Hashimoto (919854286) Appointed |
| 11/11/2014 | Change in Reg. Office |
| 14/07/2014 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 10/07/2013 | Takayuki Kakinuma (913993373) has left the board |
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